Indeed it has turned out to be an intentional habit for them now, a means to make extra money for their daily trading, and those who are not vigilant enough will fall victim to that.
Just a few days ago this happened. I use two mobile devices. When I received the payment notification, I quickly checked why. I noticed the amount was because I usually make use of the name of the sender if it's the same as what they answered on Bybit. Upon checking that, I noticed my money had been slashed by this scammer. I had to send him/her a message, which he responded to quickly because I threatened to take action against him.
Just a few days ago this happened. I use two mobile devices. When I received the payment notification, I quickly checked why. I noticed the amount was because I usually make use of the name of the sender if it's the same as what they answered on Bybit. Upon checking that, I noticed my money had been slashed by this scammer. I had to send him/her a message, which he responded to quickly because I threatened to take action against him.
This issues about those frusters is really becoming alarming and when you talk being vigilant yeah no one should be too comfortable to think or feel that they have being using p2p for long, whether old or new users every one is vulnerable to become a victim to those frusters, now regarding to what the op said about giving a negative review whenever we find any of them guilty of this act yes of course it is another way of reducing the rate at which this things are getting out of hand even though it not be completely eradicated and the reason why everyone need to be extremely careful and watchful at any given time we making use of the p2p trading features, we don't need to be too busy to give our maximum attention, if you are too busy you can suspend it and continue at a better convenient time to avoid if I had known.