🚨 P2P CUT ALERT: Don't Fall Victim! 🚨

Pakistan's P2P trading scene is booming, but so are the scams! 💸

Don't let scammers steal your hard-earn money. So, stay alert and avoid these common traps beacuse these can lead to block your account:

Top P2P Scams Exposed 🔍

1️⃣ Fake Screenshot Trap: Scammers send photoshopped payment slips. Verify payments before releasing crypto.

2️⃣ Stolen Account Payments: Fraudsters use hacked accounts to send payments. Be cautious of suspicious transactions.

3️⃣ Overpayment Fraud: Scammers send excess payment and ask for refunds. Be wary of such requests.

4️⃣ Bank Freeze Trick: One mistake can lead to account freezing. Be cautious and follow guidelines.

5️⃣ Fake Buyer Profiles: Scammers use stolen CNICs to create fake profiles. Verify buyer identities before trading.

How to Survive the P2P Jungle 🌟

✅ Use Escrow Services: Avoid WhatsApp deals and use secure escrow services.

✅ Verify Traders: Only trade with verified and trusted traders.

✅ Same Name Accounts: Only accept payments from same-name account holders.

✅ Record Transactions: Keep records of transactions and chat history.

✅ Limited Trades: Avoid excessive trading to minimize risks.

✅ Blocked Account? 🤔

Act Fast!: Contact helpline and branch immediately if your account is blocked.

Stay Safe = Trade Smart 💡

So, your 1 wrong move can lead to financial loss, account blocking, and even FIA notices.

Stay vigilant and follow safety guidelines to avoid falling victim to P2P scams.

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