Pakistani Scammer's Directory

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How Pakistan’s crypto craze has made it a scammer’s paradise As crypto fever grips Pakistan, what began as a ticket to financial freedom has become a minefield of scams, stolen wallets, and shattered trust.

raud Alert – Sab Log Hoshiyar Rahain

Naam: Syed Muhammad Hamza
Phone Number: +92 332 5175254 (03325175254)

Yeh shakhs ek fraudster hai. Isne mujhse wada kiya tha ke meri shipment send karega, aur ek proper agreement sign bhi kiya. Lekin uske baad yeh shipment aur paise le kar ghaib ho gaya.

Main iske khilaaf FIR register karwa chuka hoon. Mere paas tamam documents, proofs, aur signed agreement mojood hain.

Main isko end tak nahi chorunga. Is bande ke khilaaf proper legal action shuru ho chuka hai.

Sab logon se guzarish hai ke is shakhs se bach kar rahain. Kisi bhi deal se pehle tasdeeq zaroor karein.

Agar kisi ko meri madad chahiye ya rehnumai ki zarurat ho to mujhe contact karein.

Is post ko share karein taake aur log is fraud se bach sakein.

Beware: ZoneTech Solutions (from Lahore, Pakistan) are a HUGE fraud.. They are scammers. They are not legit.. jhootay hain, unka koi scene nahi US ma, they cannot give you a physical bank account in USA/America

They make huge claims about trucking, LLCs and physical accounts.. all fake. They'll take your money and block/ghost you. They only use Whatsapp numbers (

ZoneTech.Solutions.PK ha FB page (made in Aug 2024)

email: [email protected]

Website: zonetechitsolutions (dot) com (only 1 year old)

Whatsapp number used: +92 306 2213626 (03062213626)

Address claimed: GOR-1 Golf Road, Opposite Federal Lodges (this is a residential society in Lahore.. NO offices there)

Treasure NFT is a HUGE SCAM

Sub log itnay obvious scammy projects ma KIOUN invest ker rahay hoo, yeh fraudia hain, its a huge fraud, please avoid!!

is a ponzi scheme.. Aap ka paison sa aap ko shuru ma return day ker nikal lain gay!!

PLEASE AVOID

(Scam alert) Cinic=3320116555067

Phone number=03478783177

UBL A.c= PK36UNIL010900322504189

Account title= Nasir Ahmed

Phone numbers = 03469400243, 03476266259, 03404844612 03440420665

Full address=Kot sultan chiniot Kot mahabta jhang.

Ye bande p2p pa $ buy kar ke ussi pa complaint karte or uska account blocked hojata hn please be careful bigger scammers!

More details about the crypto scammer Waqid Abbas and his brother Muhammad Arsam, s/o Muhammed Abbas.

CNIC: 34104-7573098-9 (3410475730989) (Mohd Arsam)

CNIC: 34104-7479143-9 (3410474791439) (Waqid Abbas)

Muhammad Abbas
CNIC: 3410424608387 (34104-2460838-7)

923291655556 (03291655556, 0329-1655556)

923250619573 (03250619573, 0325-0619573)

923338185704 (03338185704, 0333-8185704)

923350427829 (923350427829, 0335-0427829)

Temp Address is House number 77, Kanal Garden, Near Bahria Town, Lahore

Permanent address is House 405, Street 9, Gakhar, Wazirabad

Including id cards and family tree. They are currently absconding after defrauding people for 30+ crore pkr (about a million us dollars)

Previous post link in comments

Pls share for awareness

Waqid Abbas (Lums student, son of Muhammed Abbas) and his brother (Muhammed Arsam Abbas), both from Lahore, scammed 40-60 people out of 30 crores pkr in crypto!

Pictures and some details attached. Beware of this fraudia. Poori family involved hay uski (father, brothers etc) and bhag gayay hain

His profile link: https://www.facebook.com/waqidabbas.waqidabbas

A friend (who was also scammed) has shared his cnic and details, will post them in comments and another post as well so people can google and hopefully stay safe in future

Beware! TOO many scammers are doing fraud on Binance P2P and other crypto platforms. Deal ker kay they file a case saying account hack ho gaya tha etc so your bank account will be blocked and money will reverse.

BE very careful! One more case:

Ibrar Hussain s/o Muhammed Iqbal (also known as Abrar Hussain)

CNIC: 3340306157803 / 33403-0615780-3

Phones: +923262542783 / 0326 2542783 / 03262542783

and

03247738159 / +923247738159 / 0324 7738159

Address on cnic is: Saggal City CHAK NO.245/JB Tehsil BHAWANA District CHINIOT

Other people involved: Asad Hafeez (Meezan: 0904-0108270253) and Gul Muhammad (Account # 0030-0109333959)

If anyone has any information regarding these, please help and share.

Too many scam pages and websites coming up nowadays, selling anything and everything. Another such SCAM is "100% Pure Oxygen" cylinders being sold by Oxygizer Pakistan

"Anyone else ordered this 100% Oxygen Canister?!? I did, and its 100% SCAM ITS JUST NORMAL COMPRESSED AIR (20% oxygen). I tested it using the flame method, used the candle experiment (water, glass plate), even tried it on an OPEN flame!
Its a waste of 1500 pkr 🙁

How can we do anything against these scammers? Testing testing ka liya hi lakhon orders aa gayay hongay "

"Portable Oxygen Canister" PakOxygen.com is a SCAM site!

They just sell AIR

Another group of Pakistani scammers and fraudias exposed:

Xfinity scammers

https://www.youtube.com/watch?v=1j8mmJmaYYU

Thanks to
Scam Sandwich
and
Jim Browning

why does not take any action?

Scared SCAMMERS PANIC When Exposed : CCTV Hacked These Xfinity scammers got their entire call center and their CCTV hacked. Then their entire operation was destroyed.Check out Jim Browning's video on a rela...

Pakistani Scamming Call Center :(

Scammers PANIC After I Tell Them Their REAL Names After gaining access to a scam call centers CCTV, I decided to give them a scare by telling them their real names.Thanks to and for helpi...

How scammers duped India job seekers with a fake bank - They made a fake branch of "State Bank of India" and offered jobs. Took payments upto 10 lakh indian rupees!!

Similar scams are also happening in Pakistan. Please beware!

https://www.bbc.com/news/articles/c0qzyy5q0j9o

Chhattisgarh: How scammers duped India job seekers with a fake bank branch Job scams are not uncommon in India but the setting up of a fake branch still took many by surprise.