BINANCE P2P ACCOUNT LOCKED DUE TO RISK MANAGEMENT. HERE'S HOW TO AVOID RECEIVING FRAUDULENT FUNDS INTO YOUR P2P ACCOUNT IN FUTURE TRANSACTIONS.

Protecting your P2P Crypto Trading Account; Breaking the Track Chain & the Ultimate Privacy Stress Test.
If you’re a crypto P2P user and you buy/sell cryptocurrency from strangers; this might be the guide you need to protecting your P2P trading account (this is a Privacy Stress Test)

Disclaimer: I’m not responsible if scammers use this technique to hide their illicit funds or break tracking chain. I’m not responsible if criminal investigations are halted when tracking chain is broken due to this technique. I’m not responsible if you’ve lost your funds and this technique is referred to as the method used to break tracking chain to conceal your funds. I’m not responsible for your loss. I’m not responsible for anything as this technique is not Carpe Diem. Don’t fall for scammers; always DYOR; never send money to anyone either known or known promising financial freedom. If it’s good to be true; then it probably is. This technique is for buyers & sellers of cryptocurrencies who are 100% legitimate to protect their accounts and businesses; nothing more; nothing less.


STRAIGHT TO BUSINESS***
To Avoid Getting your Account Locked, DO NOT send Unknown Funds from unverified sources straight into your P2P Account. If you must send "Unknown Funds" into your account, you must "break tracking" from originating source.

STEP 1:
HOW TO BREAK TRACKING

Point to Note 1: When illicit funds are tracked by Authorities, Forensics or the Police, one of their objectives and prayer is for the funds to hit or end up in a wallet with an identity (KYC) like a Binance Wallet, so as long as the illicit funds keep moving through multiple unidentifiable wallets, they keep following the money till it hits a wallet with an identity.

Point to Note 2: Tracking might not be immediate, you might receive illicit funds today in your P2P account and the supposed crime where the proceeds came from might be investigated in the next 6months or more. Tracking and Forensics might begin 8months or more after you've received funds. Tracking might be immediate or not.

To Break Tracking, move funds through Monero (XMR) through a series of methodology i will explain, before sending funds to your P2P Account. Monero is a privacy coin by default, so tracking is literally impossible as i write this article ... Read More about Monero down below.

METHODOLOGY TO BREAK TRACKING VIA MONERO
I might sound technical in a place or two but read again, you will understand. I will be using illustrations and scenarios to explain how...
The easiest way to move funds through Monero anonymously is to use a third party swapping service like https://xmr.ng

Whenever you receive crypto, first receive the unclean crypto into an unidentifiable wallet like trustwallet or blockchain wallet,
An example is if Mr A sends you 1BTC, receive crypto in a random wallet not attached to your identity, next step is to setup a Monero wallet (I prefer Cake Wallet for its clean UI) where you will receive your Monero after a successful swap.

Open https://xmr.ng , setup your preferred pair, in this case it's BTC to XMR swap, follow the displayed prompts and instructions on the swap website, send in your BTC and receive your XMR. This swap to XMR breaks tracking on a basic level. When i say basic level, i mean that a determined Forensic expert through program monitoring will and can track your transactions by extracting Monero address used and Monero value received for "OffChain" tracking. Let's make it complex!

Complex Monero Swap. Ultimate Privacy Stress Test.
Point to Note 3: Never Receive Monero into your Binance Account (encourages Offline Tracking)
Point to Note 4: Mask your IP address by using a VPN (TOR) during each swap, use of Private or Incognito Browsers are strongly advised.
Point to Note 5: Monero is your leverage, break your funds into smaller bits, different value inside the Monero network before swapping out of the Monero Network.
Point to Note 6: Time spacing of swaps are beneficial in making tracking difficult.
Point to Note 7: If its possible, DO NOT send all the clean funds received after a swap back into a single Binance account. (encourages Offline Tracking)

Now let's discuss the Points Mentioned Above.
Point to Note 1: Sending your funds through different wallets does not stop tracking. Move your coins through Monero to achieve tracking privacy.
Point to Note 2: Your binance account can be terminated even after years of receiving illicit funds if its reported.
Point to Note 3: Receiving Monero into your account might indicate you want to obfuscate tracking or source of funds. It is a red flag in general.
Point to Note 4: Static IP address identifies you, it connects your multiple swaps together and also connects your swaps to your binance account IP during offline tracking.
Point to Note 5: Breaking your funds value into bits in the Monero network helps disconnects your final clean funds (which the value are in bits) from the initial bulk/single unclean fund. Use of different cryptocurrencies as final output is encouraged.
Point to Note 6: Time spacing can help unlink swaps. Also Time spacing between deposits into your binance account helps break tracking.
Point to Note 7: Send in Bits of funds as deposits into your account, well time spaced. Use of multiple Binance accounts or different exchanges is strongly encouraged (Helps break offline tracking).

Pictogram of an Ideal Breaking the Track Chain Coming Up

Event Review & Other Literature Coming Up

Crypto P2P Accounts Closure: Case Studies Coming Up

Monero by Nicolas van Saberhagen
Wikipedia defines Monero (XMR) as a decentralized cryptocurrency that uses a public ledger with privacy-enhancing technologies that obfuscate transactions to achieve anonymity and fungibility. Observers cannot decipher addresses trading Monero, transaction amounts, address balances, or transaction histories.
Monero's key features are those around privacy and anonymity. Even though it is a public and decentralized ledger, all transaction details are obfuscated. Monero uses ring signatures, zero-knowledge proofs, "stealth addresses", and IP address–obscuring methods to obfuscate transaction details. These features are baked into the protocol by default (Privacy Coin by Default), though users can optionally share view keys for third-party auditing. This contrasts to bitcoin, where all transaction details, user addresses, and wallet balances are public and transparent. Monero is untraceable at the point of writing this article.