Hamaliel
8 Posts
Hamaliel
Quiero ser comerciante verificado P2P, cualquier consejo es de gran ayuda sobre todo a como Generar el capital necesario, y ser rentable
4 Following
134 Followers
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the important thing is to have more than yesterday and not less is more not everyone has the capital strength to invest 5k
Hamaliel
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BullishHere from Venezuela. Thanks to all the advice that has been given and every little bit of knowledge shared, with patience and perseverance I started with 0.23$ and I'm already on my way to 2$ little by little
hey friend thank you very much for explaining I am grateful I was already taking the step-by-step photos grateful to you
Hamaliel
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BullishHere from Venezuela. Thanks to all the advice that has been given and every little bit of knowledge shared, with patience and perseverance I started with 0.23$ and I'm already on my way to 2$ little by little
Here from Venezuela. Thanks to all the advice that has been given and every little bit of knowledge shared, with patience and perseverance I started with 0.23$ and I'm already on my way to 2$ little by little
my queen like any coin rises and falls it can take its time but you must be attentive to the coin so when it rises more than the investment you can take profits
Deyanira03
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Bearish👋 Hello everyone, I'm new to trading and I've only been learning for a week.
I've started with 30 €, I know it's not much, but my main idea is not to make big profits yet, but to learn little by little how this world works.
Right now I'm a bit undecided: I don't know if it's better to sell now or wait a little longer. I would like to hear your advice, experiences, or even mistakes that could help me improve my strategy from the beginning.
🙏 Thank you in advance to everyone who can give me some guidance, all help is welcome!
I've started with 30 €, I know it's not much, but my main idea is not to make big profits yet, but to learn little by little how this world works.
Right now I'm a bit undecided: I don't know if it's better to sell now or wait a little longer. I would like to hear your advice, experiences, or even mistakes that could help me improve my strategy from the beginning.
🙏 Thank you in advance to everyone who can give me some guidance, all help is welcome!
thank you, I truly hope your situation can be resolved. Remember that God's timing is perfect...
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
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