cryptosaft

🚨🇻🇪 Venezuelan P2P Buyers BEWARE! 🚨
Are you also shocked when a seller suddenly asks for your 📸 ID, 📞 phone number or 💳 bank details before letting you pay? You’re not alone — and here’s the REAL reason 👀🔥

💡 According to Official Gazette No. 43,098 (March 31, 2025), SUDEBAN Resolution No. 010.25 forces banks & merchants to follow strict rules against 🕵️‍♂️ money laundering, 💣 terrorism financing & illegal arms trade.
👉 In short: they MUST verify funds are legal & transfers come from personal accounts — not 3rd parties.

✅ So yes, merchants can ask questions.
❌ But asking for full ID photos for small trades of 10,000 Bs or less? That’s another story… ⚠️

⚡ Pro Tip for Buyers:
– Stick to verified merchants 🛡️
– Only send info you’re comfortable with 🔒
– Question over-the-top data requests on micro trades ⚡

💬 Your Turn:
Have you been asked for extra data on P2P? Drop your experience below 👇
Let’s make the P2P market safer & smarter for everyone 💚

#P2P #Bolivares #cryptosaft
#MarketRebound #StrategyBTCPurchase
$BNB