🛡️ Avoiding P2P Scams in Pakistan 🇵🇰

P2P trading has become one of the most popular ways to buy and sell crypto in Pakistan. While it’s fast and convenient, it also attracts scammers looking to trick careless traders. Here’s how you can protect yourself 👇

✅ Smart Practices for Safe Deals

🔒 Stick to trades within the exchange platform — never take the deal to WhatsApp or Telegram

👤 Check the trader’s profile, rating, and past reviews before you accept any order

📄 Always keep proof of payment and chat records safe

🏦 Make sure the money comes directly from the buyer’s verified bank account

📞 Release your crypto only after funds are fully credited and cleared in your account

❌ Mistakes That Can Cost You

🚫 Don’t fall for screenshots or SMS alerts — only trust actual bank confirmation

🚫 Don’t release coins when the payment is still pending

🚫 Don’t ignore red flags like new accounts with no history

🚫 Don’t hesitate to open a dispute if something feels wrong

🚩 Scams Commonly Seen in Pakistan

⚠️ Fake bank messages claiming money has arrived

⚠️ Bank accounts frozen after suspicious payments

⚠️ Overpayment tricks — where scammers ask you to refund “extra” money

⚠️ Payments made from someone else’s account instead of the buyer’s

🧠 Extra Tips to Stay Secure

👨‍💻 Prefer trading with verified merchants with high completion rates

📊 Test with small amounts first, before moving to big trades

🕒 Avoid rushing trades late at night — that’s when scammers strike

📞 Know how to quickly raise a dispute through the platform

🔑 Bottom line: In P2P trading, safety is more important than speed. One careless move can block your funds or cost you your crypto. Stay sharp, trade by the rules, and protect your hard-earned assets 🚀

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