eu enviei cartas de explicação de motivos e tudo, mas já estou esperando há 1 mês e nada. uma loucura. isso não vai acontecer comigo novamente.
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.
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
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.
sou da Venezuela e aconteceu o mesmo comigo com o banco BDV
Vickk_98
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🔺 AVISO DE FRAUDE P2P: Minha Conta Bancária Foi Congelada 🔺
Olá a todos, Estou compartilhando essa experiência dolorosa na esperança de ajudar alguém a evitar a mesma armadilha. 📅 Aconteceu em fevereiro. Eu estava fora pegando uma rápida refeição e tentei pagar via UPI— Pagamento falhou. Tentei novamente. O mesmo erro. Algo não estava certo, então liguei para meu banco. A resposta deles me deixou sem palavras: “Sua conta foi congelada devido a transações suspeitas envolvendo fundos ilegais.” 😨 Após horas de pânico e investigação, finalmente descobri a razão. Alguém com quem negociei em uma plataforma de criptomoedas P2P cometeu fraude.