What Are the Risks of USDT Scams and Fraud in India? How to Avoid Them?

As USDT (Tether) gains popularity in India for trading, payments, and cross-border transfers, it has also become a target for scammers. Many new users get trapped by fraudsters offering “cheap rates,” “instant deals on WhatsApp,” or “guaranteed returns.”

If you want to use USDT safely, you must understand the risks of scams in India and learn how to protect yourself.

Common Types of USDT Scams in India

1. Fake P2P Buyers and Sellers

Fraudsters pose as genuine buyers/sellers in P2P markets. After you send USDT, they may:

• Delay the INR payment.

• Use fake payment screenshots.

• Disappear altogether.

2. Social Media & WhatsApp Groups

Telegram and WhatsApp groups often promise USDT at lower rates. These are usually scams where victims lose both their money and crypto.

3. Phishing Websites

Scammers create fake websites that look like popular exchanges. Once you log in, they steal your USDT.

4. Ponzi & Investment Schemes

Some platforms claim to double your USDT or pay high monthly returns. These are nothing more than Ponzi schemes.

5. Overpriced Exchange Rates

Some unverified exchangers add hidden premiums, charging much more than the real market rate without disclosing fees.

How to Avoid USDT Frauds in India

1. Verify Platforms Before Use
   Always check if the platform is trusted and has positive reviews.

2. Avoid Unknown P2P Sellers
   Do not deal with random sellers from WhatsApp/Telegram groups.

3. Use TRC-20 for Lower Risk of Errors
   TRC-20 transactions are fast and cheap, reducing the chance of mistakes compared to costly ERC-20 transfers.

4. Never Share Private Keys
   Keep your wallet details secure. No legitimate exchanger will ever ask for them.

5. Prefer Trusted Exchangers
   Platforms like Changebuz.com are considered safe because:

   • They are transparent about fees (flat 1.5% only).

   • They offer instant USDT to INR exchanges.

   • They help you avoid unverified P2P scams.

Final Thoughts

USDT is a powerful tool for traders and freelancers in India, but scams are a real risk. By avoiding unverified sellers, ignoring “too good to be true” offers, and sticking to trusted exchangers like Changebuz.com, you can protect yourself.

With instant INR withdrawals and a flat 1.5% fee, #ChangeBuz provides both safety and transparency, making it one of the most reliable ways to exchange USDT in India.