Post
Topic
Board Nigeria (Naija)
Re: Way forward on P2P scams, persistent begging by traders and Merchants
by
BIT-BENDER
on 23/07/2025, 18:43:38 UTC
Yeah, anyone who is that active on this local board should understand how they functions currently and p2p has become something else and I must advise anyone who using exchange to be extremely cautious on how they easily rushed to release payment while they haven't confirmed if they buyer sent complete payment to their accounts. So, to say before whatever payment are made it's always advisable to activate our alerts sim card or email to receive alerts so that whenever a payment is sent we can be able to confirm and verify payment before rushing to release our assets to the buyer.
The exchange also warns against releasing funds without confirming that you have actually received payment, every exchange especially bybit (the case study the op is using) goes the extra mile to warn users about scam, they make sure to use a catchy read warning signs, so if that is not enough to earn people against the dangers then I wonder what will.