The Truth Behind the $60M Scam Takedown! 🛡️📊
Defending Pakistan’s Integrity: Facts Over Hate! 🇵🇰✨
Recently, a lot of noise has been made about a crypto scam in Pakistan. As a professional trader, I believe in looking at the facts and official investigation details rather than listening to biased opinions۔
Investigation Summary & Facts:
The Operation: On December 25, 2025, Pakistani authorities (NCCIA & FIA) dismantled a massive transnational investment scam network operating from Karachi۔
The Scale: The group had defrauded international investors of approximately $60 Million through fake crypto and forex platforms۔
The Arrests: Law enforcement arrested 22 suspects, including 8 foreign nationals, proving this was an international criminal ring, not just a local issue۔
Assets Seized: Authorities recovered 37 computers, 40 mobile phones, 6 illegal payment gateways, and over 10,000 international SIM cards۔
The Modus Operandi (How they scammed):
The investigation revealed that scammers used social engineering to pose as "insiders" and lured victims with fake profit screenshots۔ When victims tried to withdraw, they were asked for additional "taxes" or "fees" before their accounts were frozen۔
My Takeaway:
To those spreading hate: Every country faces cybercrime challenges, but the speed and success of this crackdown show that Pakistan is serious about cleaning up the space and protecting global investors۔
We are moving towards a safer, regulated digital economy. Let’s support the builders, not the haters! 🚀🛡️
Stay Safe & DYOR!
By:
@MEHMOOD255
#P2PScamAwareness #Pakistan #CryptoSafety #BinanceSquare @MEHMOOD255 #FactsOnly