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Online threat level: HIGH Cyber awareness program for Pakistan Report cybercrime — NCCIA 1799
Money & banking

Fake online shops (advance payment only)

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

Facebook / Instagram pageiPhone 15 Pro (PTA approved) only Rs 65,000! Full advance, delivery in 2 days. DM now, comments off.

How it works

The page collects advance payments and disappears or blocks you; sometimes it sends a cheap fake.

Check a suspicious message

Red flags

  • Too-good-to-be-true price
  • No cash on delivery
  • Recently created or renamed page

What to do

  • Prefer cash on delivery or trusted marketplaces
  • Check “Page transparency” for creation date and name changes
  • Keep chats and receipts; report the page
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FAQ

Questions people ask

Is the “Fake online shops (advance payment only)” 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.

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See the full scam library

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.