If you already deposited — do this now
Stop all payments
Send nothing more — especially not a “tax,” “fee,” or “activation” charge to unlock a withdrawal. That is a second scam.
Withdraw what you can
If any balance is still withdrawable, take it out immediately, before withdrawals freeze.
Save every piece of evidence
Screenshots, transaction IDs, the JazzCash/EasyPaisa numbers and wallet addresses you paid, dates and amounts.
Report the receiving account
Contact JazzCash/EasyPaisa or your bank to flag the recipient as fraud. Speed occasionally allows a freeze.
File an official complaint
Report to the FIA Cyber Crime Wing (details below). Warn everyone you referred.
Official channels that actually help
- FIA Cyber Crime Wing (NR3C) — Pakistan’s agency for online financial fraud: nr3c.gov.pk. You can file a complaint online or at a regional office.
- SECP — report unauthorised investment/deposit schemes and check licensing: secp.gov.pk.
- State Bank of Pakistan — for issues involving banks and payment systems: sbp.org.pk.
- Your wallet/bank’s helpline — report the recipient number/account as fraudulent as fast as possible.
- ScamAdviser — leave a public review to warn others: scamadviser.com.
After a loss, someone may message you promising to recover your Sunzee1 funds for an upfront fee. This is a follow-up scam, often run by the same networks. No legitimate service charges upfront to get your money back. Use only the free official channels above.
Tell us what happened
Share your experience so we can keep this warning accurate and help others. Please don’t include passwords, full card numbers, or CNIC images — we don’t need them and you shouldn’t share them anywhere.
Other ways to reach us
General questions or corrections: report@sunzee1review.com. We are a small volunteer effort, so replies may take a little time. We will never ask you for money, passwords, or remote access to your phone — anyone claiming to be us and doing so is an impostor.
Report fraud: FIA Cyber Crime Wing · SECP · State Bank of Pakistan.