#p2pscam
p2pscam
11.9M views
2,309 Discussing
Hot
Latest
#p2pscam In Pak no clear notification from govt it is simple imposed a tax on crypto & declare legal eventhough crypto is in grey list 400000 peoples in pk linked with crypto
نورة العتيبي:
جائزة مني لك تجدها مثبت في اول منشور🎁
🚨 New scam mode detected in P2P: it can make you lose your money and even your bank account 👀$BNB
This weekend, I'll drop an exclusive post just for followers explaining it step by step 🔒
#P2PScam #P2PTrading
This weekend, I'll drop an exclusive post just for followers explaining it step by step 🔒
#P2PScam #P2PTrading
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety #BSC
(PS: That bank ac is still blocked 😢)
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety #BSC
(PS: That bank ac is still blocked 😢)
#help #scam I sold my usdt to this person and he sent me the money I saw that money came and released the usdt I got my money and sent some to a friend of mine the next day he called me and told that his jazz cash got suspended because the money I sent him was being tracked by state bank of Pakistan and then I saw my account my account was also suspended at that day no other payment came to my account so I was sure the reason of my account getting suspended was due to the money this person sent me so help me and tell me what I can do and what I should do in this situation #helpmeplease #scam #P2PScam
die_31:
saya beli koin smpi hmpir 1 jam belum masuk
🇻🇪 Is the currency exchange bike getting stuck in Venezuela?
📉 The profitability of the "currency exchange bike" in Venezuela fell to 2%, blurring a scheme that previously generated profits of up to 40%.
💸 This minimum margin discourages arbitrage with USDT, as the gap between the bank dollar and the price of the digital asset in P2P markets has compressed to 8.7%.
🏦 Venezuela becomes a unique financial board where 80% of the national banking acts as a transactional arm of digital assets.
🔓 Now, OFAC General License 57 allows neobanks and foreign firms to land in the country.
🔗 Integration is real: Venezuelans convert bolívares to USDT in three seconds through APIs connected to Pago Móvil.
#USDT #P2P #venezuela #Venezuelacripto #P2PScam $USDC @Cointelegraph @CoinMarketCap @CoinDesk
📉 The profitability of the "currency exchange bike" in Venezuela fell to 2%, blurring a scheme that previously generated profits of up to 40%.
💸 This minimum margin discourages arbitrage with USDT, as the gap between the bank dollar and the price of the digital asset in P2P markets has compressed to 8.7%.
🏦 Venezuela becomes a unique financial board where 80% of the national banking acts as a transactional arm of digital assets.
🔓 Now, OFAC General License 57 allows neobanks and foreign firms to land in the country.
🔗 Integration is real: Venezuelans convert bolívares to USDT in three seconds through APIs connected to Pago Móvil.
#USDT #P2P #venezuela #Venezuelacripto #P2PScam $USDC @Cointelegraph @CoinMarketCap @CoinDesk
▶️🇻🇪 In this graph, you can see how the price of USDT has fallen in P2P markets in Venezuela.
This drop, along with the progressive increase in the rates of the BCV and national banks, has been reducing the benefit of the so-called "currency bicycle".
#USDT #venezuela #P2P #P2PScam #venezolanos $USDC $USDT @CoinMarketCap @Cointelegraph @CoinDesk
This drop, along with the progressive increase in the rates of the BCV and national banks, has been reducing the benefit of the so-called "currency bicycle".
#USDT #venezuela #P2P #P2PScam #venezolanos $USDC $USDT @CoinMarketCap @Cointelegraph @CoinDesk
My new Pay account has been blocked 💔🚨
If you are in Pakistan you can still face this issue. Even though the regulation bill has been passed it will take time for things to settle
You must keep these points in mind while doing P2P trading
1. If your order is Easypaisa payment received then do not allow the buyer to send payment from any other account. After payment the same thing can happen that happened to me the buyer can file an anti fraud complaint and get your account blocked
2. Whenever you do P2P trading on any exchange always deal with a trusted merchant who has a good trust score
3. For example if you want to sell 10 lakh rupees worth of USDT never sell it to a single buyer
4. Whenever you trade with any merchant always save screenshots of the chat and the payment proof
5. If any merchant tries to connect with you personally try to avoid it. Keep all deals inside the exchange only
Even though crypto is now regulated in Pakistan it will take time for things to improve so you must stay careful
So that you do not become a victim of fraud and problems..
$USDC
#P2PScam #Fraud_alert #alert
If you are in Pakistan you can still face this issue. Even though the regulation bill has been passed it will take time for things to settle
You must keep these points in mind while doing P2P trading
1. If your order is Easypaisa payment received then do not allow the buyer to send payment from any other account. After payment the same thing can happen that happened to me the buyer can file an anti fraud complaint and get your account blocked
2. Whenever you do P2P trading on any exchange always deal with a trusted merchant who has a good trust score
3. For example if you want to sell 10 lakh rupees worth of USDT never sell it to a single buyer
4. Whenever you trade with any merchant always save screenshots of the chat and the payment proof
5. If any merchant tries to connect with you personally try to avoid it. Keep all deals inside the exchange only
Even though crypto is now regulated in Pakistan it will take time for things to improve so you must stay careful
So that you do not become a victim of fraud and problems..
$USDC
#P2PScam #Fraud_alert #alert
🚨 The FBI just warned us: Scammers are pretending to be lawyers 👨⚖️, saying they can recover stolen crypto 💰— but it’s all a trap ⚠️. They use fake firms 🏢, fake documents 📄, and even WhatsApp chats 💬 to scam people again.
Stay sharp 🧠✨. Double-check everything 🔍✅. Don’t fall for it! 🙅♀️
#P2PScam #Write2Earn #BinaceSquare #scam $
$BNB $ETH $XRP
Stay sharp 🧠✨. Double-check everything 🔍✅. Don’t fall for it! 🙅♀️
#P2PScam #Write2Earn #BinaceSquare #scam $
$BNB $ETH $XRP
Here’s your guide rewritten in simpler words so anyone can follow it easily:
How to Deposit into Binance Using #P2PScam Trading – Step-by-Step
P2P trading on Binance is one of the easiest ways to buy cryptocurrencies like #USDT , #BNB_Market_Update , $BTC
, and more using your local currency (PKR, SAR, etc.).
But before you start, make sure you have a verified Binance account — you can’t use P2P without it.
Step 1 – Open P2P Trading
On Web:
Log in to your Binance account.
Click Deposit → P2P Trading.
On Mobile App:
Tap the Binance logo at the top right.
Look for the P2P option. If it’s not there, tap More Services and find it.
Step 2 – Choose the Crypto and Currency
Pick the cryptocurrency you want to buy (e.g., USDT).
Select the currency you’ll pay with (e.g., PKR, SAR).
You can search to find your currency quickly.
Step 3 – Pick a Safe Seller
Always choose Binance Verified Merchants (look for the yellow tick).
Check their completion rate and number of orders in the last 30 days — the higher, the better.
Make sure their payment method matches the one you want to use.
Step 4 – Enter the Amount
Click Buy and enter:
How much crypto you want to buy (in USDT), or
How much local currency you want to spend.
Check the seller’s minimum and maximum limits before buying.
On the app, you can use filters to see sellers that match your amount.
Step 5 – Place the Order
Once you select a seller, click Buy.
You’ll be taken to a chat page with the seller.
Binance will hold (freeze) the seller’s crypto until payment is complete.
Step 6 – Make Payment
Pay the seller using the payment method they listed.
After sending money, click Transferred, notify seller.
Once the seller confirms they got your payment, Binance will release the crypto to your account.
✅ That’s it! You’ve successfully deposited crypto into Binance using P2P Trading.
💡 Tip: Only trade with verified sellers and double-check payment details before sending money.
How to Deposit into Binance Using #P2PScam Trading – Step-by-Step
P2P trading on Binance is one of the easiest ways to buy cryptocurrencies like #USDT , #BNB_Market_Update , $BTC
, and more using your local currency (PKR, SAR, etc.).
But before you start, make sure you have a verified Binance account — you can’t use P2P without it.
Step 1 – Open P2P Trading
On Web:
Log in to your Binance account.
Click Deposit → P2P Trading.
On Mobile App:
Tap the Binance logo at the top right.
Look for the P2P option. If it’s not there, tap More Services and find it.
Step 2 – Choose the Crypto and Currency
Pick the cryptocurrency you want to buy (e.g., USDT).
Select the currency you’ll pay with (e.g., PKR, SAR).
You can search to find your currency quickly.
Step 3 – Pick a Safe Seller
Always choose Binance Verified Merchants (look for the yellow tick).
Check their completion rate and number of orders in the last 30 days — the higher, the better.
Make sure their payment method matches the one you want to use.
Step 4 – Enter the Amount
Click Buy and enter:
How much crypto you want to buy (in USDT), or
How much local currency you want to spend.
Check the seller’s minimum and maximum limits before buying.
On the app, you can use filters to see sellers that match your amount.
Step 5 – Place the Order
Once you select a seller, click Buy.
You’ll be taken to a chat page with the seller.
Binance will hold (freeze) the seller’s crypto until payment is complete.
Step 6 – Make Payment
Pay the seller using the payment method they listed.
After sending money, click Transferred, notify seller.
Once the seller confirms they got your payment, Binance will release the crypto to your account.
✅ That’s it! You’ve successfully deposited crypto into Binance using P2P Trading.
💡 Tip: Only trade with verified sellers and double-check payment details before sending money.
Beware of Reversed P2P Scams in Pakistan – Protect Your Crypto & Cash!
#P2PScam #P2PScamAwareness
Swindlers are taking advantage of bank chargebacks to trick P2P traders who aren't expecting it, and this is hurting sellers a lot. How it works and what YOU can do to stay safe are as follows: How the Scam Unfolds:
1️⃣ Fraudsters buy crypto from you on Binance P2P and receive it instantly.
2They then create a fictitious claim with their bank, describing the payment as "unauthorized" or a "mistaken transfer." 3: Their and your bank accounts are both frozen by the bank—yes, even yours! 4: Because of strict anti-money laundering (AML) regulations, linked accounts are locked down and your funds are frozen for months. Why Pakistan Is Especially Vulnerable:
🚫 No clear crypto laws = No safety net. Banks often freeze accounts without clear evidence.
🏦 Banks usually side with fiat payment claimants, ignoring crypto transaction proofs.
🔍 Recent mega crypto fraud crackdowns have made banks extra cautious — and aggressive.
🛡️ Stay One Step Ahead: Protect Your Funds Trade Only Verified Partners: Look for 100+ completed trades with 95%+ positive feedback. No new or shady accounts!
Use a Separate Bank Account: Dedicate an account just for P2P trades — keep your main savings safe and untouched.
Withdraw Right Away: As soon as your cryptocurrency has been verified, transfer your funds to a cold wallet or another unrelated account. Maintain Solid Proof: Documentation is your best defense; save every screenshot, payment receipt, and chat log. Keep in mind that Pakistan's crypto legal landscape is still developing. A frozen bank account could take months
#P2PScam #P2PScamAwareness
Swindlers are taking advantage of bank chargebacks to trick P2P traders who aren't expecting it, and this is hurting sellers a lot. How it works and what YOU can do to stay safe are as follows: How the Scam Unfolds:
1️⃣ Fraudsters buy crypto from you on Binance P2P and receive it instantly.
2They then create a fictitious claim with their bank, describing the payment as "unauthorized" or a "mistaken transfer." 3: Their and your bank accounts are both frozen by the bank—yes, even yours! 4: Because of strict anti-money laundering (AML) regulations, linked accounts are locked down and your funds are frozen for months. Why Pakistan Is Especially Vulnerable:
🚫 No clear crypto laws = No safety net. Banks often freeze accounts without clear evidence.
🏦 Banks usually side with fiat payment claimants, ignoring crypto transaction proofs.
🔍 Recent mega crypto fraud crackdowns have made banks extra cautious — and aggressive.
🛡️ Stay One Step Ahead: Protect Your Funds Trade Only Verified Partners: Look for 100+ completed trades with 95%+ positive feedback. No new or shady accounts!
Use a Separate Bank Account: Dedicate an account just for P2P trades — keep your main savings safe and untouched.
Withdraw Right Away: As soon as your cryptocurrency has been verified, transfer your funds to a cold wallet or another unrelated account. Maintain Solid Proof: Documentation is your best defense; save every screenshot, payment receipt, and chat log. Keep in mind that Pakistan's crypto legal landscape is still developing. A frozen bank account could take months
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
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
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.
#P2PScam
:
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
⚠️ P2P Scams in Pakistan – What You MUST Know!
P2P (Peer-to-Peer) payment ka matlab hota hai seedha ek user se doosre user ko paisa transfer karna — jaise EasyPaisa, JazzCash, SadaPay, NayaPay, ya Binance P2P.
Yeh fast hota hai, lekin risk bhi high hota hai, kyunki beech mein koi guarantee ya middleman nahi hota.
Pakistan mein Common P2P Scam Tactics
1️⃣ Fake Proof of Payment
Edited screenshots bhejna jaise paisa send ho gaya ho — asal transaction hoti hi nahi ya pending hoti hai.
(Mostly Binance P2P & Facebook groups pe)
2️⃣ Stolen Accounts ka Use
Scammer hacked bank/wallet account se payment karta hai → asal owner complaint deta hai → aapka account freeze.
3️⃣ Reversal Scam
Payment milne ke baad scammer fraud complaint karke paisa wapas le leta hai.
(Meezan, HBL, EasyPaisa, JazzCash mein common)
4️⃣ Underpayment Trick
Deal 100,000 PKR ki, lekin 99,000 bhejta hai aur kehta hai baqi cash de do. Rule: Full payment aane tak release mat karein.
5️⃣ Third-Party Payment Fraud
Kisi teesre bande ka paisa aapke account me bhejwa deta hai → wo banda FIR kar deta hai → aap money laundering suspect ban sakte hain.
Scammer ke Favourite Targets
Binance P2P traders (crypto buyers/sellers)
Facebook / WhatsApp trading groups
Freelancers jo direct EasyPaisa/JazzCash receive karte hain
OLX & Marketplace sellers
Bachne ke 5 Golden Rules
✅ Sirf verified buyers/sellers se deal karein (good feedback check karein).
✅ Payment receive hone ke baad 1–2 hours wait karein before release.
✅ CNIC copy, OTP, ya account access kabhi share na karein.
✅ Agar third-party naam dikhe, deal cancel karein.
✅ Always platform ka chat & dispute system use karein.
🚫 Remember: Fast deals tempting hoti hain, lekin safe deals zyada important hain.
#P2PScam #PakistanScams #CryptoSafety
P2P (Peer-to-Peer) payment ka matlab hota hai seedha ek user se doosre user ko paisa transfer karna — jaise EasyPaisa, JazzCash, SadaPay, NayaPay, ya Binance P2P.
Yeh fast hota hai, lekin risk bhi high hota hai, kyunki beech mein koi guarantee ya middleman nahi hota.
Pakistan mein Common P2P Scam Tactics
1️⃣ Fake Proof of Payment
Edited screenshots bhejna jaise paisa send ho gaya ho — asal transaction hoti hi nahi ya pending hoti hai.
(Mostly Binance P2P & Facebook groups pe)
2️⃣ Stolen Accounts ka Use
Scammer hacked bank/wallet account se payment karta hai → asal owner complaint deta hai → aapka account freeze.
3️⃣ Reversal Scam
Payment milne ke baad scammer fraud complaint karke paisa wapas le leta hai.
(Meezan, HBL, EasyPaisa, JazzCash mein common)
4️⃣ Underpayment Trick
Deal 100,000 PKR ki, lekin 99,000 bhejta hai aur kehta hai baqi cash de do. Rule: Full payment aane tak release mat karein.
5️⃣ Third-Party Payment Fraud
Kisi teesre bande ka paisa aapke account me bhejwa deta hai → wo banda FIR kar deta hai → aap money laundering suspect ban sakte hain.
Scammer ke Favourite Targets
Binance P2P traders (crypto buyers/sellers)
Facebook / WhatsApp trading groups
Freelancers jo direct EasyPaisa/JazzCash receive karte hain
OLX & Marketplace sellers
Bachne ke 5 Golden Rules
✅ Sirf verified buyers/sellers se deal karein (good feedback check karein).
✅ Payment receive hone ke baad 1–2 hours wait karein before release.
✅ CNIC copy, OTP, ya account access kabhi share na karein.
✅ Agar third-party naam dikhe, deal cancel karein.
✅ Always platform ka chat & dispute system use karein.
🚫 Remember: Fast deals tempting hoti hain, lekin safe deals zyada important hain.
#P2PScam #PakistanScams #CryptoSafety
"The “Overpayment Trap” – The Sneaky P2P Scam That Can Cost You Your Crypto"
The#P2PScam I Bet You’ve NEVER Heard Of
— Until Now!
When it comes to peer-to-peer (P2P) crypto
trading, I’ve seen (and avoided) the usual
suspects — payment reversals, fake receipts,
stolen accounts. But recently, I came across
a new scam that’s so sneaky it’s catching
even experienced sellers off guard.
---
🚨 The New “Overpayment Trap”
Here’s exactly how it plays out:
1️⃣ It starts legit – The scammer opens a
normal trade on the P2P platform and sends
payment for the agreed amount.
2️⃣ The “accidental” overpayment – Instead
of the exact amount, they send a little extra
— usually $3–$5 more.
3️⃣ The polite setup – They message me:
“Oops, I overpaid! Could you send the extra
back?”
4️⃣ The trap snaps shut – If you send that
small refund outside the platform, they
instantly report you for making an off-
platform transaction. The result? Your
account can be flagged, suspended, or
banned… and yes, they keep your crypto.
---
💡 Why This Scam Works
It feels harmless – Sellers think they’re just
being polite by returning the extra money.
Strict platform rules – Most P2P exchanges
have zero tolerance for off-platform
payments, even small “refunds.”
They control the story – Once they report
you, the platform often sides with them
unless you have airtight proof.
---
🛡 How I Avoid Falling for It
✅ I never send or receive money outside
the platform’s payment flow.
✅ If someone overpays, I tell them to cancel
and restart the trade with the correct amount.
✅ I keep every word of communication
inside the platform’s chat for proof.
✅ I stay updated on scam tactics — because
just like the markets, scams evolve fast.
---
Scammers are getting smarter, but so are
we. This is one more trap they won’t catch
me in — and now, hopefully, they won’t catch
you either.
The#P2PScam I Bet You’ve NEVER Heard Of
— Until Now!
When it comes to peer-to-peer (P2P) crypto
trading, I’ve seen (and avoided) the usual
suspects — payment reversals, fake receipts,
stolen accounts. But recently, I came across
a new scam that’s so sneaky it’s catching
even experienced sellers off guard.
---
🚨 The New “Overpayment Trap”
Here’s exactly how it plays out:
1️⃣ It starts legit – The scammer opens a
normal trade on the P2P platform and sends
payment for the agreed amount.
2️⃣ The “accidental” overpayment – Instead
of the exact amount, they send a little extra
— usually $3–$5 more.
3️⃣ The polite setup – They message me:
“Oops, I overpaid! Could you send the extra
back?”
4️⃣ The trap snaps shut – If you send that
small refund outside the platform, they
instantly report you for making an off-
platform transaction. The result? Your
account can be flagged, suspended, or
banned… and yes, they keep your crypto.
---
💡 Why This Scam Works
It feels harmless – Sellers think they’re just
being polite by returning the extra money.
Strict platform rules – Most P2P exchanges
have zero tolerance for off-platform
payments, even small “refunds.”
They control the story – Once they report
you, the platform often sides with them
unless you have airtight proof.
---
🛡 How I Avoid Falling for It
✅ I never send or receive money outside
the platform’s payment flow.
✅ If someone overpays, I tell them to cancel
and restart the trade with the correct amount.
✅ I keep every word of communication
inside the platform’s chat for proof.
✅ I stay updated on scam tactics — because
just like the markets, scams evolve fast.
---
Scammers are getting smarter, but so are
we. This is one more trap they won’t catch
me in — and now, hopefully, they won’t catch
you either.
Login to explore more contents