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⚠️ Consumer awareness
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On 01 Jun 2026, my sister transferred 199.2 USDT (ERC20) from Bitget to ZebPay. Both accounts are KYC verified and belong to the same person.
The transaction was confirmed on-chain.
#ZebPay #Bitget #USDT #ERC20 #ConsumerRights #CryptoIndia
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🚨 INDIAN CRYPTO COMMUNITY, IT’S TIME TO STAND UP! 🇮🇳₿
Demand fair competition, transparency & freedom of choice. Say NO to monopoly and unfair practices! ✊
👇 TAG YOUR CRYPTO EXCHANGE & demand change! (1/2)
#CryptoIndia #StopMonopoly #Bitcoin
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⚠️ Remember: Influencers may not stand up for you if it doesn't benefit their interests or profits.
Don't wait for someone else to fight for your rights. STAND UP FOR YOURSELF! 🔥 (2/2)
#BoycottIndianCryptoExchanges #FairCompetition #CryptoCommunity #Web3
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Writing
👇 @ZebPay @CoinDCX — We demand fair competition, transparency, and more choices for Indian crypto users. No monopoly, no unfair practices! 🇮🇳
The crypto community deserves to be heard. 💪
#CryptoIndia #StopMonopoly #FairCompetition #BoycottIndianCryptoExchanges
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After nearly a decade, my journey with @ZebPay is finally coming to an end. From 2017 to 2026, I’ve seen a lot of changes.
Thank you to the old ZebPay for the memories and the journey. But the new platform no longer feels like the right fit for me or for the Indian market. (1/2)
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@pharmeasyapp Why do you accept medicine orders when the product is apparently not actually available?I ordered Omez 20mg – 20 Capsules. Your app displayed the medicine, price/discount and delivery estimate. After the order was placed, the shipment showed “Item not in stock” 1/2
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examine whether the appropriate drug-regulatory requirements are being followed.@jagograhakjago @nch1915 Please take note from the consumer-protection perspective and advise on the appropriate grievance process.Customers should be told that a medicine is unavailable BEFORE 4/5
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@HPCL Please urgently look into LPG delivery issues in the Bagda–Sindrani area of West Bengal. Villagers should receive LPG cylinders through proper doorstep delivery without harassment, middlemen (dalals), or any illegal extra charges/“katmani”.
Please investigate the 1/2
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local distribution system, ensure transparent delivery at the official rate, and take action against anyone demanding unauthorized money from consumers. 2/2
@Shantanu_bjp @DilipGhoshBJP @BJP4Bengal @PMOIndia @PetroleumMin
#Bagda #Sindrani #WestBengal #HPCL #LPG #NoKatmani
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✅ Community Proposal:
• Slab-based crypto taxation
• Remove TDS (or reduce it to 0.01%)
• Allow loss set-off
• Fair, transparent guidelines for Indian exchanges (reasonable fees, no unjustified deposit holds, no unfair wallet maintenance charges)
Let's #ReduceCryptoTax 🚀
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🧵2/3
ZebPay says the source wallet was "high risk" and has made a final decision to neither credit nor return the funds. They also declined to disclose the risk assessment criteria.
@ZebPay @zebpaysupport
#ZebPay #Bitget #USDT #ERC20 #ConsumerRights #CryptoIndia
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@Bitget confirmed the withdrawal was successful. We have now escalated the matter through the consumer grievance process and await a fair resolution.
@BitgetSupport
#ZebPay #Bitget #USDT #ERC20 #ConsumerRights #CryptoIndia
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Rakesh Halder retweeted
@BitgetSupport Hi, ZebPay informed us that the wallet used for my sister's USDT (ERC20) withdrawal from Bitget was flagged as high risk, so the funds could not be credited or reversed. Could you please confirm whether the withdrawal wallet has any known compliance or risk issues?
@BitgetSupport Hi, ZebPay informed us that the wallet used for my sister's USDT (ERC20) withdrawal from Bitget was flagged as high risk, so the funds could not be credited or reversed. Could you please confirm whether the withdrawal wallet has any known compliance or risk issues?
@BitgetSupport Hi, Etherscan identifies the withdrawal address used in our transaction as "Bitget 6." Another exchange classified the transaction as high risk and refused to credit the funds. Could you please confirm whether there are any known compliance issues with this TXN?
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@ZebPay @zebpaysupport My sister's USDT (ERC20) deposit has been on hold with "Action Required" since 01 June 2026. A support ticket has already been raised, but we have not received an update. Please assist. Thank you.
@ZebPay @zebpaysupport The transaction hash shows that the funds were sent successfully from a wallet labeled as "Bitget 6" on Etherscan. Could you please clarify why this transaction was classified as high risk and why the funds cannot be credited or returned? Thank you.
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@ZebPay @zebpaysupport Thank you for the update. Could you please clarify the exact reason why the transaction cannot be credited or reversed? Is it due to KYC Level 1 limits, a non-whitelisted sender wallet, or another policy? Thank you.
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@ZebPay @zebpaysupport Thank you for the response. We understand your decision, but could you please clarify why future transfers from this wallet are not allowed? Is the wallet restricted by your compliance policy / another specific rule? A clear explanation would be appreciated
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@ZebPay @zebpaysupport Still no update. My sister's USDT (ERC20) deposit has been on hold since 01 June 2026. Kindly provide a resolution timeline. Thank you. @eth_us
@cryptoady @Btcexpertindia @pushpendrakum @Digvijay_Crypto @bitinning @earnwithsapna
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