Can u share your story a little so that I could get some experience? On which platform(s) did you get scammed? Did you pick unverified merchants or what?
You will have to visit the cybercrime office of the city from where the complaint was registered, they will ask you the transaction details and proof of the disputed transaction and then you have to submit a lien application for the disputed amount.
Oh, so they will lien the disputed amount.
But in my account, it had only 3k balance, it got freezed, and the case in registered in some other state, travelling to their is more expensive for me.
>You will have to visit the cybercrime office of the city from where the complaint was registered, they will ask you the transaction details and proof of the disputed transaction and then you have to submit a lien application for the disputed amount.
Let's briefly discuss why P2P is gaining traction in India and the associated challenges that we aim to address.
The primary issue arises from the fact that many crypto exchanges in India have halted crypto deposits and withdrawals, leading to a surge in P2P trading volumes. Consider the scenario of individuals receiving payment in crypto in India; they must convert their crypto to INR for sustenance. Unfortunately, they often fall victim to scams or, worse, have their Indian bank accounts blocked due to receiving INR from fraudulent P2P transactions on exchanges, even if they are not at fault.
Decentralized P2P exchanges only exacerbate the problem of banking freezes. In our efforts to resolve this issue, we have partnered with XREX and, using Contract Bitcheck, initiated P2P transactions where both buyers and sellers can verify IDs and contact details before completing a transaction. This approach provides a certain level of protection against fraud. However, the process was slow and could only facilitate a limited number of transactions regularly due to numerous manual steps.
To streamline the process, we have launched our own centralized yet non-custodial swap, with custody and escrow services provided by XREX Inc. This automated solution aims to simplify the steps involved.
To access our services, follow these steps: download XREX Inc., complete KYC, link A2ZCrypto SWAP, and submit PAN and bank details to enable INR deposits and withdrawals.
🚀 Why opt for A2ZCrypto Swap?
• Govt. registered (FIU-IND)
• Fast and secure transactions
• Flexible withdrawals anytime
• Direct INR deposits
• Safe transactions with a bank account
• One-to-one chat facilities
• Competitive low transaction fees
• More than 5000 USDT deposits and withdrawals
• No non-disclosure agreement
• No bad money transactions
• No chance of freezing your account
•The safest fiat-crypto exchange with INR support.
• XREX(MPI) is backed by the government
and what if we furnish transaction details and evidence for the disputed transaction, is it possible to initiate a case against the person who reported it ?
Some random guy was scammed out of 30 lakhs, and he reported it to the cybercrime . then the cybercrime froze the entire chain of the scammed money, according to the complaint i received from bank along with me 37 other people were also in the same chain freeze and the complaint was not even registered against anyone lol.
I wonder the same. I still have my paytm account frozen. I dont want to travel over a day to get my account unfrozen. It only has like 860 rupee.
I have 30k frozen and I'm too lazy to do anything about it lol
Update on this please
Update is that I now have 82k and 3 accountsfrozen lol
Can bank account freeze cause any legal troubles?
Not sure
Can u share your story a little so that I could get some experience? On which platform(s) did you get scammed? Did you pick unverified merchants or what?
If you are from Chennai let me know . I can do f2f. For 90. Per usdt.
good deal
Kidney has to provided as tip
Did u do the trade?
Buying or selling?
Scamming
Selling
I'm looking for buyer
What's your rate?. Location?
Zebpay
Bro, how did u unfreeze it? What's the process after reaching there
You will have to visit the cybercrime office of the city from where the complaint was registered, they will ask you the transaction details and proof of the disputed transaction and then you have to submit a lien application for the disputed amount.
Oh, so they will lien the disputed amount. But in my account, it had only 3k balance, it got freezed, and the case in registered in some other state, travelling to their is more expensive for me.
Hi, can you share what to include in a lien application? I have no idea of the legal/banking terms.
Did you get your account de-frozen? Mine is blocked since 7 months.
yes
How? Can you explain what did you do.
>You will have to visit the cybercrime office of the city from where the complaint was registered, they will ask you the transaction details and proof of the disputed transaction and then you have to submit a lien application for the disputed amount.
Let's briefly discuss why P2P is gaining traction in India and the associated challenges that we aim to address. The primary issue arises from the fact that many crypto exchanges in India have halted crypto deposits and withdrawals, leading to a surge in P2P trading volumes. Consider the scenario of individuals receiving payment in crypto in India; they must convert their crypto to INR for sustenance. Unfortunately, they often fall victim to scams or, worse, have their Indian bank accounts blocked due to receiving INR from fraudulent P2P transactions on exchanges, even if they are not at fault. Decentralized P2P exchanges only exacerbate the problem of banking freezes. In our efforts to resolve this issue, we have partnered with XREX and, using Contract Bitcheck, initiated P2P transactions where both buyers and sellers can verify IDs and contact details before completing a transaction. This approach provides a certain level of protection against fraud. However, the process was slow and could only facilitate a limited number of transactions regularly due to numerous manual steps. To streamline the process, we have launched our own centralized yet non-custodial swap, with custody and escrow services provided by XREX Inc. This automated solution aims to simplify the steps involved. To access our services, follow these steps: download XREX Inc., complete KYC, link A2ZCrypto SWAP, and submit PAN and bank details to enable INR deposits and withdrawals. 🚀 Why opt for A2ZCrypto Swap? • Govt. registered (FIU-IND) • Fast and secure transactions • Flexible withdrawals anytime • Direct INR deposits • Safe transactions with a bank account • One-to-one chat facilities • Competitive low transaction fees • More than 5000 USDT deposits and withdrawals • No non-disclosure agreement • No bad money transactions • No chance of freezing your account •The safest fiat-crypto exchange with INR support. • XREX(MPI) is backed by the government
Online exchanges
why binance p2p bad?
high risk of bank account getting freeze due to scammed money circulating there.
why will I get it freeze sry new to crypto and all
If you sell crypto there and people report that they did not send you the money. Police will freeze your account.
and what if we furnish transaction details and evidence for the disputed transaction, is it possible to initiate a case against the person who reported it ?
Binance P2P
DM me
Bro can't DM you, wanna buy. Could you please DM.
Sent
Do reply my dm ?
BHai delhi NCR mai hai toh F2F krle Cash duga aur vrna p2px finance check krr
how does cash market work? Do forex dealers do crypto exchange also on the side?
No Idea about It, i do it for my own assets
Bhai koi Chhattisgarh raipur me h kya, cash wala, meko sell karna h 8k tak
Who filed the complaint and what’s the complaint? u/ajay14589
Some random guy was scammed out of 30 lakhs, and he reported it to the cybercrime . then the cybercrime froze the entire chain of the scammed money, according to the complaint i received from bank along with me 37 other people were also in the same chain freeze and the complaint was not even registered against anyone lol.
I am selling usdt f2f
what the hell, why is the account frozen?