FREE | How to make money with Binance P2P (Only NEW ZEALAND)

Zicla1312

Newbie
Jul 1, 2024
10
9
I'm making this post free because i am not from New Zealand, so i can't make profit from it.

I will try to make it as simple as it is and short.

Basically Binance P2P in New Zeleand has good margin to trade.
Screenshot_5.png
As you can see people are putting ads to sell USDT at 1.71 NZD, if you want to be cheapest you can put 1.70 NZD (this way you get most orders)

Screenshot_6.png
People are putting ADS to buy USDT for 1.62 NZD, if you want to give best rates put 1.63 NZD (also most orders you will get)

That leaves us with 0.07 NZD profit per USDT

If you buy and then sell 1000 USDT your profit is 70 NZD=43$

Everything goes through Bank Transfer so you do this with one Bank Account.

Hope this one helped you out be fast on this because price will correct itself in meantime.
 
That work on all countries
Sometimes you find more gap in the price is some countries
There is a journey about that here
 
That work on all countries
Sometimes you find more gap in the price is some countries
There is a journey about that here
Yeah in some countries there was even 10%+ profit margin.
But this is simple because it mostly uses Bank Transfers so there is no as much cancelled orders.
Currently NZD is most profitable atm
 
That work on all countries
There is a catch though. Here in India, scammers started buying crypto with tainted money via P2P and then police along with the authorities started freezing bank accounts of people who received the tainted money. Hence, I personally won't recommend this to anyone.
 
If you are unfortunate enough to receive money that is illegal in your country your bank card will be frozen and the police will find you and treat you to a feast
 
There is a catch though. Here in India, scammers started buying crypto with tainted money via P2P and then police along with the authorities started freezing bank accounts of people who received the tainted money. Hence, I personally won't recommend this to anyone.
Does it stop at freezing the account, or does it go all the way to where they can even file a complaint because of this or something like that?
 
Does it stop at freezing the account, or does it go all the way to where they can even file a complaint because of this or something like that?
You didn't do anything wrong, police can freeze your bank account if its under investigation.But im 99% they won't file complaint to you.
 
Does it stop at freezing the account, or does it go all the way to where they can even file a complaint because of this or something like that?
They can file a complaint as well. Once you are caught in that tainted money trail, you are screwed for sure.
 
I got f*cked trading usdt P2P, My Halifax bank account (with heavy credit) froze to death. Scammers promised something to the poor buyers, opened trade with me, took payments in my bank account and convinced me that sender is their friend blah blah, I took it anyway coz payments were small (2 digits), I released usdt
after some days, bank transfers got flagged for scam and my bank opened investigation and eventually my account got killed.

If you want to go this route, Only accept payments if Bank account title is = Binance account holder title.
 
i did this once.. and was caught when someone used an account to trade.. it was a good trade for me for a few months till my bank account froze and was contacted by the police. i had to surrender my computer and phone to them.. after which they noticed that i did nothing wrong as i did not know what happened. but they did formally warn me for not doing proper KYC and told me that it is an offence and will be faulted the next time it happened.
 
yes that margin is because it's hard for sellers to accept unknown money and most of time it's stolen money which will flag your account dead
 
If you accedently receive illegal funds in your country , your bank card will be frozen and the police will track you down and apprehend you.
 
@Zicla1312 we appreciate the sharing of successful methods and insights within our community.

However, if the primary intent of these posts is to promote or sell on the side, we will need to close all related threads.

We kindly ask that you refrain from using the forum for sales purposes.

Thank you for your understanding and cooperation.
 
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