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 with a balance of 20 thousand bs
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PrimeCripto
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Blocked for doing P2P in VENEZUELA
What you should 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 issue is not paying a third party, the issue is receiving from a third party you don't know and you don't know what problems their account has or where the money is coming from.
3. Trade with verified people, don't go crazy looking for rates that are out of the ordinary.
4. If you're going to receive high payments, ask for documentation like a selfie of the person with their ID.
5. Receive payments from bank to bank and verify the identity (Believe me, a scammer will send you a selfie with their ID in hand).
6. Keep your bank updated, bring an explanatory letter saying that you work with P2P trading and be honest. (DON'T LIE)
7. Don't despair, work calmly, keep in mind that your bank is worth more than any transaction and that without it you could end up in RUIN.
What you should 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 issue is not paying a third party, the issue is receiving from a third party you don't know and you don't know what problems their account has or where the money is coming from.
3. Trade with verified people, don't go crazy looking for rates that are out of the ordinary.
4. If you're going to receive high payments, ask for documentation like a selfie of the person with their ID.
5. Receive payments from bank to bank and verify the identity (Believe me, a scammer will send you a selfie with their ID in hand).
6. Keep your bank updated, bring an explanatory letter saying that you work with P2P trading and be honest. (DON'T LIE)
7. Don't despair, work calmly, keep in mind that your bank is worth more than any transaction and that without it you could end up in RUIN.
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