Scam guide
Other in Pakistan
Other suspicious activity. Below are community-submitted reports about phone numbers, websites and accounts linked to this type of scam. Community reports are one signal, not a verdict — always verify independently.
If a scam does not fit a specific category, these general warning signs and safety steps still apply. When in doubt, slow down and verify independently.
How this scam typically works
- The scammer creates urgency or fear to stop you from thinking or verifying.
- They move you to a private channel (WhatsApp, Telegram) or a personal number.
- They ask for money, OTP, documents or remote access to your device.
- Once you pay or share details, they invent more demands or disappear.
Red flags
- Urgency, secrecy and pressure to act now.
- Requests for OTP, PIN, CVV, CNIC or banking details.
- Payment to a personal account or wallet instead of a verified business.
- Offers or prizes that are too good to be true.
- Requests to install unknown apps or share your screen.
Most reported for this scam type
Latest community reports
Scammer on the name of so called digital agency
Menay issay 300 pay kiyya for Amazon prime subscription.. after sending money he gave me wrong email and password.. when i told him, he provided another false credentials.. and then on complain, he sa
Phone: 03038766036
Scammer
She took money for virtual services and then blocked
Phone: 03156164791
Scammer
She took money in advance and blocked. She was providing meetup services in islamabad and we talked on discord. I found her on reddit but her reddit account is blocked now.
Username: mariakhalid009
virtual fun scam
Muhammad Yasir is a fraudulent individual who pretends to be a female on online platforms and offers virtual adult services. He misleads people and, after receiving payment, immediately blocks them wi
Phone: 03072669565
Netflix Subscription Fraud
we have paid for monthly subscription but after getting money, he is keep ignoring our messages.. he is a scammer, please be aware of this
Phone: 03707050094
Fake Online Writing Work
He's Offering to pay you for writing assignments Of Ilama Iqbal Open University with some sort of Advance admission fee and after receiving it he'll block you
Phone: 03405257478
Scam
Someone has created a fake WhatsApp account using another person’s identity and is asking people for money.
Phone: 03107525884
Scam
This person scam the other person after work completed don't pay the payment
Phone: 03270437241
Scam
The customer made an advance payment, but the ordered item has not been received yet.
Phone: 03152530499
Fraud
Payment was not made after the work was completed.
Phone: 03079552082
Fake Identity and Unauthorized Communication on WhatsApp
Someone is impersonating another person by using their logo and identity
Phone: 03713071464
Unwanted Messages on Personal Number
Repeated and unwanted messages are being sent to this phone number, causing mental stress and disturbance. This behavior is inappropriate and falls under digital harassment.
Phone: 03291132422
Received a message on whataspp relating to a job offer.
I have been a victim to this type of scam before. They call people and ask for training charges from people and during training ask for money to buy their product in the name of network marketing.
Phone: 03040371819
Fraud hang bag selling page
Fraud alert Asma Imran bags collection se aik lady cheap quality k bags sale kar Rahi Hain wo full adv payment lay k defected bags bhejti aur bad me buyer ko block kar deti hai me address b day Rahi h
Phone: 03333424750
Wigs selling scam
Is aurat ne human hair keh kar synthetic wigs bijwayi. Wig 500 ki hai paisay 3500 liye, ab muje block kardiya return policy nahi bata rahi hai. Ulta muje block kardiya rwply nahi kar rahi hai. Koi bat
Phone: 03074257178
Fake insta page
Fraud alert: Assalamualikum can everyone please help me? If the parcels are rejected by the customers every brand/influencer/blogger and spotlight personalities raise the issue that the business ge
Username: littlemudpieofficial
Fraud business
Please approve my post https://www.facebook.com/bint.pervaiz.9?mibextid=ZbWKwL #Froud #munizakhan 03113082589 03135270390 Ye lady Froud hy advance payment layti hy bad may kheti hy courier servi
Phone: 03113082589
Scam insta page
Fraud/Scammer alert !!!!! Ordered NIKE AF1 and got these please report the page ill post the link https://instagram.com/sneakersmarket.pk?igshid=YmMyMTA2M2Y=
Username: sneakersmarket.pk
Fake fb page
Main na ya hair extension Brand's Collection ce order ki hain and they said original hairs ki hain or main na 1500 advance pay kiya or 3000 COD Pa lakin jo received howe wo inthai cheap wig hy jo aam
Phone: 03020666220
Fake sofa cover website
السلام علیکم ۔۔۔ ایک ہفتہ پہلے میں نے اس بندے کو آرڈر دیا تھا سوفہ کے کورز کا اور میٹریس کور کا ۔۔۔ صرف سوفہ کور پہنچ گئے میٹریس کور نہیں پہنچا ۔۔ سوفہ کور کا کلر بھی جو میں نے بتایا تھا وہ نہیں آیا ۔
Phone: 03086036180
Fake training program
SCAM ALERT! They are on Instagram with Axis Skills Training and "Digital Skills Trainings" name and scamming people. It is clearly mentioned on thier posts "Paid internships after training" but they p
Phone: 03099022333
Psl ticket booking scam
Fraud Alert ⛔ ye Banda PSL ki tickets k Naam par pese lay raha hay sbse, pese transfer honay k bad kehta hay k 1000 rupee or bhejain tickets black may hay. Uske bad na ticket ka pdf send krraha hay or
Phone: 03418695390
Fake page
السلام علیکم... ایک گروپ " عبداللہ کا بازار" کے نام سے کھلا فراڈ کر رہا ہے. خراب اور غیر معیاری چیزیں دے کر لوٹ رہا ہے.. اس سے ہوشیار رہے، میرے بھی 6500 پیسے کھا گیا .. آپ اسے فارورڈ کرو اور رپورٹ
Phone: 03226151824
Scam business
Scam alert 🚨 Mere sath kal scam hua he pese lelie promotion ke or work ni krre or na payment wapis krre num band jara he only whatsapp me on he kia kru Victims whatsapp number : +92 301 9894961
Phone: 03019894961
What to do if targeted
- Pause any payment or information sharing until you verify the person independently.
- Talk to a trusted family member or friend before deciding.
- Verify the number, account or website on Trustly.pk and through official channels.
- Save screenshots, receipts and contact details for a possible complaint.
Where to report
- FIA NR3C cybercrime portal.
- Your bank or wallet if money was involved.
- PTA complaint portal for the phone number.
Frequently asked questions
How do I verify someone before paying?
Search their number, username and website on Trustly.pk, confirm through an official channel, and never rely on urgency as a reason to skip verification.
I think I was scammed but I am not sure. What should I do?
Stop further payments, save all evidence, tell your bank if payment details were shared, and submit a report so others can be warned.