Bank Accounts of P2P Traders Frozen in India | Part 2 |
HTML-код
- Опубликовано: 26 сен 2024
- Watch Part 1 here: • Bank Accounts of P2P T...
Video edited by: Amish Prajapati (📸Instagram: @amishprajapati_)
Video Transcription:
Best way to avoid an incorrect transaction is to always ensure that the money that you received as a seller in the bank account is sent by the same person whose name you see in the buyer's account that is matched with you. If it is not, the same person, do not release your cryptocurrencies, always report that transaction and let the dispute team handle the case.
If you have already received the money and you have released the funds and your bank account is frozen, I sincerely advise you to go to the police station, go to the bank manager, go to a lawyer and take all of their advices on how to proceed because each city, each police, each bank account could be handled differently in a different situation.
So it's better to find a local person to help you out with that situation. If you are a victim of such a scam, please let us know in the comments below. We would like to know more of your story and put it out on our channel.
---------------------------------------------------------------------------------------------------------------------------
Follow Us:
🦜Twitter: / coincrunchin
📩Telegram Group: www.t.me/CoinC...
📢📰Telegram News Channel: www.t.me/CoinC...
📸Instagram: / coincrunchin
🌐Website: www.CoinCrunch.in
Learn the basics
Crypto 101 series - www.youtube.co....
Jargons of crypto - www.youtube.co....
Basics of trading - www.youtube.co....
#P2P #trading #scams #crypto #shorts #reels
![State of Play | September 24, 2024 [ENGLISH]](http://i.ytimg.com/vi/fVs0suPHAX8/mqdefault.jpg)
Even though it is the same person there is risk involved.
If your usdt buyer has received a 3rd party payment from another usdt buyer, and later transfer the same inr to your account then your account will be blocked.
Exactly. There's no way to avoid it
Exactly.what all the details are told in the video minimizes the risk of account being frozen, that is for sure However, even if we have checked whether the payment was from the same person, we cannot restrict 3rd party payments we may receive from buyers.
In any case, upon the complaint from the person who sent money to the buyer who later bought crypto from us, our account will be frozen, as well as his account.
Ha ye ch@tiye log ye nahi pata bas ch@tiya banate hai logo ku
My bank account has frozen, how to unfreeze
@@ALKHAIRCHARITABLETRUST kush? Hl.hoyia
Scammers will make IDs of labour people's convert money 😂
Hey this is a new type of scam that involved local police also. we need a ultimate solution. Iam in kerala there is a whatsapp group for this scam victims . And we decided to create a all india level association and we are move in supreme court. But sadly we have only kerala victims . Need all india p2p scam victims to join this association
Thalparyamund. contact number tharoo
Contact number
Bro, enkum ingane aaytund, contact number tharo, entha cheyyande enn enk areela
How to join
Plsss join every one
Even if we receive from same name scammers pay money by themselves and file a complaint saying they didnt pay to get crypto and money both.
I was also scammed like that and my bank acc was frozen for 15days. I was lucky because of the wise bank managers but I highly advise you to only sell crypto to verified merchants which can be easily found "only verified merchants" filter so you'll never get a frozen account. You may lose 40-50 paise but worth your time and money
@@zory.How your bank manager help you & how the account is unfreeze?? Please tell 🙏
@@zory.Is it safe to buy and sell usdt from verified merchants on binance?
I was also victim to such scam..My account is frozen.. I am trying hard to talk to the police authorities but they are not doing anything... Shame on the police..
How?
Seller is telling me you are the victim and cancelling me to go further and he will return my money 50 k
My bank frozen and after sometimes my family members bank account frozen and my colleagues too all of this due to money transferred by my account I have made total of 5 cr transaction in P2P
You're doing a fantastic job! A bit off-topic, but I wanted to ask: I have a SafePal wallet with USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). How can I transfer them to Binance?
I lost my 10k by lien through third party false payment and Frozen my account too .what can I do
In bank statement, sender's name won't show sometimes..then what to do?
Tell them to share screenshot or a screen recording and match the name
@@CoinCrunchIndia plz help me sir
Hi Aditya. Can you mention some alternatives to P2P?
Also what are the best practices to follow when trying to sell USDT after a successful trade
Happened to me lol , had to go to cyberabad police station. They took 3 weeks to unlock my salary account. Buyer sent me fraud money
Oh shit.
@bruce wayne, tell me how to unlock your account
@@kumarkranthi25 take fir number and goto police station, and tell them exactly how you received money. explain them clearly that you don't know the buyer. and you just exchanged usdt for INR in binance.
@@brucewayne5916 bro, plz give ur mob number, assam police sent a mail to my bank.
@@brucewayne5916plz help me bro in this tough situation
My 8 Lakhs gone. They done third party bank account and my account frozen. Then I went police saltation at Mumbai, they told it is black money. So they asked me 4 lakhs for unfreeze my bank account. All my USDT and money also gone 😭😭😭
How can I contact you
@Jautomobiles user*name do
Whenever you find yourself in a situation where you've lost funds or need assistance with withdrawals, I wholeheartedly recommend NESSUSCODE.
My bank account got freeze and bank says they don't have any info like for which date of transaction amount nothing they just said to contact PS and get the details and asked to bring NOC once everything is done. So that they'll unfreeze. Please guide what to do.
Unfreeze hua kya?
@@navneetanand5771 nai hua bhai
Same happened with me
Unfreeze hua kya bhai ab kyoki mere bhi same yhi bol rhe hai bank vale...
@@rohitkhanna315 aap abhi bhi krte ho kya p2p...kyoki mera to 48500 freez ho rkha hai uske bad mn hi uth gya mera to ab...
I try to buy usdt for 10000 ruppees from a trader but he didn't release my coin instead he told me to cancel the order and he'll repay it back.i gave an appeal and i also reported the account with in 15min but no response from binance team please help ..
Bro what happened then???
@@princekumarsingh9806 I've filed a police complaint as the binance team directed .. hoping positive results
any update?
@@elakiyaelakiya9759 any update?
@@soothingmeditation7168 no 😢
Bank account name and Binance name are same but after 1 month cyber police call me for that transaction and freeze my account. Police says buyer's accounthackerd by someone and hacker send money in your account how is possible binance and bank account are hacked of same person.
fake complaint hai bas unko paisa refund chaiye aur usdt free mei
Just hire a lawyer and ask him to send the affidavit to police asking for further inquiry in court. In most of the cases, the complainant will withdraw the case if it is fake case..
@@Swabhimanc such mai kay lakin mujhe Bengaluru nhi jana mai West Bengal se hoga kay
Apne local police me complaint karke lawyer se notice bhejo
@@amitparui4244 aap apne lawyer se apne local court me case karo. Toh unko aana hoga. Aap ko nahi jana
I am a victim
3550.7657 USDT
My account got freezed
And there is no one to help me out Even cybercrime, don’t know what is crypto currency in my city
kse freeze hua sir apka account
Did you got your money back?
Join pls
Which account bro binance account or bank plz tell
Join ?
The buyers/sellers never use their real names. It's always a psuedo name.
My account is blocked by up police, I received money from 3rd party
Bro any update, same situation here
@@dailyseatimelapseworld2993apka kaise block hua?
Bro, please give me update on what happened
Any update ?
Same person Mere saath scam huaa hai 2 lakh ka P2P sab kuch match Kiya fer v😢😢😢
hi sir i am facing a problam that is my bank account has bees freezed i dont know hoe to solve this problam because respective bank and police station is not responding properly i have all profs but i am not able to solve this problam please help me out od this problam sir.
Hi sir I am also facing same problem. if you solved the problem please let me know how did you solve the problem brother??
So it's one Bank account of u has Frozen or all the bank accounts on ur name got freezed.
Yes sir I am in scam they are asking 18 % for withdrawal money
thirstyfish97
Telegram
Please message me I will send you all proof s
Who is asking 18%
@@vijaygemar3806hi sir... Plz drop ur telegram or WhatsApp
Even Go to prime minister's office but it won't work.
I have this problem now 11 days cs cant solve.. the merchant shows screenshot she sent the money but my account didn’t get it.. I told her.. what she did is she reported me I did my proof and this merchant show a video that not same as her account in binance.. she can’t even provide a solid evidence.. and all the favor in merchant.. stress and traumatic.. november 22 till now nothing
Bank account freeze from haryana cyber crime . Same here
Kasi
Binance se
Same here
Brother mebi haryana and karnataka
I’ve been a victim in Lidcoin they do not let me withdraw my fund . What can I do
Brother I've been scammed by a trader in the Binance app. That scammer withdrawals 105 usdt from my account. Is there any chance to get back the money?
Appreciate the detailed breakdown! 🧐 I wanted to ask something unrelated: 🤔 I have these words 🤨. (behave today finger ski upon boy assault summer exhaust beauty stereo over). Can someone explain what this is? 😅
My bank account got frozen due to USDT transaction.I have all the proof of the transaction and buyer details .I contacted him ,but he denies that he didn’t give the complaint and the money that he transfer to me that’s from his salary.Still I didn’t approach anyone and no idea what to do😢
Can you please say... how old the transaction may be... for which I may be in problem. I had done one p2p before 1 month.
And also I paid to a seller in Binance app & the trade was cancelled by the company, but my payment was deducted from my bank account. And the seller showed video evidence to the appeal section there also my name & amount is showing. And he is keep saying that he didn't received money. So I did a complaint against him. Is there any chance to get back the money? Plz reply me brother ...
Did you get back your money?
Bhai meri bhi hua same abhi tak paise wapas nhi kiya but thankfully only 1500
I am victim my bank account got frozen. It's been around more than one year no one is helping me.
I was very happy when I came in touch with #LOYDTIVAL he helped me get all my stolen money back
LOYDTIVAL can help you
On Instagram
@@WILLIAMDAV-m7eis it telegram.. smells like ur scammer
I got scam today 39600 INR was locked in my bank account I'm in abroad also how can solve this issue
Send your trusted person to the bank and cyber cell to unblock it
20k maatikichu bro yenakkum 😢😂
Same same puppy same
@@jalaludeen3128 visit cyber cell
@@jalaludeen3128 Brother Can you communicate with me
Before 1 week I lost 2014 USDT, buyer is I think Chinese or Russian 😢😢 through mail and WhatsApp and last second he cancelled order and I released dollars and amount not yet credited in my account
What happened brother
Which platform you were using
Whenever you find yourself in a situation where you've lost funds or need assistance with withdrawals, I wholeheartedly recommend EthicalMLH
Bhai buyer crypto buy karne ke bat fake complaint kar de rahe hai aur paisa refund le rahe hai
Kya kiya bro after acc frozen?
@@TeluguTechKing bhai kay karu yr . Mai West Bengal se aur complaint Karnataka se
@@amitparui4244 for ab thak no solution?
@@TeluguTechKing bhai kay bolu. Mujhe crout ke chakkar nhi laggana hai. Isliye crout bhi nhi gyaa mai . Crout pe 2 -3 year Tak case chalta hai isliye.
Isi chiz ka faida utha ke log scam kar rahe hai . Phele usdt buy karte hai aur bat mai complaint dal deta .
It is not suggestible to do exchange these way am I correct?
I do usdt arbitrage internationally, my p2p volume is above 1Cr. per month. My 10+ account freezes. I have 3 years experience. There are no way to safe in India in arbitrage work.
Bhaiya tell me how you do international arbitrage .
How can i contact you
If someone’s account is frozen at Rajkot Gujrat Cybercell branch .. i can help you.
Hi, my account got frozen by the Gujrat Cybercell branch
Can you please help me with this one, thanks in advance
My bank acc freeze by Ahmedabad city police I have all proffs please help me
My account has been frozen from Ghandidam Police station Gujrat... Can you help me?
@@jenishrgeetha8069 yes
My USDT account also freeze and they are giving 24 hours time what should I do
Sir how to deposit via bank in crypto
Without upi and p2p
I started doing P2P trading few months back.My bank manager called me(hdfc savings account) and asking the question on number of transactions and he asked why this much transaction (volume is around 75lakhs) but I didn't reveal that I'm doing crypto P2P . Can I open a current account for this much transaction for P2P trading? Do I need to register GST for large number of transactions in current account?
Yes get gst and tell bank that it is crypto and u will pay tax
Bro they will freeze your account, please let me know how i can contact u
@@mohammedali39111shazil bhai need ur help.. plz respond
Sir mera kuch usdt binance main pada huya hain ab usko inr main kaise withdrawal kare sir please reply 🙃
wazirX mai account bnao usko wha transfer kro .... Or bank mai daal do ...better watch some good videos how to send usdt binance to wazirX
My axis Current account is frozen Due to Suspicious Transaction ... Anyone knows about it? Why the frozen my account?? I didn't understand. .. pls reply if know
bank valo ne kya bola bhai mera bhi account freeze hogaya he
@@KUXZ25 Mera to Turnover jada hogya tha transaction ka .. ek saal me 5 lakh tha maine 1 week me 7 lakh kr diya tha ..2ndly P2P me buyer ne complaint krdi thi meri account Freeze ki ..
@@exarmy4464 mera toh jupiter neo bank tha 1 mnth hua tha open karaye 1lakh 60k ka turnover tha fir bhi freeze kardiya
@@KUXZ25 Bank mein jao reason pta kro kiski vajah se freeze hua h ....
@@exarmy4464 vo bol rahe he security check chal raha he wait karo
Bro mera jio payment bank ka account he p2p me trade krta hu aur mere Account aab freeze kar diya kya karu please batao 😢
Kitne ka sell kiye the?
Freeze ke baad mere pass koi paisa nahi hai bank account pe isse koi problem ho sakti hai kyaa
Bhai tum ne kya solution nikala phir
@@mohsinm.s9560 Bhai lock ho gaaya account koi solution nahi nikala phir aabhi interest vhi ah rakhha hai 3000 nikal nahi sakta wo paar
Is there any platform not using payment for debit card or credit card
I recieved money & now he claim ciber crime .. how can I freee.
Wow but scammers are smart and our account are freezing due to first party payment
Sir mere account pe cyber crime laga tha to mein ignore kr diya but maine jise jise pay kiya sabka account freeze ho gya or meko to notice nahi mila but relatives ko mila notice to mein victim ko paise de diya jake bina cyber ko bataye wo bola tjik hai complaint wapis leta hu ab wo agr wapis liya hoga to mera or mera relative sabka account automatically open ho jayeha ya kuch or krnw padega please batao
Open nhi hoga cyber se hi open hoga
@@ajayvlogs1757 wo complaint krne wala paise leke meko block kr diya bola wapis lunga but ab wapis hi nahi liya galti krdiya mein bina cyber ko bataye use paise deke
Plzz Tell how to sell usdt without p2p
First do small amounts if you have any doubts with the platform. But its usually take 3-5 hours to get payment to reach our bank account.
My yes bank current account got frozen today
I have mailed them lets see what happens
Any update ?
@@mr-gb311 no response
I opened another current account with axis
Mera account freeze huwa par maine usmein se sare paise nikalwa liye isse koi problem hoga?
you are good you got your money
my friend got the money from the same person who was on binance and his bank account name was also same
Fake complaint h
Amount?
is situation me kya kre plz btao or kse risk free rhe any solution?
Mujhe koi ye bata sakta h ki agar bank account freeze hota h to kya sath me binance trading account bhi band ho jata h ya bas bank account ...... Or kitna bank account band hota h jitna name pe hota h sab ya jis pe cyber complain huaa h vahi bas
Aisa nhi Bhai jis acount pat report hai vahi acount block rahata hai ok Aisa nhi apksw sb acount block kree noo ok
Sir my account freeze 7 month ago.. not slove my problems. I am not tracking my Complian.
Please any help... My all money blocked.not open my account.
Try talking to a local lawyer
@Joy Barman how much money u kept in ur bank. My money also blocked
5 lakh block
@@CoinCrunchIndia Up state NCRP CYBER Department freeze my account. Please help me.any contact Details NCRP cyber crime. Up state
Bro savings account or current account??? Why your account is freeze as per bank?? And which bank is safe for p2p, and current account is safe to do regular huge volumes?
Bhai merchant m convert kese Karu mere account ko.... Pls reply
Please help to me. My account is freeze by cyber
I sold USDT through p2p
They freeze my 1,63,000 Rs🥺🥺
Did you got any response now bro
It's been 9 months since our money stuck in fi bank account from Tamil Nadu 😢39 K
Do you got any updste from them?
Same here freeze since the new year day😢
My account is lien marked for 1 crore, please advice what should I do.
Whenever you find yourself in a situation where you've lost funds or need assistance with withdrawals, I wholeheartedly recommend NESSUSCODE.
Via Instagram or telegram
Thanks for this .... Full detail video
S
I want to sell usdt but i don't want to do P2P tell me some secure selling method
There is
Always buy and sell with verified merchants
Mee to I want to sell safely
Go to Dubai
My account also hold due to this p2p transaction and now i am suffering a lot since last 2 months.
How can I get back my money bro
Never share your adhar and pan card on chat box only share screenshot in chat box
Sir i am a victim pls help me
I also had same issue, please anyone help
Sir mera 10 thousand freez hogya he kya karien plz reply
On 24 April this incident happened with me my bank account and whole Bank balance was freezed. There were no solution because police didn't register my complaint. And bank asking for a NOC letter on police letter pad 🤬🤬🤬🤬🤬🤬
Bro is that Unfreeze?
Bro is that Unfreeze?
Same
same happened with me
@@bikkisingh4332 itni jaldi unfreeze nhi hoga kyuki police criminal ke sath hai.
Some amound has been frozen in my Acc, The buyer name and recieved bank acc name was same, but still the transaction amount was frozen .. anyone help me with solution, am currently outside india
Where are you? Same thing happened to me. I'm here in saudi
I'm also facing this happens buyers told me he didn't submit any report against transction but police team not giving me any details for complaint person who submitted case against my transaction.
Looks like doing this is very risky..But due to price difference we are getting involved..
@@TN.786 bhai the same exact thing happened with me, did you get any solution? Pls help im so stressed rn
Ask your bank and get the compliant acknowledgement number and the bank ll tell u Which state cyber crime is froze your account
I was almost lost my money to these p2p fraud bas***🤬 , thank you for this immediate act!!
Bhai paisa mil gya to dikkat kesi
This scam of crypto. Buyer send money and file complaint on cyber crime. So don't do p2p transfer
my bank account is frozen for 3lakhs and he put a case on me
If you've fallen victim to online scams or fraudulent activities, it's crucial to have a professional like #LOYDTIVAL on your side..
LOYDTIVAL can help you
On Instagram
I recieved a notice from cyber crime my Kotak account got frozen... I tried all things visiting Branch nearest cyber crime department nothing happening they saying go to gujrat from where the case filled from please tell me if i I didn't do anything leave this as it is it will affect in future or it will close my other account too????
Better to sort it out bro
Same
Unfreeze hua mare bhi same problem hai
Please said what to do same problem
@@tajuddinmallick1449 bank se pucho kaha se complaint hai and kitna amount ka complaint hai. Phir wo amount dhako kaha se aya tha uske bat proofs leke cybercrime walo ko mail karo.
I am sells BTC in P2P.Now victim buyer putted cyber crime how to resolve please help me
thirstyfish97
Telegram
@@rajanmangal6724 sell karne ke time per UPI ID aur verified merchant se kare to safe hai kya??
My account got frozen kindly help me what to do?
Account release hua kya aapka?
Because same happened with me
@@saurabhkashyap2858 no bro
@@saurabhkashyap2858 apna contact number dena
Mera b hogaya account freeze
Mere sath bhi scam hogaya hai..120000 pls help me 😢😢
Whenever you find yourself in a situation where you've lost funds or need assistance with withdrawals, I wholeheartedly recommend NESSUSCODE.
Via instagram or telegram
Only one thing I will say null suggestions 🎉
My account freezed by cyber cell, binance name and account se jo paise aye the wo dono bhi same the tab bhi freeze ho gya😞😞
@Thirstyfish97 tlgrm
did you sell verified merchant
@@nikhilrajgopal9742 she was not merchant, she was normal user, i was in hurry so i didn’t checked anything just placed sell order in p2p quickly
@@nikhilrajgopal9742 if i sell or buy from verified merchant than it is safe or my acc can be freezed in future
How bro what happend what bank you using how much money transaction happened?
my bank account is also frozen
you account is still freeze 🥶
hyy
i am the victim and bank account has been blocked
did you sell verified merchant
How bro what happend?
Please help me sir 🙏🙏
Hlo
Iam a victim
My account also blocked by Chandigarh Cyber cell , is there anyone from there
thirstyfish97
Telegram
Same here .. I'm from tamilnadu.. but complaint regd on Chandigarh
I can help
@@losersfk bro my complain was registered in Tamil Nadu Can you help?
I m one o the victim 😢
Did you come out of it?
My account freezed please help... I have sent my usdt i have taken 3rd party payment please help amount 190000
Which platform did you use to trade?
@@AnubArakk binance
@Signedby.. Who
@Signedby.. He means who
Bro what happen finally?
Yes please help me
My bank account was frozen
how did you got it unfreeze?
@@naeemsiddique3728 still not yet bro
@@kumarkranthi25 shitt.. Horrible situation.. Hope so it get resolved soon
@@naeemsiddique3728 bro if u know it that process inform me
hyyy my bank account is freeze now since 4 days bank is saying security check they are didn't say any police complaint etc .
my account freez
from normal or verified merchant
Abe Bharat me rehkar angreji bhasha me baat karta hai thoda hindi me baat karle
Yes sir
Yesterday okx task team scam me
I buy 3000rs to buy crypto but they freeze my money
They can't reply me 😭
Help to get my back my money frds
😢😅 sabse bakwas
Hindi me bol
Bhai Hindi m ...plz.
Abhi thoda time English mein audience banane do Yaar
I am
I am victim
Pls tell me how to contact you
Sir mere sath froud hua he binance app pe teligram pr please help me
Kya hua he
1000 rs kmau aur 10 jagh bhaago
Bro no 3rd party still bank blocked and received cyber crime complaint number
what to do please help
Yea me to bro how to resolve that any idea?
@@muhammedafrinys3017 no solution yet
Same bro Mera 3 acount frez hai
Which bank account you use?
@@extraincome-nc3zt Federal indusland Equitas
Just happened, found a seller who bought my usdt has frozen money in my bank after sending.
Please provide a good advise.
Same case with me someone from Mumbai has blocked my account what's the solution
Whenever you find yourself in a situation where you've lost funds or need assistance with withdrawals, I wholeheartedly recommend NESSUSCODE.
Via Instagram or telegram
My account is freez