#P2PScam P2P Scam in Pakistan

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⭐ Pakistan mein P2P Scam ka Scene

⭕ P2P payment ka matlab hota hai ek user se doosre user ko direct paisa transfer karna, jaise EasyPaisa, JazzCash, Sadapay, NayaPay ya Binance P2P trades.

🔴Yeh method fast hota hai lekin scam ka risk zyada hota hai, kyunki payment direct hoti hai — beech mein koi guarantee nahi hoti.

⭐Common P2P Scam:

⭕ Methods Pakistan mein

🔴 Fake Proof of Payment

🔴Scammer aapko edited screenshot bhejta hai jaise paisa send kar diya ho.

🔴Original transaction hota hi nahi, ya phir pending hota hai.

🔴Mostly Binance P2P ya Facebook groups pe hota hai.

🔴Stolen Bank / Mobile Wallet Accounts

Scammer kisi hacked account se paisa send karta hai.

🔴Later, asal owner complaint karta hai → bank ya wallet freeze kar deta hai aapka account investigation tak.

⭐ Reversal Scam

⭕ Payment milne ke baad scammer bank ya wallet mein fraud complaint kar ke paisa wapas le leta hai.

🔴Mostly Meezan, HBL, Easypaisa, JazzCash mein hota hai.

⭐ Underpaid Transfer

⭕ Deal 100,000 PKR ki hoti hai, lekin wo 99,000 send karta hai aur kehta hai baqi chhote note cash mein de dena.

⭕P2P platform ke rules ke mutabiq full payment receive hone tak release nahi karni chahiye.

⭐ Third-Party Payment Fraud

⭕ Scammer kisi teesre bande ka paisa aapke account mein send karwa deta hai.

⭕ Later wo banda FIR karwa deta hai aur aapka account suspect ban jata hai (Money Laundering ka risk).

⭐P2P Scam ke Main Targets

⭕Binance P2P traders (crypto buyers/sellers)

Facebook/WhatsApp trading groups

Freelancers jo direct EasyPaisa/JazzCash receive karte hain

🔴OLX aur Marketplace sellers

⭐ Bachne ke Liye Tips

⭕Sirf verified buyers/sellers se deal karein (platform pe good feedback wale).

🔴Payment receive hone ke baad minimum 1-2 hours wait karein, taake reversal ka risk kam ho.

🔴Apni CNIC copy, OTP, ya account access kabhi share na karein.

🔴Agar third-party ka naam account statement pe aaye, deal cancel karein.

🔴Hamesha P2P platform ka chat aur dispute system use karein.

#P2PScam