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 problem is not paying a third party, the problem is receiving from a third party you don't know and not knowing what issues 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 are going to receive large payments, ask for documentation like a selfie of the person with their ID.
5. Receive payments from bank to bank and verify identity, (Believe me, a scammer will send you a selfie with their ID in hand).
6. Keep your bank informed; carry an explanatory letter saying you work with P2P trading and be honest. (DO NOT LIE)
7. Don't panic, work calmly; keep in mind that your bank is worth more than any transaction and without it, you could go bankrupt.
