🇮🇳 CBI Warns On Crypto P2P Fraud CBI Has Warned Indian Crypto Users About P2P Trades, Especially UPI Payments From Unknown Or Third-Party Accounts. ⚠️ Avoid Unusually High $USDT Offers & Telegram/WhatsApp Deals. ⚠️ Fraud-Linked Payments Can Put Your Bank Account Under Investigation. ✅ Prefer FIU-IND Registered Exchanges And Keep Proper Transaction Records.