Till now I was using Wazirx. So its time for me to leave it and trade in this forum with a trusted user. Thanks for posting this information in the forum. I had once traded via hiribi.com and the deal went ok. I think I need to use that again for trading btc with paypal.
Hiribi seems scammy to me, they are buying at way above market price.
This is nothing new. I was sent fraudulent citris cash funds and even after I filed an FIR, I couldn't get my money back. Here sending money from fraudulent bank accounts means the hackers are risking such a huge fraud so it would be for money in lakhs. But since the receiver also is falling in trouble, it's dangerous to receive such money as you can also look like the perpetrator.
Are authorities okay with knowing that those funds were for selling of BTC?
