Post
Topic
Board Nigeria (Naija)
Re: Be cautious of your P2P trading in Bybit
by
DubemIfedigbo001
on 27/06/2024, 23:58:12 UTC
Please when carry out a p2p transaction in bybit, always check reviews and numbers of transactions of the vendor in other to verify his operations and worthiness.
Definitely, I never buy from vendors who have low trade volumes nor completion ratings more especially in today's world where scams are the order of the day, if you can't confirm properly, you risk being scammed or unnecessary time wastage.

Quote
There are a lot of EFCC folks who are pretending to be vendors with verify account trying to implicate a lot of people.
We encountered one, few days ago, we traded with him after all confirmation, he send the money equivalent to our bank but guess what he wrote scam and fraud on description.
When we receive the money and saw what he wrote, we immediately tried to pull out the funds but it was more than the transfer limit, so we decided to do it bit by bit, after the first transfer the account got restricted.

So we have to go back to Bybit and report him using different accounts and that was how he was removed!

So pleased don't be a victim.