Are there any better alternatives to Binance P2P?

[Deleted member 1603965]

So I have to buy 100 USDT a week or so on to send to my Nigerian team member since I cannot send him money using conventional methods. But Binance USDT sellers are kind of paranoid and ask for ID Card pics and stuff. Any other platform which can be trusted for P2P but has less paranoid/ weird sellers for buying USDT?

I am based out of India by the way.

 

[JB2302]

you can post in WTB section, Maybe some member can exchange,

 

[Deleted member 1603965]

you can post in WTB section, Maybe some member can exchange,

Money exchange isn't allowed on the forum.

 

[HideHost]

Cryptomus or Bestchange

 

[Bybit]

So I have to buy 100 USDT a week or so on to send to my Nigerian team member since I cannot send him money using conventional methods. But Binance USDT sellers are kind of paranoid and ask for ID Card pics and stuff. Any other platform which can be trusted for P2P but has less paranoid/ weird sellers for buying USDT?

I am based out of India by the way.

You just need 100 USDT ?

 

[Deleted member 1603965]

You just need 100 USDT ?

100 USDT Per week on a regular basis.

 

[Deleted member 1603965]

Please DM me.

Again, we cannot do money exchange on BHW. Its against the rules.

 

[Bybit]

Again, we cannot do money exchange on BHW. Its against the rules.

Oh alright.

You can use Local Exchanges for buying USDT. Just need to have a verified account ( by sharing ID Proof & PAN Card).

CoinDCX would do the job.

 

[HideHost]

Oh alright.

You can use Local Exchanges for buying USDT. Just need to have a verified account ( by sharing ID Proof & PAN Card).

CoinDCX would do the job.

Bestchange changers and Cryptomus do not needed ID proof.

 

[Deleted member 1603965]

CoinDCX would do the job.

I don't think Coin DCX allows P2P trading. I had opened an account with them after that WazirX hack happened.

 

[Bybit]

Bestchange changers and Cryptomus

Who is behind these platforms ?

The Team is doxed ? I’ll check them later today. Thanks for recommending.

 

[CPANathan]

Stay away from Paxful anyways... Binance is the only provider I've had good experiences with.

 

[Bybit]

Coin DCX allows P2P trading

But you can deposit your INR on CoinDCX by conventional method (UPI/NetBanking/IMPS) and buy USDT with INR.

The process would look like.
Deposit INR -> Buy USDT/INR coin -> Withdraw these USDT to address of your friend from Nigeria.

I’ve never withdrawn USDT after recent changes they made but yeah have made several deposits there. They ask from where I’m receiving funds.

 

[HideHost]

The Team is doxed ?

What you mean as doxed?

 

[Bybit]

Binance is the only provider I've had good experiences with.

For P2P I wouldn’t recommend Binance P2P due to recent surge in scams all over the country called “CyberCrime Refund”

 

[CPANathan]

For P2P I wouldn’t recommend Binance P2P due to recent surge in scams all over the country called “CyberCrime Refund”

Oh wow, I'm outdated me.

Thanks for the info.

 

[Bybit]

What you mean as doxed?

I mean are they known to public ? They have revealed their identity ?

There are bunch of exchange services where team doesn’t reveal their identity and eventually exit scams after a while.

 

[HideHost]

For P2P I wouldn’t recommend Binance P2P due to recent surge in scams all over the country called “CyberCrime Refund”

First time hear it about Binance. Do you have proof ?

There are bunch of exchange services where team doesn’t reveal their identity and eventually exit scams after a while.

Sir, There are a lot of unconfirmed accusations on your part. According to your idea, P2P is generally dangerous to use. Please, write with facts.

 

[Bybit]

Oh wow, I'm outdated me.

Thanks for the info.

Well guess how I know this.

Yeah yeah I’ve been a victim. Sucks to be scammed for the first time ever in life and that too from a verified P2P Exchanger on Binance who has deposited 2000 USDT to get that verified check mark you see on their platform.

Stay away from Binance P2P if you are from India.

 

[Deleted member 1603965]

First time hear it about Binance. Do you have proof ?

The thing is in India cybercriminals try to send tainted money to USDT sellers and withdraw USDT to other wallets. Then the local police thinks you are the cybercriminal because of the money trail. It is very complex.