đš Scam #1: Fake Payment Screenshot
Scammer kya karta hai?
- EasyPaisa, JazzCash, ya bank ka fake screenshot bhejta hai.
- Seller ko lagta hai ke paisa aa gaya hai.
- Lekin asal mein koi transfer hua hi nahi.
đ§ Pro Tip: Kabhi bhi sirf screenshot pe trust mat karo. Apne account ka real-time balance check karo before releasing crypto.
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đš Scam #2: Third-Party Payment Trap
Scammer kehta hai: âPayment meri behan ya dost ke account se aayegi.â
- Payment kisi aur naam se aati hai.
- Seller confused hota hai, crypto release kar deta hai.
- Baad mein dispute hota hai, aur paisa recover nahi hota.
đ§ Pro Tip: Sirf buyer ke naam se payment accept karo. Agar naam match nahi karta, crypto release mat karo.
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đš Scam #3: Emotional Manipulation
Scammer pressure daalta hai:
- âMujhe urgent chahiye.â
- âMain hospital mein hoon.â
- âAllah ka wasta crypto release karo.â
đ§ Pro Tip: Trading mein emotions ki jagah nahi hoti. Har step verify karo, chahe koi kitna bhi emotional ho.
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đš Scam #4: Fake Dispute Threat
Scammer dhamki deta hai:
- âMain Binance pe dispute file karunga.â
- âTumhara account block ho jayega.â
đ§ Pro Tip: Agar sab kuch theek hai, Binance ka support tumhare saath hoga. Dhamkiyon se ghabrao matâproof ready rakho.
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â How to Stay Safe in P2P Trading
đ Always confirm payment in your own account
đ§Ÿ Match buyerâs name with payment sender
đž Record screen during transaction (for proof)
đ”ïžââïž Avoid off-platform communication
đ Never release crypto without full confirmation
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đŹ Final Thought
P2P trading is a powerful toolâbut only if you trade smart. Har trader ko educate karo, aur scams expose karo. Apni community ko safe rakhna hum sab ki zimmedari hai.
đą Share this post. Tag your trading buddies. Letâs make Pakistanâs crypto space safer together. đ”đ°đȘ
BinanceSquare #P2PScamAlert
#CryptoPakistan #BinanceP2P #ScamAwareness #CryptoSafety

