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#pakistanicrypto if anyone has received a show cause notice from #FIA for #P2PTrading can contact me to tackle the situation and settling the matter. i am a practicing lawyer in #Lahore , trading with unregistered exchanges has a risk of Hawala / Money Laundering implications ...
IF you earn over 6 Lakh PKR every year, its COMPULSORY for you to become a FILER
IF you earn over 6 Lakh PKR every year, its COMPULSORY for you to become a FILER
ترجمة
🚨 FIA Scam Alert 🚨
A dangerous new fraud is spreading fast in Karachi, Lahore & Islamabad.
Scammers are posing as FIA officials on WhatsApp & calls to trap people! ⚠️
🎯 Their Tactics:
📞 Fake FIA calls
⚖️ Threats of cybercrime/terrorism cases
📄 Sending fake FIRs & documents
😨 Pressure to act immediately
💰 Their Goal:
– Steal your bank/CNIC details
– Trick you into dangerous links
– Extract personal & financial info
– Lure you into fake meetings
🛡️ Protect Yourself:
❌ Don’t click unknown links
❌ Don’t share details
❌ Don’t trust random calls
❌ Don’t meet strangers
✅ Instead:
✔️ Hang up immediately
✔️ Report to FIA or local police
✔️ Verify through official FIA sources
✔️ Warn friends & family
📢 Remember: Real FIA never investigates through WhatsApp or random calls.
🔒 Stay Alert. Stay Safe. Stay Secure.
#ScamAlert #Cybercrime #FIA #PublicSafety
A dangerous new fraud is spreading fast in Karachi, Lahore & Islamabad.
Scammers are posing as FIA officials on WhatsApp & calls to trap people! ⚠️
🎯 Their Tactics:
📞 Fake FIA calls
⚖️ Threats of cybercrime/terrorism cases
📄 Sending fake FIRs & documents
😨 Pressure to act immediately
💰 Their Goal:
– Steal your bank/CNIC details
– Trick you into dangerous links
– Extract personal & financial info
– Lure you into fake meetings
🛡️ Protect Yourself:
❌ Don’t click unknown links
❌ Don’t share details
❌ Don’t trust random calls
❌ Don’t meet strangers
✅ Instead:
✔️ Hang up immediately
✔️ Report to FIA or local police
✔️ Verify through official FIA sources
✔️ Warn friends & family
📢 Remember: Real FIA never investigates through WhatsApp or random calls.
🔒 Stay Alert. Stay Safe. Stay Secure.
#ScamAlert #Cybercrime #FIA #PublicSafety
ترجمة
🚨 FIA Issues Nationwide Scam Alert 🚨
The Federal Investigation Agency (FIA) has warned of a dangerous fraud rapidly spreading in Karachi, Lahore & Islamabad.
🎯 Method of Scam
👮 Fraudsters pose as FIA officials via WhatsApp & phone calls.
⚖️ They threaten false cybercrime/terrorism cases.
📄 Send fake FIRs/documents on WhatsApp.
😨 Use fear & pressure tactics to trap victims.
💰 Purpose of Scammers
Directing you to fake FIA centers
Making you click on dangerous links
Extracting bank & CNIC details
Stealing personal or financial info
🛡️ How to Protect Yourself
❌ Never click suspicious links
❌ Don’t share CNIC, bank, or personal info
❌ Don’t follow instructions from unknown numbers
❌ Don’t attend random “meetings”
✅ Do This Instead:
✔️ Hang up immediately
✔️ Report to local FIA or police
✔️ Verify from official FIA sources
✔️ Share this alert with everyone!
📢 Remember: Real institutions never investigate through WhatsApp or random calls.
🔒 Stay Safe. Stay Aware. Stay Secure.
#ScamAlert
#FIA
#Cybercrime
#PublicSafety
#Binance
$BTC
The Federal Investigation Agency (FIA) has warned of a dangerous fraud rapidly spreading in Karachi, Lahore & Islamabad.
🎯 Method of Scam
👮 Fraudsters pose as FIA officials via WhatsApp & phone calls.
⚖️ They threaten false cybercrime/terrorism cases.
📄 Send fake FIRs/documents on WhatsApp.
😨 Use fear & pressure tactics to trap victims.
💰 Purpose of Scammers
Directing you to fake FIA centers
Making you click on dangerous links
Extracting bank & CNIC details
Stealing personal or financial info
🛡️ How to Protect Yourself
❌ Never click suspicious links
❌ Don’t share CNIC, bank, or personal info
❌ Don’t follow instructions from unknown numbers
❌ Don’t attend random “meetings”
✅ Do This Instead:
✔️ Hang up immediately
✔️ Report to local FIA or police
✔️ Verify from official FIA sources
✔️ Share this alert with everyone!
📢 Remember: Real institutions never investigate through WhatsApp or random calls.
🔒 Stay Safe. Stay Aware. Stay Secure.
#ScamAlert
#FIA
#Cybercrime
#PublicSafety
#Binance
$BTC
ترجمة
🚨 FIA Pakistan Big Scam Alert – Public Safety Notice 🇵🇰
Federal Investigation Agency (FIA) نے عوام کو خبردار کیا ہے کہ ملک کے بڑے شہروں جیسے کراچی، لاہور اور اسلام آباد میں ایک خطرناک نیا فراڈ تیزی سے پھیل رہا ہے۔
🎯 Scam Ka Tareeqa
ٹھگ FIA کے اہلکار بن کر لوگوں کو WhatsApp اور فون کالز پر رابطہ کرتے ہیں۔ وہ خوف دلانے والی باتیں کرکے لوگوں کو اپنی باتوں میں پھنسا لیتے ہیں۔
📞 Fake Calls – جعلی FIA افسر بن کر کال کرتے ہیں
⚖️ Jhoote Ilzam – سائبر کرائم یا دہشتگردی کا کیس بنانے کی دھمکیاں
📄 Fraudulent FIRs – جعلی کاغذات یا ایف آئی آر واٹس ایپ پر بھیجنا
😨 Pressure Tactics – فوراً عمل کرنے یا ملاقات کرنے پر مجبور کرنا
💰 Scammers Ka Maqsad
جعلی FIA سنٹرز پر بلانا
خُطرناک لنکس پر کلک کروانا
ذاتی یا مالی معلومات نکلوانا
گھروں یا دفاتر پر دھوکے سے آنا
بینک / CNIC کی تفصیل چرانا
🛡️ Aap Kaise Bach Sakte Hain
❌ مشکوک لنکس پر کلک مت کریں
❌ ذاتی یا مالی معلومات شیئر مت کریں
❌ انجانے نمبروں کی ہدایت پر عمل نہ کریں
❌ کسی بھی ملاقات پر راضی نہ ہوں
✅ اس کے بجائے:
✔️ فوراً کال کاٹ دیں
✔️ قریبی اتھارٹیز کو رپورٹ کریں
✔️ FIA کے آفیشل ذرائع سے ویریفائی کریں
✔️ یہ وارننگ اپنے دوستوں اور فیملی تک پہنچائیں
📢 Spread the Word
یہ دھوکے باز لوگوں کے خوف کا فائدہ اٹھا رہے ہیں۔ یاد رکھیں! اصل ادارے کبھی واٹس ایپ یا رینڈم کالز کے ذریعے تفتیش یا دھمکی نہیں دیتے۔
🔒 Stay Safe. Stay Aware. Stay Secure.
#ScamAlert #FIA #cybercrime #StaySafe #PublicSafety #Binance
🎯 Scam Ka Tareeqa
ٹھگ FIA کے اہلکار بن کر لوگوں کو WhatsApp اور فون کالز پر رابطہ کرتے ہیں۔ وہ خوف دلانے والی باتیں کرکے لوگوں کو اپنی باتوں میں پھنسا لیتے ہیں۔
📞 Fake Calls – جعلی FIA افسر بن کر کال کرتے ہیں
⚖️ Jhoote Ilzam – سائبر کرائم یا دہشتگردی کا کیس بنانے کی دھمکیاں
📄 Fraudulent FIRs – جعلی کاغذات یا ایف آئی آر واٹس ایپ پر بھیجنا
😨 Pressure Tactics – فوراً عمل کرنے یا ملاقات کرنے پر مجبور کرنا
💰 Scammers Ka Maqsad
جعلی FIA سنٹرز پر بلانا
خُطرناک لنکس پر کلک کروانا
ذاتی یا مالی معلومات نکلوانا
گھروں یا دفاتر پر دھوکے سے آنا
بینک / CNIC کی تفصیل چرانا
🛡️ Aap Kaise Bach Sakte Hain
❌ مشکوک لنکس پر کلک مت کریں
❌ ذاتی یا مالی معلومات شیئر مت کریں
❌ انجانے نمبروں کی ہدایت پر عمل نہ کریں
❌ کسی بھی ملاقات پر راضی نہ ہوں
✅ اس کے بجائے:
✔️ فوراً کال کاٹ دیں
✔️ قریبی اتھارٹیز کو رپورٹ کریں
✔️ FIA کے آفیشل ذرائع سے ویریفائی کریں
✔️ یہ وارننگ اپنے دوستوں اور فیملی تک پہنچائیں
📢 Spread the Word
یہ دھوکے باز لوگوں کے خوف کا فائدہ اٹھا رہے ہیں۔ یاد رکھیں! اصل ادارے کبھی واٹس ایپ یا رینڈم کالز کے ذریعے تفتیش یا دھمکی نہیں دیتے۔
🔒 Stay Safe. Stay Aware. Stay Secure.
#ScamAlert #FIA #cybercrime #StaySafe #PublicSafety #Binance
#pakistanicrypto I am going to go live to talk about Legal NOTICES by #FIA #Pakistan for P2P transactions to protect investors & Traders Legally.
Live at 14th August at 10 PM Pakistan Standard Time.
Live at 14th August at 10 PM Pakistan Standard Time.
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ترجمة
🚨 Crypto in #Pakistan : Legal Ya Illegal? 🚨
Government ne FIA Se Investigations ka Alert De Diya!
Pakistan mein crypto ko lekar ek naya twist saamne aaya hai. Federal Finance Secretary Imdad Ullah Bosal aur State Bank of Pakistan (SBP) ke Executive Director Sohail Jawad ne National Assembly ki Finance Committee ko bataaya ke cryptocurrency abhi tak Pakistan mein legal currency nahi hai.
⚖ Kya kaha gaya?
Officials ne clear kaha ke jo log crypto trading ya dealing mein involve hain, unke khilaf FIA (Federal Investigation Agency) aur FMU (Financial Monitoring Unit) ke zariye investigations ki ja sakti hain.
Yani ke crypto users aur traders ko ab legally scrutiny ka saamna karna pad sakta hai.
🔥 Twist Kahan Hai?
Ye statement uss ek din baad aaya hai jab newly appointed Special Assistant to Prime Minister (SAPM) on Crypto & Blockchain – Bilal Bin Saqib ne US visit ke dauran crypto ko promote karne ki baat ki thi.
Yani ek taraf government ke advisors crypto ko support karte hain, doosri taraf central bank aur finance officials ise illegal keh kar strict stance lete hain.
Ye contradictory signals Pakistani crypto community mein confusion aur concern create kar rahe hain.
📌 Iska Asar Kya Hoga?
Traders aur investors cautious ho gaye hain.
Legal clarity ki zarurat pehle se zyada barh gayi hai.
Pakistan ka global crypto image bhi impact ho raha hai, kyunki ek din support aur agle din crackdown news aa rahi hai.
🤔 Aap Kya Sochte Ho?
Kya crypto ko completely ban kar dena chahiye?
Ya Pakistan ko regulated framework laa kar apni youth aur freelancers ko crypto ke zariye empower karna chahiye?
Apna opinion niche share karein 👇
#CryptoPakistan #SBP #FIA #Binancepakistan
@BlockchainBaller @Crypto Master Community @BullishBanter @Trend Coin @CryptoSaQi @Bit_Guru @Aman Sai
Government ne FIA Se Investigations ka Alert De Diya!
Pakistan mein crypto ko lekar ek naya twist saamne aaya hai. Federal Finance Secretary Imdad Ullah Bosal aur State Bank of Pakistan (SBP) ke Executive Director Sohail Jawad ne National Assembly ki Finance Committee ko bataaya ke cryptocurrency abhi tak Pakistan mein legal currency nahi hai.
⚖ Kya kaha gaya?
Officials ne clear kaha ke jo log crypto trading ya dealing mein involve hain, unke khilaf FIA (Federal Investigation Agency) aur FMU (Financial Monitoring Unit) ke zariye investigations ki ja sakti hain.
Yani ke crypto users aur traders ko ab legally scrutiny ka saamna karna pad sakta hai.
🔥 Twist Kahan Hai?
Ye statement uss ek din baad aaya hai jab newly appointed Special Assistant to Prime Minister (SAPM) on Crypto & Blockchain – Bilal Bin Saqib ne US visit ke dauran crypto ko promote karne ki baat ki thi.
Yani ek taraf government ke advisors crypto ko support karte hain, doosri taraf central bank aur finance officials ise illegal keh kar strict stance lete hain.
Ye contradictory signals Pakistani crypto community mein confusion aur concern create kar rahe hain.
📌 Iska Asar Kya Hoga?
Traders aur investors cautious ho gaye hain.
Legal clarity ki zarurat pehle se zyada barh gayi hai.
Pakistan ka global crypto image bhi impact ho raha hai, kyunki ek din support aur agle din crackdown news aa rahi hai.
🤔 Aap Kya Sochte Ho?
Kya crypto ko completely ban kar dena chahiye?
Ya Pakistan ko regulated framework laa kar apni youth aur freelancers ko crypto ke zariye empower karna chahiye?
Apna opinion niche share karein 👇
#CryptoPakistan #SBP #FIA #Binancepakistan
@BlockchainBaller @Crypto Master Community @BullishBanter @Trend Coin @CryptoSaQi @Bit_Guru @Aman Sai
ترجمة
High Alert – FIA Scam Warning in Pakistan ⚠️
Criminals are making fake calls in Karachi, Islamabad & Lahore, pretending to be FIA officials.
They claim:
“You are being arrested under Cybercrime or Terrorism charges.”
They pressure you to surrender at an FIA office or click on a link they send.
Some even send a fake FIR with your correct name/details on WhatsApp to make it look real.
Others offer to personally “deliver” the FIR to your home.
👉 This is 100% a scam.
✅ DO NOT click any links.
✅ DO NOT share your details.
✅ DO NOT respond or follow instructions.
✅ DO NOT allow them to meet you at home, office, or anywhere.
These are cybercriminals exploiting fear. Protect yourself and your loved ones.
🔁 Please share this warning widely with family and friends.
#CYBER #FIA #MarketPullback $ETH $XRP $SOL
Criminals are making fake calls in Karachi, Islamabad & Lahore, pretending to be FIA officials.
They claim:
“You are being arrested under Cybercrime or Terrorism charges.”
They pressure you to surrender at an FIA office or click on a link they send.
Some even send a fake FIR with your correct name/details on WhatsApp to make it look real.
Others offer to personally “deliver” the FIR to your home.
👉 This is 100% a scam.
✅ DO NOT click any links.
✅ DO NOT share your details.
✅ DO NOT respond or follow instructions.
✅ DO NOT allow them to meet you at home, office, or anywhere.
These are cybercriminals exploiting fear. Protect yourself and your loved ones.
🔁 Please share this warning widely with family and friends.
#CYBER #FIA #MarketPullback $ETH $XRP $SOL
ترجمة
🚨⚠️ High Alert – FIA Pakistan Warning ⚠️🚨
Criminals are calling people in Karachi, Islamabad, and Lahore pretending to be FIA officials 🚨👮♂️
They say things like:
❌ “You are being arrested under cybercrime or terrorism laws.”
❌ “Go to the FIA office and surrender yourself.”
❌ They send a fake link asking for your details 🔗⚠️
❌ They even send a fake FIR on WhatsApp with your real name 📝📱
❌ Sometimes they threaten to deliver the FIR to your home 🏠🚫
🚫 Do NOT click any links
🚫 Do NOT reply to them
🚫 Do NOT share personal details
🚫 Do NOT follow their instructions
🚫 Do NOT meet them anywhere
⚡ This is a fraud. FIA never sends FIRs on WhatsApp or asks for details this way ❌📲
👉 Share this warning with your family & friends to keep them safe 🙏🔒
#FIA #Pakistan #ScamAlert #Cybercrime #FraudAwareness ⚠️🚨
$BTC
$XRP
$SOL
Criminals are calling people in Karachi, Islamabad, and Lahore pretending to be FIA officials 🚨👮♂️
They say things like:
❌ “You are being arrested under cybercrime or terrorism laws.”
❌ “Go to the FIA office and surrender yourself.”
❌ They send a fake link asking for your details 🔗⚠️
❌ They even send a fake FIR on WhatsApp with your real name 📝📱
❌ Sometimes they threaten to deliver the FIR to your home 🏠🚫
🚫 Do NOT click any links
🚫 Do NOT reply to them
🚫 Do NOT share personal details
🚫 Do NOT follow their instructions
🚫 Do NOT meet them anywhere
⚡ This is a fraud. FIA never sends FIRs on WhatsApp or asks for details this way ❌📲
👉 Share this warning with your family & friends to keep them safe 🙏🔒
#FIA #Pakistan #ScamAlert #Cybercrime #FraudAwareness ⚠️🚨
$BTC
$XRP
$SOL
ترجمة
FIA SCAM ALERT – PAKISTAN 🇵🇰
Fraudsters posing as FIA officers are targeting Karachi, Lahore & Islamabad via fake calls, false accusations & bogus FIRs! 📞⚠️
❌ Don’t click suspicious links
❌ Don’t share CNIC/bank details
✅ Hang up & verify via official FIA sources
⚠️ They feed on fear — don’t fall for it!
Spread this to protect your loved ones! 🔒
#FIA #ScamAlert #CyberCrime #Pakistan
#Write2Earn
Fraudsters posing as FIA officers are targeting Karachi, Lahore & Islamabad via fake calls, false accusations & bogus FIRs! 📞⚠️
❌ Don’t click suspicious links
❌ Don’t share CNIC/bank details
✅ Hang up & verify via official FIA sources
⚠️ They feed on fear — don’t fall for it!
Spread this to protect your loved ones! 🔒
#FIA #ScamAlert #CyberCrime #Pakistan
#Write2Earn
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