One of our editors is from Pakistan and has been scammed many times by Pakistani freelancers and sellers so he decided to make a directory. It was initially on this Facebook page: https://www.facebook.com/pakistanifrauds but the scammers keep reporting the page and took many posts down (not all).
So to make sure the fraudsters are public, making this post and it will be updated regularly to help people avoid scams!
If you have been defrauded or scammed by anyone in Pakistan, please do let us know (with proof/screenshots) via email and we’ll post as much information as we can! Will try to reorganize this later in a better format
— Scam 1–
Freelancer in different Whatsapp Payment / Hacking Groups:
+923468075291 (03468075291) claims to be a hacker and can restore or hack any account. Uses Jazz cash: 03272607949 (+923272607949) by the name of Muhammad Asjad Ullah
He is a scammer, Beware!
In same groups, this guy also scams. fraudia ha (area; Daultala)
Number: +923439126375 (03439126375) goes by the name Ali. Real name may be Naveed Kamran.
IF YOU HAVE BEEN SCAMMED, PLEASE DON’T PAY ANYONE CLAIMING TO RECOVER YOUR MONEY. THEY ARE ALSO ALWAYS SCAMMERS. IF YOU WANT TO REPORT A FRAUDSTER TO US, USE THE CONTACT US PAGE OR EMAIL US AT: [email protected] Now! (Include as much details as possible about the scam and deal)
Related guides: protect yourself from scammers
- How to Check If a Phone Number Is a Scammer in Pakistan — 7 quick checks before you trust an unknown caller.
- How to Report Cybercrime in Pakistan (NCCIA, Step by Step) — where and how to file a complaint, what evidence to keep, and what happens next.
- Our FB Page – This was the first step in our journey to expose fraudias in our country preying on innocent people
