Earlier this year my SBI bank account was frozen because I did 3 P2P transactions of 2 lakhs each. The guy asked me if he can do third-party transfer and I didn't know about any of these scams back in Jan and said fine. He sent those funds from some Hotel/Restaurant account. Which I can see on bank statement. Never thought of it.
buy BTC p2p through bank transfer and then yell scam and file a complaint and get ur fiat back too, profit!
maybe it was a hotel employee or maybe even the hotel was in on the scam
jamtara happening all over india, smh!!
