๐ด P2P Scam in Pakistan
Pakistan mein P2P trading bohot fast grow kar rahi hai. Lekin isi ke sath scams bhi barh rahe hain. Har trader ko yeh common scams aur unse bachne ke tareeqe zaroor samajhne chahiye.
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๐ด P2P Scam Ki Common Tareeqe
1. Fake Payment Screenshot Scam
Scammer fake EasyPaisa/JazzCash/Bank screenshot bhejta hai.
Seller ko lagta hai ke paisa aa gaya hai, lekin asal mein transfer hota hi nahi.
2. Third-Party Fraudulent Payments
Scammer apna paisa bhejne ke bajaye hacked account ya stolen wallet use karta hai.
Result: Aapka account freeze ho jata hai jab asal owner complaint karta hai.
3. Overpayment Scam
Scammer zyada paisa send karke kehta hai ke extra wapas bhej do.
Baad mein payment reverse hoti hai aur seller ka loss hota hai.
4. Bank Account Freezing Scam
Agar aap ne fraudster se payment accept kar li, FIA/Bank aapka account investigation ke liye freeze kar sakta hai.
5. Fake Buyer/Seller Accounts
Fake CNIC ya stolen accounts se EasyPaisa/JazzCash banakar trade kiya jata hai.
Asli account holder complaint karta hai aur paisa block ho jata hai.
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Solutions / Bachne Ke Tareeqe
1. Always Use Exchange Escrow โ Kabhi bhi deal WhatsApp/direct transfer par mat karo.
2. Verified Traders Ke Sath Trade Karo โ High completion rate aur purane accounts prefer karo.
3. Payment Verify Karo โ Sirf screenshot par trust na karo, apni bank/EasyPaisa app se check karo.
4. Third-Party Payment Accept Mat Karo โ Payment hamesha same account holder ke naam se honi chahiye.
5. Proof Save Karo โ Har transaction ka screenshot aur chat record rakho.
6. Trading Limit Rakho โ Ek din mein ziada trades/amount avoid karo.
7. Safe Payment Methods Use Karo โ Stable wallets aur regulated banks prefer karo.
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โ ๏ธ Important Reminder:
Agar aapka EasyPaisa/JazzCash block ho jaye to turant Helpline + Branch visit karo aur sender ka proof do.
FIA se bachne ke liye hamesha sender ka CNIC, naam aur payment screenshot save rakho.
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๐ Safe Trading = Smart Trading
