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🚨 P2P BINANCE ⚠️
I released the USDT late and got suspended — why?
Many believe that if you eventually release the USDT, everything is fine…
❌ That's not the case.
In P2P, Binance evaluates time compliance, not just the outcome.
📌 Yes:
You release the USDT days later
The buyer files an appeal
The order closes as a dispute
👉 Even if you release them later, the failure is already recorded
Binance can suspend your P2P functions.
⚠️ That's why messages like this appear:
Functions suspended
Cannot accept orders
Appeal not available
Many believe that if you eventually release the USDT, everything is fine…
❌ That's not the case.
In P2P, Binance evaluates time compliance, not just the outcome.
📌 Yes:
You release the USDT days later
The buyer files an appeal
The order closes as a dispute
👉 Even if you release them later, the failure is already recorded
Binance can suspend your P2P functions.
⚠️ That's why messages like this appear:
Functions suspended
Cannot accept orders
Appeal not available
行情监控:
长线布局，互粉交流
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🔄 P2P MONEY: BUY IN THE MORNING, SELL IN THE EVENING! 🔄
Want to earn money without complications? 💸 P2P Arbitrage is the key. Here are the exact timings so you don't miss a thing! ⚡
Golden Hour ⏰:
Updated if you want to join, make a contribution and post your contribution, and I'll send you more info
ID 1152178791
join the group
☀️ 7:00 AM - 8 AM: TIME TO BUY! (e.g., low BS per USDT). 🛒
🌙 9:00 PM - 10 PM: TIME TO SELL! (e.g., high BS per USDT). 💰
📊 CHECK YOUR PROFITS (Example with $100):
1️⃣ Buy $100 USDT in the morning with 52,000 BS.
2️⃣ Sell those $100 USDT at night for 62,000 BS.
3️⃣ NET PROFIT IN ONE DAY: 10,000 BS! 🚀🔥
All this leveraging the daily movement of Bolívares (BS)! 🧠✨
🌈 JOIN MY TEAM NOW! 🤝📈
If you're ready to stop being a spectator and WORK WITH ME to grow together, message me now!
1️⃣ LIKE THIS POST ❤️
2️⃣ SHARE IT 📲
3️⃣ COMMENT "INFO" if you want to work with me or learn more. Let's go for those results! 🚀🔥
#P2P #Arbitraje #Binance #DineroRapido #DineroRapido #Emprende #GanaConmigo #Write2Earn
$USDT $USDC $BNB
Want to earn money without complications? 💸 P2P Arbitrage is the key. Here are the exact timings so you don't miss a thing! ⚡
Golden Hour ⏰:
Updated if you want to join, make a contribution and post your contribution, and I'll send you more info
ID 1152178791
join the group
☀️ 7:00 AM - 8 AM: TIME TO BUY! (e.g., low BS per USDT). 🛒
🌙 9:00 PM - 10 PM: TIME TO SELL! (e.g., high BS per USDT). 💰
📊 CHECK YOUR PROFITS (Example with $100):
1️⃣ Buy $100 USDT in the morning with 52,000 BS.
2️⃣ Sell those $100 USDT at night for 62,000 BS.
3️⃣ NET PROFIT IN ONE DAY: 10,000 BS! 🚀🔥
All this leveraging the daily movement of Bolívares (BS)! 🧠✨
🌈 JOIN MY TEAM NOW! 🤝📈
If you're ready to stop being a spectator and WORK WITH ME to grow together, message me now!
1️⃣ LIKE THIS POST ❤️
2️⃣ SHARE IT 📲
3️⃣ COMMENT "INFO" if you want to work with me or learn more. Let's go for those results! 🚀🔥
#P2P #Arbitraje #Binance #DineroRapido #DineroRapido #Emprende #GanaConmigo #Write2Earn
$USDT $USDC $BNB
TikTok king :
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🧩 Account verification failure for BBVA Mexico when withdrawing from Binance
What's happening
Binance does attempt to verify the account, but the bank rejects the automatic validation. This does not mean the money is lost or the account is blocked: it's a compatibility or data issue.
⚠️ Most common causes
The name does not match exactly
On Binance, it must exactly match the bank's name (no abbreviations, no omitted middle names).
Accents and capitalization also matter.
BBVA account not enabled for incoming SPEI
Some new or digital accounts do not accept automatic validation.
Binance does attempt to verify the account, but the bank rejects the automatic validation. This does not mean the money is lost or the account is blocked: it's a compatibility or data issue.
⚠️ Most common causes
The name does not match exactly
On Binance, it must exactly match the bank's name (no abbreviations, no omitted middle names).
Accents and capitalization also matter.
BBVA account not enabled for incoming SPEI
Some new or digital accounts do not accept automatic validation.
See original
The chasm between the BCV dollar and the reality of USDT P2P
Today, January 14, 2026, the data from Venezuela tells two radically different stories. While the official rate tries to maintain an anchor, the real market on Binance reflects the true demand pressure.
Rate Comparison (Updated):
BCV (Official Rate): 331.23 VES
Binance P2P (USDT Sell): 612.50 VES
Currency Gap: ~85% 🚨
What does this spread tell us?
This gap of nearly 85% is not just a number; it reflects massive street-level buying pressure. Liquidity in bolívares is seeking immediate refuge in the digital dollar (USDT) to protect purchasing power, drastically moving away from the official rate set by the government agency.
Rate Comparison (Updated):
BCV (Official Rate): 331.23 VES
Binance P2P (USDT Sell): 612.50 VES
Currency Gap: ~85% 🚨
What does this spread tell us?
This gap of nearly 85% is not just a number; it reflects massive street-level buying pressure. Liquidity in bolívares is seeking immediate refuge in the digital dollar (USDT) to protect purchasing power, drastically moving away from the official rate set by the government agency.
See original
🔄 P2P MONEY: BUY IN THE MORNING, SELL IN THE NIGHT! 🔄
Want to earn money without complications? 💸 P2P Arbitrage is the key. Here are the exact timings so you don't miss a thing! ⚡
Golden Hours ⏰:
☀️ 7:00 AM - 8:00 AM: TIME TO BUY! (e.g., 520 BS per USDT). 🛒
🌙 9:00 PM - 10:00 PM: TIME TO SELL! (e.g., 620 BS per USDT). 💰
📊 CHECK YOUR PROFITS (Example with $100):
1️⃣ Buy $100 USDT in the morning for 52,000 BS.
2️⃣ Sell those $100 USDT at night for 62,000 BS.
3️⃣ NET PROFIT IN ONE DAY: 10,000 BS! 🚀🔥
All this leveraging the daily movement of Bolívares (BS)! 🧠✨
🌈 JOIN MY TEAM NOW! 🤝📈
If you're ready to stop being a spectator and WORK WITH ME to grow together, message me now!
1️⃣ LIKE THIS POST ❤️
2️⃣ SHARE IT 📲
3️⃣ COMMENT "INFO" if you want to work with me or learn more. Let's go for those results! 🚀🔥$USDT $BTC $ETH #P2P
Want to earn money without complications? 💸 P2P Arbitrage is the key. Here are the exact timings so you don't miss a thing! ⚡
Golden Hours ⏰:
☀️ 7:00 AM - 8:00 AM: TIME TO BUY! (e.g., 520 BS per USDT). 🛒
🌙 9:00 PM - 10:00 PM: TIME TO SELL! (e.g., 620 BS per USDT). 💰
📊 CHECK YOUR PROFITS (Example with $100):
1️⃣ Buy $100 USDT in the morning for 52,000 BS.
2️⃣ Sell those $100 USDT at night for 62,000 BS.
3️⃣ NET PROFIT IN ONE DAY: 10,000 BS! 🚀🔥
All this leveraging the daily movement of Bolívares (BS)! 🧠✨
🌈 JOIN MY TEAM NOW! 🤝📈
If you're ready to stop being a spectator and WORK WITH ME to grow together, message me now!
1️⃣ LIKE THIS POST ❤️
2️⃣ SHARE IT 📲
3️⃣ COMMENT "INFO" if you want to work with me or learn more. Let's go for those results! 🚀🔥$USDT $BTC $ETH #P2P
See original
SQUARE 🔥 USDT HELD DUE TO TRON FEE IS NOT FRAUD 🔥
🔑 Why doesn't it let you convert USDT to TRX?
Because converting is also a transaction, and on TRON every transaction consumes TRX.
It's like having dollars in an ATM… but not having coins to pay for the ride that takes you to the bank.
✅ What is the REAL solution?
There are only three valid paths:
1️⃣ Receive TRX
Have someone send a small amount of TRX (very little) to that wallet.
2️⃣ Buy TRX within the exchange
If the exchange allows it through another payment method.
3️⃣ Send TRX from another account of your own
Because converting is also a transaction, and on TRON every transaction consumes TRX.
It's like having dollars in an ATM… but not having coins to pay for the ride that takes you to the bank.
✅ What is the REAL solution?
There are only three valid paths:
1️⃣ Receive TRX
Have someone send a small amount of TRX (very little) to that wallet.
2️⃣ Buy TRX within the exchange
If the exchange allows it through another payment method.
3️⃣ Send TRX from another account of your own
See original
How P2P Exchange Works and Why More People Are Choosing This Format
The cryptocurrency market has long ceased to be something complex and closed. Today, more and more users are paying attention to P2P exchange (peer-to-peer) — a format in which people directly exchange digital assets with each other through a secure platform.
One of the most popular platforms for this is Binance P2P, which acts as a transaction guarantor and ensures security for both parties.
One of the most popular platforms for this is Binance P2P, which acts as a transaction guarantor and ensures security for both parties.
Would you sell $XRP at $150? Or hold for $500?
🚀
#StrategyBTCPurchase #USNonFarmPayrollReport #Binance #Write2Earn #P2P
🚀
#StrategyBTCPurchase #USNonFarmPayrollReport #Binance #Write2Earn #P2P
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P2P Arbitrage Strategy
In trading, while most stay up at night trying to predict whether a candle will be green or red, there is a group of traders who prefer certainty over speculation: arbitrageurs #P2P . In 2026, the fragmentation of global markets has created liquidity gaps that are, in essence, free money for those with the patience to execute them.
The Mechanics of Inefficiency
P2P (Peer-to-Peer) arbitrage does not aim to predict tomorrow's price. It is based on buying an asset in a market (or region) where there is excess supply and simultaneously selling it where demand prices it higher. With new global regulations, these "opportunities windows" have become narrower, but much more consistent.
The Mechanics of Inefficiency
P2P (Peer-to-Peer) arbitrage does not aim to predict tomorrow's price. It is based on buying an asset in a market (or region) where there is excess supply and simultaneously selling it where demand prices it higher. With new global regulations, these "opportunities windows" have become narrower, but much more consistent.
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Binance P2P explained: where to buy and sell cryptocurrencies with fiat money directly from your bank
Have you ever wondered where the actual buying and selling of cryptocurrencies with real money takes place—from your bank, without hidden intermediaries or complicated processes? This screen clearly answers that question. What you're seeing here is Binance's P2P section, the precise point where the crypto world directly connects with fiat money and real people acting as traders.
In this interface, the Buy option is enabled, with USDT selected as the asset and the local currency set to COP. This already tells us a lot: here you're not trading crypto for crypto, but rather traditional money for stablecoins, which then serve as the gateway into the entire Binance ecosystem. The P2P works as a marketplace between individuals, where Binance does not directly buy or sell, but instead acts as a trusted intermediary and temporary custodian of funds.
In this interface, the Buy option is enabled, with USDT selected as the asset and the local currency set to COP. This already tells us a lot: here you're not trading crypto for crypto, but rather traditional money for stablecoins, which then serve as the gateway into the entire Binance ecosystem. The P2P works as a marketplace between individuals, where Binance does not directly buy or sell, but instead acts as a trusted intermediary and temporary custodian of funds.
Helga Councilman wpTG:
muy buena explixacion
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Every time I make #P2P hard for a good while, not looking for the best price, but checking that the merchant is verified, has good reviews, and more than 95% successful transactions, among other things. Taking the time to ensure safety is essential.
#p2ptransactions
$BNB
$BTC
#p2ptransactions
$BNB
$BTC
How to protect your capital in P2P: 2 key filters 🔒✅
Today I bring you an educational post, always aiming for the best for Binance and for people using P2P:
Moving your capital securely is the foundation of every good trader. Sometimes, in search of the best price, we overlook the security of our transactions.
Here are my two golden rules for always choosing the best trader in P2P:
The 97% Rule: Don't focus only on the price. Always look for traders with more than 97% of orders completed (the "thumbs up" 👍). This indicates they are fast and reliable in their process.
Verification and Experience: Prioritize users with the verified check or those who have completed thousands of orders. In the screenshot I share, you can see examples of traders with an impeccable track record.
My advice: Security has no price. It's better to transact with someone trustworthy than to risk it for a small difference in rate. Taking care of your account is part of your profitability!
What do you look at before hitting the buy button on P2P? I read your comments so we can all learn! 👇
What's the best purchase you've ever made? $BTC
{spot}(BTCUSDT)
Today I bring you an educational post, always aiming for the best for Binance and for people using P2P:
Moving your capital securely is the foundation of every good trader. Sometimes, in search of the best price, we overlook the security of our transactions.
Here are my two golden rules for always choosing the best trader in P2P:
The 97% Rule: Don't focus only on the price. Always look for traders with more than 97% of orders completed (the "thumbs up" 👍). This indicates they are fast and reliable in their process.
Verification and Experience: Prioritize users with the verified check or those who have completed thousands of orders. In the screenshot I share, you can see examples of traders with an impeccable track record.
My advice: Security has no price. It's better to transact with someone trustworthy than to risk it for a small difference in rate. Taking care of your account is part of your profitability!
What do you look at before hitting the buy button on P2P? I read your comments so we can all learn! 👇
What's the best purchase you've ever made? $BTC
{spot}(BTCUSDT)
See original
Beware of 'Knowledge Scammers': Decoding the Harvesting Tactics Behind 2026 Cryptocurrency Courses
As the market rebounds, the so-called 'successful traders' who frequently appear on Dubai beaches are becoming active again. They are selling so-called 'wealth secrets,' with your USDT as their target. If you don't want to become the 'liquidity' that funds their Lamborghini purchases, be sure to read this guide.
1. 'Success' persona and false profit schemes
This is the most classic scam: rented luxury cars, stacks of cash, and screenshots of infinite consecutive wins with 100x leverage.
Scam breakdown: These 'mentors' typically use demo accounts or Photoshop to fabricate results. From 2025 to 2026, they even began using AI deepfake technology to fake thank-you videos from students. Truth: Genuine top-tier traders are usually very low-key and never promise '1000x returns in a week'.
1. 'Success' persona and false profit schemes
This is the most classic scam: rented luxury cars, stacks of cash, and screenshots of infinite consecutive wins with 100x leverage.
Scam breakdown: These 'mentors' typically use demo accounts or Photoshop to fabricate results. From 2025 to 2026, they even began using AI deepfake technology to fake thank-you videos from students. Truth: Genuine top-tier traders are usually very low-key and never promise '1000x returns in a week'.
See original
"Hello! I'm Fray, new around here. I'll be sharing content about the crypto market from Venezuela. What topics would you like to see?"
#P2P #venezuela
#P2P #venezuela
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Where is USDT/VES headed? Speculation and the reality of the P2P market
In recent days, the USDT/VES P2P market has experienced one of its most volatile sessions in months. Following the political events that marked the beginning of the year, the price of the digital dollar aggressively broke away from the official BCV rate, reaching speculative peaks above 700-900 VES before starting a correction process.
Next, we analyze the fundamental causes of this movement and what to expect for the rest of the week.
🔍 Determining factors of bullish pressure
Next, we analyze the fundamental causes of this movement and what to expect for the rest of the week.
🔍 Determining factors of bullish pressure
See original
🚨 USDT VES AND THAT “CRAZY RATE” IN P2P 🚨
🌊 WHAT IS REALLY GOING ON HERE?
USDT/VES – Reverses – 1,058 Bs
What Nataly is seeing is NOT the real dollar,
It is NOT an official rate,
Nor did Binance go crazy.
What you are seeing is this:
👉 A one-off P2P ad, posted by a single person,
👉 with an extremely low rate,
👉 that does NOT represent the market,
👉 and that it almost always has a catch.
In P2P, anyone can publish whatever price they want.
Binance doesn't control the rate, it just connects people.
When something like this appears, it's usually because of:
USDT/VES – Reverses – 1,058 Bs
What Nataly is seeing is NOT the real dollar,
It is NOT an official rate,
Nor did Binance go crazy.
What you are seeing is this:
👉 A one-off P2P ad, posted by a single person,
👉 with an extremely low rate,
👉 that does NOT represent the market,
👉 and that it almost always has a catch.
In P2P, anyone can publish whatever price they want.
Binance doesn't control the rate, it just connects people.
When something like this appears, it's usually because of:
See original
Official Information of @Binance LATAM Official you need to know 👇🏻
We invite you to follow the official communication channels 📢👆🏻
#Binance #venezuela #P2P
We invite you to follow the official communication channels 📢👆🏻
#Binance #venezuela #P2P
Binance LATAM Official
--
🔔🔔🔔🔔
IMPORTANT Binance P2P Venezuela🇻🇪 Announcement
Following internal risk and security policies, effective immediately, the use of bank accounts associated with Kontigo "Oha Technology" is prohibited in P2P market transactions (buy/sell).
If you see that any counterparty (merchant) uses or shares accounts associated with this entity in the chat, report it immediately through our support channels or community chat.
Penalties will be applied for non-compliance:
1️⃣ First offense: 24-hour P2P suspension.
2️⃣ Recurrence: 1-week suspension.
3️⃣ Third violation: removal of Verified Merchant badge
Reminder: Avoid transacting using bank entities sanctioned by international organizations or methods not listed as available payment methods on Binance P2P.
Binance LATAM🔶
IMPORTANT Binance P2P Venezuela🇻🇪 Announcement
Following internal risk and security policies, effective immediately, the use of bank accounts associated with Kontigo "Oha Technology" is prohibited in P2P market transactions (buy/sell).
If you see that any counterparty (merchant) uses or shares accounts associated with this entity in the chat, report it immediately through our support channels or community chat.
Penalties will be applied for non-compliance:
1️⃣ First offense: 24-hour P2P suspension.
2️⃣ Recurrence: 1-week suspension.
3️⃣ Third violation: removal of Verified Merchant badge
Reminder: Avoid transacting using bank entities sanctioned by international organizations or methods not listed as available payment methods on Binance P2P.
Binance LATAM🔶
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