P2P Scam: Ek Chhalawa Jo Aapko Loota Sakta Hai

Introduction

Aaj ke digital yug me cryptocurrency aur online transactions kaafi popular ho gaye hain. Lekin jaha digital transactions badh rahi hain, wahi fraud aur scams bhi tezi se badh rahe hain. Aise hi ek scam ka naam hai P2P (Peer-to-Peer) Scam. Yeh scam khas tor par cryptocurrency traders aur naya paisa invest karne walon ko target karta hai. Aayiye samajhte hain ki P2P scam kya hai, yeh kaise hota hai, aur aap kaise isse bach sakte hain.

P2P Scam Kya Hai?

P2P trading ek aisa platform hai jisme buyers aur sellers directly ek dusre se deal karte hain bina kisi third-party interference ke. Yeh system trust-based hota hai, lekin scammers isi trust ka fayda uthate hain.

P2P Scam Kaise Hota Hai?

Fake Buyers: Ek scammer aapse cryptocurrency kharidne ka dikhava karta hai aur aapko fake payment receipt bhejta hai.

Fake Sellers: Scammer aapko cryptocurrency bechne ka promise karta hai, lekin aapke paise lene ke baad coin transfer nahi karta.

Chargeback Fraud: Kuch log pehle paise transfer karte hain, coin receive karne ke baad bank se transaction cancel karwa dete hain.

Middleman Scam: Kayi baar scammers ek third-party ka use karke transaction manipulate karte hain jisse dono parties nuksaan uthati hain.

Kaise Bachein P2P Scam Se?

Trusted Platforms Ka Use Karein: Binance, aur jaise well-known platforms ka use karein jo escrow service provide karte hain.

Payment Verification Karein: Jab tak aapko bank se confirmation na mile, coin transfer na karein.

Escrow Service Use Karein: Escrow ka matlab hota hai ki aapka fund ek trusted third party hold karegi jab tak dono parties satisfied na hoon.

Unknown Users Se Deal Na Karein: Naye aur unknown buyers/sellers se zyada risk hota hai.

KYC Verification Check Karein: KYC verified traders ke saath hi deal karein.

Bank Statement Check Karein: Sirf screenshot ya UPI success message par bharosa na karein, apne bank statement me check karein.

Conclusion

Agar aap cryptocurrency ya kisi bhi digital asset ka P2P transaction kar rahe hain, to hamesha alert rahein. Scam hone ke baad paisa recover karna mushkil hota hai, isliye prevention hi best solution hai. Hamesha secured aur verified platforms ka use karein aur bina soch samajh ke kisi bhi offer par bharosa na karein.

Aapke security aur success ke liye, Safe Trading!