Haseebullah Awan
--
🚨 P2P Scam in Pakistan The Dark Reality You Must Know! 🚨
💡 P2P (Peer-to-Peer) ka matlab hai ek user se doosre user ko direct paisa transfer karna
jaise Easypaisa, JazzCash, SadaPay, NayaPay ya Binance P2P trades.
⚡ Ye method fast hota hai… lekin risk bhi double hota hai kyunki payment direct hoti hai, beech mein koi guarantee nahi hoti.
🔴 Pakistan Mein Common P2P Scam Methods
1️⃣ Fake Proof of Payment
📌 Scammer edited screenshot bhejta hai ke paisa send kar diya.
📌 Reality: Payment hoti hi nahi, ya pending hoti hai.
📌 Zyada tar Binance P2P aur Facebook groups mein hota hai.
2️⃣ Stolen Bank / Wallet Accounts
📌 Scammer hacked account se paisa send karta hai.
📌 Baad mein asal owner complaint karta hai → aapka account freeze.
3️⃣ Reversal Scam
📌 Paisa receive karne ke baad, scammer fraud complaint karta hai.
📌 Bank ya wallet paisa wapas le leta hai.
4️⃣ Underpaid Transfer
📌 Deal: 100,000 PKR Send: 99,000 PKR.
📌 Baki paisa cash mein dene ka drama karta hai.
📌 Rule: Full payment aane tak release mat karo!
5️⃣ Third-Party Payment Fraud
📌 Scammer kisi teesre bande ka paisa aapke account mein bhejta hai.
📌 Wo banda FIR kar deta hai Money Laundering ka risk!
🎯 P2P Scam Ke Main Targets
Binance P2P traders (Crypto buyers/sellers)
Facebook/WhatsApp trading groups
Freelancers (Easypaisa/JazzCash payments)
OLX & Marketplace sellers
🛡 How to Save Yourself from P2P Scams
✅ Sirf verified buyers/sellers se deal karein (good feedback wale).
✅ Payment receive hone ke baad 1-2 hours wait karein before releasing.
✅ CNIC copy, OTP, ya account access kabhi share na karein.
✅ Agar third-party ka naam aaye → deal cancel karein.
✅ Hamesha platform ka chat & dispute system use karein.
⚠ Final Word:
P2P trading safe hai lekin sirf tab jab aap smart & alert trader hain.
Ek galti, aur aapka paisa, account, dono risk mein!
#P2PScam #Pakistan #CryptoSafety #BinanceP2P
💡 P2P (Peer-to-Peer) ka matlab hai ek user se doosre user ko direct paisa transfer karna
jaise Easypaisa, JazzCash, SadaPay, NayaPay ya Binance P2P trades.
⚡ Ye method fast hota hai… lekin risk bhi double hota hai kyunki payment direct hoti hai, beech mein koi guarantee nahi hoti.
🔴 Pakistan Mein Common P2P Scam Methods
1️⃣ Fake Proof of Payment
📌 Scammer edited screenshot bhejta hai ke paisa send kar diya.
📌 Reality: Payment hoti hi nahi, ya pending hoti hai.
📌 Zyada tar Binance P2P aur Facebook groups mein hota hai.
2️⃣ Stolen Bank / Wallet Accounts
📌 Scammer hacked account se paisa send karta hai.
📌 Baad mein asal owner complaint karta hai → aapka account freeze.
3️⃣ Reversal Scam
📌 Paisa receive karne ke baad, scammer fraud complaint karta hai.
📌 Bank ya wallet paisa wapas le leta hai.
4️⃣ Underpaid Transfer
📌 Deal: 100,000 PKR Send: 99,000 PKR.
📌 Baki paisa cash mein dene ka drama karta hai.
📌 Rule: Full payment aane tak release mat karo!
5️⃣ Third-Party Payment Fraud
📌 Scammer kisi teesre bande ka paisa aapke account mein bhejta hai.
📌 Wo banda FIR kar deta hai Money Laundering ka risk!
🎯 P2P Scam Ke Main Targets
Binance P2P traders (Crypto buyers/sellers)
Facebook/WhatsApp trading groups
Freelancers (Easypaisa/JazzCash payments)
OLX & Marketplace sellers
🛡 How to Save Yourself from P2P Scams
✅ Sirf verified buyers/sellers se deal karein (good feedback wale).
✅ Payment receive hone ke baad 1-2 hours wait karein before releasing.
✅ CNIC copy, OTP, ya account access kabhi share na karein.
✅ Agar third-party ka naam aaye → deal cancel karein.
✅ Hamesha platform ka chat & dispute system use karein.
⚠ Final Word:
P2P trading safe hai lekin sirf tab jab aap smart & alert trader hain.
Ek galti, aur aapka paisa, account, dono risk mein!
#P2PScam #Pakistan #CryptoSafety #BinanceP2P
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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