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.
Na wa oo, so this people no wan let us dey in peace. Just imagine the length wey dem go to make sure say dem restrict your account. I no know why people just wicked for this life. I dey hear of EFCC agent for exchanges now but I never really get any clear story about dem except this your thread so, and the funniest part Na be say person no go fit know who e dey deal with but the advice I fit give concerning knowing who to trade with Na besay. Before you trade with anybody, first check the person trade percentage make sure e dey above 95% then also check the person amount of completed trades, because those agents are likely to have good trade percentage, but them no go fit get completed post reach 1k plus