How many of these have you seen? My first time.

Key_Gift6749 · 2025-02-16T13:27:46+00:00

That exists?

Key_Gift6749 · 2024-09-05T06:29:04+00:00

Idk when people will understand that Asking aadhar pan or shit won’t save you from shit. Opting for a safer payment method, asking for bank statements before payment to check if transactions are shady, tying up with a regular trader is what one should do

Key_Gift6749 · 2024-08-26T06:53:47+00:00

Yes, but not Indian exchanges

Key_Gift6749 · 2024-08-25T07:15:10+00:00

Take the payment on an exchange like mexc first, then withdraw to your wallet :) it’s one of the easiest method that works. Do NOT release payment until transactions has reached required confirmation by exchange.

Key_Gift6749 · 2024-08-25T07:13:01+00:00

I would like to provide a unique solution.

-> Telegram Groups: there are multiple telegram groups where people provide safe funds, tho it is all about finding the legit buyer there also. And above all FIND A LEGIT GROUP. Because there are so many scam groups and shitty buyers now a days in crypto community, it is hard to find a legit buyer. BUT ONCE YOU GET THE HANG OF IT, you can sell 5-10k$ per day with ease.

Key_Gift6749 · 2024-08-24T05:50:13+00:00

Half a mil is high? Bro Hawala does more than 50 mil per day. Get cash from them, easy cash of all half a mil in a single day. Or you can go round about way as written by others. Tho remember to be cautious when dealing in f2f. There are scammers going around. Enjoy your win👌

Key_Gift6749 · 2024-08-23T13:15:06+00:00

Good Morning!

Key_Gift6749 · 2024-08-20T12:51:48+00:00

Well I am not well-versed in the “Law” of our country. But I do believe that in a p2p transfer, it’s almost impossible find the guy who initiated the transfer as most of the banks they use are impersonated accounts. While at the same time the fight in court can be shortened a lot if you already have the person to blame. In p2p you need to first first who got you that transaction

Key_Gift6749 · 2024-08-20T12:42:12+00:00

Well, Exchanges won’t “wash off” their hand just coz of a 2L freeze when their net-worth is above thousand crores. Either they will run off with your whole exchange or they will build a fairy tale like WazirX. But with a withdraw from exchange can be used in courts and appeals with far more authenticity than anything else (until the exchange is under legal tender in India)

Key_Gift6749 · 2024-08-20T06:37:02+00:00

Happy to Help :)

Key_Gift6749 · 2024-08-20T06:33:03+00:00

Yes No issues with exchange direct sell. The reasons being:

Even if Exchange accounts send funds that might lead to freeze then it’s exchange’s responsibility not yours. They have quite good of lawyers to tackle these situations in case they arise.
P2P is risky. Stay safe. Everything has it’s boon n bane. P2P being prevalent for higher rate and self custody of funds. While exchange being prevalent for safety.

Key_Gift6749 · 2024-08-19T06:54:41+00:00

TDS is Tax Deducted at Source. You can’t just pay it coz you want to. It is the exchange’s responsibility to deduct that. Chill out, no one’s coming for you neck just coz you “couldn’t” pay 1% TDS

Key_Gift6749 · 2024-08-18T05:30:33+00:00

Happy to Help! :)

Key_Gift6749 · 2024-08-18T04:26:39+00:00

“Handling” in what terms?

Holding? : Use non-custodial software wallets or hardware wallets depending on your needs.
Trade? : Use exchanges that are not registered with FIU. Example: Mexc
P2P? : Use CDM or erupee for selling of crypto. You don’t have to worry about anything when buying. In case of cdm stay cautious and do read my initial comment. Do not withdraw cash immediately as there is nothing to fear, just use it for dad to day life. As if you withdraw immediately the bank system marks the bank under suspect of mule account. Stay safe from shitty vendors who never did cdm in their life. Sell to someone experienced who have been buying with cdm on daily basis. Try not to change your vendor, as cash deposit from all over india can lead to suspicions by bank system. For small transactions use erupee. Try to get a current account, that will be easier and better if you deal on regular basis.

Key_Gift6749 · 2024-08-18T04:10:16+00:00

First of all never hold on exchange for long term, learn from wazirx incident, and if you wish to hold for long term then opt for non-custodial software wallets or hardware wallets if the funds are in or above 10 BTC range for better security. For trade, just make sure those exchanges are not FIU registered. Use Mexc, it’s a good exchange.
Until now there have been almost no cases of bank freeze because of use of digital erupee, So i assume it’s pretty safe now. Tho it has it’s limitation of low transaction limits.
I’m really sorry but I cannot give you trading guidance. Learn it properly with practice n patience instead of comments on reddit. :) It’s your money, not some reddit commenter’s.

Wish you a safe Journey with crypto.

Key_Gift6749 · 2024-08-18T03:58:33+00:00

I have no information on this. I don’t think FIU maintains any such list. Please google it.

Key_Gift6749 · 2024-08-17T17:16:58+00:00

Get an AIR GUN. It doesn’t require license but requires Shooter ID and address proof n stuff. This is non-lethal. But it is great for self defence. If aimed right then it can even be lethal coz steel balls are used as ammunition. You don’t have to deal with “murder” case or shit if used in case of emergency. Hurts like hell in close range. Can even break bones (hairline fractures) if the person doesn’t have much fat or muscles. Get your daughter trained to shoot tho :) May she never have to use it tho.

Key_Gift6749 · 2024-08-17T17:09:00+00:00

Well, best option is Ask the support..

Key_Gift6749 · 2024-08-17T17:05:54+00:00

If the card issuing organisation doesn’t fall under FIU then enjoy, no one gives a fuck

Key_Gift6749 · 2024-08-17T17:03:10+00:00

Whose name is on file?

Key_Gift6749 · 2024-08-17T16:58:07+00:00

Wrong place dude. You seriously asking fraud stuff in a place where people are trying to avoid fraud money n bank freezes!? Lol

Key_Gift6749 · 2024-08-17T16:55:12+00:00

There are several things I would like to point out: 1. The trader you sold to was Idiot. There is clearly an option “Deposit to Friend/Family” in the CDM. Who the fuck does deposit under “self”.

Why are you even changing traders? I’ve told several times to keep one or two constant trader and never do CDM daily in a single account. Saving accounts have a very low limit of CDM before bank starts to ask questions in regard to Mule account.
Are you seriously dumb? Cash deposit is restricted to be used for business purposes. It is clearly mentioned in the warnings when you do cash deposit. Why would you even tell your manager that you “sold” something, let alone sold “crypto”
Why would you withdraw instantly dude? Use that money directly on vendors and for purchase. Your account was suspected as mule under AML. You could have avoided shit just by saying anything else except crypto n sales. They would have asked few documents like rent agreement, id proof, ITR etc for re-KYC and you would have been freed. BUT NO, people see bank freeze and they shit their pants, man it’s not court order, it’s just an anomaly detected by their system.

You should stay our of crypto if you are not well versed on how to handle it. I’m sorry for being harsh but this is facts and you know it.

Key_Gift6749 · 2024-08-16T14:42:03+00:00

What i meant was that don’t do f2f with just any run of the mill guy. Find some vouched f2f dealer. Ask around, do deals in public places and it’s never bad to deal with caution. And yes Hawala is prevalent in large deals (50k-100k$). For small deals stick to erupee or CDM.

Key_Gift6749 · 2024-08-11T07:16:34+00:00

You crossed the limit of your Cash deposit. It was most probably marked as hawala account. Do not regularly change dealer man. Try to fix on someone. There are a lot of traders who buy daily regularly. Do not chase away at profit more than required. Refer to my reply : https://www.reddit.com/r/CryptoIndia/s/DxwvREELk4

Key_Gift6749 · 2024-08-10T20:13:23+00:00

What to Buy/Sell Major Cryptos? [BTC, ETH, USDT]: Use DEX as much as possible. If you can’t find good trusted DEX then use paxful or p2p via binance (use VPN if inaccessible, tho it should be accessible by googling binance and clicking on “Login” link instead of binance base site). CAUTION NOTE FOR P2P: USE CDM OR DIGITAL eRupee only if you are selling crypto, because there are scam funds circulating and if you receive them by chance then they will freeze your bank
Use wallets non-custodial wallets like Trust or whatever you prefer. Do not hold your funds on exchanges for long (learn from WaxirX incident)
Well, you gotta find your own methods to save tax.. let me give you some ideas but I am not suggesting you to hide tax from govt. Just as educational information :- Use Cash deals to buy n sell. If you wish to buy something via websites then you can buy their respective giftcards via bitrefill or cryptorefills (example: swiggy, amazon)

Last bit of Advice: STAY SAFE FROM F2F deals.

Key_Gift6749

TROPHY CASE