أدريان نافارو
Doing things differently every day, the goal is to be profitable.
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#pishingscam PENDING.
This jewel tried to scam me through the payment method Zinli, sets a high purchase price, you take the order and it says that a message appears that your account is blocked, to check the email they have notified, the email that arrives gives you instructions to open your account with the email and password and thus they gain access 🤣🤣
This jewel tried to scam me through the payment method Zinli, sets a high purchase price, you take the order and it says that a message appears that your account is blocked, to check the email they have notified, the email that arrives gives you instructions to open your account with the email and password and thus they gain access 🤣🤣
🚧 New Obstacle: My Account at Mercantil Panamá Closed and What It Means for P2P 🇻🇪
I just received the news: Mercantil Panamá closed my account, an account that I have reliably used as an on/off-ramp for dollars. This is a bank that countless Venezuelans depend on to have access to foreign currency.
Here’s why this is a hard blow and an important lesson for all of us in the crypto community:
🚪 Access to Fiat Closed: This significantly affects my ability to use the P2P market to buy and sell USDT in dollars quickly and directly.
🏦 Ongoing Banking Caution: It’s a brutal reminder that traditional banking remains extremely cautious with activities related to cryptocurrencies, even if we are legitimate operators. Often, they close accounts without giving clear reasons, simply out of excessive caution, especially when it involves funds coming from scrutinized regions.
⚠️ The Risk of Relying on a Single Point: I have made the mistake of relying too much on a single financial institution for my fiat-to-crypto transactions. This is a costly lesson about the importance of diversification.
🚨 Call to the Community: Has anyone of you experienced this with Mercantil Panamá or other regional banks recently? What on/off-ramp alternatives for USD are you successfully using?
Please share your experiences and advice. We need to keep P2P channels open and find resilient solutions.
The fight for financial freedom and access to borderless money continues. ✊
#P2P #cripto #Mercantilpanama
I just received the news: Mercantil Panamá closed my account, an account that I have reliably used as an on/off-ramp for dollars. This is a bank that countless Venezuelans depend on to have access to foreign currency.
Here’s why this is a hard blow and an important lesson for all of us in the crypto community:
🚪 Access to Fiat Closed: This significantly affects my ability to use the P2P market to buy and sell USDT in dollars quickly and directly.
🏦 Ongoing Banking Caution: It’s a brutal reminder that traditional banking remains extremely cautious with activities related to cryptocurrencies, even if we are legitimate operators. Often, they close accounts without giving clear reasons, simply out of excessive caution, especially when it involves funds coming from scrutinized regions.
⚠️ The Risk of Relying on a Single Point: I have made the mistake of relying too much on a single financial institution for my fiat-to-crypto transactions. This is a costly lesson about the importance of diversification.
🚨 Call to the Community: Has anyone of you experienced this with Mercantil Panamá or other regional banks recently? What on/off-ramp alternatives for USD are you successfully using?
Please share your experiences and advice. We need to keep P2P channels open and find resilient solutions.
The fight for financial freedom and access to borderless money continues. ✊
#P2P #cripto #Mercantilpanama
🇻🇪🇺🇸 The End of Banking Sanctions in Venezuela: What Happens Now with P2P and Commercial Liquidity?
The recent announcement regarding the easing of OFAC sanctions on Venezuelan banks has dominated the headlines. Many assume this means the end of using crypto assets or digital wallets in the country, but those of us who operate liquidity daily know that the board has just opened up a much larger opportunity.
Here is the technical reading of what is really coming for the financial and commercial market:
1. The "Spread" adjusts, but corporate volume explodes
For years, the P2P market has been a survival tool for the average Venezuelan. Now, with traditional banking channels reactivating for foreign trade, we will see foreign and local companies looking to move heavy capital. The profit margin per transaction (spread) may normalize, but the volume of money looking to switch from USDT to Fiat (and vice versa) will multiply.
2. Banks are safe, but Blockchain remains faster
Although a Venezuelan bank can now issue a payment order to the United States without OFAC blocks, the traditional Swift system still takes between 24 and 72 business hours, and charges high fees for international transfers. In modern trade, speed is money. Importers and exporters will continue to need money desks and trusted operators who guarantee dollar settlements in milliseconds via USDT to avoid disrupting their supply chain.
3. A new need arises: The Hybrid Commercial Assistant
International companies looking to enter Venezuela will need local talent more than ever. They will no longer just seek someone who speaks English, but financial strategists who understand how to reconcile payments between a reactivated traditional bank, digital gateways, and crypto ecosystems.
The recent announcement regarding the easing of OFAC sanctions on Venezuelan banks has dominated the headlines. Many assume this means the end of using crypto assets or digital wallets in the country, but those of us who operate liquidity daily know that the board has just opened up a much larger opportunity.
Here is the technical reading of what is really coming for the financial and commercial market:
1. The "Spread" adjusts, but corporate volume explodes
For years, the P2P market has been a survival tool for the average Venezuelan. Now, with traditional banking channels reactivating for foreign trade, we will see foreign and local companies looking to move heavy capital. The profit margin per transaction (spread) may normalize, but the volume of money looking to switch from USDT to Fiat (and vice versa) will multiply.
2. Banks are safe, but Blockchain remains faster
Although a Venezuelan bank can now issue a payment order to the United States without OFAC blocks, the traditional Swift system still takes between 24 and 72 business hours, and charges high fees for international transfers. In modern trade, speed is money. Importers and exporters will continue to need money desks and trusted operators who guarantee dollar settlements in milliseconds via USDT to avoid disrupting their supply chain.
3. A new need arises: The Hybrid Commercial Assistant
International companies looking to enter Venezuela will need local talent more than ever. They will no longer just seek someone who speaks English, but financial strategists who understand how to reconcile payments between a reactivated traditional bank, digital gateways, and crypto ecosystems.
🛑 The biggest fear in P2P is not scams, it's the Banks (How to survive account closures)
Many new traders enter the P2P board obsessed with hunting the best rate and making the highest volume possible, but they ignore the real "final boss" of this business: The Banking Compliance Department.
If you take P2P seriously, sooner or later a bank will close your account for "internal policies". It's the baptismal medal of this business. But the difference between a novice who fails and a profitable trader lies in the strategy.
Here are 3 golden rules I apply so that a bank closure doesn't take me out of the game:
1. The bank punishes the "Pattern", not just the "Volume" 📊
Banking algorithms are not only scared that you move $10,000. They are scared to receive 40 transfers of $25 from different people in one day. For them, constant fragmentation is synonymous with high risk. Learn to take larger volume orders; you work less, get better margins, and make less noise in the system.
2. The "Fuse Account" rule 🔌
In arbitrage, you cannot fall in love with the tools. A bank is just a vehicle. Use it, make it profitable, but always have a second and third option ready. If a bank closes its doors on you, don't waste energy fighting, just change vehicles and keep operating.
3. Never leave your profit sleeping in the bank 💸
The most important survival rule: your working capital and profits should be in your vault (in USDT), not in the fiat account. Every time you accumulate a good profit margin in the bank, withdraw it by buying crypto. If the bank decides to block you, your fiat account will be almost empty and your profits safe.
The mindset is everything in this market. Operating with fear makes you make mistakes; operating with strategy makes you money.
And you? Have you had to deal with the closure of a bank account while operating in P2P or are you still undefeated? 👇 I read you in the comments.
#P2P #BinanceP2P #Trading #FinancialEducation #Crypto
Many new traders enter the P2P board obsessed with hunting the best rate and making the highest volume possible, but they ignore the real "final boss" of this business: The Banking Compliance Department.
If you take P2P seriously, sooner or later a bank will close your account for "internal policies". It's the baptismal medal of this business. But the difference between a novice who fails and a profitable trader lies in the strategy.
Here are 3 golden rules I apply so that a bank closure doesn't take me out of the game:
1. The bank punishes the "Pattern", not just the "Volume" 📊
Banking algorithms are not only scared that you move $10,000. They are scared to receive 40 transfers of $25 from different people in one day. For them, constant fragmentation is synonymous with high risk. Learn to take larger volume orders; you work less, get better margins, and make less noise in the system.
2. The "Fuse Account" rule 🔌
In arbitrage, you cannot fall in love with the tools. A bank is just a vehicle. Use it, make it profitable, but always have a second and third option ready. If a bank closes its doors on you, don't waste energy fighting, just change vehicles and keep operating.
3. Never leave your profit sleeping in the bank 💸
The most important survival rule: your working capital and profits should be in your vault (in USDT), not in the fiat account. Every time you accumulate a good profit margin in the bank, withdraw it by buying crypto. If the bank decides to block you, your fiat account will be almost empty and your profits safe.
The mindset is everything in this market. Operating with fear makes you make mistakes; operating with strategy makes you money.
And you? Have you had to deal with the closure of a bank account while operating in P2P or are you still undefeated? 👇 I read you in the comments.
#P2P #BinanceP2P #Trading #FinancialEducation #Crypto
Trade futures with #BTC with a bonus of 100$ USDT I made a profit of more than 40$ and I could only withdraw 1$ USDT in profits haha, and when I traded with my capital I lost everything haha
buy sun
I'm new this is what I've done this is how to make a portfolio? I need help I'm doing this to leave that investment for a few years but I don't know how to do it
You have to transfer what you have in spot to funds
why does it come out like this
This international card from BDV is useless 😒
To verify a "phishing email#AntiPhishing $" it is important to consider the domain of that email, for example, if you have an account with Banesco, and you receive an email saying that you need to change your passwords, it should not be something like: Jorgerodriguez@gmail.com
It should be from that company, also make sure to check the URL that belongs to the company, starting with https, as there are scammers who pay to #Google and they place it first in your search list, this type of scam has become very popular these days #venezuela #P2P #SecurityAlert
It should be from that company, also make sure to check the URL that belongs to the company, starting with https, as there are scammers who pay to #Google and they place it first in your search list, this type of scam has become very popular these days #venezuela #P2P #SecurityAlert
Don't they know how to distinguish between a spam email and an original email?
New modality of scam with the platform #zinli that buy above the rate once the order is created they start writing saying that if the email linked to zinli is correct, then they say that they cannot make the payment because it gives an error or zinli blocked the user, they comment that if an email did not arrive to check the spam, the email is there saying that unusual activity was detected to enter the link to unlock, once you enter there they proceed to register their zinli on their phone and leave the account empty. Report the user on the platform but an email arrived saying that no unusual activity was found. Be careful this user is still active looking for victims with the payment platform Zinli.
With the losses, you only need to analyze them and see what the point of loss is, and once you understand it, I guarantee you'll achieve performance from whatever you do ✅
To buy and sell at a price according to what you need, you must have a completion cup of 80% superior to the opposite, otherwise you would have to buy and sell.
hello greetings, I truly don't understand this market, every time I buy USDT and sell it, I'm confronted with the reality that the system sets high prices for buying but doesn't allow me to offer when selling; I have to sell at the price set by the major buyers, and mostly this market results in losses, I'm truly not understanding this.
🤖🚫 Binance takes action against bots exploiting Alpha Points
Binance has blocked over 100,000 accounts linked to the use of bots that manipulated the Alpha Points system, affecting fairness in the airdrops.
🔐 Additionally, it announced new mechanisms to detect automated activities and protect real users.
💬 "The integrity of the system is a priority," stated the Binance team.
Binance has blocked over 100,000 accounts linked to the use of bots that manipulated the Alpha Points system, affecting fairness in the airdrops.
🔐 Additionally, it announced new mechanisms to detect automated activities and protect real users.
💬 "The integrity of the system is a priority," stated the Binance team.
I attended a futures trading bootcamp and I thought it was great. I tried it once and I won just by guessing, but in futures trading you have to put in effort because you can also lose money out of nowhere.
#TradeLessons For those who want to start, my opinion is that you should first focus on risk management, as the market is very volatile. First, risk 1% of your capital, for example: if you have 100$ , risk 1$ so you have many more opportunities to trade, analyze the market and look for stable coins like #BTC #ETH and so on, look for potential and opportunities, and remember everything at your own risk, do not risk more than you do not have.
#Binance announced the seventh investment season and one of the projects turned out to be #Blum 🔥🚀
Blum Top project that we have been following and of which we have talked about its possible listing on binance speculatively.... We will have to wait a little longer until its launch in Q4 but it seems that it has not stopped being promising😱
https://t.me/blum/app?startapp=ref_gN9odJUia9
Blum Top project that we have been following and of which we have talked about its possible listing on binance speculatively.... We will have to wait a little longer until its launch in Q4 but it seems that it has not stopped being promising😱
https://t.me/blum/app?startapp=ref_gN9odJUia9
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