P2P Scam Warning in Pakistan โ Safe Raho โ ๏ธ
๐ Kya ho raha hai
Pichle saal Pakistan mein 11,000 se zyada bank accounts #P2P fraud ki wajah se freeze ho gaye. Bohot se innocent traders disputes mein phans gaye aur apna case prove bhi nahin kar paye. (Binance)
Ek common tareeqa yeh hai: scammers buyer ya seller ban kar fake payment proofs (jaise screenshots) dikhate hain ya pressure daal kar funds jaldi release karwate hain.
Reddit par ek user ne warning di:
โP2P scam aise hota hai ke wo tumse buy karte hain aur phir fraud ka report kar dete hainโฆ best option hai ke Payoneer, Wise ya Skrill jese overseas wallets use karo.โ
๐ Scams se bachne ke tareeqe
Payment hamesha khud verify karo apne bank ya wallet se. Screenshots ya โpayment doneโ messages pe bharosa mat karo.
Sab kuch platform ke andar rakho. WhatsApp, Telegram ya off-platform transactions built-in protection khatam kar dete hain.
Sirf verified users ke sath deal karo. Trusted merchants aur solid history wale accounts choose karo. Naye ya shady profiles avoid karo.
Reversible payment methods (PayPal, credit cards) se door raho โ inmein chargeback ka risk hota hai.
Micro-transactions pe bhi alert raho. Scammers pehle chhoti deal se trust banate hain aur phir badi trade mein paisa le kar gayab ho jaate hain.
Strong security enable karo, 2FA lagao aur codes kabhi share mat karo โ chahe koi support staff ban kar hi kyun na bole.
Records save karo (chat logs, transaction data, confirmations). Ye evidence dispute mein kaam aata hai.
Suspicious activity foran report karo Binance support ya platform help desk ko. Evidence ke sath.
๐ Bottom Line
P2P trading simple lagti hai lekin safeguards ke bagair dangerous bhi ho sakti hai. Hamesha verification khud karo, platform ke andar hi raho aur convenience ki wajah se apni safety compromise na karo.
Scammers Pakistan mein accounts freeze karwa kar logon ke trades barbaad kar chuke hain. Tum un statistics ka hissa mat bano. Smart khelo. Safe raho. ๐ซ
#P2PScam #P2PScamAwareness #P2PScamPrevention #P2PScamWarning