Though the domain investor is being criticized for not using online payment, the fact is that it appears that a large number of people and companies are finding that their bank account is getting frozen after they receive payment.
It appears that if a cybercriminal is using the money to make payment, all the linked bank accounts in india are getting frozen
The police are often demanding a large amount to defreeze the bank account.
For online payments,it is very easy to trace the person who has received the money which the cybercriminal robbed
Specifically indians who use Binance P2P are complaining that their account is frozen, since the buyer is sometimes involved in cheating cases.