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Bybit Scams(wahala) - Investment - Nairaland 432m3t

Bybit Scams(wahala) (995 Views)

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Ganiyu2021: 10:58pm On Dec 23, 2024
Good evening,
I tried a trade by selling a stated amount of btc on bybit through p2p but this buyer didn't just ignore me, he clicked he has made payment which I have not seen since morning but one thing I know now is that I have not released any coin to him. Pls what should I do about this. Because I have texted him since morning till now he his not giving any response to me from the chat box.
RealLordZeus(m): 11:28pm On Dec 23, 2024
Appeal and write damning report

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Ganiyu2021: 11:29pm On Dec 23, 2024
Ok thanks that i already did
RealLordZeus:
Appeal and write damning report
Viserion: 3:14am On Dec 24, 2024
Ganiyu2021:
Good evening,
I tried a trade by selling a stated amount of btc on bybit through p2p but this buyer didn't just ignore me, he clicked he has made payment which I have not seen since morning but one thing I know now is that I have not released any coin to him. Pls what should I do about this. Because I have texted him since morning till now he his not giving any response to me from the chat box.
. You can appeal and report his ..

I'm a p2p vendor. We can work deals 🤝
Curious345: 5:26am On Dec 24, 2024
Viserion:
. You can appeal and report his ..

I'm a p2p vendor. We can work deals 🤝
is this biz good? What's your daily income
ruggedtimi(m): 6:31am On Dec 24, 2024
Ganiyu2021:
Good evening,
I tried a trade by selling a stated amount of btc on bybit through p2p but this buyer didn't just ignore me, he clicked he has made payment which I have not seen since morning but one thing I know now is that I have not released any coin to him. Pls what should I do about this. Because I have texted him since morning till now he his not giving any response to me from the chat box.
if you never see alert nothing to worry...make a report about the transaction and ready screenshot of your bank history.
When opening a sell trade in p2p bybit, i always make sure the buyer has completed more than 2000 trades, completion rate above 90%, the updated exchange rate for the today and read the negative remarks of the buyer(more than 10 negative remarks is a big red flag).
Some buyers will state a high price and at the end they will renegotiate with you after giving you high hopes.
Trade with the tips i stated above and you will hardly get wahala. Last three weeks have closed more than 10 deals without any payment wahala.

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Ganiyu2021: 12:46pm On Dec 24, 2024
Here is my number whatsapp
0...9...0"" 7,,8:::3,,,5&&&7^^^5<<<0___8
Viserion:
. You can appeal and report his ..

I'm a p2p vendor. We can work deals 🤝
Ganiyu2021: 12:52pm On Dec 24, 2024
I already made an appeal but now the same person that did not make the payment is telling me to cancel the appeal now so he can cancel the trade how's that possible. Because it just an 1 hour left for the appeal to be responded too
ruggedtimi:
if you never see alert nothing to worry...make a report about the transaction and ready screenshot of your bank history.
When opening a sell trade in p2p bybit, i always make sure the buyer has completed more than 2000 trades, completion rate above 90%, the updated exchange rate for that today and read the negative remarks of the buyer(more than 10 negative remarks is a big red flag).
Some buyers will state a high price and at the end they will renegotiate with you after giving you high hopes.
Trade with the tips i stated above and you will hardly get wahala. Last three weeks have closed more than 10 deals without any payment wahala.

RealLordZeus(m): 1:24pm On Dec 24, 2024
Ganiyu2021:
I already made an appeal but now the same person that did not make the payment is telling me to cancel the appeal now so he can cancel the trade how's that possible. Because it just an 1 hour left for the appeal to be responded too
Do not fall for it.. You self put mouth say you go follow the case till Bybit kick him off
Ganiyu2021: 1:30pm On Dec 24, 2024
Yes i didn't accept that because I'm just waiting for bybit responses soon in 40 mins time
RealLordZeus:

Do not fall for it.. You self put mouth say you go follow the case till Bybit kick him off
ruggedtimi(m): 1:56pm On Dec 24, 2024
Ganiyu2021:
I already made an appeal but now the same person that did not make the payment is telling me to cancel the appeal now so he can cancel the trade how's that possible. Because it just an 1 hour left for the appeal to be responded too
dont cancel
Viserion: 3:18pm On Dec 24, 2024
Curious345:
is this biz good? What's your daily income
it's good. Depends on your capital and number of customers
Viserion: 3:18pm On Dec 24, 2024
Ganiyu2021:
Here is my number whatsapp
0...9...0"" 7,,8:::3,,,5&&&7^^^5<<<0___8
sent u a mess
Henryfocoyo(m): 1:52am On Jan 19
Viserion:
. You can appeal and report his ..

I'm a p2p vendor. We can work deals 🤝
What's your name on bybit

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