#pishingscam PENDING. This jewel tried to scam me through the payment method Zinli, sets a high purchase price, you take the order and it says that a message appears that your account is blocked, to check the email they have notified, the email that arrives gives you instructions to open your account with the email and password and thus they gain access 🤣🤣
🇻🇪🇺🇸 El Fin de las Sanciones Bancarias en Venezuela: ¿Qué pasa ahora con el P2P y la Liquidez Comercial? El reciente anuncio sobre la flexibilización de las sanciones de la OFAC hacia los bancos venezolanos ha dominado los titulares. Muchos asumen que esto significa el fin del uso de criptoactivos o billeteras digitales en el país, pero quienes operamos liquidez a diario sabemos que el tablero acaba de abrir una oportunidad mucho más grande. Aquí está la lectura técnica de lo que realmente viene para el mercado financiero y comercial: 1. El "Spread" se ajusta, pero el volumen corporativo explota Durante años, el mercado P2P fue una herramienta de supervivencia para el venezolano de a pie. Ahora, con las vías bancarias tradicionales reactivándose para el comercio exterior, veremos entrar a empresas extranjeras y locales buscando mover capital pesado. El margen de ganancia por transacción (spread) quizás se normalice, pero el volumen de dinero buscando cambiar de USDT a Fiat (y viceversa) se va a multiplicar. 2. Los bancos son seguros, pero el Blockchain sigue siendo más rápido Aunque un banco venezolano ahora pueda emitir una orden de pago hacia Estados Unidos sin bloqueos de la OFAC, el sistema Swift tradicional sigue tardando entre 24 y 72 horas hábiles, y cobra comisiones altas por transferencias internacionales. En el comercio moderno, la velocidad es dinero. Los importadores y exportadores seguirán necesitando mesas de dinero y operadores de confianza que les garanticen liquidación de dólares en milisegundos a través de USDT para no frenar su cadena de suministro. 3. Nace una nueva necesidad: El Asistente Comercial Híbrido Las empresas internacionales que quieran entrar a Venezuela necesitarán más que nunca talento local. Ya no buscarán solo a alguien que hable inglés, sino a estrategas financieros que entiendan cómo conciliar pagos entre un banco tradicional reactivado, pasarelas digitales y ecosistemas cripto.
🛑 The biggest fear in P2P is not scams, it's the Banks (How to survive account closures) Many new traders enter the P2P board obsessed with hunting the best rate and making the highest volume possible, but they ignore the real "final boss" of this business: The Banking Compliance Department. If you take P2P seriously, sooner or later a bank will close your account for "internal policies". It's the baptismal medal of this business. But the difference between a novice who fails and a profitable trader lies in the strategy. Here are 3 golden rules I apply so that a bank closure doesn't take me out of the game: 1. The bank punishes the "Pattern", not just the "Volume" 📊 Banking algorithms are not only scared that you move $10,000. They are scared to receive 40 transfers of $25 from different people in one day. For them, constant fragmentation is synonymous with high risk. Learn to take larger volume orders; you work less, get better margins, and make less noise in the system. 2. The "Fuse Account" rule 🔌 In arbitrage, you cannot fall in love with the tools. A bank is just a vehicle. Use it, make it profitable, but always have a second and third option ready. If a bank closes its doors on you, don't waste energy fighting, just change vehicles and keep operating. 3. Never leave your profit sleeping in the bank 💸 The most important survival rule: your working capital and profits should be in your vault (in USDT), not in the fiat account. Every time you accumulate a good profit margin in the bank, withdraw it by buying crypto. If the bank decides to block you, your fiat account will be almost empty and your profits safe. The mindset is everything in this market. Operating with fear makes you make mistakes; operating with strategy makes you money. And you? Have you had to deal with the closure of a bank account while operating in P2P or are you still undefeated? 👇 I read you in the comments. #P2P #BinanceP2P #Trading #FinancialEducation #Crypto
Trade futures with #BTC with a bonus of 100$ USDT I made a profit of more than 40$ and I could only withdraw 1$ USDT in profits haha, and when I traded with my capital I lost everything haha
Good, here I entered into the topic of this wonderful project that everyone is talking about on Binance, nowadays there is UE Star daily with cryptocurrencies and if you want to make money #fogo $FOGO
I'm new this is what I've done this is how to make a portfolio? I need help I'm doing this to leave that investment for a few years but I don't know how to do it
To verify a "phishing email#AntiPhishing $" it is important to consider the domain of that email, for example, if you have an account with Banesco, and you receive an email saying that you need to change your passwords, it should not be something like: Jorgerodriguez@gmail.com It should be from that company, also make sure to check the URL that belongs to the company, starting with https, as there are scammers who pay to #Google and they place it first in your search list, this type of scam has become very popular these days #venezuela #P2P #SecurityAlert
Don't they know how to distinguish between a spam email and an original email?
Izbur Purica
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New modality of scam with the platform #zinli that buy above the rate once the order is created they start writing saying that if the email linked to zinli is correct, then they say that they cannot make the payment because it gives an error or zinli blocked the user, they comment that if an email did not arrive to check the spam, the email is there saying that unusual activity was detected to enter the link to unlock, once you enter there they proceed to register their zinli on their phone and leave the account empty. Report the user on the platform but an email arrived saying that no unusual activity was found. Be careful this user is still active looking for victims with the payment platform Zinli.
With the losses, you only need to analyze them and see what the point of loss is, and once you understand it, I guarantee you'll achieve performance from whatever you do ✅
To buy and sell at a price according to what you need, you must have a completion cup of 80% superior to the opposite, otherwise you would have to buy and sell.
Janay Dietsche ZfNR
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hello greetings, I truly don't understand this market, every time I buy USDT and sell it, I'm confronted with the reality that the system sets high prices for buying but doesn't allow me to offer when selling; I have to sell at the price set by the major buyers, and mostly this market results in losses, I'm truly not understanding this.
Well, have they followed up on #ZEUS ? Currently, there are whales holding, check in the Binance web3 wallet and do the follow-up, and I listen to your opinion $ETH
I attended a futures trading bootcamp and I thought it was great. I tried it once and I won just by guessing, but in futures trading you have to put in effort because you can also lose money out of nowhere.
#TradeLessons For those who want to start, my opinion is that you should first focus on risk management, as the market is very volatile. First, risk 1% of your capital, for example: if you have 100$ , risk 1$ so you have many more opportunities to trade, analyze the market and look for stable coins like #BTC #ETH and so on, look for potential and opportunities, and remember everything at your own risk, do not risk more than you do not have.
#Binance announced the seventh investment season and one of the projects turned out to be #Blum 🔥🚀
Blum Top project that we have been following and of which we have talked about its possible listing on binance speculatively.... We will have to wait a little longer until its launch in Q4 but it seems that it has not stopped being promising😱
Binance ignited a scandal by tweeting a controversial image from "Family Guy" showing Peter Griffin using a color chart to classify people by skin tone 😠
The post led to a wave of outrage, with many accusing the company of promoting racial discrimination 😬
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