There are number of scam activity in India involving P2P trading.

Recently, I sold around 3,000 USDT through P2P transactions to various individuals in different locations.

Unfortunately, all the payments I received via UPI turned out to be fraudulent.

The funds I received in my bank accounts were flagged, and the received amount have been frozen.

When I requested a transaction report from the bank, it included the contact number of a police officer from the police station where the scam was originated.

However, when I contacted the police, they were uncooperative and ignored my requests. I was informed that if the police issue a No Objection Certificate (NOC), the frozen funds could be released, but I am receiving no support from the police in this matter.

So, be cautious while selling through P2P platforms. Ensure you verify transactions thoroughly and only trade with trusted parties to avoid such issues.

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