Maybe it's because in Venezuela, for any stupidity like a p2p commerce can end up becoming a terrible crime... Or are there no people summoned by the CICPC?
Rookie_Trader
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Only in Venezuela. When I do P2P in other countries, they never ask for screenshots with the account number, nor do they ask you to repeat your name if it is already written in the Binance profile.
🌐 #Auricoin: the promise of a new economic order - Auricoin (RIC) was born as a blockchain-based cryptocurrency, with the idea of being a global and reliable means of payment. - Its founders presented it as a tool for savings, investment, and P2P loans, eliminating financial intermediaries. - It was promoted as a fast and secure system, with a native token valued at very high figures, which raised doubts about its legitimacy. - Essentially, Auricoin aimed to correct inefficiencies in the global economic system and position itself as a decentralized alternative.
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⚠️ HV IJEX: the dark mirror - HV IJEX was a cryptocurrency investment platform that ended up being investigated in Venezuela for alleged fraud and Ponzi scheme. - It promised extraordinary returns to attract new investors but collapsed, leaving over 80,000 victims in Latin America, including thousands in Venezuela. - The Venezuelan Public Ministry confirmed that the platform caused massive financial damage, with funds disappearing from users' accounts. - Its model was based on capturing money from new participants to pay the previous ones until the system collapsed.
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🔍 Similarities between Auricoin and HV IJEX - Narrative of innovation: both were presented as revolutionary projects in the crypto world. - Promises of profitability and trust: they offered speed, security, and attractive investment opportunities. - Lack of transparency: in both cases, users questioned the reliability and clarity of their operations. - Community risk: while Auricoin still raises doubts about its legitimacy, HV IJEX has already been confirmed as a fraud with devastating consequences.
💸 In Venezuela, USDT has become the economic thermometer of every fortnight and end of month. In the P2P market of Binance, its price in bolívar fluctuates according to supply and demand: 🔺 Rises when everyone looks to protect their salary in crypto. 🔻 Falls when it is sold massively to cover expenses and obligations.
Today, 1 USDT is around Bs. 327, but this value can change within hours. The reality is clear: in a country with hyperinflation, USDT is not just a stablecoin, it is the financial lifeline for thousands of Venezuelans.
1️⃣ Always check the reputation and verification level of the user before accepting the transaction (go to the profile and read the negative comments!). 2️⃣ Confirm the payment in your bank within the official app BEFORE (watch out!) releasing the USDT. 3️⃣ Never (never ever!) negotiate outside of Binance: use only the chat and the escrow system.
👉 Security lies in following the official process. Protect your cryptocurrencies!
I think I understand your concern, however, if necessary, the authorities could trace the origin of the USDT you acquired...
compras-ventas seguro
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Good evening, I am new to this P2P thing. I have a question regarding the topic of scams or being paid with bolívares coming from scams and all the related issues when selling #ustd . The question is about the opposite; it could be that the #ustd could also be from scams or originating from crime because in my case I only buy and pay with my bolívares Licito ##VenezuelaEnCrypto
🇻🇪 Recommendations for buying USDT with P2P payments on Binance
💡 The payday is approaching... and many are looking for ways to protect their money against inflation. A practical option is to buy USDT on Binance P2P. Here are some tips:
🔑 Before you start - Verify your account on Binance with KYC. - Set up your local payment methods (Mobile Payment, bank accounts).
💡 During the purchase - Choose verified merchants with a good track record. - Always use the escrow system. - Check minimum and maximum amounts before bidding. - Confirm your payment within the time limit.
🛡️ Security and best practices - Never operate outside the platform. - Keep payment receipts for any disputes. - Operate during safe hours and with a good connection. - Diversify merchants for better prices and availability.
📌 Conclusion With payday around the corner, converting your bolívares to USDT via Binance P2P is a smart way to safeguard your money and maintain liquidity.
If you have any questions, write them in the comments and we will gladly assist you.
🌐 Economic distortions in Venezuela and the role of USDT
The Venezuelan economy has been marked by deep distortions: uncontrolled inflation, loss of purchasing power, and a local currency that is increasingly less reliable for protecting the efforts of workers. In this context, many have found USDT (Tether) to be a true financial lifesaver.
💵 Why USDT? - It allows for value preservation against the volatility of the bolívar. - It facilitates quick and secure transactions, even in an environment of banking restrictions. - It has become a practical reference for salaries, savings, and daily payments.
⚖️ A key detail: the price of USDT does not depend on any centralized institution or political decisions. Its value is determined solely by supply and demand in the markets, giving it independence from local distortions.
Amid uncertainty, USDT has transitioned from a technological tool to an instrument of economic survival for thousands of Venezuelan workers.
MY PERSONAL Plan Buy gradually inside the 0.191–0.186 range. Hold patiently for the next leg up toward 0.22–0.30. Only exit if daily closes below 0.165.
$BTC hits 115.5k 🔥🔥🥹🥹✌️✌️✌️✌️ I told you multiple times that a pump is coming ...I told you enter at pullback around 112k and now check out the Results ☠️☠️🐼🐼🐼
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Millions of dollars got Liquidated again but we told you beforehand ..Who will you blame now? Trump ?😂😂😂😂
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hello good evening I was scammed 20 usdt by a supposed company that with that deposit would earn 1190 usdt they ask me for 50 usdt for a mining code it is called cibroxspace I bought a mining plan for 4 hours they stole from me I want to know if I can file a report for virtual crime
{future}(BTCUSDT) BTC hit the highs, we shorted the trap, and rode it clean back to range low — 109,358. That level? It’s the bearish validation line — the hinge between bull control and breakdown.
Now, price rejected 109 and bounced. As long as this weekly candle closes above 107,250, structure stays technically bullish. No weakness on tape, just normal liquidity rotation.
That’s why I’m closing the heavy shorts and keeping only micro runners. The market still reads algorithmically bullish unless that low gives way.
The wildcard, as always: the Dollar. We’re sitting in a high-probability sell zone. If DXY rolls over, that fuels risk-on flow — BTC, Gold, and Euro all breathe again. But if market makers squeeze it higher, that’s death to metals and crypto. Expect a sharp flush across the board.
📊 Bottom line: → BTC structure intact. → DXY in sell territory, but not confirmed. → Watch weekly close — 107,250 is everything.
Stay calm. This is the part where most traders misread rotation as reversal.