Hey guys, if you are doing p2p trades, then be alert, so this lucky ali and welcome back another great and helpful post. This is applicable to those who trade on crypto exchanges using p2p. 2025 is full of many such scam cases, and I keep hearing that here something happened and there something happened. You will be arrested even if you are not at fault; that is why it is time to open your eyes and stop using exchanges for p2p. In fact, I say that stop the complete usage of centralized exchanges. I stopped using centralized exchanges 2 years ago.
Buy Sell In India United P2P Trades Group (For the indian users)
If you are indian, then there is a simple method available where you can buy and sell Hive, HBD, and even other tokens like USDC or USDT. The key benefit is that in this group, they are known people and users of Hive for years, and most of them have been blogging here for a long time, so it is better to do p2p trades with Hive users instead of unknown people. The problem with unknown people is that we don't know where the money is coming from may be the money is coming from the scam activity, and this has happened with many users. Someone deposited scammed money into your account, you deposited that money into your friend's account, and all the accounts get suspended where this scam money goes.
So you are innocent here, but your account got frozen also, and there is a chance that you may get arrested for this because you have scammed money in your account. Instead of taking such a risk, it is better to avoid using crypto exchanges for p2p, and if you can avoid then stop using centralized crypto exchanges completely. I am using India United p2p trades for buying and selling Hive and hbd, and also I do p2p trades with friends.
Buying Gift cards using crypto
There are platforms like Coingate that provide such services. Using cryptocurrency, you can buy a gift card and spend that gift card for shopping on famous shopping websites. When you are using services like this, then you are safe and out of risk. Most things are available on online shopping platforms, so you can spend easily. I believe this is a great option instead of trapping yourself in those troubles.
Digital Erupee to avoid bank freeze
You still want to use centralized exchanges for p2p, then I can't stop you, but there is one more method that can keep you safe from at least a bank account freeze. Digital Erupee comes under the RBI, so when there is a suspicious scam transaction, it does not directly affect your account because it is managed directly by the RBI. So your account will not freeze due to small troubles and issues, and it can only affect you when there is a serious trouble or scam. The digital rupee is easy to register and use. You know, banks freeze accounts on small issues as well.
Conclusion
So these are the solutions that you can try. The first option is for everyone, just do a p2p transaction with your known people, that's it. Share this information and comment below. Have a nice day and stay tuned.
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Hi I am lucky ali from gujarat, india. I am a crypto enthusiast, blogger, and SEO developer. You can find me on hive, twitter and discord (Lucky Ali#6343). Sharing is caring. Thank you, hive family ♥ |
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