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Mubeen Shaikh
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🚨 Beware of P2P Scammers! 🚨 Sadly, I fell victim to a P2P scam worth $500 in Dec 2023. But how? In Pakistan, cunning scammers lure us with their fishing tactics 🎣, making it all too easy to fall prey. Here's a glimpse of the dangers: 1️⃣ Overpriced Ads: Sellers offering crypto at sky-high rates, preying on newbies. Beware the 1USD = 500 PKR trap! 2️⃣ Fake Payments: You'll get payment notifications on time, but when you check your bank, nada! Fake payments strike hard. 3️⃣ Invalid Payments: Payments that vanish into thin air or lead to account freezes. Watch out for third-party payments! Tips to Navigate Safely: ✅ Push for Direct Fiat Buy Option! ✅ Before sealing the deal: 1️⃣ Verify KYC status and seller/buyer credentials. 2️⃣ If Completion Rate < 98%, abort mission! 3️⃣ Analyze order history - the more, the merrier. 4️⃣ Prioritize seasoned traders with a long history in P2P. Stay vigilant, fellow traders! Let's make P2P trading safer for everyone. Spread the word and protect your assets! #ScamRiskWarning #bitcoinhalving #Megadrop #ScamAlert. #BTC

🚨 Beware of P2P Scammers! 🚨

Sadly, I fell victim to a P2P scam worth $500 in Dec 2023. But how? In Pakistan, cunning scammers lure us with their fishing tactics 🎣, making it all too easy to fall prey.

Here's a glimpse of the dangers:

1️⃣ Overpriced Ads: Sellers offering crypto at sky-high rates, preying on newbies. Beware the 1USD = 500 PKR trap!

2️⃣ Fake Payments: You'll get payment notifications on time, but when you check your bank, nada! Fake payments strike hard.

3️⃣ Invalid Payments: Payments that vanish into thin air or lead to account freezes. Watch out for third-party payments!

Tips to Navigate Safely:

✅ Push for Direct Fiat Buy Option!

✅ Before sealing the deal:

1️⃣ Verify KYC status and seller/buyer credentials.

2️⃣ If Completion Rate < 98%, abort mission!

3️⃣ Analyze order history - the more, the merrier.

4️⃣ Prioritize seasoned traders with a long history in P2P.

Stay vigilant, fellow traders! Let's make P2P trading safer for everyone. Spread the word and protect your assets!

#ScamRiskWarning #bitcoinhalving #Megadrop #ScamAlert. #BTC

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