Money & banking Trending
Fake BISP / government grant messages
SMS · 8XXX / unknown numberCongratulations! Your Rs 25,000 BISP payment is approved. To receive, send your CNIC and the code you get to this number.
Read more Money & banking
Crypto & “guaranteed profit” groups
A scam that is spreading in Pakistan. See a real example, learn the red flags and exactly what to do — and how to report it if you have already been affected.
What the message looks like
A real example
Telegram / WhatsApp trading groupOur AI trading bot gives 10% weekly profit, guaranteed. Minimum investment Rs 20,000. See today’s withdrawals!
How it works
Fake dashboards show growing profits; withdrawals are blocked by new “fees” or the platform disappears.
Red flags
- Guaranteed or fixed high returns
- Pressure to invite others
- Screenshots of other people’s “profits”
What to do
- Don’t invest through chat groups
- Check that the company is registered with the regulator
- Report the group and keep payment records
FAQ
Questions people ask
Is the “Crypto & guaranteed profit groups” message real?
Treat it as a scam. No real bank, wallet, government programme or company will ever ask for your OTP, PIN or password, or charge a fee to release a prize or aid. If in doubt, contact the organisation yourself on its official number.
Where do I report this scam in Pakistan?
Report cybercrime to the National Cyber Crime Investigation Agency (NCCIA) on helpline 1799. Report the number to PTA, and if money was lost call your bank or wallet’s official helpline immediately so they can try to block the transfer.
I already shared a code or sent money — what now?
Call your bank or wallet at once to block the account, change your passwords and PIN, keep screenshots and transaction IDs, and file a complaint with NCCIA (1799). The faster you act, the better the chance of stopping the money.
Related scams
Also watch out for
Money & banking Trending
“Bank head office” call asking for a code
Phone call · looks officialSir, your card is blocked due to suspicious activity. I am sending a verification code — read it to me to reactivate.
Read more Money & banking Trending
“Your son is in trouble” emergency call
Phone call · sometimes an AI-cloned voiceYour son has been caught after an accident. Send Rs 50,000 right now to settle it — and don’t tell anyone.
Read more Already affected?
Report it right away
Report cybercrime to the official agency, NCCIA. Our step-by-step guide shows what evidence to keep and how to file.