🇮🇳 India's CBI just dropped a warning on P2P crypto trades
If you're in India doing P2P with random UPI accounts or third-party payments, you're playing with fire. Scammers are using inflated $USDT offers on Telegram/WhatsApp to lure you in.
Here's the risk: Accept a fraudulent payment and your bank account gets flagged. CBI investigation incoming.
What to do:
- Stick to FIU-IND registered exchanges
- Keep every transaction record
- If the $USDT rate looks too good, it's a trap
P2P convenience isn't worth losing your bank account over. Stay sharp.
If you're in India doing P2P with random UPI accounts or third-party payments, you're playing with fire. Scammers are using inflated $USDT offers on Telegram/WhatsApp to lure you in.
Here's the risk: Accept a fraudulent payment and your bank account gets flagged. CBI investigation incoming.
What to do:
- Stick to FIU-IND registered exchanges
- Keep every transaction record
- If the $USDT rate looks too good, it's a trap
P2P convenience isn't worth losing your bank account over. Stay sharp.
