P2P SCAMS || BANK ACCOUNT BLOCKED || HOW TO FIX ?

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  • Опубликовано: 3 окт 2024

Комментарии • 1 тыс.

  • @cryptoindia
    @cryptoindia  7 месяцев назад +43

    RBI Complaints Portal: cms.rbi.org.in/
    Cyber Crime Branch Details: www.rbi.org.in/commonman/Upload/English/Content/PDFs/LNA100112C_M.pdf
    High Court Judgement on Bank Account Block - www.onmanorama.com/content/mm/en/kerala/top-news/2023/10/19/bank-account-freeze-kerala-high-court-ruling.html

    • @hemantnavaliya4305
      @hemantnavaliya4305 7 месяцев назад +3

      हमको जानना ये है आप केसे p2p करते हो और कहा केसे ?

    • @sagarthechamp
      @sagarthechamp 7 месяцев назад +1

      How you transfer your usdt ?? Share with your audience..

    • @PardeepKumar-eg2vx
      @PardeepKumar-eg2vx 7 месяцев назад

      Sir apka koi course hai kya😊. I want to learn crypto

    • @sagarthechamp
      @sagarthechamp 7 месяцев назад +1

      @@PardeepKumar-eg2vx dnt buy cource.. You can learn from RUclips itself..

    • @PardeepKumar-eg2vx
      @PardeepKumar-eg2vx 7 месяцев назад

      @@sagarthechamp but how sir??

  • @debeshdev
    @debeshdev 7 месяцев назад +188

    Its funny how bank can freeze accounts for 2-5k crypto p2p txn but when anyone calls and reports actual scam banks say nothing can be done once gone its gone, you gave otp not our fault, you entered upi pin not our fault bla bla

    • @jainakhil
      @jainakhil 6 месяцев назад +6

      Well said

    • @chiranjitsaha1654
      @chiranjitsaha1654 5 месяцев назад +2

      How can communicate this problem with bank and cyber cell

    • @tapashaviator
      @tapashaviator 5 месяцев назад +24

      If scammer buys something from Amazon with fraud money will the police freeze Amazon's Bank account? Freezing bank account of a third person when someone else made the fraud in itself is a scam.

    • @dayatec
      @dayatec 4 месяца назад +5

      Clearly Banks are not for people and and their own use.
      Banks wanted to earn from your money they dont encourage you earning profits using them.. 😂😊😊

    • @nayankalapgarvlogs6613
      @nayankalapgarvlogs6613 3 месяца назад +1

      Well said

  • @jitendramishra7464
    @jitendramishra7464 7 месяцев назад +307

    Best solution hai ki agar kamana hai to desh chhod do kyunki is desh mei to sirf amir aur chor hi kama sakte hai.

    • @trueindia888
      @trueindia888 5 месяцев назад +18

      सही बात.

    • @adarshshukla4559
      @adarshshukla4559 5 месяцев назад +7

      Said the truth bro

    • @amaranjnapatel9726
      @amaranjnapatel9726 3 месяца назад +2

      100%

    • @arijitr4574
      @arijitr4574 3 месяца назад

      Ekdom vai India mein jo admi janam leta hai wo papi admi hai😭​@@amaranjnapatel9726

    • @CelestialUK789
      @CelestialUK789 3 месяца назад +2

      India trading k liye 👎👎FM aisi hi bna rakhi jb vo tai

  • @in6tinct
    @in6tinct 7 месяцев назад +195

    The bigger scam is that your bank account money is not yours

    • @Smt_Glaive
      @Smt_Glaive 6 месяцев назад +15

      exactly.
      Also the bank should give us the opportunity to present evidence of innocence and resolve the matter immediately.
      but the reality is banks act like they are doing us a favor by giving us any information regarding our own money that has been frozen.
      No wonder crypto is rising.

    • @radhakrishna711
      @radhakrishna711 5 месяцев назад +1

      Yes

    • @RollexPrime
      @RollexPrime 2 месяца назад

      Govt dosent cares , just pay them taxes at time!! ​@@Smt_Glaive

  • @ad1450
    @ad1450 7 месяцев назад +27

    Bank can freeze your money anytime . Thats why crypto and bitcoin created . Always remember.

  • @mohammedmuneer2390
    @mohammedmuneer2390 7 месяцев назад +105

    Police etnihi chatur hey to Vijay maliya ne jo Paisa leke bhaga vo Kahan transvar Kiya yepata kyun ny karparihey ye 5000hazaar 10000 hazaar k peeche kyun lagihey jabke Vijay maliya ne 4000 hazaar karod leke bhaga hey vobhi bank se hi ispar to koi action nahin hora bhy kyun ?

  • @hossain12468
    @hossain12468 7 месяцев назад +154

    According to government- profit humara
    Loss & tension tumhara

    • @FX.2020
      @FX.2020 7 месяцев назад +2

      Karna he kyu crypto

    • @TradeXedu
      @TradeXedu 7 месяцев назад +14

      @@FX.2020kyu nahi karsakte?

    • @SouravDas-mq4lb
      @SouravDas-mq4lb 7 месяцев назад

      ​@@FX.2020 kiu nahi bhai , unka bap ka mal hai Kya?? Tumhara system kharab hai , khud corruption se bhare pare hai aur tum ye na karo wo na karo, chu**ya hai Kay?

    • @vishalaryan5648
      @vishalaryan5648 7 месяцев назад +20

      Han lootne wali sarkar aur andhbhakt janta 😂

    • @constantine243
      @constantine243 7 месяцев назад +13

      ​@@FX.2020agaya gobarbhakt

  • @backuptv383
    @backuptv383 7 месяцев назад +84

    Aditya as far as i hv realised from past few years This is clearly a misuse of Cyber law and Police are equally involve in most of these cases . 8 out of 10 of these complaints are raised either from Bangalore or Maharastra and they will ask for bribe . In my understanding a lot of these P2P scammers are involve with local police and legally they cannot stop you but because of these cyber law where u can freeze suspected account they misuse the power

    • @realme12345.
      @realme12345. 7 месяцев назад +15

      I think government also involve in this for discourage crypto users

    • @vishalaryan5648
      @vishalaryan5648 7 месяцев назад +6

      Telangana, Maharashtra and Karnataka 😂

    • @JijomonCheeranJames
      @JijomonCheeranJames 7 месяцев назад +3

      Gujarat also bro 55 k account freeze

    • @SubrataBarua-lw1zx
      @SubrataBarua-lw1zx 7 месяцев назад

      Yes

    • @Games-xu6fh
      @Games-xu6fh 7 месяцев назад +1

      What I do is only sell the amount I need and then use it immediately 😂😂 let anything happen after that, anyhow I lost huge amount in crypto and scams.

  • @prakashdewanganofficial879
    @prakashdewanganofficial879 7 месяцев назад +64

    Sab doglapan hai indian gov janbuchkar kar rhi hai yesa .
    Crypto ke lie

  • @panchishah7027
    @panchishah7027 7 месяцев назад +81

    Best solution - when the time is right. There will be no need to convert crypto into fake Fiat currency… that bullish! ❤🎉

    • @hewhobringsthenight9907
      @hewhobringsthenight9907 7 месяцев назад +4

      almost every p2p transaction is usdt to INR so bullish or bearish wont matter

    • @panchishah7027
      @panchishah7027 7 месяцев назад

      @@hewhobringsthenight9907 you are using P2p for the wrong reasons 🤔 usdt is shitcoin. - not your keys not your coin.

    • @panchishah7027
      @panchishah7027 7 месяцев назад

      @@hewhobringsthenight9907 buy only bitcoin - rest all is shit coin 🪙

    • @nitins3801
      @nitins3801 7 месяцев назад +2

      Ha kabadi gujju adani k bubble me ₹ lagao most bullish. 😂

    • @ad1450
      @ad1450 7 месяцев назад +1

      One day perhaps

  • @CryptoMan344
    @CryptoMan344 5 месяцев назад +10

    Had है yaar agar mai kisi k account me galti se 10k₹ send Kar du to,usko solve kiya nhi jayega lekin bank account freeze bina kuch kiye freeze kar dete hai

  • @wakz_trades
    @wakz_trades 6 месяцев назад +15

    Government khud kuch kr nai skti bas logo ko pareshan krna hai

  • @HANDSOMEPG
    @HANDSOMEPG 7 месяцев назад +12

    Ye p2p problem nahi h Problem to sirf Indian LAW m hai court kachari chalta hi rahega fhaaltu ka bhaag dod

    • @TheCricoTalks
      @TheCricoTalks 7 месяцев назад

      INDIAN LAW ne CRYPTO ko LEGALLY ACCEPT nahi kiya h na abhi tak isiliye JHAMELE bahut hain......

  • @jesus2525
    @jesus2525 7 месяцев назад +74

    Andha kanoon hai scammer ke khilaf koi action nahi hota hai isliye Nirdosh log pareshan ho rahe hai

  • @userbffdd7vvfg
    @userbffdd7vvfg 7 месяцев назад +276

    Are Bhai isme traders ki kya galti h jb proof bank ko de rahe h phir bhi bank fraud kar Rahi h or bol Rahi h maharastra se noc lekar aao or jo transaction bank bta Raha h wo aaya nhi h bank mein bank chor h government ko faltu mein bas tax chahiye

    • @0xTheDoctor
      @0xTheDoctor 7 месяцев назад +58

      apke muh se crypto niklte hi aapki galti ho jati hai

    • @Evolutionisgod
      @Evolutionisgod 7 месяцев назад +4

      Same case bro the bank says goto Punjab and ask for noc

    • @SUVRO359
      @SUVRO359 7 месяцев назад +1

      Great👌

    • @vndpl46
      @vndpl46 7 месяцев назад +5

      Mere sath bhi hua hai
      Maharashtra se complaint Hui hai
      50000 block ho gaye

    • @mohdtanzil7909
      @mohdtanzil7909 7 месяцев назад +21

      modi h toh mumkin h bhai 😂😂

  • @prateekgaherwal9687
    @prateekgaherwal9687 7 месяцев назад +19

    Bhugat chukaa hu main toh ...
    Mera matter toh aur bhi alag hai ... 13000 ke chakkar mein Paytm account mein poora 1 lakh 60000 freeze kiyaa gaya ...
    Mere matter mein toh Paytm bhi chor niklaa .... Paytm internal fraudulent activity being performed by Paytm internal employees

    • @Sunshine_Soul02
      @Sunshine_Soul02 7 месяцев назад

      Abhi situation kya haay? Problem solve hua?

    • @manishpatel5954
      @manishpatel5954 7 месяцев назад

      Phir problem kaise short kare Bhai aapne

    • @prateekgaherwal9687
      @prateekgaherwal9687 7 месяцев назад +3

      Jaise taise karke maine apnaa poora saam daam Dand bhed lagaa diyaa poora ... Poora jor lagaa kar ke jaise taise karke maine 13400 kaa amount hold par rakhvaa kar ke baaki kaa account agle 10 days mein unfreeze karvaa yaa aur unfreeze hone ke saath he maine Mera saara amount SBI mein transfer kar liyaa

    • @Lalitkumar-ev5bb
      @Lalitkumar-ev5bb 7 месяцев назад

      P2p transaction ke kitne din bad freez hua tha bank account aapka ..?

    • @prateekgaherwal9687
      @prateekgaherwal9687 7 месяцев назад

      Account freeze mera 20 Jan ko huaa
      Unfreeze maine 31 Jan tak karvaa diyaa ...
      Aur ab Paytm vaalo ne mera hold amount badhaa kar ke 13400 se 44000 /- kar diyaa hai. ..
      Bhaad mein jaao tum Paytm vaalo , apni m.. c...... . F.k. paytm

  • @Aditya_Rana01
    @Aditya_Rana01 2 месяца назад +8

    If your bank account is freezed bcz of p2p then you are screwed.You will not get justice anywhere in India.Cyber police will harass you so much as if you are the most wanted criminal in the country. Your money, time, peace of mind all will be gone. Even law doesn't offer any help because the legality of crypto is not defined in india.

  • @amrishdevgan2508
    @amrishdevgan2508 7 месяцев назад +58

    According to Maulana Modi - profit humara
    Loss & tension tumhara

    • @Abhishek-ch9gw
      @Abhishek-ch9gw 6 месяцев назад +4

      It's not modi ji fault bro, it's finance minister and RBI governer's fault they had to made decision regarding crypto and other financial related issue

    • @amrishdevgan2508
      @amrishdevgan2508 6 месяцев назад +5

      Maulana Modi and all his ministers fault, chamcha giri mat kr yha aake

    • @viki19910
      @viki19910 6 месяцев назад

      Rahul hi maulana 😂​@@amrishdevgan2508

    • @amrapali-gs3co
      @amrapali-gs3co 4 месяца назад

      Feku hai toh banks safe nahi hai

    • @harshpreetsingh175
      @harshpreetsingh175 3 месяца назад

      @@Abhishek-ch9gw Finance Minister is of different party?

  • @swastikstudy4441
    @swastikstudy4441 7 месяцев назад +20

    Bro make a video on how to shift to Dubai, just like you did

  • @punitghanghas1919
    @punitghanghas1919 2 месяца назад +8

    Kisika unfreeze hua hai kya without any submissions of documents . Mine 7 months still freeze

    • @tarzo6113
      @tarzo6113 Месяц назад

      just meet with branch manager and give a letter to unfreeze and it was legal transaction which u have done thts it its take 3 days to unblock but ur freeze amount will freeze tilll u not clear the case. My expericence with delhi crime brance and idfc bank

    • @Inaya_Tamizhan
      @Inaya_Tamizhan 22 дня назад

      ​@@tarzo6113did you done p2p ?

  • @dhrub1983
    @dhrub1983 7 месяцев назад +11

    When a bank account is blocked whether the ECS transactions are also getting hampered due to this?

  • @amrishdevgan2508
    @amrishdevgan2508 7 месяцев назад +7

    saamne wla criminal activity me bhi ni hai sidha police me jaaake ye bolega ki mere paise uda liye kisi scammer ne, jyada cases me ye hi hota hai

  • @ashwankumar7746
    @ashwankumar7746 7 месяцев назад +6

    bro please do video about BITBNS app, if withdrawal done its taking 60days. p2p service is not working. . & wallet to wallet transfer taking 4 to 5 working days after verification. some times it wont work.

  • @potatobicepss1994
    @potatobicepss1994 7 месяцев назад +5

    This is only in case if we are selling and want to take INR in our account right nothing for buying USDT because in that we are sending INR correct??

    • @jamesjaved3624
      @jamesjaved3624 7 месяцев назад

      kabhi to paise nikaloge? ya nikaloge hi nahi?

  • @princemalik899
    @princemalik899 7 месяцев назад +8

    police agar coperate na kre to PG dal do uske against unke upr pressure ho jata hai 7 days ke under unko PM portal me report submit krni hoti hai mera 7 days me open hua tha PG dal kr

    • @JP-oj6wv
      @JP-oj6wv 7 месяцев назад +2

      PG kya he

    • @rutambhagat4556
      @rutambhagat4556 2 месяца назад +1

      @@JP-oj6wv Public Grievence

    • @jobinfo4503
      @jobinfo4503 Месяц назад

      Sir mera account credit freeze ho gaya jiske waja se withdraw hota hai par credit nahi ho sakta

  • @shishpallomror4646
    @shishpallomror4646 7 месяцев назад +5

    भाई मेरे हिसाब से इसमे एक ये उपाय हो सकता हे कि जो भी रुपये भेज रहा हे उसे p2p चेट पर ही लिखित मे एसा प्रूफ ले लिया जिसमे रुपये भेजने वाला ये अंकित करे कि मेरे द्वारा भेजा गया पेसा कोई अलिगिल तरीके का नही हे ओर साथ मे भेजने वाली की kyc भी ले ली जाये

    • @Rating_Makers
      @Rating_Makers 3 месяца назад

      सब कुछ सही है अगर वह बंदे पुलिस स्टेशन जाकर कंप्लेंट करें कि मेरा पैसा फ्रॉड हुआ उस समय क्या होगा

  • @piegaming9090
    @piegaming9090 16 дней назад +1

    Thank you Bhai 😊😊

  • @eProjects
    @eProjects 7 месяцев назад +4

    Don't use P2P as ultimately you suffer at least once for sure. It's a very lengthy process and not resolved immediately, accounts might be frozen or leined superfast but not released for many weeks even months. Sell or buy with a known person only. Shockingly the chain of people u transacted also affected.. so strictly don't use P2P.

    • @annpurna5223
      @annpurna5223 6 месяцев назад +1

      So how do I get crypto for depositing in quotex

    • @ashwinms19
      @ashwinms19 Месяц назад

      There is no other way to deposit usdt . The only way is p2p. Then what can be done

  • @letusgro
    @letusgro 5 месяцев назад +3

    Thanks man. It just means I am not ever booking any profit in inr or Indian exchanges. Waise bhi Bitcoin hi accumulate karna hai agar ho pae to…

  • @bishaldebnath-f7t
    @bishaldebnath-f7t 7 месяцев назад +4

    Yah video coindcx ka add hai Bhai.............,...😅😮😢😂❤❤❤❤❤❤😅😊😊😮😮

  • @GOATGAMERZOP
    @GOATGAMERZOP 7 дней назад +1

    hm kisi ka kaam kre or badle me wo online paisa de jo usne galat acctivity se kamaaya ho to sala meri kya galti 🤣🤣

  • @Firstmillion...
    @Firstmillion... 7 месяцев назад +10

    Same thing happened with me. I traded in binanace and sent that money to my dad's account. Now that money is freezed in my dad's account. Complaint lodged in tamil nadu. I made calls and emails but found no solution. With your suggestion I'm now going to Tamil Nadu this week. Hope all goes well. Thank you bro

    • @skshaik4365
      @skshaik4365 7 месяцев назад +7

      don't go, nothing will happen....If small amount is there in your dad account, leave it.....mine also 18k blocked, other state mharashtra police telling that, I have to transfer amount to that complainants, then my freeze amount will be released .....u r wasting ur tamil nadu visit money...cyber police also big fraud, they will arrest u and recover all money then unfreeze ur amount

    • @GymLovers478
      @GymLovers478 6 месяцев назад

      Kya hua bhai hua solve

    • @skshaik4365
      @skshaik4365 6 месяцев назад

      @@GymLovers478 ni hota woh zindagi bhar solve, mai toh paise bhool gaya

    • @MukeshSharma-ht6wr
      @MukeshSharma-ht6wr 6 месяцев назад

      Bhai kya solution Mila
      Please share, I am also in same situation

    • @diwanshu_choudhary
      @diwanshu_choudhary 6 месяцев назад

      Got any solutions man?

  • @AnilKumar-de3dr
    @AnilKumar-de3dr 7 месяцев назад +7

    Can we use crypto debit cards from different platforms, where we can withdraw INR from ATM's ?

    • @kvanniarun
      @kvanniarun 11 дней назад

      How from where you get crypto debit card

  • @prashantgarg0001
    @prashantgarg0001 7 месяцев назад +8

    Bhaiya khena ni chahiye zayda terv. Apni government k bande h ye sab kaam krne m .paisa hamara risk Hamra or maze government k

  • @ankurthareja9455
    @ankurthareja9455 4 месяца назад +1

    Great information brother, many thanks

  • @ImtiyazAhmad-w7l
    @ImtiyazAhmad-w7l 6 месяцев назад +5

    Sir meri saath 100000 blv ka scam hua hai sir koie hal hai aap ke pass

  • @nadirsheikh6714
    @nadirsheikh6714 4 месяца назад +1

    Thank you sir ...imp information

  • @Magictrader007
    @Magictrader007 7 месяцев назад +3

    My friend account got blocked because of this for 20 k whole 10 lakh account blocked

  • @your_error
    @your_error 11 дней назад +1

    Yrrr me bhut jordar problem me fasss gaya hu mera bank account or uski sari details 1 frend ne maagi or usko mene de diya usne bola iske badle terko 5k duga to mene de diya lekin phirr usne kya kiya pata ni mere mail par notice aaya or mera account freez kardiya Gujarat police se ab is baat ko 6 month ho gaye or me bhi bank me us account ko unfreeze karwane nahi gaya ab mughe problem hori hai ki kuch bada case to ni hoga please help me agar kisi ko iske baare me thodii knowledge hoto mughe bataye me kya karu 😢😢😢

  • @Yash-zt6bq
    @Yash-zt6bq 7 месяцев назад +4

    Jo account same day freeze ho rahe hain... Wo shayad govt officials ke dwara hi kiye ja rahe hain

  • @RellBouton
    @RellBouton 12 дней назад

    Appreciate the detailed breakdown! 🧐 I have a quick question: 🤷‍♂️ I have these words 🤨. (behave today finger ski upon boy assault summer exhaust beauty stereo over). Can someone explain what this is? 😅

  • @anujvishwakarma2783
    @anujvishwakarma2783 7 месяцев назад +5

    I am from ayodhya the lost complaint from ayodhya.

  • @0xkamal
    @0xkamal 6 месяцев назад +2

    p2p with cash . fuck banks

  • @diwanshu_choudhary
    @diwanshu_choudhary 6 месяцев назад +5

    Bhai mera debit freeze ho gaya transaction bhi same name se tha , kya karu kohi solution

    • @mohammadzaid7539
      @mohammadzaid7539 17 дней назад

      Bhai yea batao kitne paise freez hua hai bhai

  • @TheQuizGame97
    @TheQuizGame97 7 месяцев назад +2

    Maine proof bhi submit kiya cyber department mai. 6 month hogaye phir bhi abhi tk ammount hold pe hai. No solution provided kuch fayda nhi hai.. Paise khilao inko bs tabhi kaam krenge. In Maharashtra

    • @cryptochannelindiacci4545
      @cryptochannelindiacci4545 7 месяцев назад

      Hua kya tha? Jis bande se aapne P2P Kiya tha tab jab aapke account Mai jisne paise bheje vo dono naam ek hi the ya alag alag?

    • @cryptochannelindiacci4545
      @cryptochannelindiacci4545 7 месяцев назад

      Aapka jo bank account Mai Paisa jisne transfer Kiya, us bande ka naam aur jisse aapne P2P Kiya. In dono ke naam ek hi the kya?

    • @TheQuizGame97
      @TheQuizGame97 7 месяцев назад

      @@cryptochannelindiacci4545 haan ek hi tha bro phir bhi no solution

    • @TheQuizGame97
      @TheQuizGame97 7 месяцев назад

      @@cryptochannelindiacci4545 ek hi tha bro same name

    • @mohammadzaid7539
      @mohammadzaid7539 17 дней назад

      @@cryptochannelindiacci4545bhai mera hua bank account name different thea bhai

  • @KunalXMoon
    @KunalXMoon 7 месяцев назад +4

    Background me cat hot wheels se khelri h

    • @aK-dr5tl
      @aK-dr5tl 3 месяца назад +2

      Wahh kya nazar h apki 😅😅

  • @kodeish
    @kodeish 22 дня назад +1

    If we buy the crypto from p2p network in Binance, is it still chances that out account got freeze, like if the seller involve in illegal activity?

  • @alokchaturvedi7007
    @alokchaturvedi7007 7 месяцев назад +5

    Well Sir,, It is best to use Indian Exchange but the only problem there is that lot of crypto Assets which has good potential is not listed there Like Arc Block/Mint Layer Etc. How to get these listed ASAP. Any Help?

  • @suman7118
    @suman7118 3 месяца назад +2

    Also we can transfer the USDT amount to Sun crypto and sell there, from here we can also receive money to your bank account directly...

  • @rambalwanbansal414
    @rambalwanbansal414 7 месяцев назад +7

    Mera b freeze hu h cyber chain me. payment kisi or k name se fraud report kisi or name se
    Yh Bank walo ki glti h😢

  • @Habeibi
    @Habeibi 20 дней назад +1

    Hamari badkismati bass itni hai jo yanha paida hue tax ke time jeeb bahar aajati hai aur jab madad karni hai to maut aajati hai

  • @teslagamingofficial543
    @teslagamingofficial543 6 месяцев назад +3

    Why don't we make a crypto based on un centralised token. That can be bought on a website in, exchange of money or crypto. Why not INDT?

  • @nayrabollywood6309
    @nayrabollywood6309 7 месяцев назад +4

    Indian exchanges se bhi jo aata h usme bhi freeze hota h kyunki unke undr bhi ye aata h dusre buy krte hai to trail mai aa jate h koi case solve nhi hota sara ka sara crypto scam h

  • @jiljilrojamani526
    @jiljilrojamani526 7 месяцев назад +6

    Govt tax daal kar churarahe hai... exchanges fee mein churarahe hai , ab yeh bhi 😢

  • @sugampradhan1532
    @sugampradhan1532 7 месяцев назад +5

    Jab bhi may sell karna chata hoon tab Aisa video ata hai..

    • @Emperor_Virat
      @Emperor_Virat 7 месяцев назад

      Kismat khraab rhega tb hi account freeze hoga p2p se

    • @sugampradhan1532
      @sugampradhan1532 7 месяцев назад

      @@Emperor_Viratapp nay last time kab P2P kiya tha

    • @Emperor_Virat
      @Emperor_Virat 7 месяцев назад

      @@sugampradhan1532 1 week pehle

    • @muhammadkaif06
      @muhammadkaif06 7 месяцев назад

      Sell only merchant and never receive third party payment

    • @sugampradhan1532
      @sugampradhan1532 7 месяцев назад

      @@muhammadkaif06 merchant nay bhi...frad ka payment liya tho....muskil may paraga

  • @DhakadFoodVlog
    @DhakadFoodVlog 7 месяцев назад +2

    Bhai mera account blocked ho gya hai cyberabad Hyderabad se please help me main bahut pareshan hu ghar walo ne ghar se bhar nikal diya

  • @cybersecurity9110
    @cybersecurity9110 6 месяцев назад +3

    Sir isme koi future mein dikkar to nehi hogi koi Bank account kholne mein ya phir kuch bhi government se jude Kam karne. Like government naukri aur visa passport?? Yeh sab banane mein?

  • @subhayanchowdhury
    @subhayanchowdhury 4 дня назад +1

    Not only P2P all unauthorised application is harmful

    • @VikashKumar-ud3nn
      @VikashKumar-ud3nn 4 дня назад

      Bhai DELTA EXCHANGE SE CRYPTO FNO KARNA HAI ...ISME BHI P2P HOTA HAI KYA

    • @subhayanchowdhury
      @subhayanchowdhury 4 дня назад

      @@VikashKumar-ud3nn yes hota hai p2p ka means hai person to person transaction

    • @VikashKumar-ud3nn
      @VikashKumar-ud3nn 4 дня назад

      @@subhayanchowdhury isme bhi kisi ka account block hota hai kya

  • @robertkukz5145
    @robertkukz5145 3 месяца назад +3

    If I withdraw from the Indian exchange how much tax do I need to pay ?

  • @aijazansari8254
    @aijazansari8254 3 месяца назад

    A big thank you for this video ....

  • @rvyt.7
    @rvyt.7 7 месяцев назад +6

    Sirf awareness failane se solution nahi aata!

    • @cryptoindia
      @cryptoindia  7 месяцев назад

      Solution is in the video - pls watch the complete video.

    • @indravachatterjee6488
      @indravachatterjee6488 7 месяцев назад

      ​@@harrybernard3311bhai woh bol diya toh kambaqt secret leak ho jayega 😈🖕

  • @yuvrajsingh-nf5uu
    @yuvrajsingh-nf5uu 7 месяцев назад +13

    Well same problem happend with me like year ago 63k inr has been freezed and bank never helped me. Called police station , mailed them hundreds of times still no solution came in.

    • @dhruvikdetroja1993
      @dhruvikdetroja1993 7 месяцев назад

      Fhir kya huva brother kya kiya apne

    • @igguleis
      @igguleis 7 месяцев назад

      Kya hua brother

    • @miujnaj9933
      @miujnaj9933 6 месяцев назад

      Bro were you able to use account

    • @yuvrajsingh-nf5uu
      @yuvrajsingh-nf5uu 6 месяцев назад

      @@miujnaj9933 no bro it's still freezed i am ik Rajasthan and report were from gujrat

    • @UrvashiChandrakar-e8g
      @UrvashiChandrakar-e8g 6 дней назад

      Same problem

  • @YOUNEEDTOKNOW
    @YOUNEEDTOKNOW 6 месяцев назад

    Best Solution:Do not trade in Crypto..Bhai Apna Indian Market hai na.😂

  • @Bitboy890
    @Bitboy890 7 месяцев назад +5

    Sandy bhai aap kaise usdt se INR me change karte ho

  • @ishuangel23
    @ishuangel23 7 месяцев назад +1

    Stocks behaviour is different money behaviour is different fuel behaviour is different

  • @anishsahu6407
    @anishsahu6407 7 месяцев назад +3

    Mere sath aaj P2P scam hua h 5000₹ paid karne ke bad bhi seller release nai kar raha h

  • @sidztalk
    @sidztalk 4 месяца назад +1

    We should make a community of genuine crypto people so that everyone will be able to safe themselves.

  • @sagarshelar6188
    @sagarshelar6188 7 месяцев назад +3

    Meine kabhi p2p use nahi kiya hain lekin mere dost ne kiya aur usne 10k apne account mein liye aur usmese 'x' amount mujhe transfer kiya. Ek din baad hum dono ka account freeze hogaya aise kaise? Even though I'm not directly involved in that transaction.

    • @Rahul-Haldwani
      @Rahul-Haldwani 6 месяцев назад +1

      Yhi to ganda rule hai isko chain system freeze bolte hain
      Scam koi karta or complain koi or karta..... Lekin Complain hone ke baad scammers jitne bhi account mein paise transfer karta wo sabhi bank freeze kar dete cyber wale

  • @mdeshahnawaz
    @mdeshahnawaz 6 месяцев назад +2

    Gotv ka support nahi hai
    Aur sala ye scam alag😢
    Govt ko UPI allow karni chahiye

  • @harshithknaik7684
    @harshithknaik7684 7 месяцев назад +4

    Is the fraud happening only while selling Usdt or while buying also??

  • @karan.chawda4527
    @karan.chawda4527 7 месяцев назад +1

    Great update

  • @redbull9551
    @redbull9551 7 месяцев назад +17

    We don't want to pay 30% tax so we shall continue using p2p taking precautions 😊

    • @princechoudhary2609
      @princechoudhary2609 6 месяцев назад +2

      Can u pls elaborate this ??

    • @kvanniarun
      @kvanniarun 11 дней назад

      Tax to fir dena pdega,govt ko chahiye ki 30% tax le ,lekin payment transfer smoothly ho jaye, rules bnana chahiye

  • @syaz9505
    @syaz9505 7 месяцев назад +1

    Faltu solutins hae yes sab, acc per lien padnae kae baad there is no option but to wait until the underlying police case get resolved, bank wale , nalle haen unko kuch nahi pata.. they are the goofus in the system.. RBI/govt hi nahi chahti tum crypto mae paise kamao

  • @hetpatel_228
    @hetpatel_228 7 месяцев назад +3

    Currently not using any kind of P2P but ya I have used some online apps that provide you UPI id and normal deposit withdraw account, We have to give them charge like 1000 per annum or like that but ya if it gets freezed we will not get any big problem

    • @preethamyk
      @preethamyk 7 месяцев назад

      Which app

    • @RahulChauhan-yq8hg
      @RahulChauhan-yq8hg 7 месяцев назад

      what are those apps?

    • @am1751
      @am1751 7 месяцев назад +1

      Which apps

    • @hetpatel_228
      @hetpatel_228 7 месяцев назад

      @@am1751 Guys Find them yourself please 🙏, Aise bata dunga to Mera bhi thap ho jayega sab, Smjho

  • @RaulNair
    @RaulNair 7 месяцев назад +2

    Bit confused, can i transfer usdt to indian exchanges like coindcx or wazirx and sell it from there ? With Obvious 1 % tds, 30% tax applicable !

  • @NaveenSurana-hj8eu
    @NaveenSurana-hj8eu 6 месяцев назад +11

    Jo paise dalte hai wo khud hi complaint kr dete hai aur paise refund krva lete hai USDT bhi gya aur paise bhi

  • @jiljilrojamani526
    @jiljilrojamani526 7 месяцев назад +1

    TALK BOUT BITBNS BHAI...WE ARE YOUR FOLLOWERS N SUBSCRIBERS WE ARE REQUESTING YOU TO QUESTION GAURAV KUCH TOH KAAND KIYA HAI BITBNS NE

    • @cryptoindia
      @cryptoindia  7 месяцев назад +1

      Sure bhai, karte hai

  • @futuresandoptionstrading
    @futuresandoptionstrading 7 месяцев назад +8

    I think wallet address ke through international exchange se coindcx me deposit kr skte h, then we can sell usdt in coin dcx & withdraw INR in linked bank account..

    • @RRRSUN824
      @RRRSUN824 7 месяцев назад +3

      BUT BHAI PROBLEM YEH HAI KI COIDCX YA WAZIRX MEIN USDT KI VALUE IN INR MEIN 87-88 RUPEES YA ISS SE BHI KAM HOTI HAI...WHEREAS WE HAVE PURCHASED THE USDT FROM P2P WHERE THE AMOUNT SOMETIMES REACHES 92 RUPEES FOR ONE USDT....MTLB HUME 5-6 RUPEES PER USDT LOSS MEIN BECHNA PDEGA.

    • @BeingDesiMemes
      @BeingDesiMemes 6 месяцев назад

      ​@@RRRSUN824arre lekin safe to hai na

    • @shubhamthakur70
      @shubhamthakur70 4 месяца назад

      ​@@RRRSUN824 Loss ki koi dikkat nhi lekin ye tax ka kya chakkar h .. vo b toh legi govt.

  • @INDERDEVORAON-c3y
    @INDERDEVORAON-c3y 20 дней назад

    Nice information bro

  • @Andreperera11
    @Andreperera11 6 месяцев назад +3

    🏆🏆🏆 *Adroitkey* I was a victim of these assholes but now I'm a survivor enjoying you helping other victims and really screwing with the heartless pr**ks!! Thank you for all that you do. WHY doesn't our government/police get involved like you do?????
    I reported it but " nothing they could do!!" Much respect!! ☮️

    • @samarthpaliwal2020
      @samarthpaliwal2020 6 месяцев назад

      how do you get your account unfreeze

    • @CryptoCouncil1
      @CryptoCouncil1 5 месяцев назад

      Bhai mera freez ho gya pta ni kyun ab kya krna hoga

    • @skmehbub3354
      @skmehbub3354 3 месяца назад

      Mera avitak freez nahi hua Hain but Jo froud amount hold pe Hain aplogone Kiya solution Kiya iska please agar thoda bataya 😢

  • @pankajpatel5969
    @pankajpatel5969 26 дней назад

    So you mean if we want to avoid p2p scam then we have to use Indian exchange and stay vulnerable to loosing all our funds because Indian exchange don't allow self custody of crypto.

  • @rajeevkumar-mu6yt
    @rajeevkumar-mu6yt 6 месяцев назад +4

    Gentlemen in this case if someone’s account get blocked so they can show their binance P2P transactions to unblock the account

    • @godfatherofbgmi6156
      @godfatherofbgmi6156 6 месяцев назад

      You use binance kab Tak use kar sakte hai bybit real hai

    • @alanmanoj7519
      @alanmanoj7519 Месяц назад

      ​@@godfatherofbgmi6156bybit p2p main ye freeze problem ho raha hai kya?

  • @cake794
    @cake794 5 месяцев назад +1

    What happens in case UPI is used for P2P?

  • @yogeshnikalje6962
    @yogeshnikalje6962 7 месяцев назад +7

    Lekin sir abhi to binance ne Usdt direct bank ma transfer karne ka option Diya hai na...
    Jo khud binance ke approved dealer hai ?
    Aapne iske baare me kuch nahi bataya .please reply..

  • @BHARAT007BRT
    @BHARAT007BRT Месяц назад

    thanks bhai ish information ke liye.i like you'

  • @PrashantChandley
    @PrashantChandley 7 месяцев назад +4

    Sir way u explain is super helpful thankyou dear

  • @Saumyarajput69
    @Saumyarajput69 7 месяцев назад +2

    BTC $31000 SOON 💥

  • @bittertruth-i4c
    @bittertruth-i4c 7 месяцев назад +3

    Jo b freeze hojaye agar amount jiada nahi to leave it koi case nai hoga yeh bas dara raha

    • @ikumalik
      @ikumalik 5 месяцев назад +1

      That is true..

  • @g.mustafa1314
    @g.mustafa1314 7 месяцев назад +1

    Pakistan no solution 😂😂 only bann

  • @coolboy-xo3wd
    @coolboy-xo3wd 6 месяцев назад +1

    Bhai baki sb to thik h p2p m ye bhi ho reha ki bnda usdt le leta or jo paise send kiya hota uska utr lekr report kr deta sbse jyada jehi ho reha or rhi baat police ki wo nhi ane wali itne amount ke liya daryo mt logo ko

  • @yashchauhan03
    @yashchauhan03 5 месяцев назад +1

    One person tried to scam me...he cancelled order and I order again and send all ss ...then he denied me and call me to make new transaction ...but...I told him in msg that I am police writer I will take legle action against him...and he released..if he wasn't released I will seriously take scam application and his account will definitely freez 😊...

  • @jagadish.valthaje
    @jagadish.valthaje 7 месяцев назад +4

    Thank u very helpful sir🎉🎉🎉

  • @Msanupam57
    @Msanupam57 2 месяца назад +1

    i am planning to leave India because i have to start trade.

    • @atcmedia-v6y
      @atcmedia-v6y 2 месяца назад

      😢

    • @quotex-11
      @quotex-11 Месяц назад +1

      Same brother trade karne ka ek he option raha ab leave India 😢

  • @shubhasdas3137
    @shubhasdas3137 6 месяцев назад +7

    I tried to raise that kerala high court point with bank and they replied saying that order only applied those perticular accounts who filed the case in kerala hogh court. It not applicable for all the customers.

  • @kryptan5304
    @kryptan5304 7 месяцев назад +1

    Channel ka naam Crypto India se Crypto for none kardo. Kya jhamela hai.

  • @rishabh6681
    @rishabh6681 6 месяцев назад +1

    MKC crypto ki 😂

  • @akkudixit8321
    @akkudixit8321 7 месяцев назад +5

    we can also accept payments in digital e rupee in which bank transfer is not involved

    • @jamesjaved3624
      @jamesjaved3624 7 месяцев назад

      explain karo yaar ye kaise hota hai?

  • @Sifanee9621
    @Sifanee9621 7 дней назад

    Maine to koi crypto na khareeda na becha fir 75k ho gye hain sbi bank k account h

  • @mirzaahteshambaig9197
    @mirzaahteshambaig9197 7 месяцев назад +4

    Aur mera jab police official se contact hua usne bola ki ye illegal hai cryptocurrency, I have call recording.
    😂😂
    But then and there I corrected him and he changed the topic.

  • @anupingle9846
    @anupingle9846 2 дня назад

    Quotex trading karana hai.....agar Earning mujhye Withdraw karana hai to wo Receiving payment, P2P ke through hoga kya?????
    Plz reply...