P2P scam for bybit

[Donk1]

   My pipo Una well done, I sure say all of us don dey aware say of how different types of the wahala of scam dey come out everyday world wide but the good news be say information and better updates of how all dis scammer dey carry out their scam dey reach us for internet and I sure say many of us self don get first hand experience put.
 So today I just say make I enter twitter check for news way concern this our bitcoin as e dey good to always dey updated as I dey scroll I can see one scam about P2P on bybit I know say this one no be the first issue way dey happen for bybit but I just still say make I can share am with Una for this our  Nigeria local board make all of us for dey updated
De question now na how dem take dey do am ?
 Dis scam now na about fake alert scheme way all dis P2P vendors don dey use for exchange This one do go initiate the send then off their data once dat way, Ur bank go alert receive incoming transfer but when you check no money go actually come so e go show failed na example of watin I dey talk so dey this link .

https://x.com/shalliiswago/status/1953207753352098241?t=FBoyuJcpvEEwg5Xhw3y52Q&s=19

https://www.talkimg.com/images/2025/08/07/US2RJ2.jpeg[/img]
[img https://www.talkimg.com/images/2025/08/07/US2Tbc.jpeg[/img]

 So waiting I dey try talk be say make we dey very careful when we dey do transactions wey concern P2P and before we go release any of our coin make we first confirm say we don see Money for account Nia make am e no good to dey rush dey do something especially when e concern our coin . Una thank you for Una time make all of us stay informed with scam make we no fall victim.

[Joy_learns_crypto]

Read this thread it was based on Bybit type of issues. You go even read concerning checking your bank account before you release anything to the buyer
https://bitcointalk.org/index.php?topic=5551405.msg65613919#msg6561391

For here too the matter fall out and people contribute for the bybit scam topic
https://bitcointalk.org/index.php?topic=5552150.msg65639813#msg65639813

As you Dey try tell people about things wey you think say go help, try make you check if e already Dey here and you can see the bybit topic full here.

[Hatchy]

This isn't a new thing anymore.. bybit is gradually turning into a den of thief and scammers... Though I've not seen this tactics before and op, you should add the link of the thread on twitter to your post so we can as well get the full gist of it.. I would like to read through and see what really happened..

As you Dey try tell people about things wey you think say go help, try make you check if e already Dey here and you can see the bybit topic full here.

I think this form of scam is a bit different if you go through this image. So its fine if op decides to share..

I'll quote the image by op..

[Fiatless]

De question now na how dem take dey do am ?
 Dis scam now na about fake alert scheme way all dis P2P vendors don dey use for exchange This one do go initiate the send then off their data once dat way, Ur bank go alert receive incoming transfer but when you check no money go actually come so e go show failed na example of watin I dey talk so dey this link .

i have never received any alert about incoming transfers. I only receive debit or credit, I don't know it anyone have received such information since I don't use online banks like Opay, Kuda and others. For me, if you get an alert about payment from the buyer in an exchange, check the amount and you account balance. Ensure that the deposit reflect on your account balance. Don't just see alert and hastily release you coins.

[igebotz]

We can't have more duplicates Bybit scam related threads. This post can go in one of these threads. Locking this one..

https://bitcointalk.org/index.php?topic=5552150.0

https://bitcointalk.org/index.php?topic=5551405.0