RodriEmerson2202
13 Posts
RodriEmerson2202
98 Following
70 Followers
23 Liked
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but the one you have in the image is a memecoin, I think. I'm not sure
Britni Altstatt Dkic
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I came here because I was curious about the Chevron tokens hahaha, I'm from Venezuela
maintain
Im Nobxdy
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BullishFriends who say, will it continue to go down $ZEC o should I keep maintaining my small investment? 🤲🏽
I AM GOING TO GIVE MY OPINION
this didn't happen before.
it happens now because they are phishing the bank accounts, especially at BDV.
this didn't happen before.
it happens now because they are phishing the bank accounts, especially at BDV.
Angeline6
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First time this has happened to me.. I do not agree no matter how good % I have.. THIS WILL NOT HAPPEN TO ME AGAIN
is going down
Ima_boy
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$COAI i can't believe it 😭😭😭😭😭😭😭😭😭😭😭😭😭plz help 😭😭😭😭😭😭😭😭😭😭
soon bro 🙏. that was a bloodbath
The Market Snipe
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totally lost 😭😭
Venezuela at home. I was following your operations.. that downturn was deadly
The Market Snipe
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totally lost 😭😭
where do you publish your signals
CRYSTAL__CRYPTO
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$LIGHT just follow me 💕$COAI all market update soon $MYX loss recover market updates free 💯#FutureTarding
good
Willetta Baptiste Rcxa
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#AKE Long Now
📌 Entry :0.0016000
Target 1: $0.0017300
Target 2: $0.0017500
Target 3: $0.0017950
❌ Stop Loss: 0.0016100
📌 Entry :0.0016000
Target 1: $0.0017300
Target 2: $0.0017500
Target 3: $0.0017950
❌ Stop Loss: 0.0016100
current price 0.31?
SKAW786
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🚨 $DOLO Trading Alert 🚨
📊 Current Price: $0.312 (+4.8% 24h)
🟢 Buy Zone: 0.305 – 0.315
🎯 Targets: 0.325 / 0.338 / 0.350
🛑 Stop-Loss: 0.298
⚡ $DOLO
is holding strong above support — a breakout above $0.335 could ignite the next big move 🚀
#DOLO #crypto #Trading #tradesetup #CryptoSignals #Altcoins #Bullish #USDT #Momentum
📊 Current Price: $0.312 (+4.8% 24h)
🟢 Buy Zone: 0.305 – 0.315
🎯 Targets: 0.325 / 0.338 / 0.350
🛑 Stop-Loss: 0.298
⚡ $DOLO
is holding strong above support — a breakout above $0.335 could ignite the next big move 🚀
#DOLO #crypto #Trading #tradesetup #CryptoSignals #Altcoins #Bullish #USDT #Momentum
I sent letters explaining the reasons and everything, but I have been waiting for 1 month and nothing. It's crazy. This won't happen to me again.
PrimeCripto
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Blocked for doing P2P in VENEZUELA
What do you need to know ??? so this doesn't happen to you ?? simple, here are some tips:
1. Try not to use public banking, it's the worst for the crypto world
2. Protect your account when receiving payments, the problem is not paying a third party, the problem is receiving from a third party you don't know and not knowing what issues their account has or where the money comes from.
3. Trade with verified people, don't go crazy looking for rates that are out of the ordinary.
4. If you are going to receive high payments, ask for documentation like a selfie of the person with their ID.
5. Receive payments bank to bank and verify identity, (Believe me, a scammer will send you a selfie with their ID in hand).
6. Get in touch with your bank, bring an explanatory letter saying you work with P2P trading and be honest. (DO NOT LIE)
7. Don't panic, work calmly, keep in mind that your bank is worth more than any transaction and without it you could end up in RUIN.
What do you need to know ??? so this doesn't happen to you ?? simple, here are some tips:
1. Try not to use public banking, it's the worst for the crypto world
2. Protect your account when receiving payments, the problem is not paying a third party, the problem is receiving from a third party you don't know and not knowing what issues their account has or where the money comes from.
3. Trade with verified people, don't go crazy looking for rates that are out of the ordinary.
4. If you are going to receive high payments, ask for documentation like a selfie of the person with their ID.
5. Receive payments bank to bank and verify identity, (Believe me, a scammer will send you a selfie with their ID in hand).
6. Get in touch with your bank, bring an explanatory letter saying you work with P2P trading and be honest. (DO NOT LIE)
7. Don't panic, work calmly, keep in mind that your bank is worth more than any transaction and without it you could end up in RUIN.
I also have the account blocked, the one from BDV. for the same reason.. I made the mistake of receiving from third parties on many occasions and now it is blocked and with a balance of 20 thousand bs
PrimeCripto
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Blocked for doing P2P in VENEZUELA
What do you need to know ??? so this doesn't happen to you ?? simple, here are some tips:
1. Try not to use public banking, it's the worst for the crypto world
2. Protect your account when receiving payments, the problem is not paying a third party, the problem is receiving from a third party you don't know and not knowing what issues their account has or where the money comes from.
3. Trade with verified people, don't go crazy looking for rates that are out of the ordinary.
4. If you are going to receive high payments, ask for documentation like a selfie of the person with their ID.
5. Receive payments bank to bank and verify identity, (Believe me, a scammer will send you a selfie with their ID in hand).
6. Get in touch with your bank, bring an explanatory letter saying you work with P2P trading and be honest. (DO NOT LIE)
7. Don't panic, work calmly, keep in mind that your bank is worth more than any transaction and without it you could end up in RUIN.
What do you need to know ??? so this doesn't happen to you ?? simple, here are some tips:
1. Try not to use public banking, it's the worst for the crypto world
2. Protect your account when receiving payments, the problem is not paying a third party, the problem is receiving from a third party you don't know and not knowing what issues their account has or where the money comes from.
3. Trade with verified people, don't go crazy looking for rates that are out of the ordinary.
4. If you are going to receive high payments, ask for documentation like a selfie of the person with their ID.
5. Receive payments bank to bank and verify identity, (Believe me, a scammer will send you a selfie with their ID in hand).
6. Get in touch with your bank, bring an explanatory letter saying you work with P2P trading and be honest. (DO NOT LIE)
7. Don't panic, work calmly, keep in mind that your bank is worth more than any transaction and without it you could end up in RUIN.
I am from Venezuela and I went through the same thing with the BDV bank
Vickk_98
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🔺 P2P SCAM WARNING: My Bank Account Got Frozen 🔺
Hey everyone,
I’m sharing this painful experience in hopes it helps someone else avoid the same trap.
📅 It happened back in February.
I was out grabbing a quick bite and tried to pay via UPI—
Payment failed.
Tried again. Same error.
Something wasn’t right, so I called my bank.
Their reply left me speechless:
“Your account has been frozen due to suspicious transactions involving illegal funds.” 😨
After hours of panic and investigation, I finally uncovered the reason.
Someone I traded with on a P2P crypto platform had committed fraud.
Because I unknowingly received funds from that person, my account was flagged along with theirs—
Even though I had done nothing wrong.
The worst part?
🔒 My account is still frozen months later.
💡 What You Should Know Before Doing P2P Crypto Trades:
1️⃣ Avoid risky profiles
• Don’t trade with users who have fewer than 50 completed trades
• Avoid anyone with a completion rate under 95%
2️⃣ Match the names
• Make sure the sender’s bank account name matches their Binance (or crypto exchange) name exactly.
• Mismatches are a major red flag.
3️⃣ Be slow to trust, quick to verify
• Always double-check every detail before clicking “Transfer.”
• One wrong trade could freeze your account for months—or worse, forever.
This experience cost me dearly, but if it helps even one person stay safe, it’s worth sharing.
Learn from my mistake.
Protect your funds. Trade smart. Stay safe.
#P2PScam #CryptoSafety #StayAlert #LearnFromExperience #TrueStoryCrypto
I’m sharing this painful experience in hopes it helps someone else avoid the same trap.
📅 It happened back in February.
I was out grabbing a quick bite and tried to pay via UPI—
Payment failed.
Tried again. Same error.
Something wasn’t right, so I called my bank.
Their reply left me speechless:
“Your account has been frozen due to suspicious transactions involving illegal funds.” 😨
After hours of panic and investigation, I finally uncovered the reason.
Someone I traded with on a P2P crypto platform had committed fraud.
Because I unknowingly received funds from that person, my account was flagged along with theirs—
Even though I had done nothing wrong.
The worst part?
🔒 My account is still frozen months later.
💡 What You Should Know Before Doing P2P Crypto Trades:
1️⃣ Avoid risky profiles
• Don’t trade with users who have fewer than 50 completed trades
• Avoid anyone with a completion rate under 95%
2️⃣ Match the names
• Make sure the sender’s bank account name matches their Binance (or crypto exchange) name exactly.
• Mismatches are a major red flag.
3️⃣ Be slow to trust, quick to verify
• Always double-check every detail before clicking “Transfer.”
• One wrong trade could freeze your account for months—or worse, forever.
This experience cost me dearly, but if it helps even one person stay safe, it’s worth sharing.
Learn from my mistake.
Protect your funds. Trade smart. Stay safe.
#P2PScam #CryptoSafety #StayAlert #LearnFromExperience #TrueStoryCrypto
binance has not made that post on any of its official websites. I have searched for it and that publication does not exist
SOLIDUS AI
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according to binance, it will sanction those who offer at a markup, but this remains the same 🇻🇪🧐🧐🇻🇪
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