⚠️ P2P Crypto Scam – Jo Shayed Apne Pehle Kabhi Na Suna Ho!
Agar aap peer-to-peer (P2P) crypto trading karte hain, to aapko purane scams ka to pata hoga — jaise fake receipts, payment reversal ya hacked accounts. Lekin ab market me ek naya scam chal raha hai jo itna subtle hai ke pro traders bhi fas rahe hain.
Ye Scam Kese Chalta Hai?
1️⃣ Normal Start: Scammer P2P trade start karta hai aur agreed amount ka payment bhejta hai.
2️⃣ Thoda Extra Paisa: Amount exact bhejne ke bajaye, wo $3-$5 zyada send karta hai.
3️⃣ Sweet Request: Wo message karta hai – “Oops, galti se zyada bhej diya, please extra wapas bhej do.”
4️⃣ Scam Lock: Jaise hi aap wo chhota refund platform ke bahar bhejte ho, wo aapko report kar deta hai “off-platform transaction” ka. Result? Account block ya suspend, aur crypto bhi unke paas.
Ye Scam Effective Kyu Hai?
Kyunke ye innocent lagta hai, log samajhte hain help kar rahe hain.
P2P rules strict hote hain — off-platform paisa bhejna mana hai.
Scammer report karke apni story ko sahi dikhata hai, aur platform aksar buyer ka side leta hai.
Bachne Ka Tareeqa:
✅ Kabhi bhi platform ke bahar paisa send/receive na karein.
✅ Overpayment ho to buyer ko bolein trade cancel kare aur sahi amount ke saath dobara start kare.
✅ Saari chat platform ke andar hi karein taake proof ho.
✅ Hamesha naye scams ke bare me update rahen.
Bottom Line:
P2P trading safe ho sakti hai lekin sirf tab jab aap rules follow karte ho 100%. Ye overpayment scam chhota lagta hai, lekin aapke polite hone ka faida utha ke aapka account aur crypto dono le sakta hai.
💡 Remember: P2P me extra polite banna kabhi kabhi mehenga par sakta hai.