Quote from: Ever-young on June 04, 2025, 10:28:16 PM

Quote from: Callido on May 29, 2025, 09:04:11 PM

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Unless someone have bookmarked few traders who they only trust and trade their coins with on that bybit P2P running into those cheap tricky scammers one day is inevitable, as they are just everywhere and you can’t even tell if they are just group of persons or one person operating under different account and presenting different Ads.

Bybit have taken almost all Binance customers but they are not the only one offering P2P although their service is fast and they have the best rate as well compare to others which makes them stand out even with the way those bad actors want to spoil their reputation.

The majority of the bybit p2p users are indeed from Binance, and so far, Bybit has been up and doing to make sure their p2p platform is running, but the activities of scammers are always challenging, though, and it is left for vendors to take caution while dealing. However, there are other p2p platforms but the truth still remains that scammers are everywhere, irrespective of how popular or unpopular the exchanges are; there are people who tend to want to scam others for no other reason than wanting money. This is all the more reason we should verify a vendor by having a close look at their ratings and feedback before dealing with them.

The idea of bookmarking is not a bad one but to be safe, you do not repeat transaction with a particular vendor back to back, you should always try new vendors with good ratings why I say this is because if you constantly do transaction with a particular vendor, and tomorrow anything happens that warrants financial investigation, accounts that regularly transacts with that account will be blacklisted and seized instantly by the agency and it would likely affect you if you constantly transact with them.