304₹ की USDT बेचने पर बैंक ने एकाउंट सीज़ कर दिया | P2P BIG SCAM EXPOSED PART 2
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- Опубликовано: 26 сен 2024
- 304₹ की USDT बेचने पर बैंक ने अकाउंट सीज़ कर दिया | P2P BIG SCAM EXPOSED PART 2
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Govts सिर्फ tax पर ही जोर दे रही है इनको traders की सुविधा और सुरक्षा की कोई चिंता नहीं है
Sab normal tax aur tds rakhke indian users ko allow karna chaiye trading kai liye , isme govt ka bhi faayda hai
Right last 5 year se bhai
Govt k construction aj kl rupee ki value ko opr ljana m ha.govt chahte ha log apna paisa crypto se nikl kr bank y stock market m invest kre.
Chor hai Bjp
@@richlifeeverytime5849 WhatsApp University ke student ho kya... 1lac crore Adani ka loan maaf krne me rupee ki value nai karti?
Saarey problem ka jad hai is sarkar ke policy
0% V nahi hai! Jab Sarkar Esko regulate hi nahi karti hai, To Esme sarkar kya dosh hai.? Even 100% Crypto India m legal v nhi hai to 😂😂
Jab gyan ni to bolo mat kuch bhi control ni h to aise hi bybit ban hua kuch din pehle? Or tax kitna lagta h ye bhi pata kar lo sirf comment karna h bas@@anjalitaneja8627
ये ब्लॉक govt करा रही है वो चाहती है लोग डर जाय और जो न डरे उनसे मोती रकम वसूली जाए
This problem could be easily solved, if binance add 2 extra features:
1)Binance should verify that the payment method(bank account no. or UPI no.) added in binance should belong to the same person,with same name as that registered during kyc in Binance.
2)The seller should also be able to see the 'payment method'( bank account no. or UPI no.) of the buyer, and the seller would accept payment only from his added verified payment method.....!!
So in this way, no third person can do any transaction in between, and scammer can't add any 3rd person's money into our account.
Ab ho chuka hai add ye feature shyd
Such a lame suggestion.. what if binance user himself is a scammer
Pushpendra bhai .Very good Your awareness videos are not only doing good for the crypto community but everyone.thanks sir 💙💙💙💙💙💙
जानकारी देने के लिए धन्यवाद पुष्पेन्द्र सर जी 🙏🙏🙏
मुझे अभी लिखकर भेजें
Group P2P best idea. Comunity Jago.
Bhai aap ek grup bnaoo real buyer seller ka , jisme aap ussko add unka pancard lekr kro, or video call se verify kro , or monthly chota sa subscription rkho, or subscription se ek admin hire kro or ussko bolo ki monitor krte h
pan card kaise le k rakh lega ? kis authority se ? kisi ka mood ghuma to wo case kr skta hai ispe ..
@@ChuckyWannaPlay_ consent se pancard lengye naa, jisko add hona hoga , vo aapne ko verify krega kuud. Aagr bnda aapna pancard kuud aapni consent se dega tho case kyse kr lega..
Hmm hey na
@@anantmoneyplusearningaisa koi group bnaye ho kya bhai
Mera paas 150 usdt ha pata nahi kisko sell karu
भारत में जैसे ही क्रिप्टो का कोई केस लेकर थाने में जाता होगा थाने में बैठे क्रिप्टो के एक्सपर्ट लोग सोचते होंगे कि आ गया दो नंबर का धंधा वाले लोग अभी से लूटा जाए क्योंकि इनके पास करोड़ों रुपया है😂
Haha sai bola
हिंदुस्तान में लोग स्कैम में विश्वास रखते हैं😢
कमाने में नहीं 😅
police and govt ki mili bhagat hai .... scammers kam lag rahe hai
Feku jumle ki gundagardi hai ye. BJP a gunda sarkaar mafia sarkaar
very true sir this scammer has to be removed from our community
Very nice helpful video sir.ये हो सकता है।ईसमे पुलिस,सरकार ओर स्क्यामर सब मिला हुआ है।नलायक सरकार का गठनबन्धन मे कुछ भि हो सकता है।बडे बडे एसा केश मे सरकार अङग का भि सामिल है।उधारण अभि २/३ दिन का नेपाल का फेमस न्युज देखिये अपना जनता को अमेरिका मे कैसा बेचदिया सर्नार्थी बनाके बडा पैसाका लालचमे।
BJP gorment आम लोगों के साथ अत्याचार कर रही है 😂
Dimag ghutne mei h kya
@@Iranianmushrik tera hai
Aur do bjp ko vote 😂😂 ambani ka loan maafi sirf
बहुत ही महत्वपूर्ण जाणकारी है पुषपेंद्र भाई 🙏🌹
Pushpa Bhai only Aap hi 1 Singal RUclipsr hai Jo Apni Community ke baare me Acha Sochte ho and humare Helping Hand bne hue ho.... Thankyou Bhai hume Aware karne k liye
Bro ,
I want to send 25$ USDT to outside india
Will government impose me 30% tax or am i free and able to send whole 25$ USDT to that person without paying tax
Modi sarkaar buss apni image 🖼 bachanne k chakkar m forex traders ko khoon k aasu 😢 rula rhi h
sir good information but one thing is wrong - verified jo merchant hote hai unka koi deposit nahi hota.
I didn't lost anything and hope will not lost bro, but you and pushpendra bhai both are helpful
Only 1 solution h
Govt. Tds and tax lele....n bdle me exchanges n banks ko permission dede deposit n withdrawal k liye with legal and fair system......
Like stock market exchanges.....
Govt polish sab mille hote h scammer logo se reality to ye h ye kand koee chhote log nahi krke bhut opper tak phuch hoty h vahi log krte h
Mere hisaab se ussi P2P usdt buyer ko sell karna chahiye, jo verified ho and payment bhi ussi ke verified name se account main aani chahiye. Also too high price bhi nahi hona chahiye and transaction history main atleast 10-15 transactions honi chahiye.
Ye sab govt kara rahi hai sir crypto band karvane k liye
Please koi btao ki kya india me kisi ko usdt send krna illegal he kya ??
Pushpendra ji i agreed with all 3 solutions which you have suggested in that video, one more solution addon please, which is aap khudh apna P2P start kijiye Pushpendra Ji for community
Working on that
Eagerly waiting Bhai.
@@PUSHPENDRASINGHDIGITALyes sir start P2P , So that we can sell you with trust 😢
Mere 2 bank freez ho gye p2p ki vajh se, 55k hold ho gye 😢😢
@@KingEditor555bro open hua Kiya koi acc bank me jak
My 2 accounts got frozen due to this. No one is giving any answers not even bank nor cyber security.
Govt trader's को demotion करना चाहती है
Bahut accha sir.sir MTFE KE BARE MAI KUCHH INFORMATION DENGE
Sir in p2p buy price is high and selling price is low, its solution is done sir small investors are facing lot of problem
Bro ,
I want to send 25$ USDT to outside india
Will government impose me 30% tax or am i free and able to send whole 25$ USDT to that person without paying tax
@@Surajsharmaa9116 no bro
@@Surajsharmaa9116yes there is no charges applied by government till now you can send your whole 25 usdt, excluding network fee charges
Yaar mai pareshan ho gaya police or cyber cell bank or iss desh k kanun se yaha aadmi bereham hai ghar me patient hai paiso ki zarurat hai koi help bhi nahi sab ankho k samny mar rahy
Iska ek he salution hai binance ek wallet banaye jisme INR deposit ho sake us wallet se hum usdt khrid ya bech sake kyunki Humara bank account mein buyer ya seller direct Paisa nahi bhej payega aur Humara account block bhi nahi karwa payenge
Bhai agar aisa ho jaye toh sari tension hi khatam ho jaye
अभी हमारे राजस्थान में buses अरुणाचल NUMBER की चल रही है, कारण यही टैक्स ज्यादा होना!! ज्यादा टैक्स के चक्कर में हमारे राज्य को राजस्व का नुकसान ही हो रहा है
Most of the Cases me Complaint
Tamil Nadu , Telangana states se hi ho rhi hai. This is Very Difficult for Crypto Investors.
Bhai mughe bhi lg rha hai
Yes bro Tamil Nadu police chor
@@Shubham-cn7in am send you one number which your acount unblock
If you want
@@manishpandey5927 sure Bro
Person A ko apne account se send krna hota hai According to p2p rules, toh woh 3rd party account se paisa kaise send kiya aur agar kiya b h toh sellers usdt release Q kiya
Same happened with me 2 days ago …. Buyer used 3rd party account for payment so I returned his amount & raised appeal for order cancellation
Mera Ghaziabad CyberCell se Paytm Payments Bank account Blocked hua hai! Kisi scammer Bappa Roy ne block kardiya.. Ab wo phone bhi nhi utha tha!!
Bhai verified merchants ke saath karne pe bhi ho rha h, koi banda verified merchant pe case kar deta h aur agar apne uss din uss verified merchant ke saath deal kar rhe hote ho toh apka account bhi freeze ho jayega, mere 2 lacs freeze h
Ha
Same here
Mr B and Mr C are both victims
Mr A ko pakadne ka bajai Mr B ko bajaya ja raha 😂😂😂
Isme saari galti h govt. Ki tax lene k liye to mar rhe h lekin exchange etc. Chahe users ka paisa kha jaye ya manuplation kre ghanta fark nhi pdta inko
मेरा साथ भी हुवा hai sir तीन चार month से mera ac फ्रीज़ hai इसी चककर में अब तक nahi unfrez हुवा
Agar valid nai ha india me to block karo ise kisi new bande ko kya pata kon sahi ha kon galat ye to na insafi ha sabke sath matlab phele gadha khodo or agar usme.gir Gaye to gire kyo ab giro bhi or fir penlaty bhi dooo🙏🙏🙏🙏🙏
Ek question h agar ham decentralized exchange pr india me rhekr trading kre to goverment ke paas hamara record hoga or agar hm crypto buy sell kre decentralized exchange se or usko withdrawal krde bank account pe to woh bhi government ke record me rhega
pushpender bhai mere ek known bande ne P2P kiye ek aise bande se jiske kaafi ache reviews bhi hai and past me usne uske sath me kaafi trades kiye hue h but no issues in the past.
But us Seller ne bhi jisko aage sell kiya hoga us bande ne dispute maar diya and mere known bande ke account pe bhi freeze lag gya ab is situtaion se kaise bach sakte hai????
Scammers ki pehchaan to chalo ho bhi jayegi but ye Jo police officer wale ya cyber cell wale Jo account freeze Kar rahe hai usse kaise bacha jayega.maan lo humne p2p se ek genuine buyer ko usdt sell Kiya but fir bhi agar account freeze hi Jayega to user kya Kar Sakta hai.
Hi
🤣🤣@@dharmchoudhary7853
Cyber crime wali police bhi scammers ke saath mili huyi he.
Sir same mere sath ak case hua h. Or maybe same Police station h.
Tamilnadu me hi.
Sir ji...exness safe hai kya....usme tho USDt trading nahi hai naa...pl reply
Mere saath bhi hua hai p2p me Rs 5000/ amount humane bhej dia lakin seller ne crypto nahi dia
Binance customer care mei payment screenshot ke ticket raise karni chahiye, instantly resolved ho jata..Mera bhi hua that par mei Seller ke naam pe complaints darz karaya tha customer care pe, within a 10 minutes mei mera paise mil geya..Binance is the genuine exchange in the world..
Bhai aap apni community ka P2P group bna lo ham logo ki problem khatam ho sake.
aur us group me koi scammer ghuss gya toh fake I'd se
@@kiLlErR234 tum hi to nahi ho scammer?
जिस अकाउंट की रेटिंग खराब है उसको रिपोर्ट मारना शुरू करो सब लोग
Indian trader ko hamari sarkar murkh samjhati hai, hum chand aur mangal par ja sakte hai par tradin nahi kar sakte, aise to India kabhi vikas nahi kar payega ham bahut piche rahjayenge
Perfect solution batata hu Pushpendra Paaji....
Binance pe P2P ke lafde me pado hi mat... Direct Binance se Wazirx Usdt transfer karo aur Wazirx se direct USDT sell karke apne Bank me lelo... Wazirx me TDS bhi apne aap diduct ho jayega... Aur white money apke Bank account me ayenge... Simple...✌️🙏
Bhai aapse baat ho sakti hai
M bi bhut presan hu es account freez k chakar m
@@ajayrose6808 use this method... Simple
@@LUCKY-ps4fy didnt binance stopped wazirx binance transfer portal?
Singh Sir, 1500 USDT sell kiya and SBI ne account hold Kr diya.. aap solution batao plz. Apne solution nahi btaya ki ab kya kare meri puri 1 month ki salary hai ye. Aur mera house construction chal rha hai .
Bhai p2p transaction koya tha?
Haaa
Sayad me galat ho skta hu pr jha TK muje lgta h eska ek hi solution h ki jis bnde ne apko paise bhejke apka account block karwaya h usi ke account pe 300...500 bhej ke uske khilaf b cyber complain kr do...scammer ki teknique usi PE lagao tbi use dard ka pta chalega
Sir ispar bhi suna ha agar fraud ka paisa verified merchant ke pass aa gya fir jitne ke pass paise gye sabke account freeze ho rhe han jinke sath bhi verified merchant ne deal kiya😅
Bilkul Aisa he ho rha hai bhai
1-P2P me payment confirmation tough karenge to hi usdt apne wallet me aate he.
2- account ka names match karte he
3- jitsni rupees send karenge utane hi usdt transfer honge
here in Uttar pradesh cyber crime police officer was demanding bribe, in city of Yogi adityanath 😂😂
To up police chor hi h bhai
Bhai usdt byy kaise kare 92-93 rate cal raha hai 😭
Hum de dnge 89.50 me daily
@@rajachoudharycanada7473 kaise doge?
Kitne ma cye
87 ru
Sir mene 10$ ka P2P Kiya tha huobi pe
Usne fake screenshot dia payment ka
Mene appeal karne se pehele usne kar diya our automatically release ho giya
ᴊɪꜱ ʙʜᴀɪ ᴋᴀ ʙʜɪ ᴀᴄᴄᴏᴜɴᴛ ꜰʀᴇᴇᴇᴢ ʜᴏ ɢʏᴀ ʜᴀɪ ᴄʏʙᴇʀ ʀᴇᴘᴏʀᴛ ʜᴇ ᴘᴏʟɪᴄᴇ ᴋᴇ ᴄʜᴀᴋᴋᴇʀ ꜱᴇ ʙᴀᴄʜɴᴀ ʜᴇ ᴀᴄᴄᴏᴜɴᴛ ᴜɴꜰʀᴇᴇᴢ ᴋʀᴀɴᴀ ʜᴇ ᴛᴏ ᴍᴇꜱᴇɢᴇ ᴍᴇ ᴡʜᴀᴛꜱʜᴀᴘᴘ ᴡʜᴀᴛꜱᴀᴘᴘ ɴᴏ ᴅᴘ ᴍᴇ ᴅʏᴀ ʜᴜaᴀ ʜᴇe
Jo highlight kiya hai wo bilkul sahi bola
While selling in P2P, make Aadhar card, PAN card, mobile number and selfie photo mandatory.
पुष्पेंद्र भाई आप बहुत अच्छी अच्छी जानकारी देकर हमेशा हमको कुछ न कुछ बेहतर देते ही रहते हैं
Sir please app hi P2P transactions start karva dijiye kyuki exchanges se bharosa hi utgaya hai. Please Sir 🙏🙏🙏
Sir ek bande ne mujhse 10k ki bnb buy Kiya p2p se baad me usne fraud UPI transaction ka case karke mere bank account se 10k freeze karwa diya ab main kya karu.. sir please reply me.
Is your issue solved now ?
Same issue bro
Bhaiya ek mcoin hai jo ki MLM ke daura coin sell kar ke fraud kar rahi ,Ushi me Package rahta hai bahut tezi se fraud ho rahi .Sir please ish pe video banaye...
अब जरूर आ रही है।
कि क्रिप्टोकरंसी यूजर संगठन बनाना जरूरी है।
कृपया इसकी शुरुआत करें हम आपको सपोर्ट करेंगे।
Good topic sir is jeshe topic pe or video banaiya
304rs withdraw per account freeg or 2000cr per koi pratikriya nhi chor government India
Sir onramp pe usdt deposit and withdrawl ke bare me video laye . Plzz
Kyun ki app ka video ko rely karte hai ham sab.❤❤
Never expect third party payment
Gawar
sir y sirf unhi ka account hold nhi krte jisme seller k paide aaye .after trade seller k account se jha jha paise jate hai wo bhi hold per daal rhe hai. dudh wale ka bhi account block ker diya .mere case m jinhe mane sell kiye the unke ache review the .phone no bhi exchenge the abhi bhi bat hoti hai .jb mane coin sell kiye to buyer ne apne account se transfer ki .mera account hold ker diya next day hi .beacuse unke account per kisi phle trade ki complate ker di ..mere sath sath unke yha jo dudh (milk)wale ka bhi hold ker diya .....
100% true
That’s what I have explained in my other video
सर आप बहुत मेहनत करते हो सबके लिए❤❤❤❤
Gov to janta sa pasa cahia 😂😂😂😂
Sir thanks
Sir aap bhi smartviewai par p2p banao
Sir me bank account se usdt ya crypto kharidna chahtu hu ..mai kaise kharidu ki safe rahu
Thanks sir for spreading awareness
P2P to shayad ban kiya gaya hai.
Esliye sirf Indian Exchange me hi apna account open karna chahiye.
Preparation of 2024 elections.
Modi Bhagao desh Bachao
Aur sir binance verified merchant ka vedio banao .. save crypto community..
People are leaving for this .. am skipping too ..for now
there's a big cash crunch In the nation and banking system they will discourage any sort of earning any how with such news
India me bht sara site pe Crypto payment accept ho rha hain.....P2P kro maat un site kr through paisa nikal lo.....
Government rule ha..ye..... matlab dekha jaye to ap trading karo hi mat.....apko trading karna allow nahi ha kyo ...kyo ki apne yaha scammers ko hi support diye ja rahe ha retailers ko 200 500 k liye daudate rahe....t
pushpendar bhai verified merchant kaisay milyngay binnce pr
Person A - bank wale bhi ho sakte hai. 😂😂😂
Yes
maine 25k deposit kiya but 263dollar aya usdt m aisa kyu jbki 83ki price current m h to 302dollar ana tha plz rply...
Fees charge
Sir exchange se hardware wallet mein transfer karne ke liye konsi block chain select karni chahiye
Mere 4 acc freeze he aur 4 ke 4 alag alag jagh se complain aur jisne payment kia wo bolte he maine koi complain nahi kia i am victim of chain fraud
Mera bi same problem hua hai
India Khaki Ho jayega traders sab bahar chale jayenge kuch din ne already bahut se ja chuke
Scammer aur FROD ke karan logon ko zada padesan kiya jata hai .
Share market ki tarah deal kare pahle demat ac me fund add fir waha शेअर मार्केट की तरह डील करे पहले डिमॅट मे फंड जमा करके फिर transaction
Tax 5% se jyada nahi hona chahiye
Chor hai sab sarkar or unke mulazim
Per P2P me same name se bank me Paisa ayega tabhi crypto release krna hota hai wrna don't release sabhi exchange to pehle hi mentioned krti hai
BORA BAND ND BININCE BHI USE NAHI KAR SAKTE HE KYA
घंटे का कानून संविधान में मानता ही नहीं ऐसे कानून संविधान को।
Jab verified log paisa de ,aur ap phone krke verify kro, WhatsApp verify kro. Phir bhi scammer apke account block kre, apko WhatsApp se block kre
Kya binance or other exchange direct bank main withdrawal nahi deskta?
Sir ji GV FOOTBALL MACH ke naam par bahut frod Kiya hai company ne
30% tax deke bhi hum par hi case honge 😮😮
😂😂😂
Bhai mera to 10 mahine se account freeze hai
भ्रष्टाचार को देखकर हिम्मत हि नही हुआ की मै फॉरेक्स ट्रेडिंग के नाम पर 10k फ़्रॉड करने वाले के ऊपर केस दर्ज करु, कोशिस किया साइबर सेल को कांटेक्ट किया उन्होंने नजदीकी थाने मे जाने को कहा, फोनपे ट्रांसक्शन मे भी कम्प्लेन किया कोई फायदा नही हुवा।
Bhut aacha sir very very important information keep it up