r/USDTexchange

no need to transfer first or asking me to transfer first. Will meet f2f and do it.

i was scammed by 2 members in this grp +44 7520 665458 - suspiciouslymoist7 & +61488807892 - Crimson archive
they duped me with 2 lacs
please do not pay them a single rupees and do not trust 0.0000001% they talk sweet in the beging but once you pay them, you'l' regret your whole life

Recently I got duped of 2,00,000 rupees in India by some North Indians. They use virtual numbers and i met them in a group in WhatsApp by the name of Crypto India F2F. There there a was a guy who seemed to bloody real that no one could have had any second thoughts about him. I mean i was in the group for a month and was only observing people taking trades and blaming each other for being fake, scammer etc. However there was this one guy in the group who use to trade with people in the most straight forward way. Till the time he was in the group he was very genuine. and one the the group admin decided to remove people because they were not using the escrow service started by the admin. I got in touch with the scammer whose number was "+44 7520 665458" and name appears as "suspiciouslymoist7" i did 2 trades with him for 10K and he did sent me back the usdt and he kept pursuing me to increase the amount for which i wasn't ready. He kept on persuing me for trades then came day i regret 11 June 2026 on that day I agreed and deposited the cash of 1,50,000 in the cash deposit machine while depositing the amount he said he will be sending the USDTs in couple of minutes. I kept texting and calling him and he kept on delaying. I too was fool to trust him so much he kept on telling me that his father is in hospital and he can't pay me now but he will pay as soon as he gets the money. Then after 3 - 4 days i got a call from another virtual number "+61 488 807 892" and his name appears as Crimson archive. Those *rse-holes again duped me for 50,000 stating that they're going to transfer an amount of 3k USDT as that was the initial deal and he could not sent anything less then 3k USDT as their system will not allow them to do so. hence i agreed to transfer another 50K as he said he will be paying for another 1000 USDT from his end. After some days i started getting impatient and as there is a marriage in my home and was in dire need money. I begged him every single day to send me the money but nothing seemed to budge that scammer mofo. I started talking to people he used to deal with and got to know he has duped other too, some for 4 lacs some for 1 lac some for 50k and so on. Somehow oi got a contact number of the person in whose account i paid the money and came to know that he used to buy used from him at the prices of 105 and used to sell it for 97. He used to buy in P2P from app like Kucoin, binance and other platform and scams people on other platforms like trust wallet.

Selling 500 usdt trx @ 97 cash only no qr my place

Selling usdt

Scammers stay away

I need 2000 - 3000 usdt bep20 in gachibowli hyderabad at the price range 97-99 rs

Scammers please stay away as I am going to do only face 2 face deal.

Looking for a genuine, verified USDT seller. We have ready liquidity for OTC transactions, starting from ₹5 Cr with the potential for larger recurring volumes. Verified sellers only. Please DM.

Address
Adhar
Pan
alternative number
Everything

Bank transfer only. You need to be able to send payment abroad. Message me directly. For clean or personal funds only.

Interested one can dms

No timepass ( Pay upfront depends how much you needed)

Live wallet proofs available if needed (If you want to buy on my t&C)if not don't waste my time and yours!!

Scammers will be blocked!

Prefer Solana network, I’m Chinese, transfer USD to you in PayPal, and you transfer usdt or Sol etc… about $300

Question regarding P2P in binance

To start off im relatively new to binance so forgive me if i may not use specific terms.

1. I will be recieving money USDT weekly around 60-90, and i will have to receive it in my PHANTOM WALLET from there width raw it to binance

2. I have bought USDT before from binance and have had no issues however never sold. Searching online has made me question P2p and its scary, but also these comments and posts are all high amounts, my amount will be consecutively weekly but less money. So will it be a problem. If so , whats an alternative?

I want usdt in India I can pay upto 101/dt bank transfer only can do 50-100k usdt per day max volume 200k usdt need corporate account and should be willing to work with multi sig account or no deal if anyone is willing to work dm me

Bulk Available

Cash Transaction & F2F

Wallet proof available

Genuine buyers dm

I’m selling usdt @103 in India cash anywhere and if you can give cash in UAE or AED I can give usdt for a better rate