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P2P Crypto-Related Scams in Pakistan Scammers send bogus SMS alerts or doctored screenshots to fake payment confirmation—pressuring sellers to release crypto before actual funds show up. Always verify directly via your bank app. Do not reply on screeshots or verbal communications #P2P #btc
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Sol down again😪
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So true😂
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P2P Crypto-Related Scams in Pakistan Common Scam Tactics: Fake Payment Confirmations: Scammers send bogus SMS alerts or doctored screenshots to fake payment confirmation—pressuring sellers to release crypto before actual funds show up. Always verify directly via your bank app. Chargeback Fraud: Payments received via JazzCash, EasyPaisa, or even bank transfers can be reversed by fraudsters after receiving the crypto, leaving the seller out of both money and crypto. Account Freezes After Suspicious Transfers: Even if you receive legitimate payments, your bank may freeze accounts due to crypto-related flagging. Sellers have reported long-term freezes and struggle retrieving their funds. How to Protect Yourself When Using P2P Platforms: Safe Practices for Crypto Trades: Always verify payment in your bank balance—don’t trust SMS alerts or screenshots. Trade only with verified merchants—look for high completion rates (98%+) and strong feedback. Use trusted P2P platforms with official escrow systems—like Binance, Bybit, or OKX. Avoid Telegram groups or social media offers. Wait before releasing crypto—particularly for bank transfers—ideally 24+ hours and only after confirming irrevocable payment.
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