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.
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.
I really appreciate your effort in bringing this to our local board, it is going to be very useful and helpful especially to majority of us that just new to the system, your observations is going to increase our sense of security as to this regard even we are all aware of scam and fraudulent activities of this kind, as for most of the vendors price that seems to be better than others they might just be too real to truth everyone should also take note that in terms of dollar to fiat.