AoiXen
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Ceo_crypto25
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BullishCrypto Is Starting With Cry..😂🖐️
$SOL $ETH
$SOL $ETH
RemesAlvino
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Alert about triangulation and banking blocks in P2P trading
P2P trading on platforms like Binance offers great arbitrage opportunities but carries severe operational risks if strict security protocols are not applied. My recent experience with the Bank of Venezuela highlights a critical danger: the triangulation of funds.
When you receive a payment from a third party (an account that does not match the name of the holder on Binance), you expose yourself to that originating account being reported for fraud. The bank, following SUDEBAN regulations, proceeds to block not only the amount of the transaction but also the total operability of your account. In my case, this resulted in an investigation under incidence No. xxxxxx, forcing me to sign a sworn statement (Form APE.672) to authorize the debit of 203,998.26 Bs in order to recover access to my savings. The process is slow, bureaucratic, and puts your working capital at risk.
Recommendations to avoid it:
Strict Identity: Never accept payments from third parties. If the name at the bank does not match that of Binance, cancel and report.
Documentation: Keep screenshots of every chat and proof. They are your only defense against the bank.
Diversification: Do not concentrate all your operating capital in a single banking entity.
#solana
SOL has shown superior resilience to BTC in recent corrections. It is currently consolidating in an upward channel after breaking an important technical resistance.
Leverage: Maximum 3x to 5x given the country risk and the need to maintain liquidity.
$SOL
An important capital, due to my failure to carry out due diligence.
P2P trading on platforms like Binance offers great arbitrage opportunities but carries severe operational risks if strict security protocols are not applied. My recent experience with the Bank of Venezuela highlights a critical danger: the triangulation of funds.
When you receive a payment from a third party (an account that does not match the name of the holder on Binance), you expose yourself to that originating account being reported for fraud. The bank, following SUDEBAN regulations, proceeds to block not only the amount of the transaction but also the total operability of your account. In my case, this resulted in an investigation under incidence No. xxxxxx, forcing me to sign a sworn statement (Form APE.672) to authorize the debit of 203,998.26 Bs in order to recover access to my savings. The process is slow, bureaucratic, and puts your working capital at risk.
Recommendations to avoid it:
Strict Identity: Never accept payments from third parties. If the name at the bank does not match that of Binance, cancel and report.
Documentation: Keep screenshots of every chat and proof. They are your only defense against the bank.
Diversification: Do not concentrate all your operating capital in a single banking entity.
#solana
SOL has shown superior resilience to BTC in recent corrections. It is currently consolidating in an upward channel after breaking an important technical resistance.
Leverage: Maximum 3x to 5x given the country risk and the need to maintain liquidity.
$SOL
An important capital, due to my failure to carry out due diligence.
Quoted content has been removed
lechuza 97
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Bullishthe new currency is released on September 1.
do you think it will go up more?$
do you think it will go up more?$
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