Peer-to-Peer (P2P) trading Pakistan mein bohot popular ho rahi hai, lekin fraudsters is trend ka faida uthakar aam logon ko nuksan pohanchate hain. Neeche kuch aam scams aur unse bachne ke tariqe diye gaye hain:

⚠️ Mashhoor P2P Scams:

1️⃣ Fake Screenshot Scam
Fraudsters fake bank transaction ka screenshot bhejte hain aur kehte hain ke payment ho chuki hai, jabke asal mein paisa bheja hi nahi hota.

2️⃣ Reversal Scam
Buyer pehle payment karta hai, phir bank ko call karke transaction ko “galti” keh kar reverse karwa leta hai. Is tarah seller ko nuksan uthana padta hai.

3️⃣ ID aur Account Misuse
Fraudi log chori shuda ya fake CNIC aur bank accounts use karte hain taa ke asli zimmedari kisi aur par aa jaye.

4️⃣ Fake Escrow ya App Scam
Kuch scammers fake apps ya websites banate hain jo Binance jaisi lagti hain. Users ko lagta hai ke wo safe platform use kar rahe hain, lekin asal mein unki funds fraudsters ke control mein chale jate hain.

5️⃣ Pressure Tactics (Jaldi Faisla Karwane wala Scam)
Fraudster kehta hai: “Jaldi confirm karo warna order cancel ho jayega.” Seller pressure mein aakar deal complete kar deta hai, jo aksar fraud sabit hoti hai.

✅ Apni Hifazat Ke Liye Ahtiyaat:

  • Sirf official platforms (jaise Binance P2P) par trading karein.

  • Hamesha bank SMS ya app notification se payment verify karein – sirf screenshots par trust na karein.

  • Badi deal se pehle choti test transaction zaroor karen.

  • Buyer/Seller ki rating aur reviews check karein.

  • OTP ya personal info kabhi share na karein.


📝 Nateeja:

Pakistan mein P2P crypto trading aik bari opportunity hai, magar risk bhi usi had tak barh jata hai. Fraud aksar aapki jaldbazi aur la-ilmi ka faida uthate hain. Yaad rakhiye: “Ehtiyaat, ilaaj se behtar hai.”

Har deal ko verify karen, aur agar koi shak ho to foran report karein.

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