Post
Topic
Board Nigeria (Naija)
Re: Hope you are giving review to the recent P2P scammers
by
SmartCharpa
on 01/05/2025, 11:59:40 UTC
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.



To be honest, this thing don dey get out of hand, people have been complaining about this exchange for many times now but the scammers refuse to stop all their pretending acting. It is because they notice that people dey rush this exchange when dey want to do any p2p because I don't understand how dey will try to steal from someone like that. We can only teach them a lesson with that Charles-Tim suggestion, make we just dey give them a negative review so that people go avoid them.

Lol, the funny part when the buyer said he was not on glasses on but he/she was able to make the first payment without glasses on, people can lie. Grin the format no work for you and tried to use that scope not on glasses. Guys we need to dey very careful because this kind thing we fit see am say e no go work on you because you are smart, me and you can become a victim, so make we dey always confirm payment because some of merchant be criminal.