🇻🇪 I am a **P2P trader on Binance since 2022**.

And I want to tell you something that almost no one dares to say out loud.

Two years ago, P2P was peaceful.

There were disputes, yes...

but they were direct, between buyer and seller.

Nothing serious.

One claimed, Binance intervened, and that's it.

But **after 2023**, the real problem began:

the famous **“chain dispute”**.

And this is where the banks started to **make their move**.

I'll explain how the turnaround works:

You receive a payment, the customer is happy, everything is fine.

But days later…

Your account appears to be blocked!

What’s the reason?

You did nothing wrong.

But it turns out that **someone 10 or 20 transactions back did it**.

And since the money went through several accounts,

the bank decides to freeze **them all**.

In this way, innocents fall one after another.

And banks, without much effort, **end up keeping more money than what was really in dispute**.

Imagine this chain:

One sends 10,000 Bs,

another 100,000 Bs,

another 1 million…

And for a claim of 10,000,

they end up freezing more than a million in total!

Dude, that's not justice.

That's **a structured scam with a tie**.

That's why I tell you clearly:

it doesn’t matter how much precaution you take,

**your account can fall just the same**.

My advice, from lived experience:

when you move large amounts,

think about **cash deposits**,

in **safer methods**,

even if it costs you a bit more.

Because peace of mind **is priceless**.

And if there’s something I've learned in this business,

is that in today’s P2P,

the risk no longer comes from the buyer…

but rather of the banking system.

💬 Tell me if something similar has happened to you,

Oh, if you know someone whose account has been blocked.

⭐ **Follow me** if you want to understand how banks really operate,

chain scams,

and how to protect yourself within the crypto world without losing everything.

#venezuela #caracasvenezuela $BTC