🚨 REAL CASE! This is why they are blocking bank accounts (Read it before your next P2P)
Hello, family! Yesterday I warned you about the risks in P2P and look at what just happened in my previous post. A follower just commented: "As soon as I saw your post, I checked and the beginner placed USDS in the concept". 😱
This is not a drill. If you operate P2P in Venezuela, you need to know this:
🚩 The "fatal" error of the concept
The compliance system of commercial banks (Banesco, BDV, Mercantil, etc.) uses artificial intelligence to track prohibited words.
By placing "USDS" (or USDT, BTC, Binance), the buyer just sent a "red flag" directly to the bank. This usually ends in:
Preventive account blocking.
Permanent closure for unauthorized activity.
Investigation of the source of funds.
🐜 My advice from "Candelaria wilham" to protect yourself:
Clear instruction: Before passing your details in the Binance chat, write: "Please, personal concept, do not mention anything related to cryptos or currencies".
If it has already happened: If they put a concept like that, move your capital immediately! Don't wait for the bank to act.
Report: If the user does not follow your rules, report them on the platform. Your banking security is the first priority.
Crypto adoption is beautiful, but you need to know how to navigate it so we don’t end up "without a bank" in the process.
Have you ever had someone put strange concepts on you? Tell me below to alert the community. 👇
#P2P #SeguridadFinanciera #BinanceSquare #CandelariaWilham #venezuela $BTC $ETH $USDT