for p2p issues kindly read this post you will get all your answers

#P2PScam #P2PScamAwareness #P2PScamWarning #P2PTradingTips #p2ptransactions Most people do not understand how P2P scams happen. These scams usually occur because some people from certain areas are involved in illegal activities. When money comes into their accounts, they immediately buy dollars.

How to stay safe and who these people are:

Majority of them belong to areas like Dera Ghazi Khan, Dera Ismail Khan, Rajanpur, Taunsa, Multan, Kohistan, and some parts of Lahore.
These people usually refuse to provide their ID card, making excuses like “it belongs to our sister or mother.”
When you place a P2P order, they directly refuse to share ID or WhatsApp number.
Even if they share a WhatsApp number at that time, later the number gets switched off.or if the WhatsApp number is on than that person will act too much rudely and will not cooperate with as they know that any time anyone can complain and restrictions will be applied on account so they always keep their account empty.
How to protect yourself from scams:
1. Be cautious first of all ask their area ,if the trader mentions “DG Khan” or these areas in chat. Do not make payment. If payment is already made, deduct service charges and return it.
2. If a person refuses to share CNIC/ID card, cancel the order immediately. Otherwise, your bank account may get put on hold, your funds frozen, and sometimes FIA can issue you a notice.
3. Golden Rule:
Do not place orders with people from these areas.
If you do by mistake (for rating issues, etc.), always take their CNIC copy and WhatsApp number.
If they refuse to give at least one of these (either CNIC or WhatsApp), then ask for cancellation immediately.