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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 confirmationâpressuring 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 balanceâdonât trust SMS alerts or screenshots. Trade only with verified merchantsâlook for high completion rates (98%+) and strong feedback. Use trusted P2P platforms with official escrow systemsâlike Binance, Bybit, or OKX. Avoid Telegram groups or social media offers. Wait before releasing cryptoâparticularly for bank transfersâideally 24+ hours and only after confirming irrevocable payment.
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#BTC
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ETH Futures: Breakout Setup $ETH TH is showing signs of a breakoutâvolume rising, RSI bullish. Futures traders are eyeing key resistance levels. Still not late to buy #ETH #TradeSetup
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đ¨BREAKING: GOOGLE STORE BANS CRYPTO WALLETS IN US & EU WITHOUT FEDERAL LICENSES.
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In a surprising turn that few anticipated, #Bitc oin and #ETH ereum are pumping together â and both are on fire. ETF data from August 13 shows strong simultaneous inflows into spot products for the two largest cryptocurrencies, a rare occurrence in recent market cycles. For Bitcoin, the 10 active spot ETFs recorded a combined +917 BTC in daily net inflows, equivalent to +$111.85 million. Leading the charge was iShares (BlackRock) Bitcoin Trust (IBIT), which alone absorbed +931 $BTC C worth $113.59 million, pushing its total holdings to 744,540 BTC valued at $90.83 billion. Fidelity Wise Origin Bitcoin Fund (FBTC) followed with +829 BTC, while Bitwise, VanEck, and other issuers also saw steady gains.
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