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I prefer P2P traders who use their own cards to reduce ban risk
I estimate about 98% of P2P crypto exchanges fall into white or gray-triangle categories. I look specifically for people who exchange funds from their own bank cards. Doing that, I believe there’s a lower chance my account will be banned.
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AI Analysis
The opinion asserts that the vast majority of peer-to-peer (P2P) crypto trades are "white" or "gray" triangle transactions, suggesting many trades are either legitimate or carry some compliance ambigu...
AI Recommendation
If you want to reduce ban and dispute risk on P2P crypto platforms, prioritize counterparties who use their own bank cards but don’t treat that as a guarantee of safety. Check user reputations, recent...
Disclaimer
The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.
