The Truth Behind the $60M Scam Takedown! đĄïžđ
Defending Pakistanâs Integrity: Facts Over Hate! đ”đ°âš
Recently, a lot of noise has been made about a crypto scam in Pakistan. As a professional trader, I believe in looking at the facts and official investigation details rather than listening to biased opinionsÛ
âInvestigation Summary & Facts:
âThe Operation: On December 25, 2025, Pakistani authorities (NCCIA & FIA) dismantled a massive transnational investment scam network operating from KarachiÛ
âThe Scale: The group had defrauded international investors of approximately $60 Million through fake crypto and forex platformsÛ
âThe Arrests: Law enforcement arrested 22 suspects, including 8 foreign nationals, proving this was an international criminal ring, not just a local issueÛ
âAssets Seized: Authorities recovered 37 computers, 40 mobile phones, 6 illegal payment gateways, and over 10,000 international SIM cardsÛ
âThe Modus Operandi (How they scammed):
The investigation revealed that scammers used social engineering to pose as "insiders" and lured victims with fake profit screenshotsÛ When victims tried to withdraw, they were asked for additional "taxes" or "fees" before their accounts were frozenÛ
âMy Takeaway:
To those spreading hate: Every country faces cybercrime challenges, but the speed and success of this crackdown show that Pakistan is serious about cleaning up the space and protecting global investorsÛ
âWe are moving towards a safer, regulated digital economy. Letâs support the builders, not the haters! đđĄïž
âStay Safe & DYOR!
By: @MEHMOOD255
â#P2PScamAwareness #Pakistan #CryptoSafety #BinanceSquare @MEHMOOD255 #FactsOnly