Knowledge base
Scam guides for Pakistan
Plain-English guides to the scams most reported by the Trustly.pk community. Each guide explains how the scam usually works, the red flags to watch for, what to do if you are targeted, and where to report it.
OTP / Code Theft
Asked for OTP, PIN or bank verification code
Read guideParcel / Delivery Scam
Fake courier, customs or delivery fee demand
Read guideLottery / Prize Scam
Fake prize, lucky draw or lottery win
Read guideJob Scam
Fake job offer, registration fee or security deposit
Read guideRental / Advance Scam
Fake property, rent advance or booking amount
Read guideInvestment Scam
Fake trading, crypto or guaranteed-profit scheme
Read guideFake Product / Non-delivery
Order never delivered, counterfeit or wrong item
Read guideImpersonation
Pretending to be someone else or a business
Read guidePhishing
Fake link or page to steal personal information
Read guideHarassment
Threats, blackmail or abusive behaviour
Read guideSpam
Unsolicited messages or bulk promotions
Read guideOther
Other suspicious activity
Read guideTargeted by a scam? Report it so others can be warned.
Submit a report