Yet, it happened again! Part 2

[EarnOnVictor]

This post is the continuation of this to make it better reach more audience, and it's of course the last warning. I'm pushed to warn more because it annoys me when some unscrupulous being rips people of their hard-earned money. Please, this is not only for you but for your friends and family and anyone you know dealing with P2P.

Amaechi don do am again oo:
This is the 3rd scam attempt out of the last 4 P2P transactions I made. This one, despite alerting you guys in the first post, I was almost a victim, trust me, I totally forgot the amount. The guy was to pay me ₦45,500, but he paid me ₦43,500. Smart! All these small amounts do not make us concentrate at times, if not on getting to the releasing coin page with the written acknowledgement of the full payment, I wouldn't have regained my consciousness.



Amount paid:



My chat with him before adding the balance of ₦2000, even without replying to the chat to show he knew what he was doing:

[Charles-Tim]

It would have been better if you post this on the thread you opened recently about it. You can just bold the the title as a post on the existing thread.

Alert: Latest P2P Scam

People will only continue to repeat what they have posted before.

[MainIbem]

My chat with him before adding the balance of ₦2000, even without replying to the chat to show he knew what he was doing:

You're right cause from your chat in the last image it seems he knew what he was doing, you did well to share this here so people would take note, some people might think the money he deducted is very little and didn't warrant you to bring it up here but it's your hard earned money and he has no right to deduct your money without your permission, more information like this are very necessary for other to take precaution, I know sometimes mistakes happen and he may be rushing to attend to you since he has others payment to attend to but sometimes most of these vendors in the P2P are so dubious and would purposely do that so you'll release immediately you received notification without checking if he sent the right amount, but unfortunately to him you're a bitcointalker and very good in paying attention to details and can't fall for cheap scams like that one, he should thankgoodness that you were kind enough not to lay complains or report him for such act cause the evidence is there and he would've been banned.

[Felicity_Tide]

This post is the continuation of this to make it better reach more audience, and it's of course the last warning. I'm pushed to warn more because it annoys me when some unscrupulous being rips people of their hard-earned money. Please, this is not only for you but for your friends and family and anyone you know dealing with P2P.

Amaechi don do am again oo:
This is the 3rd scam attempt out of the last 4 P2P transactions I made. This one, despite alerting you guys in the first post, I was almost a victim, trust me, I totally forgot the amount. The guy was to pay me ₦45,500, but he paid me ₦43,500. Smart! All these small amounts do not make us concentrate at times, if not on getting to the releasing coin page with the written acknowledgement of the full payment, I wouldn't have regained my consciousness.

Here we go again. A supposed rich person trying to still from an hardworking person. Very disgusting tbh. If he successfully pulls
the same trick on 5 different people in one day, that's already N10K. I hope you made a report after receiving your payment in full and completing the transaction?, because people like this don't deserve to have a good rating. We complain about the government failing to do the needful, meanwhile, some individuals are not different.

And I fill Bybit isn't doing enough, that's why some of these merchants are tempted to test the patience of others because they stand a chance of getting away with it. I don't think I have read any thread concerning any other exchange aside from Bybit. What a way to offer good services.

[Perfectbaby]

Omo make I tell you truth I no read the whole text, wetin I do na to just go straight to the screenshot see how much you trade and how much him send you to your account. Like this things dey very bad because if you trade and you no get complete money you no go release am, and no so this people dey do if them send you money and you no look your balance well na so you go take rush go release am before you know you go lose money. Omo 2k na something oo because this country things no too balance at all, so if you get 2k e don do for breakfast or dinner.

[sotelorene]

This is what most of this buyers are doing now same thing happen to me this morning while I was trying to sell my USDT, the guy was suppose to send me 60450 and instead of him to send it complete he went to send me 60045 and I didn't panic I just laughed and immediately text him to complete my money else I won't release my coin even though what was remaining was just a little money and I left the transaction to do others things and after some minutes I receive message from opay that was 405 and I went back to the trade again to release the coin for the idiot. This may look common to some people but until one fall victim they won't understand what this is all about and I have come to realize this is an intentional act.

[Cryptomultiplier]

Common sense would dictate that you notice the name and avoid transactions with the person, moreso, this is an eye opener for you to always check, and recheck before confirming any transactions that you open.
I don't know if it would be considered inhumane to report this particular trader to the exchange so as he faces discipline because it is merchant like this that makes the government see crypto traders as scammers and criminals, wherebeit, it is only some known elements that constitute such.

[Davidvictorson]

It would have been better if you post this on the thread you opened recently about it. You can just bold the the title as a post on the existing thread.

Alert: Latest P2P Scam

People will only continue to repeat what they have posted before.

I agree, he should have just continued from the previous thread. I really wish there is a way that we have only one thread for this P2P scams where we can continue to update it as we get new information rather than creating new threads each time. The advantage of having only one thread is that it is easy to follow everything that to have it scattered. We can easily go back and read about these p2p scams and any latest one all in one place.

[Mate2237]

My chat with him before adding the balance of ₦2000, even without replying to the chat to show he knew what he was doing:

You're right cause from your chat in the last image it seems he knew what he was doing, you did well to share this here so people would take note, some people might think the money he deducted is very little and didn't warrant you to bring it up here but it's your hard earned money and he has no right to deduct your money without your permission, more information like this are very necessary for other to take precaution, I know sometimes mistakes happen and he may be rushing to attend to you since he has others payment to attend to but sometimes most of these vendors in the P2P are so dubious and would purposely do that so you'll release immediately you received notification without checking if he sent the right amount, but unfortunately to him you're a bitcointalker and very good in paying attention to details and can't fall for cheap scams like that one, he should thankgoodness that you were kind enough not to lay complains or report him for such act cause the evidence is there and he would've been banned.

This is a wake up call to us all because everyday that passes there are people who are perfecting the act of fraud because it's amazing to see people trying to scam people in these kind of trust worthy exchange plate paying the amount that is lesser than the actual value of the coins that wad to be bought, thank God for the confirmation section that made him to realize what wad going on.



Scammers like this that has been reported like this should be bound outrightly from the exchanges so that it will serve as a deterent to others who  has such things in mind we all need to learn from this and always be careful when dealing on p2p exchanges so we don't fall victim to this kind of scams

[Coyster]

Hope you left him a negative feedback after the trade, if everyone he attempts to scam leave him a negative feedback, it will definitely affect him in the long run. I always verify the amount religiously, though i have never been a victim or target of this scam, what i experienced was a trader pleading with me if he could pay me lower than the amount for no sensible reason.

For example, he was to pay me N150, 900, and before sending funds, he was in my dm asking if he can pay only N150,000, of course i disgareed and he paid the money in full.

[Roseline492]

This part two caption is very nice and this is another experience from all the ones we have been seeing so far because it has shown another importance of the transaction acknowledgement because if not for the amount you saw there that brought your mind back to remember what was send to you by the person it would have been irreversible, though the amount that could have been lost is not much but there nothing annoying when somebody took something with the mindset that the victim is not wise. Though a lot of time we are always so fast to conclude the transaction after seeing the first number that started with the amount we are to received without knowing the sender has done there manipulation on it, so I'm happy for you even if the money is small.

[Ndabagi01]

Omo make I tell you truth I no read the whole text, wetin I do na to just go straight to the screenshot see how much you trade and how much him send you to your account. Like this things dey very bad because if you trade and you no get complete money you no go release am, and no so this people dey do if them send you money and you no look your balance well na so you go take rush go release am before you know you go lose money. Omo 2k na something oo because this country things no too balance at all, so if you get 2k e don do for breakfast or dinner.

The thing come be like say dem dey target am most of the times, I no remember say them don ever scam me like this for p2p before despite all the years wey I don dey active dey use Bybit p2p services. E good as OP dey share the information here because no be everybody go dey notice this this anytime them send money come for them. I just imagine say this same person did the same thing to hundreds of people in a month, e for don turn this one to another business. Fending through cheating people which is very bad. Country hard but people go still wan dey milk you wey dey guide your thing jejely with the bad economy condition wey dey.

[Mr Reporter]

Sorry to say ohh wetin u do this people self e be like said they do dey target you ni, because for the past 1year and some months I have been doing some transactions with p2p and something like this never cross my part, na him be this one don turn lesson wey preson go learn from ohh, because we never can tell this p2p guys fit do worse than this remember say na small small e dey start, how another person go dey reap were him sow it impossible, na him be say when trading p2p make your mind dey to the fullest because how wish this guy no notice on time him for don release the coin and that for be end of it make nothing dey divide our attention while trading p2p.

[Mpamaegbu]

Amaechi don do am again oo:

This is the 3rd scam attempt out of the last 4 P2P transactions I made. This one, despite alerting you guys in the first post, I was almost a victim, trust me, I totally forgot the amount. The guy was to pay me ₦45,500, but he paid me ₦43,500.

Wetin you com do afta wey you let him know sey you don catch am? Abi you just chat am up alone and nor give am negative review? You go save ordas once you strike any merchant wey act like thief with review. Last two weeks or so, na so one click paid but e nor send d cash. D account wey e send am to nor dey waste time to deliver. I waited for more than 5 mins afta he claimed him don send, refreshing and refreshing but nothing entered. I chatted him up and told him I would appeal it.

Those thieves know what they're doing. Dem go just blank to reply to ur chat, testing ur patience whether you go still release dem coin. I kwechiri for there and waited for him . He came up and said it reversed. Na lie. After he eventually paid, I gave him negative review. Na so baba begin beg oh. Afta much begging, I removed my review and then blocked him straight. I don't deal twice with any merchant dat tries any scam attempt on me. It's neva goin to happen.

[Marykeller]

Is this warning about the beneficiary actually for you? You go fear fear. Since wey I d trade p2p for Bybit, I never for once see the name "Amaechi" or trade with the p2p merchant. He must be a thief for doing this same act again, to deduct person amount, thinking the person no go know, asin em no go carry the amount to be paid to am, for head. I like the way you caught am, letting him know sae em be a thief. Wetin em d try do no go work for your corner

[Pokapoka124]

Na which exchange you dey use wey them dey perform all this wonders cause me don experience am for Bybit. Buyers don dey negotiate price after them don click paid. E come belike say their tactics na to frustrate you make you accept their rate. This one wey you post belike new update wey them don dey use now and e go dey work for them because nor be every time person dey put eye for the amount wey them pay, some people once them see alert them don approve trade. This na warning to everybody make we dey careful when we dey trade p2p.

[Agbamoni]

Na which exchange you dey use wey them dey perform all this wonders cause me don experience am for Bybit. Buyers don dey negotiate price after them don click paid. E come belike say their tactics na to frustrate you make you accept their rate. This one wey you post belike new update wey them don dey use now and e go dey work for them because nor be every time person dey put eye for the amount wey them pay, some people once them see alert them don approve trade. This na warning to everybody make we dey careful when we dey trade p2p.

The exchange you see there is a Bybit exchange. It is becoming a common trend happening with all these merchants in Bybit p2p. My friend also complained the same thing while after a few days later his colleague lost 5 million naira to a different pattern of scam in exactly that BYbit exchange.

I think complains have to be done to their support crew because it seems there is a loophole in their p2p services. Merchants are having more advantages when an appeal is filled, nowadays they get to be the first who will fill the appeal to see if the other party is a newbie that won't know what to do.

[Cryptohygenic]

Can imagine say ur eyes no reach ground, na so this trader for use u shine like say u na fool while him na wise man. Scamming strategies plenty oh, make we really take note of am and some of dem dey operate for legitimate system like this Op p2p exchange transaction. So of u get to em him e go claim unintentional act.
Op dis kind tin na to fastly drag am to appeal panel.
Believing say no be only u em don try this tin with but others, way same complains from different people like u reach appeal panel, em go find em self where em go regret am.

[Yucky]

A little drop of water, they say make a mighty ocean. Imagine collecting 1, 2 or 2.5 thousand  naira from people you're trading with  the extra profit they can make. But I don't understand why it's so hard for some people to be honest in this economy. They're making it difficult to trust others, whether it's a new vendor or someone you've traded with before.

On the other hand, trading with a friend can be a different story. Some of us have friends who are traders, and when you trade with someone you know and like you can trust them to a certain extent it's probably 85-95% safer than dealing with a total stranger.

[SmartCharpa]

I always confirm payment before I release coin to any vendor, but why this kind thing dey always happen to you? I mean 3rd attempt out of the last 4 trading you made? Abi dey always see you as one kind person who can just fall for their trap release coin without any confirmation because no vendor don never tried this kind of shit with me. The matter dey surprise anytime I see people try to complain about vendors who tried to scammed them during p2p for Bybit because na where dem dey try thy rubbish these days.

However, I said something during that your last post, all the vendors who make attempt to scam people must learn in a hard way, if I were you, even when he sent the remaining 2k, I will make sure I waste his time calling my number tired before I should release the coin for am, so one day they will not repeat such thing to other traders.