Post
Topic
Board Nigeria (Naija)
Re: [ALERT] Pace of P2P Scam on Exchanges is Increasing Part 2
by
Doan9269
on 22/07/2025, 15:40:10 UTC
some traders might not really care, but this is not just about the person; they also do this to others. Before the end of a day, they can easily scam someone or even more than one person.


Some may actually not care, but if its not tackled now, they will keep doing it and more people are going to be cheated under their attempt for scam, it was because they have tested it to see how some already fall a victim before deciding to continue, now we have to make others get the necessary awareness on related routes to scam in this manners.

I think it's high time we start teaching these wolves in sheep clothings, shortpaying p2p users has suddenly become the newest way of reaping sellers of their money, below is an image containing one of my encounters with one of them.

I was shortpaid ₦700, yeah I know that amount is actually no much and some might say why didn't I just forget about it, even if it's just ₦50, and you decide to ignore it, thinking it's just a harmless mistake, the next one might be even more bigger and if you're not paying attention, you'll end up releasing the coins without getting your money in full. You'd be surprised by the negative feedback I gave this buyer for shortpaying me ₦700, this wasn't about the amount but to set an example, with such a review, I don't think there'll be anyone that'll want to trade with him as he'll be considered a scammer, inasmuch as I wanted to feel a bit bad for what I did, I really do not regret it because if we don't do anything about this, this will continue and even get out of hand.

So i don't know others have been having a similar experience and before you know it, things we go wrong in a big way for us to use the p2p for transparency and accountability, once the among am releasing cannot be reduced by me, then no one should reduce what is coming to me, else they had better go for the right ads that is suitable for their rates and the amount they are capable of.