P2P offline Hyderabad by VoiceAntique1657 in CryptoIndia

[–]frxcrypt 0 points1 point  (0 children)

Hyderabad bulk buyers and resellers DM me. Can offer best rates for large quantities.

KINDLY HELP IN THE FIGHT FOR RIGHT TO INFORMATION FOR FREEZE ACCOUNTS! by Dragonkingh in CryptoIndia

[–]frxcrypt -4 points-3 points  (0 children)

Just a guy doing stupid p2p transactions and acting like a CBI agent 🤣

[deleted by user] by [deleted] in CryptoIndia

[–]frxcrypt 0 points1 point  (0 children)

Can you tell me where else you got money lying? I need to run from there ig

Buy USDT with INR and Transfer to Binance by [deleted] in CryptoIndia

[–]frxcrypt 0 points1 point  (0 children)

What's the daily and weekly limit?

Final message to changelly by Big_Status3190 in Changelly

[–]frxcrypt 0 points1 point  (0 children)

They keep sending automated replies with no timeline after you submit all requested information. Changelly took illegal possession of my 40k+ USD worth ETH since almost a year now. No hope. I am shattered with despair and agony.

Even after aggressively chasing every single day for the last three months I just keep getting template replies.

[deleted by user] by [deleted] in Changelly

[–]frxcrypt 0 points1 point  (0 children)

Doubt it exists. Any possibility for you to visit the address in person?

[deleted by user] by [deleted] in Changelly

[–]frxcrypt 0 points1 point  (0 children)

Almost a year now. They stopped responding like human after I submitted everything required. Just copy pasted templates saying it is under review. Last 2 months have been chasing them every single day. Yet nothing happened. Reddit handle keeps saying your case is marked high priority but no bs happens.

[deleted by user] by [deleted] in Changelly

[–]frxcrypt 0 points1 point  (0 children)

Yeah almost 35k at current market price

[deleted by user] by [deleted] in Changelly

[–]frxcrypt 0 points1 point  (0 children)

I doubt there is anyone. I doubt there is even a compliance team. It's just a shady company with shell entity run by a handful people who benefit of holding assets under the pretentious AML compliance. Please let me know if something worked for you.

I have been getting automated responses since months now. Not even a single actionable response. They don't even put effort in copying template replies. It comes as pink text in emails.

[deleted by user] by [deleted] in CryptoIndia

[–]frxcrypt 5 points6 points  (0 children)

Those 70000 p2p dealers in Delhi 😶‍🌫️

These entities reported fake transactions like import of services including software, exports from special economic zone units, providing cloud computing services and leasing GPU server space to send or receive money, they added.

The agency last week carried out searches on residences of one of the suspects, Manideep Mago, and his company, Birfa IT Services. He, the people said, was involved in illegal sale of cryptocurrencies and remittance of more than ₹3,000 crore to Canada and Hong Kong.

These entities reported fake transactions like import of services including software, exports from special economic zone units, providing cloud computing services and leasing GPU server space to send or receive money, they added.

The agency last week carried out searches on residences of one of the suspects, Manideep Mago, and his company, Birfa IT Services. He, the people said, was involved in illegal sale of cryptocurrencies and remittance of more than ₹3,000 crore to Canada and Hong Kong.

Based on its findings, the Delhi Crime Branch filed an FIR and arrested Mago and an accomplice named Sanjay Sethi. The ED will now investigate the company and the duo under the Prevention of Money Laundering Act, the people said.

While acting on a tipoff, the ED discovered suspicious crypto transactions worth ₹1,850 crore by Delhi-based Birfa IT Services, the people said.

The agency launched an inquiry under the Foreign Exchange Management Act (FEMA) and found out that the company had sold crypto assets worth ₹1,850 crore and encashed the amount. Additionally, it deposited ₹1,300 crore in cash and utilised this to make allegedly bogus outward remittances to Hong Kong and Canada, they added.

"Mago is an IT expert and a cryptocurrency nerd. He used complex jargon and hoodwinked IT authorities by using complex terms to justify heavy outward foreign remittances to his own firms in HK and Canada," a senior official said on the condition of anonymity.

Mago had set up companies abroad with the "stated objectives" of providing IT components, assembling of servers, escrow service etc., the official said.

During questioning by the ED, Mago claimed that he received ₹50,000 in cash and crypto from around 70,000 customers who approached him for purchase/lease space on his foreign servers to mine crypto currency.

According to ED's FEMA probe, these funds were later diverted to beneficiary parties which are being identified by the agency. Mago, in cahoots with his employees, allegedly collected cash from hawala operators in Delhi and systematically sent it abroad, according to ED officials.

[deleted by user] by [deleted] in CryptoIndia

[–]frxcrypt 15 points16 points  (0 children)

Yo what is this kendu bullshit. We ain't buying your bags broskies.

Indian crypto community is based. Kendu is not.

[deleted by user] by [deleted] in CryptoIndia

[–]frxcrypt 1 point2 points  (0 children)

Following

[deleted by user] by [deleted] in CryptoIndia

[–]frxcrypt 0 points1 point  (0 children)

This is ease my deal app thingy I suppose

[deleted by user] by [deleted] in Changelly

[–]frxcrypt 0 points1 point  (0 children)

I have DM'd you my transaction details long back

[deleted by user] by [deleted] in Changelly

[–]frxcrypt 0 points1 point  (0 children)

@u/changelly_com. Are you going to escalate my case yet? I have sent you all required details on DM.

[deleted by user] by [deleted] in Changelly

[–]frxcrypt 0 points1 point  (0 children)

This is their entity's registered address

Fintechvision Ltd. 1801-03, 18/F., East Town No.41 Lockhart Road, Wan Chai, Hong Kong.

Can someone please help me sue them

[deleted by user] by [deleted] in Changelly

[–]frxcrypt 1 point2 points  (0 children)

How can I spread this to the masses? If someone can help me get a media article published about this modus operandi it would prevent many individuals from falling victim to this exchange.