🚨 URGENT P2P WARNING — READ THIS BEFORE YOU TRADE 🚨
Something dark is happening on P2P… and most people don’t even realize it until their identity is already gone.
Over the last month, I’ve noticed a scam pattern — the SAME lines… the SAME tricks… and the SAME final goal:
**👉 They don’t just want your money…
They want your identity.**
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⚠️ The Real Motive Behind Asking for PAN & Aadhaar
These scammers act innocent at first: “Bro, send PAN for verification.” “Share Aadhaar, I need confirmation.” “Don’t worry, 100% guaranteed transaction.”
But here’s what actually happens:
✔️ They collect PAN & Aadhaar ✔️ They sell your documents to hackers ✔️ Or worse… they use your ID to apply for instant online loans ✔️ Loans get approved in YOUR name ✔️ And you don’t even know until recovery agents call you
This isn’t a small scam. This is identity theft.
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🔥 Why I’m Posting This
I was nearly trapped in the same scam a month ago. The conversation, the style, the timing — everything matched the cases I’m seeing now.
Something BIGGER is going on… and many people are falling for it.
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🛑 My Advice
❗ Never send PAN or Aadhaar ❗ Never trust “100% guarantee” sellers ❗ Trade only with verified, high-rating P2P users ❗ Avoid small, suspicious accounts offering too-good-to-be-true deals
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