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P2P Scam in Pakistan
:
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.
:
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.
#BTTC AFTER BURNING – MASSIVE UPSIDE AHEAD
+1,000,000% — yes, that’s the kind of potential we’re talking about.
I’m holding $BTTC with full conviction for the next bull cycle.
Billions of tokens have already been burned, and while trillions remain in circulation, the combination of a supply shock and a bullish market could trigger an explosive rally.
This micro-cap giant has been quietly preparing for what could be its biggest move yet. Patience now could translate into massive profits later.
BTTC holders — who’s still locked in for the ride?
#BTTC
+1,000,000% — yes, that’s the kind of potential we’re talking about.
I’m holding $BTTC with full conviction for the next bull cycle.
Billions of tokens have already been burned, and while trillions remain in circulation, the combination of a supply shock and a bullish market could trigger an explosive rally.
This micro-cap giant has been quietly preparing for what could be its biggest move yet. Patience now could translate into massive profits later.
BTTC holders — who’s still locked in for the ride?
#BTTC
#DeFiGetsGraded S&P Global has assigned its first-ever credit rating to a DeFi protocol, giving Sky a B- rating, marking a significant milestone in institutional adoption of decentralized finance. This could pave the way for more traditional financial institutions to participate in DeFi by providing essential risk assessment frameworks.
#CreatorPad CreatorPad is a platform on Binance Square that's all about helping content creators succeed. It’s designed for verified users who want to share high-quality crypto insights, analysis, or educational content. Think of it as a launchpad for your ideas, connecting you with investors, collaborators, and a community of people who share your goals.
The platform is all about quality, not quantity. It encourages original, relevant, and engaging content while discouraging spam. As a creator, you'll complete tasks like writing posts or using specific hashtags to participate in campaigns. Your efforts are tracked on the Mindshare Leaderboard, and the better your content is, the higher you rank. You can earn rewards like airdrops, points, and visibility boosts, all distributed through the Binance Reward Hub.
The platform is all about quality, not quantity. It encourages original, relevant, and engaging content while discouraging spam. As a creator, you'll complete tasks like writing posts or using specific hashtags to participate in campaigns. Your efforts are tracked on the Mindshare Leaderboard, and the better your content is, the higher you rank. You can earn rewards like airdrops, points, and visibility boosts, all distributed through the Binance Reward Hub.
MILLIONAIRE CAN It's Truly POSSIBLE $NOT Will Again Pump Up $0.5 or $1 ?
What Do You Think About $NOT ? 👀✨
Comments below Guys 👇🏻👇🏻👇🏻
@The Notcoin Official
#Notcoin
$NOT
What Do You Think About $NOT ? 👀✨
Comments below Guys 👇🏻👇🏻👇🏻
@The Notcoin Official
#Notcoin
$NOT
BNB is holding strong above the $795 support, showing resilience despite market volatility. If bulls push above $827, we could see fresh highs soon.
📈 Trade Idea:
Entry: 805 – 810
Stop Loss: 795
Target 1: 825
Target 2: 840
Target 3: 860
⚡ Momentum is building — watch for volume confirmation before entering.
📊 Educational purpose only – Not financial advice.
#Bitlayer
📈 Trade Idea:
Entry: 805 – 810
Stop Loss: 795
Target 1: 825
Target 2: 840
Target 3: 860
⚡ Momentum is building — watch for volume confirmation before entering.
📊 Educational purpose only – Not financial advice.
#Bitlayer
Kis kis ko $TREE Coin Mila?
Nahi Mila
Simply stake $BNB in Earn Section
& Get every comming Hodler Airdrop Free
#ProjectCrypto #TrumpTariffs #MarketPullback #BinanceHODLerTree
Nahi Mila
Simply stake $BNB in Earn Section
& Get every comming Hodler Airdrop Free
#ProjectCrypto #TrumpTariffs #MarketPullback #BinanceHODLerTree
In trading, small capital can grow into life-changing sums if paired with skill, discipline, and the right strategy. Chart patterns are one of the most powerful tools in a trader’s arsenal. They allow you to read market psychology, identify high-probability setups, and execute trades with precise risk management.
The key lies in understanding how patterns like triangles, head-and-shoulders, flags, and double bottoms signal market direction. By combining these with strict entry, stop-loss, and take-profit rules, traders can repeatedly capture profitable moves. Each winning trade compounds your account, turning modest gains into significant growth over time.
For example, starting with $680 and aiming for 5–10% profit per trade, a disciplined trader can compound profits into tens of thousands of dollars within months or years — all by patiently waiting for clean setups and avoiding emotional trades. This approach requires consistent practice, reviewing past trades, and adapting to market conditions.
Mastering chart patterns isn’t about predicting every move — it’s about stacking probabilities in your favor and letting math work for you. In the hands of a skilled trader, $680 can indeed grow into $40,000, not through luck, but through disciplined exe
cution.
#ETH4500Next? #BinanceAlphaAlert #BinanceHODLerPROVE #IPOWave
The key lies in understanding how patterns like triangles, head-and-shoulders, flags, and double bottoms signal market direction. By combining these with strict entry, stop-loss, and take-profit rules, traders can repeatedly capture profitable moves. Each winning trade compounds your account, turning modest gains into significant growth over time.
For example, starting with $680 and aiming for 5–10% profit per trade, a disciplined trader can compound profits into tens of thousands of dollars within months or years — all by patiently waiting for clean setups and avoiding emotional trades. This approach requires consistent practice, reviewing past trades, and adapting to market conditions.
Mastering chart patterns isn’t about predicting every move — it’s about stacking probabilities in your favor and letting math work for you. In the hands of a skilled trader, $680 can indeed grow into $40,000, not through luck, but through disciplined exe
cution.
#ETH4500Next? #BinanceAlphaAlert #BinanceHODLerPROVE #IPOWave
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