CHANGLI SENSEI
Occasional Trader
6.9 Years
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P2P with Venezuelan banks
Hello, I am starting in the p2p world, I have completed around 60 orders, I have been using wally-airtm and a couple of Venezuelan banks as payment methods.
Recently I have seen a thing or two regarding problems with banks such as account blocks, etc., and it scared me to continue using banks as payment methods.
Because in case the bank calls me or something, and tells me where I have been taking all the money from or why I have so many transactions to the point of reaching daily limits and I have no way to respond, it freaks me out.
Recently I have seen a thing or two regarding problems with banks such as account blocks, etc., and it scared me to continue using banks as payment methods.
Because in case the bank calls me or something, and tells me where I have been taking all the money from or why I have so many transactions to the point of reaching daily limits and I have no way to respond, it freaks me out.
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