Im trying to become a dedicated vendor on it. Just looking for resources to learn anything that I might need to know.
Did you ever have problems with payment processors banning you for too many transactions?
Yes definitely but that's part of the business.
I frequently do p2p trades on Bybit. The possibility of scam is there, you might want to use trusted platforms. Though I don't do it as biz/job. Just to swap crypto to local currency.
My bank considered a large number of transactions per day to be suspicious and blocked my account. It took a whole day to restore access. I gave up on this type of trading.
Shameful how they feel the need to that over something that is generally legal.
Yeah that worries me too. Seems impossible to mitgate. Besides maybe requiring trading history from potential buyers.
This is not only the policy of this bank.
Call your bank and explain to them what happened and also report the case to your country's law court and your bank account will be unfrozen and you will still have your money.
Alot of people do that but make sure the person sending any bank payment to you, that his bank name and the p2p verified name is the same. Also request for a detailed payment screenshot that carries your name and his own name and amount. With this in place, you won't have any issues l.
