๐จ P2P Crypto Scams in Pakistan โ Stay Alert!
P2P trading in Pakistan is growing fast ๐น but sadly, scammers are also getting smarter ๐คฏ.
Here are the most common traps you should never fall into ๐
---
โ ๏ธ Common P2P Scams
1๏ธโฃ Fake Screenshot Scam
Scammers send you a photoshopped bank screenshot and claim โpayment done.โ In reality, no money is transferred. ๐ธโ
2๏ธโฃ Reversal Trick
They send real money to your account โ then call the bank and say it was a mistake. Bank reverses it, and you lose your crypto. ๐ก
3๏ธโฃ Stolen ID & Accounts
Fraudsters use fake or hacked CNICs and bank accounts so all the blame goes to an innocent person. ๐ต๏ธโโ๏ธ
4๏ธโฃ Fake Apps / Escrow Scam
Some create apps/websites that look exactly like Binance or other exchanges. But actually, youโre dealing directly with the scammer. ๐ญ
5๏ธโฃ Pressure Tactics
โBro jaldi confirm karo warna order cancel!โ ๐
They push you into rushing, and you end up confirming without proper checks.
---
๐ก๏ธ How to Stay Safe
โ Always use official platforms (like Binance P2P).
โ Never trust just screenshots โ confirm via bank SMS/app ๐ฒ.
โ Do a small test transaction before big deals.
โ Check the buyer/seller ratings & reviews. โญ
โ Never share OTP or personal info with anyone. ๐
---
๐ Final Word
Crypto P2P = Big opportunity in Pakistan ๐ฐ โฆ but also big risks โ ๏ธ.
Remember: Scammers only win when youโre careless or in a rush. Stay sharp, double-check everything, and if anything feels shady โ REPORT immediately ๐.
๐ Trade smart. Trade safe.
