Pakistan mein P2P Crypto Frauds: Hoshiyar ๐จ
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โ ๏ธ Mashhoor P2P Frauds
1๏ธโฃ Double Payment Trap ๐ธ
Fraudi pehle aapko chhoti payment bhejta hai jo genuine hoti hai. Jab aap trust kar lete ho to agla bara order karta hai lekin payment fake ya reverse hoti hai.
2๏ธโฃ Third-Party Account Scam ๐ค
Buyer kehta hai ke payment kisi aur account se ayegi (friend ya family ka). Asal mein wo stolen account use karta hai jiska case baad mein aapke khilaf ho sakta hai.
3๏ธโฃ Chargeback Fraud ๐ฆ
Credit card ya online wallet se payment karke baad mein "unauthorized transaction" ka claim daal diya jata hai. Bank paisa wapas le leta hai aur seller nuqsan mein chala jata hai.
4๏ธโฃ Telegram/WhatsApp Group Scam ๐ฒ
Fraudi log fake P2P groups banate hain aur kehte hain ke ye โtrusted communityโ hai. Lekin asal mein wo aapko direct deal par la kar loot lete hain.
5๏ธโฃ Phishing Links ๐ญ
Fake Binance login ya wallet website ka link bhej kar aapka email/password chura lete hain aur account khali kar dete hain.
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โ Apni Hifazat ka Tareeqa
Sirf Binance P2P ya trusted exchanges use karein.
Payment ka bank SMS/app alert ka intezar karein, screenshot pe trust na karein.
Kabhi bhi third-party account se payment accept na karein.
Unknown links par click na karein.
Buyer/seller ki old history aur reviews check karna na bhoolen.
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๐ Nateeja
Crypto ek golden chance hai lekin frauds se bachna sabse pehla step hai. Fraudsters sirf aapki la-parwahi ka faida uthate hain. Stay alert, stay safe!
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๐ Ye post apne doston ke sath share karein taa ke wo bhi scams se bachein.
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๐ Aap chaho to main iske liye 3โ4 ready-to-use images bhi bana kar bhej dun (jaise โScam Alertโ, โP2P Safe Tipsโ, โCrypto Fraud Warningโ).#sacmallert #be #carefull #EVERBODY