Binance P2P trading mein bohot popular hai kyun ke yeh bank transfer ya local payment methods se directly crypto buy/sell karne ka sabse convenient tareeqa hai. Lekin, convenience ke saath ek badi risk bhi hoti hai: P2P Scams!
Agar aap ne zara bhi l careless trade kiya, toh scammer aapka paisa le kar gaayab ho sakta hai. Chaliye dekhte hain, kaise scams hotay hain aur aap kaise apne funds safe rakh sakte hain.
📌 Common P2P Scams in Pakistan
1. Fake Payment Proof Scam
Scammer aapko edited bank receipt ya screenshot bhej deta hai jaise ke payment kar di ho.
Reality: Payment kabhi hoti hi nahi. Agar aap “Release” pe click kar den, toh crypto seedha scammer ke wallet mein chala jata hai.
2. Third-Party Bank Account Scam
Payment kisi aur ke bank account se hoti hai.
Baad mein wo account holder police complaint kar deta hai ke payment fraud se hui hai — aur aapka bank account freeze ho sakta hai.
3. Chargeback / Reversal Scam
Kuch payment methods (e.g., JazzCash, EasyPaisa) mein scammer payment kar ke baad reversal request daal deta hai.
Aapka paisa wapas le liya jata hai, lekin aap crypto release kar chuke hote hain.
4. Overpayment Trap
Scammer zyada paisa bhej deta hai aur kehta hai ke “galti se zyada transfer ho gaya, please refund kar do.”
Wo refund aap se le leta hai, lekin initial payment fake hoti hai ya reversal hot jata ha
🛡 How to Protect Yourself
Hamesha Binance Chat aur Payment Proof verify karein Bank account mein balance check kiye bina crypto release na karein.
Apni bank account details secure rakhein Kisi third party account se payment accept na karein.
Sirf Binance P2P ke through deal karein Kabhi bhi Binance ke bahar transaction complete na karein.
Scammer ka profile check karein High completion rate aur positive feedback wale traders se deal karein.
Suspicious activity report karein Binance ka “Report” button use karein, taake platform aise accounts ko block kare.
🚨 Final Warning
Scammers smart hain wo psychological tricks, fake urgency aur attractive rates ka use karte hain. Aap ka best defence: Saboot verify karein, patience rakhein, aur kabhi bhi jaldi mein crypto release na karein.
Apne doston aur family ko bhi educate karein, kyunke ek galat click aapke poore crypto funds khatam kar sakta hai.
#CryptoScamAlert
#ScamPrevention
#CryptoSecurity
#StaySafeOnline