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Author Topic: P2P Scams are on the rise! Be Careful!  (Read 319 times)
pakhitheboss (OP)
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June 18, 2023, 03:35:23 AM
Merited by Heisenberg_Hunter (1)
 #21

Since crypto is not banned in India, Why not do real P2P instead of Fake P2P on CEX? I guess India has the large number of Crypto currency users, and it won't be hard for you to find a couple of buyers/sellers in your area whom you can deal with without involving 3rd parties. Of course, you have to be careful in this case as well. If you care much about your privacy, I don't think you also like CEX. Be careful when you meet buyer or seller. You can follow some tips like; Meet them on a public place and never visit the place you don't know or never visited before. I guess there are bunch of Websites in India where people sell goods and they are used to meet random people to sell their goods. You can do the same for crypto currency as well to avoid scams. Just my 2 cents!

Cryptocurrency is not banned in India! Crypto is being taxed at the rate of 30%. To avoid taxes a majority of Indian community has shifted to International exchanges like Binance. They are using P2P service and that is where the problem started.

A lot of scammers have opened up their merchant account on Binance P2P and are now converting the scam money into cryptocurrency as a result the Indian cyber cell is freezing the accounts of those Indians who have recieved money from these scammers. Unfreezing those accounts is a tedious task and can take upto six month. It is better to avoid CEX for the time being and the community is now slowly shifting to Indian exchanges. They are now directly dealing with the exchange rather using P2P service.

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elevates
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June 18, 2023, 02:38:34 PM
 #22

Since crypto is not banned in India, Why not do real P2P instead of Fake P2P on CEX? I guess India has the large number of Crypto currency users, and it won't be hard for you to find a couple of buyers/sellers in your area whom you can deal with without involving 3rd parties. Of course, you have to be careful in this case as well. If you care much about your privacy, I don't think you also like CEX. Be careful when you meet buyer or seller. You can follow some tips like; Meet them on a public place and never visit the place you don't know or never visited before. I guess there are bunch of Websites in India where people sell goods and they are used to meet random people to sell their goods. You can do the same for crypto currency as well to avoid scams. Just my 2 cents!

I literally fail to understand why our neighbors think we are fools! The title of this thread is P2P Scams are on the rise! Be Careful! and @Learn Bitcoin come to our local board and advise everyone to stop using fake P2P and do real P2P. I do not understand what fake P2P means here. The second thing that makesss me question this users understanding is whether he/she believes that we as an Indian community have not tried F2F or P2P personally.

The big problem with our neighbours is that they believe they know everything and still they survive copying us. As Indian we are least bothered of what is happening with our neighbours and we do not interfere with your issues on your local board. In the same manner I request @Learn Bitcoin to not interfere in our problems. We know how to work around things and we would request guys like you to stop interfering on our local board with shitty solutions.     
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June 18, 2023, 02:50:11 PM
 #23

Since crypto is not banned in India, Why not do real P2P instead of Fake P2P on CEX? I guess India has the large number of Crypto currency users, and it won't be hard for you to find a couple of buyers/sellers in your area whom you can deal with without involving 3rd parties. Of course, you have to be careful in this case as well. If you care much about your privacy, I don't think you also like CEX. Be careful when you meet buyer or seller. You can follow some tips like; Meet them on a public place and never visit the place you don't know or never visited before. I guess there are bunch of Websites in India where people sell goods and they are used to meet random people to sell their goods. You can do the same for crypto currency as well to avoid scams. Just my 2 cents!

I literally fail to understand why our neighbors think we are fools! The title of this thread is P2P Scams are on the rise! Be Careful! and @Learn Bitcoin come to our local board and advise everyone to stop using fake P2P and do real P2P. I do not understand what fake P2P means here. The second thing that makesss me question this users understanding is whether he/she believes that we as an Indian community have not tried F2F or P2P personally.

The big problem with our neighbours is that they believe they know everything and still they survive copying us. As Indian we are least bothered of what is happening with our neighbours and we do not interfere with your issues on your local board. In the same manner I request @Learn Bitcoin to not interfere in our problems. We know how to work around things and we would request guys like you to stop interfering on our local board with shitty solutions.     

Is this how you really talk to a Stranger? Where did I say you are a fool? What did I say wrong here? Is it only your local problem? I don't think so. P2P scams are a global issue. During exploring the forum, I find it interesting to read and shared my opinion. That's it. What was wrong here? Where did I say I know everything and from where you have seen we have been copying you? Huh? I am speechless by your words. Why do you think I am interfering with your local issues? Basically, you are the one who tries to make a rule that only Indians can write on Indian boards? Other forum members cannot write their opinions.

I am looking forward to the answers from other Indian friends. Do you think it was a good way to talk to someone? Is this how all Indians behaves when someone from outside India writes in your local board? I don't think so, I get help from the Indian board before. Never seen rude behavior like this from any indian before.

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June 18, 2023, 03:03:56 PM
 #24

Is this how you really talk to a Stranger? Where did I say you are a fool? What did I say wrong here? Is it only your local problem? I don't think so. P2P scams are a global issue. During exploring the forum, I find it interesting to read and shared my opinion. That's it. What was wrong here? Where did I say I know everything and from where you have seen we have been copying you? Huh? I am speechless by your words. Why do you think I am interfering with your local issues? Basically, you are the one who tries to make a rule that only Indians can write on Indian boards? Other forum members cannot write their opinions.

I am looking forward to the answers from other Indian friends. Do you think it was a good way to talk to someone? Is this how all Indians behaves when someone from outside India writes in your local board? I don't think so, I get help from the Indian board before. Never seen rude behavior like this from any indian before.

LOL! Another crybaby! Grin Coming to our local board and trying to suggest an idea without knowing anything is problematic for everyone here. No one asked you to interfere and give suggestions on our problem and discussion on my local board. It is you who did it without knowing anything. Start focusing somewhere else as we Indians are least interested in your ideas. Please be focused to your local board or other boards on the forum. As of now I have read their are big issues surrounding your local board reputation.
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June 18, 2023, 05:41:45 PM
 #25

Is this how you really talk to a Stranger? Where did I say you are a fool? What did I say wrong here? Is it only your local problem? I don't think so. P2P scams are a global issue. During exploring the forum, I find it interesting to read and shared my opinion. That's it. What was wrong here? Where did I say I know everything and from where you have seen we have been copying you? Huh? I am speechless by your words. Why do you think I am interfering with your local issues? Basically, you are the one who tries to make a rule that only Indians can write on Indian boards? Other forum members cannot write their opinions.

I am looking forward to the answers from other Indian friends. Do you think it was a good way to talk to someone? Is this how all Indians behaves when someone from outside India writes in your local board? I don't think so, I get help from the Indian board before. Never seen rude behavior like this from any indian before.

LOL! Another crybaby! Grin Coming to our local board and trying to suggest an idea without knowing anything is problematic for everyone here. No one asked you to interfere and give suggestions on our problem and discussion on my local board. It is you who did it without knowing anything. Start focusing somewhere else as we Indians are least interested in your ideas. Please be focused to your local board or other boards on the forum. As of now I have read their are big issues surrounding your local board reputation.

My Ignore list was empty, and you are the first to take place there. Congratulations, you piece of shit, for taking the first place in my ignore list.


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