He wants to scam me

[Wiwo]

Na so one idiot come the follow me reason price for chat, i just jejely tell the guy make him cancel the trade, before you know it, na so him send me my complete money, so you need to confirm both the amount and name of the sender to be sure you are receiving the accurate amount and from the verified accounts number.

This will safe your ass fro losing money and getting into troubles from the government if those scammers make third party accounts that is not their own possibility of belonging to another of they victims.

[promise444c5]

Some might be due to mistake and stuff , while some are for the act of scamming .

I would say most of them are deliberate, not even sure I should count any as a mistake. Think about it, why is the money always less? Why didn’t they just send above the required amount? I would even take that particular one as deliberate because some people might not check the full details, but once they see almost a three or four digit amount from the notification they will assume it’s correct. The plan is to make the seller release coins, and that way they win. So next time OP should always report such attempts imo.

[Coyster]

Some might be due to mistake and stuff , while some are for the act of scamming

I do not think it is ever a mistake, it happens too often now to be called a mistake. If it were also a mistake, then you would have also experienced vendors paying excess, but no, they are always paying lower than what they should.

This particular scam method dey vex me ehn, and i don encounter am a few times. For business wey person dey do, still dey make profit, you still dey find way to scam your counterparty, e dey very sad that there are people like this.

[CryptoHeadlineNews]

I am a trader

Why are scammers many on Bybit so much like this, the way they are sending lesser amount of money is too much.



I wanted to sell USDT that is 61500 naira but he sent 51500 naira. Why are people wicked like this.

This has been a recent scamming strategy been used by p2p vendors this days, most especially on Bybit, because I'm actually aware of 5 similar cases since the beginning of last month August till date. And it's because of this, that it's always very important for anybody who is using p2p to be at alert always and not be in a hurry to release coin when you have not confirmed payment if it has been credited or complete. Because it's obvious these scammers always target newbies and not old p2p users who has been on that exchange for a longer period. So, my sincere advice is for everybody to always be at alert.