p2p crypto

  1. B

    P2P Bitcoin Seller - How to deal with disputes

    I sell bitcoin on a P2P platform called NoOnes Issues are: - Can't use bank transfer as sellers are sketchy so you get popped for fraud - They all dispute payments with payment processors so they get closed quickly and hard to win disputes Thoughts: - Open bank not in my personal name so risk...
  2. Crytononame

    Crypto bros give up half their earnings to fat cats — the exchange owners. Me? I don’t.

    Heard the fairy tales about making bank on meme coins? Yeah, in reality, crypto traders make money on volatility — using good old high-frequency trading (HFT) strategies that have been around and tested to death. The whole idea behind HFT is doing tons of trades with tiny profits on each one...
  3. martice

    From P2P Veteran to Next-Level Growth – Looking to Monetize Smarter, Not Harder (Since 2013)

    Hey BHW family I've been in the P2P crypto game since 2013 — started with LocalBitcoins (50,000+ trades back in the day), then moved on to Binance, Commex, Bybit, KuCoin, and now Telegram Wallet. Today, I’m a Verified Merchant on Telegram Wallet with over 18,000 trades and counting. After...
  4. Crytononame

    How to avoid unexpected freezing and loss of cryptocurrency?

    If you've ever exchanged cryptocurrency on a P2P marketplace or made a deposit on an exchange, you're familiar with the AML rules. These days, almost all exchanges verify the address of your cryptocurrency wallet to ensure it is not involved in questionable transactions. And even if you earn...
  5. _griffin_

    P2P transaction

    Longs story short - I have some saving in crypto but fuck is a pain to take money out from my wallet to my pocket - cash. Currently in mexico. There is simply a lot of burden and fees just to move the money from my wallet to my bank account (US) + dont want to deal w administrative hazzle...
  6. Harry_X

    Binance P2P is a Scam. Which P2P platforms are safe for exchanging crypto to INR?

    I have been using Binance P2P for the past two years, but during this time, seven of my accounts were frozen because sellers repeatedly sent me money from fraudulent sources. As a result, my accounts were locked, and all debit and credit transactions were paused. In India, most people rely on...
  7. mohanad metwaly

    p2p bybit or binance trading

    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...
  8. AuxWritzau

    How to setup a social p2p philanthropy

    Hey guys, Just thinking here have been pondering about how to help give more to help others in one way or another. The human variable is unpredictable and exciting, we all have our ups and downs. So how do we help one another or have a system that works without people cheating but truly...
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