🚨 EasyPaisa P2P Frauds on the Rise in Pakistan — Traders Beware! 🇵🇰

A wave of EasyPaisa-related P2P scams is hitting Pakistani traders, especially those using Binance P2P for local fiat transfers. What began as isolated reports has now become a growing threat across the community.

⚠️ How Scammers Operate:

1️⃣ Fake Payment Proofs – Fraudsters send doctored SMS or screenshots to trick sellers into releasing crypto.

2️⃣ Reversal Tricks – Some send real payments, wait for crypto release, then reverse or cancel the transfer.

3️⃣ Social Engineering – Scammers ask victims to “approve” fake transactions, authorizing withdrawals.

4️⃣ Third-Party Accounts – Payments come from stolen or unrelated accounts, making funds unrecoverable.

💣 Why EasyPaisa Accounts Get Frozen:

Many users report frozen wallets due to:

Suspicious or high-volume P2P activity flagged by fraud systems.

Crypto-linked transactions violating local compliance rules.

Anti-fraud protection triggers from repeated reversals.

💡 Stay Safe — Smart Trading Tips:

✅ Always confirm funds inside the EasyPaisa app — never trust screenshots.

✅ Avoid third-party accounts or unknown senders.

✅ Wait for “completed” status before releasing crypto.

✅ Keep transaction records and report fraud to EasyPaisa + FIA Cyber Crime Wing.

⚙️ For Binance Traders:

🔸 Trade only via Binance P2P escrow — never finalize off-platform.

🔸 Double-check recipient names + IDs.

🔸 Ignore fake “Binance support” or impersonator buyers.

🔥 Bottom Line:

EasyPaisa has made crypto P2P faster — but also riskier. One careless click or “approval” can cost your entire balance.

Stay sharp, verify everything, and never trade outside official Binance channels.

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