This tweet/thread is to expose @sana_hameed19 for fraudster activities. The a/m account asks ppl in their DMs for financial help of a poor family from okara (living in sahiwal as per provided address but not verified) consisting of an ill mother and daughters requiring urgent
help and not to ask publically for helping this family because family has daughters only and every hand is not a helping hand. I believed whatever was told and transferred some amount on urgent basis so asupon give some relief. however upon asking for proofs of medical reports
to arrange the remaining amount as well this account started behaving strangely with delaying tactics and finally coming up with an excuse of death of the ill mother so that i will not ask for proofs of medical reports. I kept pursuing for reports which are not provided till now.
In this regard I contacted @waqas_amjaad and was informed that he went through almost same ordeal from @sana_hameed19 attached SSs of conversation as proof. @cybercrimefia please take action against this organised gang. Contact numbers available in SSs
@wrrakshaiiiiiii @Marghaee
@AsifIqbalccw for your consideration
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