🚨 P2P Scams in Pakistan: A Rising Threat
Peer-to-peer (P2P) scams are rapidly increasing in Pakistan 🇵🇰, targeting both buyers and sellers who use mobile wallets, banking apps, and online platforms for direct transactions.
💡 How it works:
One of the most common tricks is the fake payment screenshot 🎭. Scammers send a doctored image showing “payment sent” to the seller, convincing them to hand over the goods. In reality, no money ever arrives.
🤝 The trust trap:
Fraudsters often approach with friendly, convincing messages, pretending to be genuine customers or sellers. They push for quick deals, leaving no time for proper verification — a perfect setup for deception.
📉 Why it happens:
A major reason these scams succeed is the lack of awareness about how digital transactions actually work. Many victims are unfamiliar with checking payment confirmations from official banking channels, making them easy targets.
🛡 How to protect yourself:
✅ Always verify payments through your bank app or SMS before delivering goods.
❌ Never trust screenshots alone — they can be faked in seconds.
🕒 Take your time; avoid rushed deals.
📝 Report suspicious activity to your bank or the platform immediately.
🏦 What needs to be done:
Banks, fintech apps, and marketplaces must tighten verification systems 🔍 and track suspicious users to prevent repeat scams.
By staying alert and spreading awareness 📢, we can safeguard our community from this fast-growing digital danger.
#P2PScam #ScamAwareness #DigitalSafety #StayAlert #USFedBTCReserve
