My country people, i dy greet ona inside this afternoon, today I wan talk about one thing wey most of us know but we fit still fall victim if we no pay close attention to, and that thing na third party account during p2p transaction.
Seriously if no be for now wey I see am wey I go dey careful now, if I dey trade before, immediately I just dey receive money, wey I check my mobile bank and I see say money don enter, I dey release coin immediately, I no even dey check the name of the person wey send d money give me, but I don learn something today be that, I go dey confirm if na d buyer account or na third party account.
But make I ask dis question, if u discover say na third party account d person use send money, are you suppose to appeal or what are you suppose to do at that particular moment? How will the exchange resolve that kind of problem?
To be frank, it has never happened to me before, and I always pay close attention even to the least details, especially when doing p2p transaction, but if such an event really do happened, what am going to do firstly is to escalate it by withholding the asset and report it to the exchange as fraud attempt, and wait for their response, my next line of actions will be determined by the response I get from the exchange, not the buyer, because I believe that's the logical thing to do.