Sahilkhan90
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🚨 P2P SCAM WARNING – PAKISTAN 🚨
With the rise of P2P trading, scammers are also on the rise! 💀
If you trade crypto and ignore these traps, you’re risking your own money.
🔥 Common P2P Scams You Must Know 🔥
1️⃣ Payment Slips – Scammers send edited EasyPaisa/JazzCash screenshots. The money never arrives.
2️⃣ Hacked Account Transfers – Payment comes from a stolen bank account → later your account gets frozen by FIA/bank.
3️⃣ Overpayment Trick – “I sent extra, please refund.” ⏩ Payment is reversed → you lose money.
4️⃣ Account Freeze Scam – One wrong move and your account is locked by authorities.
5️⃣ Fake Buyer IDs – Accounts made with stolen CNICs → your funds get blocked, headache for you.
⚔️ How to Stay Safe in P2P Trading ⚔️
Always use exchange escrow. WhatsApp deals = big risk.
Trade only with verified users.
Accept payments only from accounts with the same name as the trader.
sende
Save screenshots and chat records for every deal.
Do limited trades daily — more greed = more danger.
If your account gets blocked, call the bank helpline, visit the branch, and give proof of sender.
⚠️ Important:
One wrong trade → Money gone, account blocked, FIA notice.
If you don’t trade smart, you might not trade again at all.
🔐 Safe Trading = Smart Trading
#P2PScam #CryptoSafety #Pakistan #sahilfams #sahilkhan
If you trade crypto and ignore these traps, you’re risking your own money.
🔥 Common P2P Scams You Must Know 🔥
1️⃣ Payment Slips – Scammers send edited EasyPaisa/JazzCash screenshots. The money never arrives.
2️⃣ Hacked Account Transfers – Payment comes from a stolen bank account → later your account gets frozen by FIA/bank.
3️⃣ Overpayment Trick – “I sent extra, please refund.” ⏩ Payment is reversed → you lose money.
4️⃣ Account Freeze Scam – One wrong move and your account is locked by authorities.
5️⃣ Fake Buyer IDs – Accounts made with stolen CNICs → your funds get blocked, headache for you.
⚔️ How to Stay Safe in P2P Trading ⚔️
Always use exchange escrow. WhatsApp deals = big risk.
Trade only with verified users.
Accept payments only from accounts with the same name as the trader.
sende
Save screenshots and chat records for every deal.
Do limited trades daily — more greed = more danger.
If your account gets blocked, call the bank helpline, visit the branch, and give proof of sender.
⚠️ Important:
One wrong trade → Money gone, account blocked, FIA notice.
If you don’t trade smart, you might not trade again at all.
🔐 Safe Trading = Smart Trading
#P2PScam #CryptoSafety #Pakistan #sahilfams #sahilkhan
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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