Be cautious of your P2P trading in Bybit

[Juicyhome]

Please when carry out a p2p transaction in bybit, always check reviews and numbers of transactions of the vendor in other to verify his operations and worthiness.

There are a lot of EFCC folks who are pretending to be vendors with verify account trying to implicate a lot of people.
We encountered one, few days ago, we traded with him after all confirmation, he send the money equivalent to our bank but guess what he wrote scam and fraud on description.
When we receive the money and saw what he wrote, we immediately tried to pull out the funds but it was more than the transfer limit, so we decided to do it bit by bit, after the first transfer the account got restricted.

So we have to go back to Bybit and report him using different accounts and that was how he was removed!

So pleased don't be a victim.

Na wa oo, so this people no wan let us dey in peace. Just imagine the length wey dem go to make sure say dem restrict your account. I no know why people just wicked for this life. I dey hear of EFCC agent for exchanges now but I never really get any clear story about dem except this your thread so, and the funniest part Na be say person no go fit know who e dey deal with but the advice I fit give concerning knowing who to trade with Na besay. Before you trade with anybody, first check the person trade percentage  make sure e dey above 95% then also check the person amount of completed trades, because those agents are likely to have good trade percentage, but them no go fit get completed post reach 1k plus

omo this country tire me oh, create work foe the youths they no go gree create, make the country safe for investors dey no go do, there work na to dey bring policies wey dey worry investors and the people. Now na bybit be there problem,  they Don worry binance, Efcc na nonsense them sabi, make them go after politicians wey dey thief our money Daily and leave legit retarder alone. As you talk say make we dey observe the trader ,trading percentage and the amount of trade wey him Don make before making payment na the koko be that. If you no get like 3k trading I no go trade with you. Some times na greed they mke person fall foe Efcc, u go see new trader without verification and low trading raking, but bcos say him value they higher, you go trade with am. No let greed spoil things for you,  even if the value for low for verified trader sell to him to protect your account.
 

[Commorant]

They are getting your coins and freezing your bank account in the process, so they are not actually losing anything in the process; we've had cases like this in the past, so it's not new; this is why most big vendors do not trade with accounts that are less than 60 days old and have yet to complete the necessary verifications; personally, I don't trade with vendors with less than 3k successful trades and a 98% rating.

This thing come shock me sef. Why Nigerian government dey go this kind extent just to implicate him own people and exercise their censorship? Them suppose attack CEXs if e really dey their mind. Abi them dey find illegal money to seize still claim right ontop.
If e dey possible, CEXs for dey create stricter measures to dey commot those kind account wey get affiliation with them enforcement. Or better still, put proper scrutiny for the registration process so them no fit pass through.

Reviews continues to be some means to create trouble and it’s better to leave it empty. Although, this wasn’t dependent on your end.

if our government really wan take up proper step to end crypto transactions and place proper censorship, them for no even dey disguise themselves like every other account. Those people are thieves!

[Cryptomultiplier]

Please when carry out a p2p transaction in bybit, always check reviews and numbers of transactions of the vendor in other to verify his operations and worthiness.

There are a lot of EFCC folks who are pretending to be vendors with verify account trying to implicate a lot of people.
We encountered one, few days ago, we traded with him after all confirmation, he send the money equivalent to our bank but guess what he wrote scam and fraud on description.
When we receive the money and saw what he wrote, we immediately tried to pull out the funds but it was more than the transfer limit, so we decided to do it bit by bit, after the first transfer the account got restricted.

So we have to go back to Bybit and report him using different accounts and that was how he was removed!

So pleased don't be a victim.

Na wa oo, so this people no wan let us dey in peace. Just imagine the length wey dem go to make sure say dem restrict your account. I no know why people just wicked for this life. I dey hear of EFCC agent for exchanges now but I never really get any clear story about dem except this your thread so, and the funniest part Na be say person no go fit know who e dey deal with but the advice I fit give concerning knowing who to trade with Na besay. Before you trade with anybody, first check the person trade percentage  make sure e dey above 95% then also check the person amount of completed trades, because those agents are likely to have good trade percentage, but them no go fit get completed post reach 1k plus

We just got to agree that regulation of cryptocurrency in Nigeria is already taking shape slowly and just like I got a notification from Kucoin in the regard of accepting VAT for any cryptocurrency transactions on the exchange besides the normal fees, I think Bybit and even Binance, along with other exchanges that serve the Nigerian people will come to that conclusion soonest.



I always try to check the merchant profile or review of previous transactions, before completing a P2p transaction with the merchant am paired with, and once I notice any suspicious motives or profile, I cancel.