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IMPORTANT Binance P2P Venezuela🇻🇪 Announcement
In accordance with internal risk and security policies, effective immediately, the use of bank accounts associated with Kontigo "Oha Technology" is prohibited in P2P market transactions (buy/sell).
If you see that any counterparty (merchant) uses or shares accounts associated with this entity in the chat, report it immediately through our support channels or community chat.
Penalties for non-compliance will be applied:
1️⃣ First offense: 24-hour P2P suspension.
2️⃣ Repeat offense: 1-week suspension.
3️⃣ Third violation: removal of Verified Merchant badge.
Reminder: avoid transacting using bank entities sanctioned by international organizations or methods not listed as available payment methods on Binance P2P.
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