Hey guys, last week my Kotak Bank account was debit frozen, I still don’t know the reason who did it and why did it, cause I don’t wanna know.
It’s clear that it did happen due to Binance p2p, cause I remember 2 times I sold my usdt to people who registered their account less than 50 days ago and I believe they were the scammers, or they transferred scam money.
So the final move is that my 7,000 INR has been debit frozen, and the process of unfreezing is not worth it for 7,000 INR, as I’m an entrepreneur, I don’t fall for this type of bottom-level effort.
I can make more money through my YouTube and online store instead of roaming to the offices of cybercrime and proving myself guilty.
I found out that the cybercrime case has been registered in my bank account, it’s not on me, so in the future if I face any troubles, there is a simple solution, bribe the officer or someone, cause MONEY IS POWER, MONEY IS NOT REAL.
How to prevent it?
A lot of people say, it’s not worth it, and someday you have to face an account freeze, yes it’s true, but you can play some amazing safety measures.
Now I’m going to tell you some amazing tactics that no one knows on Youtube, a lot of waste videos on YouTube, and all of them talk like scared fellows, see my friend, if you are that scared of P2P, Indian regulations, crime, scams, then you should be out of crypto.
Crypto is not for nerds or newbies who want to live a simple and happy life like LGBTQ, you have to be like Thomas Shelby!
MONEY is not yours, it’s paper money, FIAT currency is designed to make your life difficult, you should know it and crypto is a form of ESCAPE to it.
MONEY is owned by the GOVERNMENT and BANKS, it’s not yours, you just have to use it like tool to build WEALTH, ASSETS, Systems, Etc.
So leave it, I’ll talk about this secret knowledge in some other article, let’s move on to How to take measurements for safe P2P transactions.
- Avoid USDT – Yes, instead of USDT, use BTC, SOL, BNB, ETH in P2P
- Trade with Merchant only – Yes, they have Current accounts on a business name, so their money is safe
- The buyer profile must be older than 200 days
- Avoid UPI transactions, IMPS only
- Take ADHAR and PAN if you are selling
- Tell them that you have lawyers in connection, and you will go to next level action if someone try to scam you (yes, you have to lie, words have power, make them think if they plan to scam you)
- If the buyer is daily trader, which means he do daily P2P transactions, then ask him does he have a CURRENT BANK account. If not, then think twice.
- Never ever, give your mobile number, if you give a mobile number, your all bank accounts can be frozen, if he is a scammer.
- Try to take their mobile number if he/she is a frequent trader
- Keep a low-level BANK ACCOUNT for P2P and CRYPTO, never use your primary bank account or secondary bank account. If you have 4 accounts, they use very low-level bank accounts, cause scammers always try to target big banks and also investigation organizations keep an eye on big bank customers.
Bonus tip: Transfer USDT to WAZIRX, and directly withdraw into bank INR, but they will deduct 30% tax, and their conversion ratio is low, for example, if you get 89rs in P2P, then there will be 83rs. Please do your own research on this thing.
These tips are not from the AIR like our Currency, these are gained after 8 years of experience in digital assets, so learn from them.
If you want more information, comment down so I can focus on writing more of my knowledge here.
Last thing, Always carry 40% cash, 40% digital balance divided into 2 or 3 bank accounts (except p2p bank), 20% investment for long term or ASSETS. if you are middle class or lower class.
If you want to be more secure, then at the end of the day, store your all bank balance into CRYPTO usdt itself.
Have a nice day, and don’t take tension, MONEY is not yours, so no need to worry! They are just playing with you, and MATRIX is real my friend.
