How to trade crypto p2p with wise safety?

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bellamydanny

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Hello everyone
I usually trade p2p using wise. but they keep deactivating my accounts without any specific reason. They may prohibit crypto strictly and for some reason, they know I'm using wise account for crypto. for every new wise account, I use new information, new proxy/vpn but the accounts are not long live (around 4 days)
The point here is I see some merchants on Binance. not only their account has very long live but also a huge volume of trading
Anyone here know why they can do that?
 
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bellamydanny said:
Hello everyone
I usually trade p2p using wise. but they keep deactivating my accounts without any specific reason. They may prohibit crypto strictly and for some reason, they know I'm using wise account for crypto. for every new wise account, I use new information, new proxy/vpn but the accounts are not long live (around 4 days)
The point here is I see some merchants on Binance. not only their account has very long live but also a huge volume of trading
Anyone here know why they can do that?
Click to expand...
Fact!
 
which country are you from? maybe it has something to do with that!
& do you verify the accounts with real documents i think that counts as well.
 
If you verify then theoretically you shouldn't have a problem.
 
if you haven't verified your identity, you won't be able to trade p2p
 
Maybe get the card and withdraw immediately. Then the lifespan of the account no longer matters as much.
 
Yes, wise doesn't allow any accounts that have any connection to crypto.

Here's an email they sent me after I transferred money from Binance:

I am getting in touch to inform you that we are unfortunately unable to proceed with your incoming transfer from Binance Digital Limited as the purpose for it goes against our Acceptable Use Policy 1.2.2.c - According to which we do not support payments related to the exchange or trading of cryptocurrencies, or any other virtual currencies.

You can read more about our Acceptable Use Policy here: https://wise.com/gb/legal/acceptable-use-policy-eea

We've cancelled the transfer and returned the money back to the originating account. Please kindly note, that if you continue using your account to send or receive these payments, we won't be able to offer our services to you anymore.
Click to expand...
 
My Guesses are Merchants take payments and windraw after keeping the money in wise for atleast 1 month. Or They are registered company to Trade Crypto Somehow. Or Someone working in the wise backend for them. And Mainly They Receive money by IBAN so it looks like a Service Charge compare to when you send them by wise directly by wisetag or mail it looks Shady. Do not Make more than 15 Transaction in a month. And what we general people can do is to try all of them out one by one and see which one works properly.
 
bellamydanny said:
Hello everyone
I usually trade p2p using wise. but they keep deactivating my accounts without any specific reason. They may prohibit crypto strictly and for some reason, they know I'm using wise account for crypto. for every new wise account, I use new information, new proxy/vpn but the accounts are not long live (around 4 days)
The point here is I see some merchants on Binance. not only their account has very long live but also a huge volume of trading
Anyone here know why they can do that?
Click to expand...
Every P2P marketplace shows the feedback of the trader. I always keep an eye on how many trades they’ve completed successfully and the rating previous traders give them.
 
bellamydanny said:
Hello everyone
I usually trade p2p using wise. but they keep deactivating my accounts without any specific reason. They may prohibit crypto strictly and for some reason, they know I'm using wise account for crypto. for every new wise account, I use new information, new proxy/vpn but the accounts are not long live (around 4 days)
The point here is I see some merchants on Binance. not only their account has very long live but also a huge volume of trading
Anyone here know why they can do that?
Click to expand...
As you said yourself, use Binance. Binance has a very stable p2p trading platform. Respect their rules and you will never face such issues
 
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