P2P Payment ka matlab hai ek user se doosre user ko direct paisa transfer karna — jaise EasyPaisa, JazzCash, Sadapay, NayaPay ya Binance P2P. Yeh method fast hota hai, lekin scam ka risk bhi zyada hota hai kyunki beech mein koi guarantee ya escrow nahi hota (agar platform ke rules follow na karein). 📌 Pakistan mein Common P2P Scam Methods
1. Fake Proof of Payment
Edited screenshot bhejna jaise paisa send ho gaya ho.
Asal transaction hota hi nahi, ya “pending” hoti hai.
Zyada tar Binance P2P & Facebook trading groups mein hota hai.
2. Stolen Account Payment
Hacked bank/wallet account se payment aati hai.
Asal owner complaint karta hai → aapka account freeze ho jata hai investigation tak.
3. Reversal Scam
Payment milne ke baad scammer apne bank/wallet mein fraud report karta hai.
Paisa wapas le liya jata hai (Meezan, HBL, EasyPaisa, JazzCash mein common). 4. Underpayment Trick
Deal 100,000 PKR ki, lekin 99,000 send kar ke kehta hai baqi cash de do.
Rule: Full payment receive hone tak release na karein.
5. Third-Party Payment Fraud
Scammer kisi teesre bande ka paisa aapko bhejwa deta hai.
Later wo banda FIR karwa deta hai — aapka account “Money Laundering” case mein aa sakta hai.
🎯 Main Scam Targets
Binance P2P traders (crypto buyers/sellers)
Facebook & WhatsApp trading groups
Freelancers (EasyPaisa/JazzCash direct payments)
OLX & Marketplace sellers
🛡️ Scam Se Bachne Ke Tips
Sirf verified & good feedback wale buyers/sellers se deal karein.
Payment receive hone ke baad 1–2 hours wait karein release se pehle. Apni CNIC copy, OTP, ya account access kabhi share na karein. Agar payment kisi third-party naam se aaye → deal cancel karein.
Hamesha platform chat & dispute system use karein. #P2PScam #Pakistan #CryptoSafety #FraudAlert
Early Entry to ride the bull run Buy now $SEI at 0.356 SL 0.34 on day close 🎯0.389 🎯0.443 🎯0.487 If suatain beyond these levels will fly over 0.6 Just my view and not a recommendation.
$DOT T Spot set-up was 💯 accurate 🔥 Tp1 done just within 1 day 💸💸💸💸💸 Congratulations to those who took this trade on my recommendation 🔥 🔥 🔥 🔥 🔥 🔥 🔥 Don't tell me you missed this trade 😭 😭 😔 Comment below your profit 💰 #DOT_UPDATE #Write2Earn! #REVABinanceTGE #ETH5kNext? #DeFiGetsGraded
$STRK /USDT scalp Buy: 0.1475 – 0.1480 SL: 0.1442 TP1: 0.1508 TP2: 0.1525 TP3: 0.1548 If price rejects again near 0.1520 without breaking, book partial profits early at TP1 to lock gains.
$SOL /USDT Long Trade Signal – Bulls in Full Control Current Price: $198.38 24H Range: Low $173.72 | High $200.10 Volume: 7.23M SOL (≈ $1.37B USDT) Trade Setup: Entry Zone: $196.50 – $198.50 (ideal entry on slight dip or breakout retest) Stop Loss: $191.00 (below key support zone) Target 1: $202.00 Target 2: $208.00 Final Target: $215.00 Technical Outlook: $SOL has surged over +12% in the last 24 hours, breaking past resistance and forming strong bullish candles. The price is holding well above $196 support, with rising volume confirming buyer dominance. If SOL maintains above $198, momentum could quickly push toward the $210–$215 zone. Risk Management: Limit exposure to 1–2% of total capital per trade. Adjust stop-loss above breakeven after hitting Target 1. Use trailing stops to secure profits if momentum accelerates. Conclusion: SOL’s breakout structure is strong, backed by volume and higher lows. Holding above $198 could trigger another rally toward the $215 mark.
$DOT T 5$ is loading..... $DOT /USDT has successfully broken above the key 4.02–4.05 resistance zone with strong bullish momentum and rising volume. This breakout signals a shift in trend, and if price sustains above 4.10, we can expect further upside in the coming sessions. Buy In Spot Spot Targets: TP1: 4.23 TP2: 4.40 TP3: 4.67 TP4: 4.90 Tp5: 5.00 Buy and Trade here 👉$DOT