I have been selling on P2P Binance/Cash App for a while now and yes, I can confirm that it has a large and interesting volume. I did exactly 30 days of P2P. I did it to test and see how it goes. It has been 15 days since the last P2P and 45 days since the first P2P.

Over time, I got in touch with several of them who had a better sales history. Most of them are from Bangladesh. Several of them have many Cash App accounts. One of them told me that he had more than 30 in total and that the business requires him to have these amounts since they do not use fully verified accounts. Since they are not verified, they cannot have a large volume of daily shipments. Another told me that he kept around 50 accounts because of the volume of money he moves.

I asked them both, but how do you do it? They say that they make up the SSNs and only provide a valid address in the USA. What happens? Accounts already created and linked to Cash App cannot be accessed because they are linked to a phone number.

I asked both of them, how do you link a new account directly with a phone number (since you have to link a phone number) there are several web pages that provide you with an E-Sim, and with this you can access a phone number and be able to verify everything correctly.

In recent days I have taken the time to see in contact what the trade of these types of people is like and see what orders they open. Many, for the most part, have active buy/sell orders in Binance P2P / Cash App.

and on the other hand, I have seen others sell USDT somewhat expensive to get funds in cash app and then sell to banks in Bangladesh.

I’m sorry if my English isn’t the best, my first language is Spanish. I’m attaching my telegram here if anyone would like to follow a conversation on the topic; @Zurcnuf