KalakarBaba
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RVN Holder
High-Frequency Trader
4.7 Years
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Beware of Fake Cybercrime Complaints After Binance P2P Trades — Real Experience & Precautions
I’m sharing my real experience so fellow traders stay alert and protect their money while using Binance P2P.
⚠️ What Happened to Me
On 2 November 2025, I sold USDT on Binance P2P.
The buyer transferred ₹19,999 to my Axis Bank account.
After the payment was confirmed and the trade completed, I released the crypto — everything seemed normal.
A few days later, I received an email from Axis Bank stating that a “lien” (temporary freeze) of ₹XX,193.96 was placed on my account following a complaint from the National Cybercrime Reporting Portal (NCRP).
The complaint number mentioned was XXXX1250178445, and it was allegedly filed by the same person who bought my USDT.
In short, the buyer filed a false cybercrime complaint even after a legitimate trade — just to cause trouble.
⚖️ What It Means
When a buyer files a complaint on NCRP (cybercrime.gov.in), the police can request banks to freeze accounts temporarily while investigating.
This is meant for genuine scam cases, but some people misuse this process to harass or blackmail sellers after receiving crypto.
Banks must follow police instructions — so even if you are innocent, they cannot remove the lien until the police give clearance.
🧾 What I Did
Collected all proofs:Binance P2P order IDChat screenshotsBank statement showing ₹19,999 creditEmail from Axis Bank showing lien and NCRP number
Contacted all parties:Emailed the police station mentioned in the Axis email (PS Bansdeeh Road)CC’d cyber.support@axisbank.com and my home branchExplained the full situation with documents
Informed Binance P2P Support:Opened an appeal with BinanceSubmitted all proofsRecorded a live video showing lien details, bank app, and NCRP number for verification
💡 What I Learned (Important for Everyone)
✅ Always record your P2P process — from payment receipt to crypto release.✅ Wait for the buyer’s payment to reflect in your bank account before releasing crypto.✅ Keep screenshots, chats, and bank proofs for at least 90 days.
⚠️ Never deal outside Binance chat or use third-party apps.
⚠️ Do not panic if you get a lien notice — collect proofs and report calmly to both police and Binance.⚠️ Never refund until authorities confirm it’s genuine; some scammers use this trick to get double benefit.
📣 My Message to Binance P2P Traders
Binance P2P is safe only if you trade carefully and document everything.
The system works, but some dishonest buyers are trying to abuse India’s NCRP portal to harass legitimate sellers.
If this happens to you:
Stay calm, don’t hideCooperate with police and your bankContact Binance support quickly and keep video proof ready
Together, we can build awareness so honest traders don’t suffer due to frauds exploiting loopholes.
🙏 Final Thought
This is a real experience — not to scare anyone, but to educate and warn others.
Always trade responsibly, record transactions, and keep all communication transparent.
Let’s protect our crypto community from misuse of cyber laws.
#BinanceP2P #P2PTrading #CryptoScamAlert #BinanceTips #CryptoSafety #ScamAwareness #BinanceSecurity #TradeSafe #CryptoEducation #FraudPrevention #CryptoSafety #P2PTradin #CyberFraud #India #Awareness #USDT #ScamAlert
⚠️ What Happened to Me
On 2 November 2025, I sold USDT on Binance P2P.
The buyer transferred ₹19,999 to my Axis Bank account.
After the payment was confirmed and the trade completed, I released the crypto — everything seemed normal.
A few days later, I received an email from Axis Bank stating that a “lien” (temporary freeze) of ₹XX,193.96 was placed on my account following a complaint from the National Cybercrime Reporting Portal (NCRP).
The complaint number mentioned was XXXX1250178445, and it was allegedly filed by the same person who bought my USDT.
In short, the buyer filed a false cybercrime complaint even after a legitimate trade — just to cause trouble.
⚖️ What It Means
When a buyer files a complaint on NCRP (cybercrime.gov.in), the police can request banks to freeze accounts temporarily while investigating.
This is meant for genuine scam cases, but some people misuse this process to harass or blackmail sellers after receiving crypto.
Banks must follow police instructions — so even if you are innocent, they cannot remove the lien until the police give clearance.
🧾 What I Did
Collected all proofs:Binance P2P order IDChat screenshotsBank statement showing ₹19,999 creditEmail from Axis Bank showing lien and NCRP number
Contacted all parties:Emailed the police station mentioned in the Axis email (PS Bansdeeh Road)CC’d cyber.support@axisbank.com and my home branchExplained the full situation with documents
Informed Binance P2P Support:Opened an appeal with BinanceSubmitted all proofsRecorded a live video showing lien details, bank app, and NCRP number for verification
💡 What I Learned (Important for Everyone)
✅ Always record your P2P process — from payment receipt to crypto release.✅ Wait for the buyer’s payment to reflect in your bank account before releasing crypto.✅ Keep screenshots, chats, and bank proofs for at least 90 days.
⚠️ Never deal outside Binance chat or use third-party apps.
⚠️ Do not panic if you get a lien notice — collect proofs and report calmly to both police and Binance.⚠️ Never refund until authorities confirm it’s genuine; some scammers use this trick to get double benefit.
📣 My Message to Binance P2P Traders
Binance P2P is safe only if you trade carefully and document everything.
The system works, but some dishonest buyers are trying to abuse India’s NCRP portal to harass legitimate sellers.
If this happens to you:
Stay calm, don’t hideCooperate with police and your bankContact Binance support quickly and keep video proof ready
Together, we can build awareness so honest traders don’t suffer due to frauds exploiting loopholes.
🙏 Final Thought
This is a real experience — not to scare anyone, but to educate and warn others.
Always trade responsibly, record transactions, and keep all communication transparent.
Let’s protect our crypto community from misuse of cyber laws.
#BinanceP2P #P2PTrading #CryptoScamAlert #BinanceTips #CryptoSafety #ScamAwareness #BinanceSecurity #TradeSafe #CryptoEducation #FraudPrevention #CryptoSafety #P2PTradin #CyberFraud #India #Awareness #USDT #ScamAlert
Smart & Steady — My KITE/USDT Short Trade | +30.89% Gain 💎
Not every trade has to be explosive — sometimes, steady and smart execution makes all the difference.
This week, I took a short position on KITE/USDT (Perp) at 0.081288 and closed around 0.076265, locking in a +30.89% gain (+$261.32 USDT).
Here’s what worked for me 👇
✅ Waited for confirmation before shorting — no guessing.
✅ Managed risk tightly with a clear stop-loss.
✅ Closed at target, not driven by greed.
This trade reminded me — success in crypto isn’t about chasing every pump. It’s about recognizing structure, protecting capital, and executing with patience.
“A consistent 30% done right beats a lucky 300% done wrong.”
Let the charts talk, not emotions. 📉
Every candle tells a story — and this one spoke in profits. 🚀
#KITEUSDT #CryptoTrading #BİNANCEFUTURES #KalakarBaba #Discipline #TradingMindset #ProfitJourney
Not every trade has to be explosive — sometimes, steady and smart execution makes all the difference.
This week, I took a short position on KITE/USDT (Perp) at 0.081288 and closed around 0.076265, locking in a +30.89% gain (+$261.32 USDT).
Here’s what worked for me 👇
✅ Waited for confirmation before shorting — no guessing.
✅ Managed risk tightly with a clear stop-loss.
✅ Closed at target, not driven by greed.
This trade reminded me — success in crypto isn’t about chasing every pump. It’s about recognizing structure, protecting capital, and executing with patience.
“A consistent 30% done right beats a lucky 300% done wrong.”
Let the charts talk, not emotions. 📉
Every candle tells a story — and this one spoke in profits. 🚀
#KITEUSDT #CryptoTrading #BİNANCEFUTURES #KalakarBaba #Discipline #TradingMindset #ProfitJourney
S
KITEUSDT
Perp
Closed
PNL
+261.32USDT
Another Clean ENS/USDT Short — 129% Gain 💥 Patience Paid Off Again!
Another great lesson from the market today.
I opened a short position on ENS/USDT (Perp) at 1.1743 and closed around 1.1270, locking in a +129.07% profit (+$251.77 USDT).
Here’s what I learned 👇
✅ Don’t rush entries — wait for clear confirmation.
✅ Stick to your strategy; discipline wins over impulse.
✅ Book profits when your plan says so, not your emotions.
The market rewarded patience again — not luck.
Trading is an art of timing, not guessing.
Small steps, smart trades, consistent mindset. On to the next setup! 🚀
#ENSUSDT #CryptoTrading #BİNANCEFUTURES #Profit #TradingDiscipline
Another great lesson from the market today.
I opened a short position on ENS/USDT (Perp) at 1.1743 and closed around 1.1270, locking in a +129.07% profit (+$251.77 USDT).
Here’s what I learned 👇
✅ Don’t rush entries — wait for clear confirmation.
✅ Stick to your strategy; discipline wins over impulse.
✅ Book profits when your plan says so, not your emotions.
The market rewarded patience again — not luck.
Trading is an art of timing, not guessing.
Small steps, smart trades, consistent mindset. On to the next setup! 🚀
#ENSUSDT #CryptoTrading #BİNANCEFUTURES #Profit #TradingDiscipline
S
ENSOUSDT
Perp
Closed
PNL
+251.77USDT
My ENS/USDT Trade – A Lesson in Patience and Timing 🚀
Trading isn’t just about profit — it’s about discipline, patience, and strategy.
Recently, I entered a short position on ENS/USDT at 1.2992 and closed around 1.2497, locking in a +76.13% gain (+$565.66 USDT).
What worked for me 👇
✅ I waited for confirmation before entering.
✅ I followed my stop-loss and didn’t let emotions take over.
✅ I exited when my target hit — no greed, no hesitation.
This trade reminded me:
Consistency beats luck. You don’t need 10 winning trades, you need 1 smart one.
📊 Always plan your entry, manage your risk, and respect your exit strategy.
Let your trades reflect your mindset, not your emotions.
#CryptoTrading #ENSUSDT #BİNANCEFUTURES #KalakarBaba #profit
Trading isn’t just about profit — it’s about discipline, patience, and strategy.
Recently, I entered a short position on ENS/USDT at 1.2992 and closed around 1.2497, locking in a +76.13% gain (+$565.66 USDT).
What worked for me 👇
✅ I waited for confirmation before entering.
✅ I followed my stop-loss and didn’t let emotions take over.
✅ I exited when my target hit — no greed, no hesitation.
This trade reminded me:
Consistency beats luck. You don’t need 10 winning trades, you need 1 smart one.
📊 Always plan your entry, manage your risk, and respect your exit strategy.
Let your trades reflect your mindset, not your emotions.
#CryptoTrading #ENSUSDT #BİNANCEFUTURES #KalakarBaba #profit
S
ENSOUSDT
Perp
Closed
PNL
+565.66USDT
hold
anyone expert pls let me know hold or close its my last hope 🥲🥲 #ETH #ETH🔥🔥🔥🔥🔥🔥 #experts #helpmeplease
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