p2p bybit or binance trading

[mohanad metwaly]

how can I have safe trading by (wise or revolut) without getting block
I had experience and I was trading p2p for a long time by Binance and bybit with wise and revolut but both of them closed and idk why
Luckily these 2 accounts weren’t mine cuz I was living at this time in a blocked country already but now I opened a new once by my name but how can I avoid blocking me again?

and can u give me any tips to start trading p2p again ?
like others' wallets or any tricks for buy and sell

 

[Crytononame]

how can I have safe trading by (wise or revolut) without getting block
I had experience and I was trading p2p for a long time by Binance and bybit with wise and revolut but both of them closed and idk why
Luckily these 2 accounts weren’t mine cuz I was living at this time in a blocked country already but now I opened a new once by my name but how can I avoid blocking me again?

and can u give me any tips to start trading p2p again ?
like others' wallets or any tricks for buy and sell

If you're looking for a reliable P2P platform that won't get you blocked, check out Cryptomus. They've got a great P2P exchange and don't support sanctions like Binance and Bybit. Plus, they offer some pretty sweet perks. Forget about shady tricks, just use a platform that's built for privacy

 

[bitoshi]

it seems to me that this cannot be avoided because your banks think that this is not clean money

 

[Deleted member 250950]

how can I have safe trading by (wise or revolut) without getting block
I had experience and I was trading p2p for a long time by Binance and bybit with wise and revolut but both of them closed and idk why
Luckily these 2 accounts weren’t mine cuz I was living at this time in a blocked country already but now I opened a new once by my name but how can I avoid blocking me again?

and can u give me any tips to start trading p2p again ?
like others' wallets or any tricks for buy and sell

Binance is way better than Bybit for P2P

But remember one things there are tons of scam going on in P2P which can lead your account to froze so choose wisely the trader who you dealing on P2P

 

[kyrahileman]

Sometimes, frequent trading can trigger red flags, which requires keeping your transactions within a reasonable range to avoid suspicion.

 

[medialounge]

how can I have safe trading by (wise or revolut) without getting block
I had experience and I was trading p2p for a long time by Binance and bybit with wise and revolut but both of them closed and idk why
Luckily these 2 accounts weren’t mine cuz I was living at this time in a blocked country already but now I opened a new once by my name but how can I avoid blocking me again?

and can u give me any tips to start trading p2p again ?
like others' wallets or any tricks for buy and sell

As long as you are dealing in P2P it's better to use bank account

Wise and revolute will still get banned

 

[Deleted member 250950]

As long as you are dealing in P2P it's better to use bank account

Wise and revolute will still get banned

Bank accounts also get frozen when the money is stolen

P2P has so many wide cases these day going up for stolen funds and account frozen

 

[medialounge]

Bank accounts also get frozen when the money is stolen

P2P has so many wide cases these day going up for stolen funds and account frozen

Bank does have lesser issues compared to revolute and the likes

 

[Deleted member 250950]

Bank does have lesser issues compared to revolute and the likes

Its really depends upon the country to country but majorly the wide issues found on US, AU, IND etc….

So always trade with verified merchant on Binance p2p to avoid any such issues

Thanks!

 

[medialounge]

Its really depends upon the country to country but majorly the wide issues found on US, AU, IND etc….

So always trade with verified merchant on Binance p2p to avoid any such issues

Thanks!

I don't doubt the verified merchant thing

But revolut and wise will close down an account for doing nothing

New account can't even do above 1000 some times

So this is not good

This has lead some big players to use Africa and asia

 

[Deleted member 250950]

But revolut and wise will close down an account for doing nothing

That's really happens with the new made accounts

I personally using wise for over 4 years never had any issue until now and used for some heavy transaction

Wise follow the same policy as the Paypal for new users with parrtern transaction leads the account hold, frozen and suspendtion.. The more its old the more its better forsho

 

[teoshi]

You can also try setting up an account on both LocalCoinSwap & BISQ - both are pretty well known P2P trading platforms - just make sure you’re trading with someone who’s got an account with atleast a decent amount of successfully completed swaps.

 

[UB1t0]

how can I have safe trading by (wise or revolut) without getting block
I had experience and I was trading p2p for a long time by Binance and bybit with wise and revolut but both of them closed and idk why
Luckily these 2 accounts weren’t mine cuz I was living at this time in a blocked country already but now I opened a new once by my name but how can I avoid blocking me again?

and can u give me any tips to start trading p2p again ?
like others' wallets or any tricks for buy and sell

i am having the same problem here; this week i tried n26 with three accounts one of them got frozen on its first day so i stopped because they are so known of their bad refund policies, few months ago i worked with paysera it gave me the best results almost for 20 days with bulk transactions then it got blocked and the account closed, right now i am willing to try business accounts like revolut business or wise business

 

[Venusaur]

I prefer Cryptomus for p2p trading, working great for me

 

[UB1t0]

I prefer Cryptomus for p2p trading, working great for me

it doesn't operate as a neobank offering traditional banking services like IBANs, SEPA transfers, or fiat accounts. and thats what we are looking for in our case.

 

[UB1t0]

That's really happens with the new made accounts

I personally using wise for over 4 years never had any issue until now and used for some heavy transaction

Wise follow the same policy as the Paypal for new users with parrtern transaction leads the account hold, frozen and suspendtion.. The more its old the more its better forsho

what do you suggest for daily bulk transactions? something between 1k and 5k ? i need a neobank that last for atleast ten days transactiong it is ok to close after that