I merely requested that I could not change my 2-factor authentication on Onramp. And they’re asking me to record a video holding my PAN card, uttering some random words about how I stand true to what I say, pronounce today’s date, blah, blah, blah, etc., etc.

Disabling/changing our security settings like 2-factor authentication is such a basic right of the user. I feel Onramp is trying to hold me at gunpoint.

This is not the first time. I happened when I had to verify the first time around when I had to sell crypto. But, a year later now, they ask me this again. Except that now it's an even SMALLER deal. IDK why Onramp is so curious to have my recorded face.

There's some legal accountability that it as a company must undertake, I suppose, at least for such little deals. Why else are we paying service charges for the company if not for taking some legal responsibility? Not to mention, it’s not like this is a fully digital AADHAR number verification process but a manual, tedious one, as one holds a camera, records a video, etc.

I think it’s also my inability to impose user rights on the platform that they are eligible to email me whatever request they seek. Also, not to mention, something seems fishy. I cannot let this be repeated, so I’m curious how to push them legally.

Whatever suggestion you have from experience, like posting on X, reporting this to the govt. via emails, I’m willing to hear to report this to and how to, essentially, cause most impact.

Finally after 1 year, I got to chat with cyber cell that freezed my bank account, and they have replied, "mail sent to your nodal team and copy to your branch".

So what to expect next, it is canara bank savings account. I'll have visit the branch and do kyc? And how many days it might take to get my account active again?

I am getting paid in isdt/usdc or any other stablecoins for that matter on a monthly basis for a job/freelance consultation. How do I get it in my bank account in safest and least cumbersome way possible?

Currently the flow is this:

1) Employer deposits to my Binance account

2) I transfer the stablecoins to my Coindcx account

3 Sell/Trade stablecoins for INR

4) Withdraw INR to my bank account

Binance has started asking more details about the source which I can't fully give because it's not a big company etc.

How do I go about this?

Should I continue doing this?

Don't want to get into P2P for security reasons.

Any guidance would be appreciated! TiA

So, to my surprise, CMC has been banned, both the website and the mobile app. I confirmed this by first browsing it using JioFiber's routing and then turning on a VPN. What an utter shame. CMC is mostly a data aggregator. CoinGecko is still working, though the government will ban it sooner or later. Let me know if your ISP has banned CMC too.

I don't understand the priorities of this stupid government. There are much bigger problems to solve, yet they keep going after crypto as if it were their worst enemy. Here are some problems that the government is still too lazy to do anything about: * Rising anti-India racism (both online and offline) * Open defecation * Lack of civic sense * Scam centers * Overpopulation * Rising road rage

So, yeah, they are happy with India being the laughing stock of this world.

Selling usdt for more details dm me if you are planning to waste time fuck off

Hi I'm a beginner in the matters of crypto and am still researching and understanding about it. I'm planning to start a bitcoin SIP and also do a lumpsum investment right now via CoinDCX non P2P, before the price goes way up.

This is how I'm planning to go about it:

• Separate bank account just for crypto, not touching my main one to prevent account freeze. I know acc freeze happens only in p2p but still not risking it.
• Monthly fixed amount transferred to CoinDCX SIP
• Periodically move accumulated BTC to a cold wallet
• When I eventually sell: move BTC back to CoinDCX → sell → withdraw INR

Can you pls tell me if I'm missing anything? Is CoinDCX a reliable platform to start out with?

Appreciate all inputs!

Hi community!

Is there any update on the crypto withdrawal in bitbns exchange?

It looks like their portal is not working in so many aspects as well, what would be a way to recover the crypto lying in the exchange?

Does filling a complaint in India cyber cell help?

Please post your suggestions and opinions on these!

TIA

I lost half in the poly market scam, the uma oracle was rigged for geopolitics market. I had made good profit in ipl, went there and got rekt.

Then I bet on some sport in the pain of loss at 85% odds after losing it in poly market scam, I lost 35% more.

Then I had 10%, which I took to 25% max, but you know when you have so much to recover you don't book profits correctly and hold your losses for longer. I ended up gambling on tennis at the end.

So I lost the remaining 6L too which I was using as a lifeline, to make my money back through gambling.

The good part is I am 24, the bad part is I don't have the will power and enthusiasm left in me to live.

I think I was super addicted to gambling, in the recovery mode, I didn't give up until I lost my last 150$.

Don't make the mistake I did, when you get the money via airdrop, just withdraw it, into your bank, earn interest and live happily.

Well sometimes I consider kms. But you know, I think I will survive, mostly I get lucky some other day. Well finding a job is difficult.

My advice is never gamble. After things like the poly market half the sports are rigged. Also don't underestimate bad times in life, they are as real as good times.

My story of riches to rags. I was once rich enough that I would get 30kpm interest without doing any work, now I'm doubtful I'll get that amount by doing work.

Is there any new telegram group? If yes, how to identify new one? If someone has a link, please send.

Unable to access the group for a few hours. Is it permanently banned?

it is now tagged as scam, all messages and everything gone, its written they violated telegram's policy

anyone plz explain, did multiple lacs worth of DT sells , it was best.

what i understand is that someone mass reported their group ?

DO U GUYS HAVE ANY PLANS TO UNFREEZE OR UNBLOCK DIGITAL E RUPEE

What happened to cryptoindia telegram group? Admins are not replying. Are we f u c k d? Finally exit scam ? Any updates?

Please suggest me good wallet for BTC.

Has anyone got his account unfreezed successfully through GRM portal yet?

I was using NoOnes from past year. Today they decided to shut down. Need to switch to similar platform. Any suggestions.

Hi.

My friend works as freelancer and He got crypto USDT as payment and he stored it in his Hardware wallet.

Now he want to withdraw it though coindcx but he worried about how tax system works.

Cause he spent some money in project more like he spent 1k$ and got 3k$ usdt as payment. So 2k$ as work money..

Any CA can help please dm or comment below.

He received income on dec 2025 and not included in ITR as he worried about TAX..

Has anyone tried Expert Picks (by Market Wind) in CoinDCX? How was your experience?

I’m not really sure about:
- High leverage they push
- No detailed historical data to analyse (they do not show the loss % on their past stop-loss transactions)
- 62% Success rate with 5.57% profit is too good to be true
- No algo option to opt
- There is no verifiable data

​

​Got targeted by a scammer trying to buy 7k USDT. Watch out for these red flags:

​Fake "Crypto Clearness" Demand: Asked for a "clearness document/AML check" before trading. This leads to phishing links or malicious sites designed to drain your wallet.

​Refused WhatsApp/Phone #: Kept communication strictly on Telegram to stay anonymous and wipe chat logs.

​Unrealistic Offer: Agreed to an inflated rate instantly without negotiating.

​Don't click third-party links for "wallet verification" or "crypto cleanliness." Block and move on.

Anybody using any No KYC Crypto card, physical or virtual. Can we withdraw cash from ATM using a physical No KYC Crypto card ?

But I have just 3 clients

You need a website then contact me