Kuch p2p transactions k baad, Ek Delhi wali fintech company ne meri accou t ko Rs 1 bheja aur turand, Meri account freeze hua 1.4 lac ke saath. Aur 6 month baad Jo bhi paisa mere account me tha wo isi fintech company ke account pe chalagaya..
@NiteshKharatmol-z8l7 ай бұрын
Bhai account freeze nahi huha hai usdt freeze huha hai
@RaheelAwanSajawalawan2 ай бұрын
Yar is ka koi Hal nikal ha
@rehanshaikh95748 күн бұрын
Abhi tak freeze hai kya
@mohammadnoorullah3498 Жыл бұрын
Thanks brother bahut hi kaam ki video bnayi
@bhargavgopalaswamy1962 ай бұрын
I’m a Lawyer in Bangalore. We are currently helping many traders whose bank account has been frozen due to p2p transactions. We intend to help as many people as possible.
@shadows_editz_2 ай бұрын
Sir amount hold kar diya hai kerala se p2p transaction kiya tha sir please solution do 🙏
@praveengowda1432 ай бұрын
Sir I want help my 9000 amount was freezed
@praveengowda1432 ай бұрын
I am from Mysore
@VigneshAgency2 ай бұрын
Contact number pls
@Daniel10nov2 ай бұрын
Sir please help
@sombeersonu9622 Жыл бұрын
P2p अब भी चल रहा है अब मेरे एप पर buyer seller दिखा नहीं रहा हैं पहले p2p किया है मैं ने
@vihanick835610 ай бұрын
But the question still remains the same, What to do if account gets freeze?
@kingofcodm1427 Жыл бұрын
Revolut restricted my account and freeze my money now what I do? I want to do p2p trading by revolut account, now I read some reviews people said revolut blocked my money what's your idea for me I do p2p by revolut it's safe for me and my money? Or what is the best account for p2p treading?
@mukeshsalmotra Жыл бұрын
Thanks sir, aap bilkul sahi knowledge dete ho
@kaushikyadav37306 ай бұрын
Sir mera account freeze kr diya hai aur ye msg likh ke aa rha hai (basis complaint received from state police, your account has been freezes) kya kru sir
@syedzaeem2797 Жыл бұрын
Bro, if I place an ad to sell USDT, then how to know whether the amount I am receiving is genuine and not fraud money. What details do I need to ask Buyer just to be safe?
@ttelugugadgets217 Жыл бұрын
Bro. Take Opponent Person KYC Documents, Aadhaar Card and PAN Card. Take Selfie Holding KYC Document... Little bit safe like this
@jhonsnow534 Жыл бұрын
@@ttelugugadgets217 opponent itni mehnat krega?😅
@telugucryptoanalysis5047 Жыл бұрын
@@jhonsnow534 Haa Bhai Karana Padega Hum Force Karna, Because When You Receive a Cyber Crime Complaint Lot of Peoples are Fearing to Visit Police Station Because Reason is They are Not Deducting TDS at the time of "Buying" and They are Not Taking the Opponent KYC (Anyway Binance will have His KYC's) But Binance only Gives those KYC's to Police Investigation Officer. But If you have these Proofs you can file Counter FIR in your Local Police Station and You can File a Writ Petition in Your Local Court to Prove Your Innocence.
@shabeehaneef Жыл бұрын
@@telugucryptoanalysis5047 buyer itni bakchodi ni krega balki direct repoet karega..
@yuvamarley4155 Жыл бұрын
There is new high court order as been came for unfreeze everyone bank accounts Without visiting police station
@vaseemkhan8278 Жыл бұрын
Thanks 👍 Very Good information 🙂 very good video
@Vishal-ps4rc Жыл бұрын
Many KZbinrs are now making bank freeze videos for P2P 🤣 cases in March kuch zda a gye 😂 including me 🤣.
@Vishal-ps4rc Жыл бұрын
@Nishu Sharma yep
@Vishal-ps4rc Жыл бұрын
@Nishu Sharma lawyer
@Vishal-ps4rc Жыл бұрын
@Nishu Sharma ?
@Vishal-ps4rc Жыл бұрын
@Nishu Sharma btna se kya hoga tum nhi kar sakta khud
@abhisheklodhi6153 Жыл бұрын
@Nishu Sharma you should ask the buyer to share his kyc details and number, I know this will not make the transaction fully secure but atleast if the person is giving kyc document means he is genuine
@ki3n Жыл бұрын
Vishal bhai, Binance ke Trade> Fund section mei NFT karke kuch quantity dikh rahi hai jiska value zero dikh raha hai. Kya hai NFT? Kyu dikh raha hai? Kya kar sakte hai is NFT ka? Kaise?
@CruxBuzz-f213 күн бұрын
Account close krne ke baad bhi lein lagega kya please batao
@bscreativ Жыл бұрын
In my account, I have not received any of crypto & I have not sent any money but he putted a case on me that I have not send money 😭. I have not done any transaction with him but also he has putted case. Can any give solution for this problem?
@foodyayub Жыл бұрын
Kitna bhi safely kro, if verified marchant se bhi trade karlo but one day ur acnt will be freeze.. now P2P is so dangerous.. mene khud trading se exit kiya 1 month hua.. itna lafda kon jhelga agar cyber crime mai koi case gaya to.. so be careful guyz ye influncer k chakkr mai apna bank acnt freeze na karwa lena.. crypto se exit lelo nd going to stock market
@rakeshgoswami3665 Жыл бұрын
M bhi exit hona chahata hu but paise nikalu kaise.smj nhi aa rha
@chayanpal9217 Жыл бұрын
@@rakeshgoswami3665 simple... Send ur crypto to wazirx and direct bank withdraw, 1-2% u have to sacrifice and 1% TDS u have to pay(but u can claim it during ITR)
@rakeshgoswami3665 Жыл бұрын
Tax kya fill kru mujhe koi profit nhi hua 50% loss me hu
@chayanpal9217 Жыл бұрын
@@rakeshgoswami3665 toh ITR me dikha dena...all is loss...then u have not to pay tax and after that claim 1% TDS and it will refund to your bank account 👍
@samratpatel8060 Жыл бұрын
@@chayanpal9217 but binance to wazirx transfer disabled ho gye the na
@bhupindersinghbatth9059 Жыл бұрын
Sir kisi ne mere doller binance ke deposit address par ट्रांसफर kar liye kya उस Address ko trace kar sakte hai kya जिससे पता chal सके कि vo Address kiska है Please replay karna bhai
@wisdomtree465223 күн бұрын
If i use express p2p, will i get verified merchant alloted automatically?
@PETFACTORYVinu Жыл бұрын
Brother if we withdraw from binance to indian bank account is that legal ?it wil cost freezing of account ?
@sangamsharma6017 Жыл бұрын
Best channel ... For genuine crypto news
@maggyjac575 Жыл бұрын
Thnku Bhai for this information!!! Bai can we add two bank account with binance?
@wasimakram6275 Жыл бұрын
Mera bhi account freeze ho gya hai
@maggyjac575 Жыл бұрын
Oky ap apne bank me visit kro or maneger se baat kro
@tahsinansari7895 ай бұрын
Sir humne usdt bay Kiya tha usne adhar card pan card mang rha tha our humne adhar card pan card send kar Diya tab wo usdt release Kiya koi problem sir
@skippy09013 ай бұрын
Agar bank account freeze ho gya. Ab kya karein?
@bhavnatv9740 Жыл бұрын
Bro 48 house ka freez kya 48 house bad sell kr skte h plzz bro reply krna
@hussinlim Жыл бұрын
I need this information but i cannot understand bcoz my bank accouht was freeze, what to do?
@dontsearch6864 Жыл бұрын
How to fix pending tnx id in Onramp platform?
@sunnyk4444 Жыл бұрын
Thank You Sir..... For valuable information
@fareedshaik44113 ай бұрын
Sir if one account will freeze then other account will be freeze please tellme
@satnamharyanvi73468 күн бұрын
Yes
@memesmaster61162 ай бұрын
Bhaiya Maine unverified buyer ko Bybit me usdt sell Kiya hai to kya mera account freeze ho sakta hai or Maine kuch paise apne dusre account me dala hai to kya mera dono account freeze ho sakta hai kya ?
@shrivansh-nl8vm Жыл бұрын
Mainay Binance pe p2p trading Kiya 25500/- RS mujhay correct amount mil gya aur mainay correct amount ke usdt release kar diya but same day mera bank account Se 9000/- RS freez ho gya mainay Bank se jankari mangi to buyer ne cyber cell pe maray against report dala hai mainly binance ke through buyer ko msz Kiya but wo likhta hai mainly koi report nhi Kiya plz mujhay batay Mera freez amount kaisay unfreeze hoga
@UniqueFeels8 ай бұрын
Bhai uska kya resolution mila apko, mujhe btana kal se mera bank bhi freeze hai
@shrivansh-nl8vm8 ай бұрын
Kuch nhi
@UniqueFeels8 ай бұрын
To mtlb police aur bank kuch nahi kar rahe humari help ke liye, yr aise to hum dubara usdt sell kaise karenge, ye kaam band karna padega kya, aap abhi kaise karte ho usst swll
@sheikharshu25556 ай бұрын
Bro P2P se bank account freeze hogaya aur mere account mein paise nahi the Wo phir bhi lien amount bata raha hai Isse kya koi cases ya police case hoga kya ? Mujh par please batana
@satnamharyanvi73468 күн бұрын
Kya aap par koi karwai hui,aapki problem solve hui ?
@arhaankhan3506Ай бұрын
Kya aad post karke USDT Sell kr skte h
@subhashverma1280 Жыл бұрын
Bhai galat bol rhe ho. Secondary account me paisa lene k bad agr use primary account me transfer krege to primary account bhi freeze ho jayega chain k karan. Isliye achchha ye hoga ki cash withdrawal kiya jaye.
@chayanpal9217 Жыл бұрын
Yes 👍
@sanyamsaumay70 Жыл бұрын
Wazirx par bhi ho raha ??
@zishan14 ай бұрын
Kiya ham bank ko bta skte hain ham binance pe sale purchase krte hain
@aestheticus1450 Жыл бұрын
sir agar mera binance account dusre no. s bna h aur hm seller ko paisa dusre no. s bhej rhe to transaction succesfull hogi plzz reply???
@VinodKshirsagar268 ай бұрын
sir p2p usdt sell pe 30% tax dena padta hai kya? binance or bybit use karne par.
@jdas6024 Жыл бұрын
Thanks bro for more useful information
@RishiSingh-n5mАй бұрын
Binance me agar p2p option select ho gya h to usse cancel kese kare off kese kare ??
@bkumarbaba7993 Жыл бұрын
Freeze ko kaise withdraw karenge.. Ye bolo
@primitpatel7180 Жыл бұрын
Sir binance see wazirx mee fund transfer karke withdraw kar sakte hai withdraw hoga
@vikasrokade43178 ай бұрын
How?
@priyathakral36087 ай бұрын
My crypto account has been freeze plz suggest me how can I get back my money Some fake people has fraud with me plz help
@jacobdarlong8217 Жыл бұрын
Thank you so much for the info..... ❤
@TahirKhan-xe1oy Жыл бұрын
Sir very very informative
@servicecentrelist8342 Жыл бұрын
what about if you are selling some goods internationally and receiving amount in crypto. What would be the tax on it ?
@mansoorzaman3415 Жыл бұрын
Its depends like if its a business No tax only shipping procedure... but if you are using invoices and submitting to government to pay tax then its a different scenario...But if you are traded USDT on Cash transaction then it might be little twisty to prove it.
@deepakjat746310 ай бұрын
Bhai aap binance se pese kamate ho kya @@mansoorzaman3415
@makemoney6024 Жыл бұрын
Ho sakta hai merchant wala bi jab sell kiya wo dusre banda cheter thaa tabh bi merchant ka account block hoga and hamara bhi
@piyushkasaudhan77 Жыл бұрын
I am begginer and i want full video playlist for trading i had learn to to convert money from p2p but after that how can i do
@Tabu-oq7qg Жыл бұрын
Account unfreez Mesege me Whatshapp WhatsApp no dp
@mukeshkeni8854 Жыл бұрын
Bhai aapne ek Aur baat nahi baataya... Current account me paise lene chahiye... Chahe individual Current account ho. Because Saving account me Bank ko lagta hai Business Transaction hote hai... Tab Bank freez kar deti hai account... I am banker I know so make sure Ek individual Current account open Karlo sab log
@sahilbhagotra5613 Жыл бұрын
Can i have a resident foriegn currency bank account nd withdraw USD in that account Cuz binance have direct withdrawal of USD, AUD, GBP etc..??
@sibchahal9129 Жыл бұрын
I have 3 frozen individual current accounts also they can block no matter what account type
@DrTechsavvy Жыл бұрын
@@sahilbhagotra5613 it's illegal and under pmla to keep dollars being indian .. and it will have jail
@NK-lt4cs Жыл бұрын
Thanks for sharing dude 😊
@airdropincomebangla1302 Жыл бұрын
Agar Binance buyers and sellers ka address show kar deta to koi crime branch me complain nehi kar sakta .
@basitsheikh7136 Жыл бұрын
It's not hundred percent correct, even if it's a verified merchant still the account could get freezed because you never know the trade history of that merchant also. May be the merchant has received money from a fraudster from his or her previous trade and then that merchant will send that money to you.
@basitsheikh7136 Жыл бұрын
I have seen accounts been freezed from a while receiving funds from merchant too, I would say don't use P2P for withdrawal. Use an Indian exchange for withdrawal but not P2P.
@Shankyhood Жыл бұрын
Really
@akmluci Жыл бұрын
chances 1% hain bro kyu ki merchant large amount mein deal krte h aur jb hmara account freeze hoga to unka bhi account freeze hoga .
@sahilbhagotra5613 Жыл бұрын
@@basitsheikh7136 or get a resident foreign currency bank account.. nd directly withdraw USD or GBP from SWIFT..
@Zubair21. Жыл бұрын
@@sahilbhagotra5613 Sahil bhai, ye account kaise open hoga. Can you pls guide me a little bit ? Thanks
@santoshprajapati6453 Жыл бұрын
Very useful video❤
@biswajitadhikary9507 Жыл бұрын
Thanks for it
@chetaksingh8391 Жыл бұрын
Brother u explain really well bro ❤️ u
@Vishalsahu21 Жыл бұрын
Thank you so much 😀
@gayathriatmakuri8925 Жыл бұрын
My 2 bank accounts are freezed because of binance p2p. Now can I get new account with other bank to use my daily needs. Is it ok or will it get freezed?
@Indian_asmr_0786 Жыл бұрын
Bhai,aaj kal toh verified merchant bhi fraud kr rha hai
@CruxBuzz-f213 күн бұрын
Bhai account close krne ke baad bhi lein lagega kya please batao
@richlifeeverytime5849 Жыл бұрын
Bianace to PayPal k jrea hum withdraw le skta ha bhai
@Hey-o3fАй бұрын
Very very unsafe to invest in cryptocurrency coz of these reasons 😢
@1mran_md Жыл бұрын
aaj mera acount me bhi 2100 rupey freeze ho gye..30 mar ko 2100 rupey ki usdt sell kiya tha..
@akmluci Жыл бұрын
verified merchant ko sell kiye the bro?
@1mran_md Жыл бұрын
@@akmluci varified tha..kyc, phone, email sab verify show ho rha tha..mene us bande ko call bhi kiya tha ke aapne complain kyu kiya to vo bol rha h k usne koi complain nhi kiya. bank wale bol rhe h 2100 rupey ki police complaint h legal process krna pdega apko tb clear hoga. smjh nhi aa rha kya karu
@akmluci Жыл бұрын
@@1mran_md bank manager se ja kar milo bhai wha se pta kro freeze kha se hua hain eske baad hi aage kuch kiya ja skta hain
@somyasagar1846 Жыл бұрын
@@akmluci bank wale bole hm kuch nhi kr sakte, ye cyber cell ne kiya h , iske baad ky kru bhai boliye aap hi 21000 freeze hogye h
@sukantamalakar7055 Жыл бұрын
@@somyasagar1846 kha se freeze hua hai bhai ....hamara bhi hua hai ...kya Karu samajh nhi aa raha hai.
Bhai main p2p main apni account se payment na karke apni maa ki account se payment karidia aur wo party mujhe usdt nahi diya mera payment mujhe refund kaise milega
@mohammedsohailuddin6759Ай бұрын
Unfortunately Ni milega unfortunately,, payment wale bank ka naam binance wali id se milna chahiye tabhi milega.
@Swamchavan1993 Жыл бұрын
Good information
@bhupendrabisht6951 Жыл бұрын
Thanks 😊
@raghavkaty6 ай бұрын
Bro mere account me 40794 aya tha 29.04.24 ko But bank ne aj ye amount hold kr diya To mere account me ab balance return kese ayega
@mriduldandapat7524Ай бұрын
Bhai Mera bhi same problem hai.mere account me 10044 Aya tha uske bad Cyber crime se ye amount hold kar diya..
@HadiGafoor3 ай бұрын
Someone from up noida gautam budha nagar filed a case against me i have transferred him usdt and he gave me the money after that i case is filed against me someone help me
@Ashishchauhan-dw7urАй бұрын
Bhai koi solution hua kya
@Đքֆ Жыл бұрын
Bhai p2p me tax lagega kya????
@SYEDMA15 Жыл бұрын
very informative video
@kevinsolanki5992 Жыл бұрын
Nice video
@976jl6 Жыл бұрын
Should I ask to share pan card number for tds while selling ?
@dipuyt2964 Жыл бұрын
No
@976jl6 Жыл бұрын
@@dipuyt2964 ok I done in legal way I combine crypto 3 into bnb and sent binance2wazirx And withdraw from wazirx
@theprofessor444 Жыл бұрын
@@976jl6 binance to wazirfx crypto withdrawal, can we do it any charges??
@976jl6 Жыл бұрын
@@theprofessor444 binance to warizx (E2E) no tax I did 1) convert bnb in binance and transferred to Wazirx (no tax)(* I converted bcoz transaction fees was high in usdt, busd so I convert bnb) 2) bnb sold to inr (TDS deducted) 3) inr from wazirx withdraw to bank
@976jl6 Жыл бұрын
@@theprofessor444 transaction fees deducted (
@iimr_trader Жыл бұрын
Bhai Mene 7 tareek ko withdrawal lagaya tha per abhi tak nhi aaya hai 😢😢
@sharathbp5 ай бұрын
Bhai…verified merchant se deal Karke account freeze ho Gaya
@ravimaddheshiya7874 Жыл бұрын
Merchant se bi Freeze ho rhe h.. Merchant bi paisa kisi se leta h..aur jb merchant k against complain hoga to jinse merchant ne buy kia h payment kia h unka bi hoga...even 100% trade vale aur 2 year old merchant se bi freeze hone ke chance hota h...aur aisa hua h bahuto ke pas
@Vishalsahu21 Жыл бұрын
But bht kam chances hai verified merchants k through
@airdropincomebangla1302 Жыл бұрын
Wazirx exchange pe bank withdraw karne se koi problems hoga ?
@yogeshkushwaha541 Жыл бұрын
Nhi but chutiya exchange h wazirx
@sudarshanyadav2941 Жыл бұрын
Very informative
@musarafali3891 Жыл бұрын
Bhai apenft jo binance de raha free main, iske bare main batayiye
@phoenixaz Жыл бұрын
2 months and 60K freezed.. no response from bank or cyber crime.. !!!😢😢
@wasimakram6275 Жыл бұрын
Any sollution bro my account is feeze
@muhammedshahinsha3974 Жыл бұрын
@Geralyn Rawhouser how to contact himm
@TRUSTWAVEE Жыл бұрын
Thanks for the good advice and the good reviews from there customers, trust wavee is the best expert in recovery.
@hemakeshsharma441 Жыл бұрын
What is the status now??
@TRUSTWAVEE Жыл бұрын
@@hemakeshsharma441 i just got back my money
@zeeshannawaz37636 ай бұрын
Bhai agr account freez ho jay tu Kya krn
@vishvendrakumar9244 Жыл бұрын
Maine p2p January Me kiya tha ab koi problem to nahi hoga n freeze ya cyber case
@chayanpal9217 Жыл бұрын
Chances bahut kam... Generally within 7-10 days of transaction cyber case hota he...
@englishfoundation3999 Жыл бұрын
My account is in minus😢 what should i do... binance fraud ki bajah se
@cryptodoctor52572 ай бұрын
Bhaii aap account thik karwaye??? Plz reply karo
@shikhadwivedi9998 Жыл бұрын
Do I need to share my contact no. In P2P transaction after making payment for crypto release ??
@Vishalsahu21 Жыл бұрын
No it’s not mandatory, don’t share
@vijaykmr592 Жыл бұрын
Sir mere account me hold lg gya h maine trading app se withdrawal kiya tha
@Dance_munch0000 Жыл бұрын
भाई binanace में ticket कैसे create Kiya जाता हैं
@gobinda-qm8ix Жыл бұрын
1920 inr account blocked for p2p usdt sell
@Rajkumar-n Жыл бұрын
Apne Dusre account Main transfer karenge vo bhi freeze hojata bhai jo freezer hoga jitne account Main usse vo bala paisa gaya sabke sab freeze hojate hai 😅 research on it bhagwan hi malik hai bhai
@peopleschoice14576 ай бұрын
But agar transfer krte e atm se withdraw kar liya jai payment??
@shalimaduttyadav11888 ай бұрын
Sir my account has been freezing what should I do please reply as soon as possible
@manishruti4592 ай бұрын
Hi your account unfreez or not?
@mkagartalasongs5492 Жыл бұрын
Sir ji hum ITR file khud se kaise kare ispa ek video banaye
@Official_Kailash Жыл бұрын
Good information bro
@Vishalsahu21 Жыл бұрын
Thank you so much 🙂
@mohammedghousekhan3034 Жыл бұрын
Superb bhai
@saikumar-ki3mi Жыл бұрын
And Plz make a video how to unfreeze the forzen amount
@MutahirDar Жыл бұрын
Bro mere saat b yahi howa hai..ek scamer nay mere khilaaf bank may report kar de hai .bank walo nayere paisay freeze kar deye hai..iska kya solution hai
@raghubishnoi4313 Жыл бұрын
Bhai Mera account bhi freeze ho gya hai but koi solution nahi hua Aaj tak
@raghubishnoi4313 Жыл бұрын
2 mahine se bahut presan hu
@prusty9302 Жыл бұрын
After freeze of account how can I solve the issue
@etmaaza Жыл бұрын
Same problem bro if know any solution let me know
@12aniteshsharma24 Жыл бұрын
Bro same issue , is it resolved?
@monstervampire-kj6233 Жыл бұрын
Any solution guys !
@digitalahmadtanha794 Жыл бұрын
Wow Jabardast
@chandrashekarm78699 Жыл бұрын
Super
@RekhaDevi-fo4sr2 ай бұрын
Hello sir my account feez
@surajshrinivas955810 ай бұрын
Arey bhai main baat toh batau yaar.. freeze hogaya h acc usko kaisa unfreez karu?
@akashdeep89489 ай бұрын
???
@prashantnayyar2633 Жыл бұрын
@vishal , I have been scammed Worth 100000 rs through crypto trading. All my money is gone
If you've been a victim of internet fraud it's best you report to "solution_wavee" they will file a report & recover for you and give you a "ONE TIME REFUND" of your lost money. They did for me😎❤️
@mahajanrajput8077 Жыл бұрын
कूछ लोगो ने पैसे भेजने पर भी USDT भेजी नही
@gambomaster Жыл бұрын
Toh binance pe proof dikha do. Escrow service hoti hai. Unke USDT hold karke rakhta hai Binance.
@Show_Short_24 Жыл бұрын
Thenks bhai
@Mirjagalib2011 Жыл бұрын
Bhai unfreeze kaise karey ato batou koi !!
@music-js3sz Жыл бұрын
Change your thumnail its not a solution to unfreeze
@satyajitsahoo30 Жыл бұрын
Bhai mera bhi bank account freeze by crime branch.... Kuch solution batayen🙏🙏🙏
@technoishman0001 Жыл бұрын
Bhai kaise hua ?
@wasimakram6275 Жыл бұрын
Mera bhi account freeze ho gaya hai kuch sollution batao bhai