โ๐จ REAL CASE! This is why they are blocking bank accounts (Read it before your next P2P)
โHello, family! Yesterday I warned you about the risks in P2P and look at what just happened in my previous post. A follower just commented: "As soon as I saw your post, I checked and the beginner placed USDS in the concept". ๐ฑ
โThis is not a drill. If you operate P2P in Venezuela, you need to know this:
โ๐ฉ The "fatal" error of the concept
โThe compliance system of commercial banks (Banesco, BDV, Mercantil, etc.) uses artificial intelligence to track prohibited words.
โBy placing "USDS" (or USDT, BTC, Binance), the buyer just sent a "red flag" directly to the bank. This usually ends in:
โPreventive account blocking.
โPermanent closure for unauthorized activity.
โInvestigation of the source of funds.
โ๐ My advice from "Candelaria wilham" to protect yourself:
โClear instruction: Before passing your details in the Binance chat, write: "Please, personal concept, do not mention anything related to cryptos or currencies".
โIf it has already happened: If they put a concept like that, move your capital immediately! Don't wait for the bank to act.
โReport: If the user does not follow your rules, report them on the platform. Your banking security is the first priority.
โCrypto adoption is beautiful, but you need to know how to navigate it so we donโt end up "without a bank" in the process.
โHave you ever had someone put strange concepts on you? Tell me below to alert the community. ๐
โ
#P2P #SeguridadFinanciera #BinanceSquare #CandelariaWilham #venezuela $BTC $ETH $USDT