Thanks for the point , but whats the countermeasure to get maximum protection from Fraud for IMPS/CASH DEPOSIT / NEFT Transfers via Localbitcoins trade ? any suggestion ?

MP verification is very hard as they demand 100% accurate documents and OP your accusation is pointless cause i am Verified user of MP and i purchased VISA Card of MP with my AXIS International Debit card and purchase process went through 3D SECURITY Process charged me about 1400 INR [ 20$ USD] , No rejection whatsoever , i did purchase successfully after i completed KYC LVL 1+1 Verification with them . My VISA Card is on the way to me it takes 3 to 4 weeks to reach which is already mentioned . They has fast support 24/7 cause whenever i opened ticket regarding any issue i got reply within 1 to 2 hours , MP is verified financial organization which is used by many Popular BTC company like mainly BTC-E , Exmo , BITSTAMP and also many processors like OKPAY and all , i don't think they scam and they manage to stay in the course with such big processor companies . You failed to verify and the madness made you open accusation like this , but they ask very accurate documents otherwise it gets rejected . I did verified with them by submitting my Driving License and Vehicle Registration certificate as an Indian . As i am Indian i cannot have their MASTERCARD / VERY QUICK MASTER CARD cause the issuer of their MASTERCARD do not issue card to India but their VISA CARD do and which can be issued in ATM for per day 2000$ max withdrawal .  

MP is not direct BTC Debit card only service , and i dont think its scam , the person opened that thread that accused not proven scam , Indeed i purchased MP VISA CARD with my AXIS DEBIT CARD . Please note i purchased it with my DEBIT CARD not CREDIT CARD . My card did not reject as the person claimed in that thread .... i purchased successfully with 3D SECURE PROCESS and my VISA Card is on the way 2 weeks passed [ as card takes 3 to 4 weeks to reach ] , MP is VERIFIED Financial company which is used by many other popular Processor like OkPay and even BTC-E , EXMO and many more , My point is that you can have the VISA Debit card with Dollar balance and you can withdraw funds by transferring BTC to your MP account and then withdraw via your Card . You don't have to withdraw heavy amount BTC via Indian bank which has risk of being monitored by Income Tax , as MP verification do not need your PAN like Paypal , Payza needs . And you mentioned Wagecan which may be good i don't know but i checked they do not have any company address in their website also no phone no. , only email address lol .. that's fishy really .

The One and only BTC Debit card for India by Moneypolo , Legal and legit Financial service . They offer Moneypolo VISA Card shipped to India but they require heavy verification [ quite and tough and need to be accurate otherwise rejection of verified documents ] , They offer VISA Card price 20$ , You can load Moneypolo account with BTC no fees and then withdraw via their provided Card to ATM , daily withdrawal limit 2000$ max . Check Moneypolo site for more details , I ordered one for myself and card is on the way , it take 3- 4 weeks for card delivery .

After reading all these scam stories , i am curious to know Cash deposit safe for BTC sale ? , i wish to start BTC buy/sell in LBC and after reading all this horrific incidents with such pro traders .. i was wondering if Cash deposit [offline] safe to use as Payment or not . Any experienced trader reply on this please ?

I am also curious about this really ... I want to start BTC buying / selling business in LBC but i am curious how can i file Income tax regarding this ...
What type of Business it should fall and what license i should hold to make less worry about Govt. problems . I want to start legit and legal way ... any suggestion from any experienced BTC trader in india ? ,
Although i found a way to cash BTC income i guess avoiding IT attraction
Moneypolo VISA Card which can be delivered to Indian and user can withdraw money via ATM .

There is lot of ups and downs in the comment about Purse and i have some questions need to be cleared out , so please can you guys help me ?
I am new user in Purse and just went through every support FAQ and videos to understand what is Purse actually . But now i think its easy for US customers to use Purse but what about International customers .

Here is my questions ...

Q1. I am from India and i want to purchase some computer components from Amazon.com , i know i have amazon.in but the products not available in india site so i have to check .com site . So i did add my wishlist and checked 15 - 20% discount offers which is awesome but my question is what about IMPORT FEES + SHIPPING Cost to INDIA . Well i checked my wish list and the total cost of the item is about 840$ and total cost for shipping and IMPORT Fees i see in final order page 29$+136$ to ship the items to my address [ Not want to use any Parcel forward service as all the products available to ship to my address in india directly from Amazon Exports as standard shipping and i do not want to go through hassle of custom duty payments stuff which Parcel forward services do not offer ] , so do i need to add this amount of 165$ to " Add Shipping cost " when i place order in purse ?


Q2. Does the items i shop via Purse will come with Invoice billing on my name and address ? cause the components need warranty coverage .

Q3. What about fraud AGC ? What happens if anyone use fraud AGC to purchase my order ?, i am really worried about it cause Purse do not ask for KYC Documents for their customers and its completely anonymous , any Black money / Fraud money can be used for converting them to BTC easily ... i don't know but i guess Purse should implement KYC Documents verification for EARNERS AND SELLERS in purse .

Q4. Well i saw Purse support India , so i guess i can place Wish list for AMAZON.IN ... am i right ? but i also saw there is no Amazon.in order in Earner list , i guess less Indian use purse may be ... and if i place for amazon.in i may have to wait huge time and there is the problem of BTC Price volatility ..

Please guys i know there is lot experienced person here , help me and solve my inquiry so that i can decide what to do
Thank you all ..