Incidents of P2P (Peer-to-Peer) fraud related to EasyPaisa are rapidly increasing in Pakistan, especially among those traders who conduct local transactions through Binance P2P. What started as a few separate complaints is now becoming a serious threat to the entire community.

⚠️ How scammers operate:

1️⃣ Fake payment proofs: Fraudsters send fake SMS or edited screenshots to trick sellers into releasing crypto.

2️⃣ Reversal tricks: Some people make the original payment first, then cancel or reverse the transaction as soon as the crypto is released.

3️⃣ Social engineering: Fraudsters ask users to give fake 'transaction approvals,' which withdraw money from their accounts.

4️⃣ Third-party accounts: Payments are often made from stolen or unrelated accounts, making it impossible to recover money. 💣 Reasons why Easy Paisa accounts get frozen: Many users have complained that their wallets were frozen for the following reasons: Suspicious or excessive P2P activity that triggered the system's fraud filter.

Crypto-related transactions that violate local laws. Activation of the anti-fraud system due to repeated reversals.

💡 Smart trading rules to stay safe:

✅ Always verify payment within the Easy Paisa app — never trust a screenshot.

✅ Do not accept money from third-party or unknown accounts.

✅ Only release crypto when 'Completed' status is shown.

✅ Keep a record of all transactions and report any fraud immediately to Easy Paisa and FIA Cyber Crime Wing.

⚙️ Instructions for Binance Traders:

🔸 Only transact through Binance P2P escrow — do not complete deals outside the platform.

🔸 Always check the recipient's name and identification details.

🔸 Ignore fake 'Binance Support' or fraudulent buyer messages.

🔥 Result:

Easy Paisa has made crypto P2P trading fast and easy — but with it, the risks have also increased. A wrong click or 'wrong approval' can wipe out your entire balance.

Be cautious, verify everything, and never trade outside of Binance's official channels.

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