FRAGOMAR
Comerciante P2P en Binance.
Comparto experiencias reales, lecciones del día a día y gestión del riesgo en P2P.
Práctica y criterio.
Open Trade
Occasional Trader
7.9 Years
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23 Followers
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What do we owe the differences between buying and selling rates (spread) so close in #P2P ? #P2PVenezuela
1. Massive User Volume (Extremely High Liquidity)
Binance has the largest user base in the world for crypto. This means a huge number of buyers and sellers placing orders at every moment.
Greater competition: Sellers compete with each other to offer the best price and be the first to complete a transaction. This pushes the bid and ask prices to converge.
2. Role of Verified "Merchants"
Professional sellers (Merchants) who operate with large volumes have very tight profit margins. Their business model is based on volume, not on a high margin per transaction.
Their operational efficiency and access to multiple sources of liquidity allow them to offer prices very close to the market.
3. Effect of the Stability of the Reference Asset
The most liquid pairs (such as USDT/USD, USDT/EUR) usually have the smallest spreads. In this case, the VES/USDT pair, as the Bolívar has been stabilizing in Venezuela.
Being anchored to a stable currency (stablecoin like USDT), volatility is low, which reduces the risk for the market maker and allows them to operate with a tight spread.
1. Massive User Volume (Extremely High Liquidity)
Binance has the largest user base in the world for crypto. This means a huge number of buyers and sellers placing orders at every moment.
Greater competition: Sellers compete with each other to offer the best price and be the first to complete a transaction. This pushes the bid and ask prices to converge.
2. Role of Verified "Merchants"
Professional sellers (Merchants) who operate with large volumes have very tight profit margins. Their business model is based on volume, not on a high margin per transaction.
Their operational efficiency and access to multiple sources of liquidity allow them to offer prices very close to the market.
3. Effect of the Stability of the Reference Asset
The most liquid pairs (such as USDT/USD, USDT/EUR) usually have the smallest spreads. In this case, the VES/USDT pair, as the Bolívar has been stabilizing in Venezuela.
Being anchored to a stable currency (stablecoin like USDT), volatility is low, which reduces the risk for the market maker and allows them to operate with a tight spread.
#P2PTrading #CryptoVe #EconomiaDigital #pagomovil
Recently, I spoke with a merchant to whom I took an order.
She was new, without payment information in the profile, and she shared it with me via chat.
I mentioned something important:
Although it is a common practice, sharing payment information via chat can expose you.
If someone reports you, Binance can sanction or suspend the account.
She told me why she decided to stop working with Pago Móvil and delete her information from the profile, after two clear attempts at fraud:
Case 1
They took the order and never responded.
The order was canceled, but then she received a bank payment and a call asking to return the money due to an “error.”
Classic triangular scam.
She acted correctly: she called the bank, did not recognize the transaction, and the funds were returned to the originating account.
Case 2
They took the order, marked it as paid, and during the operation, they called her to intimidate her,
pretending to be officials, demanding that she release without receiving payment.
She appealed.
When support intervened, the scammers canceled the order.
📌 Conclusion
Pago Móvil is practical, but if misused, it can expose you.
Verify, document, and never release under pressure, calls, or threats.
⚠️ Attention to those operating P2P with Pago Móvil.
👉 I share real P2P experiences to operate with more criteria and less risk.
Recently, I spoke with a merchant to whom I took an order.
She was new, without payment information in the profile, and she shared it with me via chat.
I mentioned something important:
Although it is a common practice, sharing payment information via chat can expose you.
If someone reports you, Binance can sanction or suspend the account.
She told me why she decided to stop working with Pago Móvil and delete her information from the profile, after two clear attempts at fraud:
Case 1
They took the order and never responded.
The order was canceled, but then she received a bank payment and a call asking to return the money due to an “error.”
Classic triangular scam.
She acted correctly: she called the bank, did not recognize the transaction, and the funds were returned to the originating account.
Case 2
They took the order, marked it as paid, and during the operation, they called her to intimidate her,
pretending to be officials, demanding that she release without receiving payment.
She appealed.
When support intervened, the scammers canceled the order.
📌 Conclusion
Pago Móvil is practical, but if misused, it can expose you.
Verify, document, and never release under pressure, calls, or threats.
⚠️ Attention to those operating P2P with Pago Móvil.
👉 I share real P2P experiences to operate with more criteria and less risk.
Even climbing at 517 for sale. Will it drop tomorrow? It's possible, but unlikely.
FORECAST (TUESDAY 27)
🔮 FORECAST TUESDAY 27: CORRECTION OR TAKEOFF TOWARDS 550? 🇻🇪
$USDT
After today's explosive close, everyone who commented "I SEE" wants to know what's coming. At Dervis-Pro-Capital we analyze the probabilities after the barrier of 512 Bs detected a few minutes ago.
📈 Probabilities for tomorrow Tuesday:
Takeoff Scenario (70%): If at 9:00 AM the BCV does not aggressively burn dollars, the "fomo" (fear of missing out) effect will lead P2P to test 530 - 550 Bs before noon. The market is hungry for dollars.
$USDT
Breathing Scenario (30%): A technical correction towards 485 - 490 Bs. This will only happen if the big traders (whales) decide to liquidate their cheap purchases from last week to take profits.
💡 Golden Advice: Tomorrow we start our BASIC TUTORIAL. Don't trade on instinct in such a volatile market. Learn to detect these rises from 469 to 500 BEFORE they happen.
LAST SPOT AVAILABLE! The market moves fast, what about you? 👇
Do you think tomorrow we break 550 or go back to 490? I’m listening!
#DervisProCapital #PronosticoCripto #P2PVenezuela #FinancialTuesday #BinanceP2P #TradingVzla #TechnicalAnalysis
🔮 FORECAST TUESDAY 27: CORRECTION OR TAKEOFF TOWARDS 550? 🇻🇪
$USDT
After today's explosive close, everyone who commented "I SEE" wants to know what's coming. At Dervis-Pro-Capital we analyze the probabilities after the barrier of 512 Bs detected a few minutes ago.
📈 Probabilities for tomorrow Tuesday:
Takeoff Scenario (70%): If at 9:00 AM the BCV does not aggressively burn dollars, the "fomo" (fear of missing out) effect will lead P2P to test 530 - 550 Bs before noon. The market is hungry for dollars.
$USDT
Breathing Scenario (30%): A technical correction towards 485 - 490 Bs. This will only happen if the big traders (whales) decide to liquidate their cheap purchases from last week to take profits.
💡 Golden Advice: Tomorrow we start our BASIC TUTORIAL. Don't trade on instinct in such a volatile market. Learn to detect these rises from 469 to 500 BEFORE they happen.
LAST SPOT AVAILABLE! The market moves fast, what about you? 👇
Do you think tomorrow we break 550 or go back to 490? I’m listening!
#DervisProCapital #PronosticoCripto #P2PVenezuela #FinancialTuesday #BinanceP2P #TradingVzla #TechnicalAnalysis
🔐 The Importance of KYC in P2P 🔐
In P2P trading, trust is everything.
That's why KYC (Know Your Customer) is not just a simple requirement: it's a protection tool for everyone.
✅ Why is KYC so important?
🔹 Reduces scams and fraud
By verifying users' identities, the risk of transactions with fake or impersonated accounts is drastically reduced.
🔹 Protects your money
Trading with verified users makes dispute resolution easier and backs your transactions with the platform.
🔹 Increases trust in the market
An ecosystem with KYC generates more security, better rates, and greater liquidity.
🔹 Complies with legal standards
KYC helps prevent money laundering and keeps P2P as a sustainable and regulated environment.
💡 Conclusion:
In P2P, extreme anonymity is risk, while verification is security, order, and growth.
Trading with KYC does not limit you: it protects you.
📈 More trust = better business.
In P2P trading, trust is everything.
That's why KYC (Know Your Customer) is not just a simple requirement: it's a protection tool for everyone.
✅ Why is KYC so important?
🔹 Reduces scams and fraud
By verifying users' identities, the risk of transactions with fake or impersonated accounts is drastically reduced.
🔹 Protects your money
Trading with verified users makes dispute resolution easier and backs your transactions with the platform.
🔹 Increases trust in the market
An ecosystem with KYC generates more security, better rates, and greater liquidity.
🔹 Complies with legal standards
KYC helps prevent money laundering and keeps P2P as a sustainable and regulated environment.
💡 Conclusion:
In P2P, extreme anonymity is risk, while verification is security, order, and growth.
Trading with KYC does not limit you: it protects you.
📈 More trust = better business.
It is always good to see the big picture.
When in doubt, zoom out
Good rebounds.
ZeusInCrypto
·
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I've watched Bitcoin crash from:
$32 to $0.02
$200 to $50
$1,200 to $200
$20,000 to $3,000
$60,000 to $15,000
$126,000 to $86,000
Notice a pattern?
$32 to $0.02
$200 to $50
$1,200 to $200
$20,000 to $3,000
$60,000 to $15,000
$126,000 to $86,000
Notice a pattern?
Without the intention of generating controversies, for me Binance is indeed a tool to protect and move my money. After 8 years of using this platform, I cannot conceive a better way than this. Binance has brought financial freedom to Venezuela.
VENEZUELA TODAY: BETWEEN UNCERTAINTY AND TOOLS.
What is happening today in Venezuela is not minor. There is political noise, international pressure, and an economy that continues to walk on fragile ground. It is not a new crisis, it is a continuation but with different nuances.
In the midst of this uncertainty, people do not wait for official announcements to adapt; they move, seek ways to protect the little or much they have. And that is where the tools come in.
Binance is not a solution for the country, but it has become a financial survival tool for many Venezuelans. Not because it is perfect, but because it offers something that the local system cannot sustain:
options.
While the bolívar loses value and trust continues to be shaken, platforms like Binance allow:
to safeguard value in stablecoins,
to move money without fully depending on traditional banking,
and to trade. Directly between people when the formal system falls short.
In scenarios like the current one, that works in favor, it does not eliminate the problems of the country, but it reduces the impact on the daily life of those who learn to use it wisely.
That said: it is not a refuge for improvisation.
Do you think Binance is a true alternative to protect and move your money nowadays?
#Binance
#HerramientasTrading
$BTC
$USDT
What is happening today in Venezuela is not minor. There is political noise, international pressure, and an economy that continues to walk on fragile ground. It is not a new crisis, it is a continuation but with different nuances.
In the midst of this uncertainty, people do not wait for official announcements to adapt; they move, seek ways to protect the little or much they have. And that is where the tools come in.
Binance is not a solution for the country, but it has become a financial survival tool for many Venezuelans. Not because it is perfect, but because it offers something that the local system cannot sustain:
options.
While the bolívar loses value and trust continues to be shaken, platforms like Binance allow:
to safeguard value in stablecoins,
to move money without fully depending on traditional banking,
and to trade. Directly between people when the formal system falls short.
In scenarios like the current one, that works in favor, it does not eliminate the problems of the country, but it reduces the impact on the daily life of those who learn to use it wisely.
That said: it is not a refuge for improvisation.
Do you think Binance is a true alternative to protect and move your money nowadays?
#Binance
#HerramientasTrading
$BTC
$USDT
information of interest.
Banesco and currency purchase
This is the information sent by #Banesco regarding the green account and the acquisition of dollars in #Venezuela
Attention here 👇🏽💲📩
Private Auction Option (new mechanism provided by the BCV) located at the bottom of the Foreign Currency Accounts menu and complete the fields:
Account in Bs / Amount in foreign currency you wish / Destination of the funds / Proposed exchange rate for the purchase
Once you make your currency request:
✓ The funds in bolívares associated with the operation will be blocked.
Attention here 👇🏽💲📩
Private Auction Option (new mechanism provided by the BCV) located at the bottom of the Foreign Currency Accounts menu and complete the fields:
Account in Bs / Amount in foreign currency you wish / Destination of the funds / Proposed exchange rate for the purchase
Once you make your currency request:
✓ The funds in bolívares associated with the operation will be blocked.
You must always pay attention when trading on the p2p. Your counterpart may make a mistake and provide an incorrect receipt.
🧠 P2P WHEN SELLING: this is where the most money is lost
Selling crypto on Binance P2P seems simple: you receive the payment and release. The problem is that key verification only occurs after receiving the money. It's not negligence, it's how the system works.
That's why, when selling, the correct order matters more than speed.
🔹 Before accepting the order
Check the buyer's profile: history, completed orders, and time on the platform.
Read their terms. If they are not clear or allow third parties, better avoid.
👉 Gratis USDT 🧧💛
Be clear that you should only accept payments from accounts in the buyer's name.
That's why, when selling, the correct order matters more than speed.
🔹 Before accepting the order
Check the buyer's profile: history, completed orders, and time on the platform.
Read their terms. If they are not clear or allow third parties, better avoid.
👉 Gratis USDT 🧧💛
Be clear that you should only accept payments from accounts in the buyer's name.
Be careful with that. That's why it's not advisable to use personal data like passwords or PINs.
Binance LATAM Official
·
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Social engineering: when the attacker gains your trust
Sometimes they don't need malware or complex techniques: just a conversation where we let our guard down and provide access without noticing.
Understand how it happens and what signals you should watch for
Sometimes they don't need malware or complex techniques: just a conversation where we let our guard down and provide access without noticing.
Understand how it happens and what signals you should watch for
Be very alert with this type of scam. It has become recurrent.
New modality of scam with the platform #zinli that buy above the rate once the order is created they start writing saying that if the email linked to zinli is correct, then they say that they cannot make the payment because it gives an error or zinli blocked the user, they comment that if an email did not arrive to check the spam, the email is there saying that unusual activity was detected to enter the link to unlock, once you enter there they proceed to register their zinli on their phone and leave the account empty. Report the user on the platform but an email arrived saying that no unusual activity was found. Be careful this user is still active looking for victims with the payment platform Zinli.
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