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Author Topic: Crypto United India trade group got scam tag, anyone knows the full story?  (Read 6 times)
Bitcoin Smith (OP)
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Today at 06:03:33 PM
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This is the group used by most Indian traders for P2P trades in India, especially for CDM offers to mitigate bank-freeze issues. ANd it's been running for more than 3 or 4 years with no issues but when I checked the group to recommend the alternative for Noones then I found that the trade group removed from telegram but there I see a tag like SCAM at the title which means the government agency proposed the telegram to ban them.

And while I was reading the Reddit thread about these matters, most users claimed that the owner of the escrow group started scamming people and banned them when they asked questions that led to this ban.

Any idea what really happened?

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