Post
Topic
Board Nigeria (Naija)
Merits 2 from 1 user
Re: Hope you are giving review to the recent P2P scammers
by
Franctoshi
on 01/05/2025, 03:54:39 UTC
⭐ Merited by Princess Leah (2)
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.



This scammers own trick or format is a bit hilarious 😂,  The scammer is trying to form as someone who is not seeing properly lol.
You did caught him up red-handed, well I haven't had this particular exam though, and even on before now,  I used to only sell to verified Marchants and always cross what they've sent to my account before releasing my crypto. However, I don't know if someone have had this experience with any of the verified Marchant as well, Let me know.