Bitcoin Forum

Local => Markt => Topic started by: DegenLite on August 07, 2024, 11:05:57 PM



Title: P2P scammers are getting smarter
Post by: DegenLite on August 07, 2024, 11:05:57 PM
I saw some tweets yesterday claiming traders have been getting scammed by P2P merchants on Bybit. Even crazy, the one I saw yesterday, the trader appealed after making a fake transaction, then asked the guy to pay a small amount for him to cancel the trade or they could drag it out, but he knew CS would favor the vendor

I was totally shocked by this , because I didn't know people moved like that lol. This why when I do P2P on Bitget I make sure I choose a vendor that has a high completion rate and total number of trades completed. I've been in a similar situation before but the CS was able to resolve it which is why I was even more surprised that it works on Bybit

Looks like P2P scammers are upping their game, y'all should stay safe