ME HAN SUSPENDIDO EN BINANCE P2P 😪
Si, de manera temporal y ya solicité una apelación. Pero mientras esto se resuelve, te lo cuento a ti para que no te pase lo mismo, comenzamos:
🌟 Utilizando un método de pago nuevo, solicito un intercambio donde soy yo el que debe depositar. En los términos y condiciones de mi contraparte se expresa claramente que no acepta pagos de cuentas de terceros, lo cual acepté sin problemas.
🌟 Realizo el pago, envío el comprobante y notifico en Binance, mi contraparte no libera y la transacción se va a mediación.
🌟 Presento las pruebas de haber realizado el pago y mi sorpresa llega aquí cuando mi contraparte presenta sus pruebas, donde el muestra que recibió los fondos, pero en lugar de aparecer mi nombre en el campo de la persona que envía, aparece EL NOMBRE DE LA BILLETERA.
🌟 Como era un método nuevo era primera vez que la utilizaba en Binance, no lo vi benir. Mi contraparte devolvió los fondos pero me denunció y me suspendieron el uso del P2P en Binance hasta no presentar una verificación adicional (actualizar KYC) y pruebas.
🌟 Me tocó enviar: video de comprobación de identidad, video de comprobación que soy el titular del método de pago que utilicé y hasta 10 transacciones anteriores como referencias para demostrar buen uso de la plataforma.
Siempre digo que la responsabilidad cuando se trata de dinero es 99,99% personal, asumo el error con humildad y aún debo esperar 1 día hábil que respondan a mi solicitud de apelación.
Qué hice mal? (o que debí haber probado antes?):
1) No probar un nuevo método directamente en una transacción P2P; era preferible probar con un amigo o familiar ANTES para asegurarme que toda la información era la adecuada.
- Recomendscion: No confiarse en la poca o mucha experiencia que tengamos en el P2P y hacer las cosas paso a paso, cuidando siempre los detalles.
- No haber logrado conectar con mi contraparte por el chat. Quizás si la conversación hubiera fluido correctamente entre ambos, hoy no tendría esta restricción temporal (a pesar que lo intenté, simplemente mi contraparte se negó a leerme).
Los problemas en las transacciones entre pares son muy frecuentes y hasta inevitables, nadie está exento de cometer errores que pueden parecer simples pero que pueden tener consecuencias incómodas para nuestra operativa.
Cómo lo hubieras manejado tú?
AQUA is built on #Bitcoin, but we know you need flexibility. That's why we support USDt on @Liquid_BTC.
🔒 Save your wealth in Bitcoin.
💵 Transact daily with USDt stability.
The ultimate combo for real-world usability. 🌊🐬
@PeterSchiff@Elenadaydreams@saylor There's none can print $Bitcoin, that's why it values more and more! You could "print" $gold by finding new mines or asteroids or printing tokenized gold. You can print ETF but that indeed is not $Bitcoin
@Elenadaydreams@saylor For Bitcoin buyers to make money, new buyers must pay higher prices. Bitcoin has no earnings, so it cannot grow earnings to become more valuable or use earnings to pay dividends.
.@Saylor dodged my argument that $STRC is a Ponzi by saying, “Peter thinks Bitcoin’s a Ponzi scheme. Peter is not really a lover of anything in this space.” But I’ve called Bitcoin a new variant of decentralized Ponzi. STRC is different: a classic centralized Ponzi run by $MSTR.
Your 2FA deserves the same protection as your Bitcoin.
In its latest firmware update, @Blockstream Jade Plus can now serve as a PIN-protected hardware backup for your 2FA accounts.
Back up your Google Authenticator accounts onto Jade. Export your OTP records whenever you need to.
Your phone gets stolen. So does your authenticator. Your phone gets wiped. So do your codes.
Jade Plus is now a backup for your 2FA secrets.
blog.blockstream.com/blockstream-ja…
@PeterSchiff@saylor Even though is greater than tokenized gold, cuz he has a plan to gather BTC desperately. Not saying it's healthy but more serious than any other actives. Any.
Yesterday @Saylor admitted that $MSTR would sell Bitcoin if needed to pay the dividend on $STRC. I think that type of "commitment" is needed to keep the Ponzi going longer. But my guess is when the time comes, he’d suspend the dividend and crash $STRC rather than crash Bitcoin.
@BlitzWalletApp About April 15 discovered the payment links for USDC/USDT/BTC. Tested it, convinced
April 15 one hour later, moved everything into Blitz
MICHAEL SAYLOR SAID, "THE IDEA THAT YOU CAN BUY BITCOIN AT $80,000 IS A JOKE."
"BY THE TIME YOUR BANKER RECOMMENDS IT, IT'LL COST YOU $10 MILLION."
"IT'S AT A 99% DISCOUNT." 🔥
Blockstream Jade - Duress PIN. The PIN that deletes the wallet.
Most people think about hardware wallet security only in terms of hackers, malware, or phishing.
But Bitcoin self-custody also has a physical side.
What happens if someone steals your device?
What happens if someone forces you to unlock it?
What happens if your hardware wallet ends up in the wrong hands?
That is where Blockstream Jade’s Duress PIN becomes interesting. 🔐
Jade lets you create an alternate PIN that is different from your normal PIN.
If that Duress PIN is entered, Jade automatically deletes the encrypted wallet information stored on the device.
In other words:
The attacker thinks they got the PIN.
Jade wipes the wallet data.
The device no longer gives them access. 🧊
Blockstream describes two main use cases:
1. Physical threat
You can provide the Duress PIN under pressure, making the wallet inaccessible through the device.
2. Decoy protection
You can store the Duress PIN with your Jade. If a thief steals the device and enters that PIN, Jade deletes the wallet information and displays an “Internal Error” message.
This is a powerful reminder of something many people still misunderstand:
Your Bitcoin is not “inside” the hardware wallet.
Your Bitcoin lives on the Bitcoin network.
The hardware wallet protects the keys that allow you to spend it.
If Jade’s wallet data is deleted, your funds are not destroyed. But you will need your recovery phrase to regain access.
That is the critical warning:
Do NOT use this feature unless your recovery phrase backup is secure.
If you enter the wallet-erase PIN yourself, there is no way to regain access from the device. You must restore from your recovery phrase.
This is not a toy feature.
This is not something to test casually.
This is an advanced self-custody protection tool.
But used correctly, it adds another layer to a serious Bitcoin security setup.
Jade already gives Bitcoiners open-source, Bitcoin-focused self-custody.
The Duress PIN adds something different:
Protection against coercion.
Protection against theft.
Protection against the physical reality of holding your own keys.
Self-custody is not just about owning Bitcoin.
It is about thinking like someone who owns Bitcoin.
Backups matter.
Threat models matter.
Operational security matters.
Blockstream Jade is built for people who take that seriously.
Read the official Blockstream guide here:
help.blockstream.com/hc/en-us/artic…
Not your keys, not your coins.
But also:
Not your backup, not your recovery. 🟩
Blockstream Jade wallets: Classic, Plus and Core.
store.blockstream.com/collections/ph…
10% off on Blockstream store products with coupon "maximus".
Affiliate link bellow 👇
rewards.blockstream.com/maximus