SCAM ALERT – FRAUD BY MOIZ ABBASI
🚨 Reported Entity Details
🔍 Full Evidence & Incident Details
SCAM ALERT - FRAUD BY MOIZ ABBASI DME 🚨🚨
Scammer Name: Moiz Abbasi DME
Scammer WhatsApp: +92 339 1721004
Scammer BPO Handshake Profile Name: Moiz Abbasi
What he promised: RQS / NGS Eligibility Checker (6 months personal subscription) + CGM/DME Campaign. He said "Checker bhi aj active karwa deta, Kal se ap just login hoky dialing start karain"
What I paid:
Rs. 20,775 on 27 Sep 2026 at 6:46 PM - Ref #095968 - ID #093908 / ITAANRs. 1,000 on 27 Sep 2026 at 7:47 PM - ID #56489757695Total: Rs. 21,775
Money sent to:
Account No: 09170011693180270014
IBAN: PK15ABPA0011693180270014
Bank: Allied Bank LTD
Account Name: EMAN KHALIL
He claims: "Its my personal acc"
My Details:
Sender: SAAOL ASHK NAZ -
After payment he blocked me and gave nothing. No checker, no campaign.
I have full chat + Easypaisa receipts + IBFT proofs.
Request to All: Please stay away from this person. If admin knows him, please help me recover.
#Scammer #DMEFraud #BPOHandshake
🖼️ Evidence Images (7)
Community discussions
Please sign in to participate in discussions about this report.
👤 About the Reporter
📁 Evidence Summary
⚠️ Safety Notice
This information is based on community reports. Always verify independently before taking action.
If you have additional information, please share it in the comments section.