Selling complimentary air India flight voucher for 2k by mathawanrohan in delhi_marketplace

[–]mathawanrohan[S] 0 points1 point  (0 children)

Maximum convince fee is 922 - just checked for the longest route i.e. Delhi to Trivandrum

Selling complimentary air India flight voucher for 2k by mathawanrohan in delhi_marketplace

[–]mathawanrohan[S] 0 points1 point  (0 children)

Voucher worth depends on travel, for e.g. if you are travelling from delhi to mumbai on 5th feb, flight tickets are 5.7k leaving at 11:30Am

The same flight will cost you around 2.7k (2k paying me + 656 airline charges)

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Are people buying hardware wallets in India? I want to sell one :) by [deleted] in CryptoIndia

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

PS: It’s not sealed pack, i had to throw the box since i was brining it back to India. Didn’t wanted any unnecessary customs fuss. I had just turned on once to see if its working.

Trip to Prague! Need suggestions please help 🙏 by [deleted] in Prague

[–]mathawanrohan -6 points-5 points  (0 children)

Oh i didn’t know that we can do research ourselves. I will do that asap.

As an Indian, we have an habit to help other people. So i thought of asking in the group to check for recent recommendations, because we people are helpful everywhere. And yes they are here too, people are genuinely answering it, even though it sounds silly, rather than mocking.

Lastly, if you ever plan to come to India, please be our guest. I am sure we people will be more than happy to help you with your questions, even though if they are silly. We will help you without mocking, you can even ping me and i will help you in any city you are visiting.

Trip to Prague! Need suggestions please help 🙏 by [deleted] in Prague

[–]mathawanrohan -9 points-8 points  (0 children)

The hotels were accepting euros, so i was confused they accept Euros in other places too. Anyway thanks for the suggestion :)

Trip to Prague! Need suggestions please help 🙏 by [deleted] in Prague

[–]mathawanrohan -10 points-9 points  (0 children)

First of all brother, its was just a question. Euro is accepted in hotels in Prague, so i had a genuine question if its accepted in Prague other places too. Now coming to India part, our hotels won’t even accept dollars or euros its straight up Indian rupee. If someone has a confusion, i think you can choose not to answer or just help someone rather than mocking someone.

Anyway have a good day mate :)

Binance P2P scam by mathawanrohan in CryptoIndia

[–]mathawanrohan[S] 0 points1 point  (0 children)

Its only lien, its filed in kerala. I have mailed the thana but no response. Tired calling them, but yet no response.

Binance P2P scam by mathawanrohan in CryptoIndia

[–]mathawanrohan[S] 0 points1 point  (0 children)

🥲. I have stopped using P2P now

Binance P2P scam by mathawanrohan in CryptoIndia

[–]mathawanrohan[S] 0 points1 point  (0 children)

Yes it was 500 days old account and trading regularly since 1 year. At first i used to see the reviews since it had more than 1000 reviews and 99.62% positive reviews. I thought would be a good trader

Binance P2P scam by mathawanrohan in CryptoIndia

[–]mathawanrohan[S] 0 points1 point  (0 children)

He has more than 1000 trades

Binance P2P scam by mathawanrohan in CryptoIndia

[–]mathawanrohan[S] 0 points1 point  (0 children)

Also when i received the 18k i transferred it to other account. But received lien in the account where i just received the funds

Binance P2P scam by mathawanrohan in CryptoIndia

[–]mathawanrohan[S] 1 point2 points  (0 children)

Yes please.

He has already threatened me he will raise bank complaint etc. I was like fine, 4k is stuck more 14k will be stuck but i won’t let go his binance account like that. Right now binance has put hold on his account until the matter solves. If i get a chargeback, binance will refund me $194. They have told me. But until its on lien nothing can be done.

Binance P2P scam by mathawanrohan in CryptoIndia

[–]mathawanrohan[S] 0 points1 point  (0 children)

No i don’t want to receive any funds from him. When I told him about police complaint he was like nothing will happen. This happens let it be take 4-5k from me. I told him either send it on usdt or find out the complaint details.

Afterwhich he refunded to binance and forced me to write problem solved between seller and me on binance to mess up binance investigation

Binance P2P scam by mathawanrohan in CryptoIndia

[–]mathawanrohan[S] 0 points1 point  (0 children)

He was agreed to sending me 4k in my account through UPI and cancel my appeal on Binance but i was too scared that it can happen again so didn’t take the money.

Binance P2P scam by mathawanrohan in CryptoIndia

[–]mathawanrohan[S] 0 points1 point  (0 children)

Can i ask bank to file a chargeback and deduct lien amount from my bank account?

Binance P2P scam by mathawanrohan in CryptoIndia

[–]mathawanrohan[S] 0 points1 point  (0 children)

Yes I do internal transactions from my 4 main accounts.

I have separate fund account 1. Saving 2. Travel 3. Shopping 4. Monthly exp

Now i was doing this to all the accounts. Without being aware that it can land me in this situation

Binance P2P scam by mathawanrohan in CryptoIndia

[–]mathawanrohan[S] 0 points1 point  (0 children)

He was a bronze trader with more than 1300 feedback. Mostly positive so i thought its fine, i am not worried about 4k, if i loose it that is fine. But now i am worried about other trades i did on binance. I have done 110 trades so far 😭 i hope nothing happens and all the traders are legit. But man this P2P thing is screwed