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
Post
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.
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee. See T&Cs.