Are there any better alternatives to Binance P2P?

  • Thread starter Thread starter Deleted member 1603965
  • Start date Start date
D

Deleted member 1603965

Guest
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.
 
Advertise on BHW
you can post in WTB section, Maybe some member can exchange,
 
Deleted member 1603965 said:
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.
Click to expand...
You just need 100 USDT ?
 
Bybit said:
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.
Click to expand...
Bestchange changers and Cryptomus do not needed ID proof.
 
Deleted member 1603965 said:
Coin DCX allows P2P trading
Click to expand...
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I’ve never withdrawn USDT after recent changes they made but yeah have made several deposits there.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.
 
Bybit said:
For P2P I wouldn’t recommend Binance P2P due to recent surge in scams all over the country called “CyberCrime Refund”
Click to expand...
Oh wow, I'm outdated me.

Thanks for the info.
 
HideHost said:
What you mean as doxed?
Click to expand...
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.
 
Bybit said:
For P2P I wouldn’t recommend Binance P2P due to recent surge in scams all over the country called “CyberCrime Refund”
Click to expand...
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.
Click to expand...
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.
 
CPANathan said:
Oh wow, I'm outdated me.

Thanks for the info.
Click to expand...
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.
 
HideHost said:
First time hear it about Binance. Do you have proof ?
Click to expand...
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.
 
Advertise on BHW
You must log in or register to reply here.
Sign up now!

Main Menu

Home Main Forum List Black Hat SEO White Hat SEO BHW Newbie Guide Blogging Black Hat Tools Social Media Downloads

Marketplace

Account Selling Content / Copywriting EBooks / Methods Hosting Misc Proxies For Sale SEO - Link building SEO - Packages Social Media Social Media - Panels Web Design More

Making Money

Affiliate Programs Hire a Freelancer IM Journeys Making Money Pay Per Click Site Flipping Want to Buy

BlackHat World

Dispute Resolution Forum Suggestions & Feedback Introductions Lounge
Back
Top