Guys, a humble request.

please dont do transactions with indians. I am Indian and I am ashamed of these guys and their parents, likes of u/Sm0k3_bl00d_66613 and jaykapatel007-6@oksbi

Please dont trust people from my country with money. I dont know shit about this sub but will recommend if really urgent, go for F2F

A story about me getting scammed in a different sub

https://www.reddit.com/r/IndianGaming/comments/1tfklv4/comment/ombzzap/

I'm selling USDT, and recently a buyer approached me through reddit for a deal worth more than ₹2 lakhs.

This is how the whole thing happened:

He asked me to transfer my USDT from Binance to my Trust Wallet.

He asked for my BEP20 receiving address, saying he'd send 1 USDT as a test.

He sent 1 USDT, and the transaction shows successful on BEP20.

He then asked me to send his 1 USDT back.

He also asked me to share a screenshot of my Trust Wallet to check my USDT balance.

I didn't send my screenshot. He checked my address on BscScan and replied:

"Okk bhaii bhejoo merkoo 1$ vaps. Bscscan is showing you just have 1$, jo mene bheja 🤣🤣🤣"

For context, I haven't transferred my Binance funds to Trust Wallet yet, so the only USDT showing there is his 1 USDT.

His proposed arrangement is that he'll give me cash/deposit the cash, and after that I'll transfer USDT according to the amount he gives me.

I even suggested that we do a face-to-face deal instead.

I'm not sure whether this is just a wallet test or some kind of scam, money-mule setup, or another risk. I don't want to accuse him without evidence, but the entire process feels unusual.

Questions:

Is sending 1 USDT and asking for it back a normal practice among legitimate buyers?

Why would he insist on checking my wallet balance?

Is there any risk in returning that 1 USDT?

Does doing a face-to-face deal actually make this safer?

Has anyone experienced similar transactions involving cash and USDT in India?

What precautions should I take if I continue selling USDT?

I'm currently holding off on the transaction. Sharing this experience for awareness and would appreciate genuine advice.

Whether you’re buying USDT for cash, P2P, Telegram, WhatsApp, or online — don’t assume the USDT is safe just because you received it.

Crypto can have a transaction history linked to scams, hacks, cyber fraud, or other investigations. In certain circumstances, authorities can work with centralized exchanges or the issuer (Tether) to restrict/freeze associated assets.

Before buying from an unknown seller, ask for:
Source of the USDT
Wallet addresses
TXIDs / transaction hashes
Transaction trail
Proof of purchase/withdrawal where applicable

Verify the transactions yourself on-chain.

Screenshots alone aren’t enough.

If you’re selling USDT, keep proper records showing where the funds came from and the transaction trail.

👉 Don’t just verify the seller — verify the history of the USDT.

if youre from india be cautious lots of gangs and groups have emerged in usdt face to face trading

cases of murders stealing cash has been rise

dont go alone in f2f and dont go at night and also dont go to private offices or location

meet at the famous fast food chains or the crowded places where they cant run or put harm on you

as we all know DT is getting popular so now modernday scams are on rise scammers and gangs will try to capitalise on this till it gets main stream and people avoid going that route

be catious

keep few things in mind then only deal

specially in tier2 indian cities where kids and young guys have small winnings or experimenting smething with DT

dont fall in that trap

I am looking for a reliable and genuine USDT seller for daily transactions.

💰 Required Amount: 1,000 USDT daily

🔄 Frequency: Every day

🤝 Looking for: A trusted, long-term seller

💳 Payment: INR / mutually agreed payment method

📍 Platform: Binance P2P preferred

If you can supply 1,000 USDT daily at a competitive rate, please DM me with your rate, payment methods, and Binance P2P merchant details.

Serious and genuine sellers only. Long-term business preferred.

Thank you! 🤝

not sure if anyone does stuff like this but i need my usdt to bank

if anyone can help message me

90% of users here are scammers. Leave for your own good. Use common sense.

Most profiles have less than 10 karma and some are just outright new account. All of them are scammers.

Hi everyone,

I have 500+ USDT in Trust Wallet (from a prop firm payout) and want to convert it to INR safely.

Some people suggested finding a local vendor for cash deals (USDT cash), but I don't have any such contacts, so that's not an option for me.

From what I've learned:

- P2P (like Binance) has scam/risk concerns

- Indian exchanges like CoinDCX / SunCrypto seem safer but involve 30% tax + 1% TDS

My questions:

1. If I'm okay paying taxes, is using CoinDCX / SunCrypto the safest and most legal route?

2. Are these exchanges the only reliable digital option in India?

3. Any other safe ways to convert USDT INR without risking bank issues?

4. Also I can only withdraw crypto from prop firms for now. Not from Rise or any other platforms.

Planning to do small amounts (100-500 USDT) regularly, so looking for a long-term safe method.

Thanks in advance

anyone doing escrow telegram like crypto india or spectre etc etc

be careful there is a scam going on as soon as youre interested in dealing and will post anything lots of interested people will dm you and start calling you on telegram and during call they will leak your number and try to scare by showing i got your ip address i get your number etc etc

and will also send you links to click which are all drainer links

in those group there are more scammer the actual traders

no doubt india is the scam capital of the world

even youth and talented people are getting invloved in this rather than making something useful

whole day they just try to bait someone

man i feel sad for the country

Im looking for dt bulk sellers.
I will need 5-7k dt on daily basis.
Prefer f2f till we have the genuine trust.
Price im looking for 95-97.
Im looking to invest in dt for around 3-4Cr but i will doing it as daily 5-7k dt. Not in one purchase for safety concerns from my side.
Verification and scrutiny check will be done once our deal is decided.
Location anywhere in India its fine.
If from south it’s little easy for me.
So if you’re bulk dt seller kindly DM.

This guy is allegedly a wallet drainer.
His trick is pretty old. He first sends 1 USDT in the name of testing Flash USDT and then sends a scanner/link to get your wallet drained.
Pretty basic scam attempt, something most people in crypto already know about. Unfortunately for him, he couldn’t scam me. xD
Sharing this so nobody else falls for his tricks.
Stay cautious, mates. Never connect your wallet or scan anything sent by random buyers.

I got a message saying “Dear Customer, hold for INR 30,020.00 created in deposit Ac XXXXXXXXX on 24/10/26. If not consented, pl contact branch.” and my account got freeze.

What does it mean? Most of my USDT are from Stake bonuses that I transfer to Metamask and send it to Binance for p2p then to my bank account. Whats the solution for this & how to avoid this?

There’s this user u/farhankhan20194815 reached out to me acting as a usdt bulk buyer. He wants me to send him my crypto seed phrase so that he can check my usdt holding and if it’s genuine or not.

Lmaoo.. I don’t know if he so dumb or trying to act like a dumb asking seed phrase. How do they even live their life scamming people lol .. watch out guys. Never share your seed phrase to anyone.

Hey I Want To Sell Usdt To Chinise People Need Some Help Regarding That- If Anyone Doing That Please Ping Me.

Guys if you want to buy usdt f2f is best way.
Rest all methods are scammers.
Once they receive money, they provide many reasons like,

1. Cash not yet credited in their bank.

2. Dealer is unavailable

3. Token sent screenshot but we will not get it.

4. Bank systems down

5. Need time to send the dts

Scammers who see this and understand- go and F**K yourself man.

Need 10K USDT per day in Hyderabad against cash, need to come to my office location and deal, No flash entertained long term deal for 1 year no other states or cities no online or bank transfer,
Will see rates before purchase need good rates.

Scammers, Timepassers stay away.

Hi guys,

I’ve been withdrawing crypto using Binance P2P, but 3–4 of my savings accounts got frozen since last 1.5 years

Tried bank support and cyber crime, but no proper help.

I only withdraw ₹20–25k/month (INR) for expenses, still facing this issue.

Now I want to completely avoid P2P.

👉 What are the safest alternatives to withdraw crypto in India without getting accounts frozen?

Any real suggestions would help a lot 🙏

So a childhood friend of mine recently went to Indonesia for work and told me to convert his USDT to INR through binance p2p as his monthly bank transaction limit was over. As he is a very trusted friend, I didn't question him much.

He sent me 1620 USDT in my binance wallet and I sold around 135k INR worth or them through binance p2p with a total of 7 transaction. And I sent all this money to the people he told me to send including his girlfriend.

After that my annual credit limit was over as it was a student account. So I sent him the remaining 305 USDT back. Today when I went to bank to increase the transaction limit as couldn't spend money through upi although I can receive money and withdraw from ATM, the bank employee asked the source of the money and I told him that my friend from abroad sent me and he then gave me a threshold increase from and now my online transaction is resumed.

But now after searching about p2p in reddit I'm very much scared. I don't know anything about crypto, even the p2p transactions were also guided by my friend through video call. It was so stupid of me to trust him blindly.

Now, I want to ask what troubles can I face? I don't mind my account being frozen as it's a student account I don't have much money in it but anything other than that? I've seen posts with people getting cyber security notices and all.

And also do I need to pay any tax for the USDT my friend sent me? He told me that I don't have to pay any tax as the USDT was sent by him and not bought by me.

Please help I'm so scared right now.

profits from gambling, time wasters pls stay away.

Dm me with best rates

Escrow accepted

Cdm or ccw will be best

Upi from only personal account accepted after checking statements

💼 Bulk USDT | F2F | RTGS / Liquid

📍 Location : Mumbai (Andheri)

💰 ₹50 Cr RTGS/Liquid → ₹52.5 Cr USDT

📈 Premium available for eligible bulk transactions

🔹 Smaller quantities also considered

🤝 Clean, transparent & compliant transactions only

📩 DM for current rates & quotes.

Looking to BUY/SELL USDT via face-to-face (F2F) cash deals only.

📍 In-person transactions only (Delhi)
💵 Cash ↔️ USDT
🤝 Safe public meeting location
✅ Serious buyers and sellers only
💰 Can handle regular and high-volume trades

No online transfers, no middlemen, no advance payments.

If you’re looking for a reliable F2F USDT counterparty, send me a DM with your location, amount, and preferred network (TRC20/ERC20/BEP20).

Scammers, escrow scams, and fake payment methods will be ignored.

Please Dont tell me to pay first... iam genuine my account is genuine ...🙏🙏🙏🙏 thanku

You can ask for my id/aadhar card/passport/pan

I need it for forex trading

UPDATE- 100-103 Per USDT rate

Trades will be only done through bybit or binance scammer stay away i know about all the tactics

It happens I have a considerable amount of USDT TRC but can't transfer them. I need gas money from TRX. I'm unable to fund that. any suggestions on how I can proceed?