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Author Topic: To avoid scammers in Bybit transactions  (Read 62 times)
Mighty97 (OP)
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November 01, 2025, 05:27:57 AM
 #1

 
To keep improving and avoid scammers try these rules:

• Do not release crypto if you have not confirmed payment is truly in your bank account. Overlook receipts and screenshots.
• Trade just with users that are verified having good completion rates and positive feedback.
• Remain around the platform chat, try not to take conversation to WhatsApp or even Telegram.
• Endeavor to avoid negotiating as soon as price is agreed; fraudulent people uses it to make way for confusion
• Report every suspicious user allowing Bybit to investigate.
If you trade with anyone wanted by authorities, when you remain on platform and go by the rules, you are protected legally. The off-platform deals exposes you to real risk
Karl_3000
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November 01, 2025, 09:05:35 AM
 #2

Make sure you check the amount sent to you and make sure it is the correct amount of money.
You can trade round figures like 50000, 100000 by typing the amount in naira instead than to type it in dollar.

Babatunde Aminu
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November 16, 2025, 06:36:43 AM
 #3

To keep safe from scammers on Bybit, follow these tips: 
- Never send crypto until you are sure the payment is in your bank account. Don’t trust screenshots or fake receipts. 
- Only trade with users who have high completion rates and good feedback. Check their history first. 
- Stay in the platform chat. Don’t move to WhatsApp or Telegram, as that’s where scammers often take control. 
- Don’t start negotiating right after price is agreed. Scammers use this to create confusion and trick you. 
- Report any suspicious person right away. Bybit can investigate and protect you. 
- If you trade with someone who is wanted by authorities, staying on the platform and following rules keeps you legally safe. Off-platform deals are risky and can cost you money.
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