He wants to scam me

[BoomBits]

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.

https://talkimg.com/images/2025/09/04/UnEeac.jpeg

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

[Doan9269]

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.

Let me help you post the image you intended to show since your rank cant display it.

First of all, i will like to introduce you to this thread https://bitcointalk.org/index.php?topic=5551154.msg65607232#msg65607232 which i created of recent that talks about the similar thing, increasing scam rate on the use of p2p and this is getting too much on the bybit exchange, go through it and check on some other members experience as well shared, lesson from what is happening and try to never be a victim of this anymore, because scam rate is fast increasing everyday and to use p2p on exchange now is becoming more scary because of these scammers, so learn to know what to do and how to act from the topic i created which is the link you saw above.

[Rruchi man]

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

If you have noticed that there is an increased number of scammers on an exchange you use for P2P, perhaps you should explore other options, but mind you that will not completely eliminate the possibility of you getting scammed. You could still get scammed in the other exchange that you're moving to if you are not careful.

For the situation that they sent less than the agreed amount, do not agree that you have received the money, and then report to support.

What I have encountered on a P2P service is buyers negotiating to pay less than the price displayed to be paid. I think many of these people think that you obtained the crypto you have through dubious means and you will not mind losing a few of it on the way to you. I always report them.

[Bright0515]

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 is no longer new here, if you check the board very well you will see other threads that emphasize on same discussion.
You are a P2P trader so you should be careful next time so that you will not lose your money to p2p vendors. Many of them are scammers so you must be smart and vigilant so that you will not become a victim for their scams.

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

If you have noticed that there is an increased number of scammers on an exchange you use for P2P, perhaps you should explore other options, but mind you that will not completely eliminate the possibility of you getting scammed. You could still get scammed in the other exchange that you're moving to if you are not careful.

For the situation that they sent less than the agreed amount, do not agree that you have received the money, and then report to support.

What I have encountered on a P2P service is buyers negotiating to pay less than the price displayed to be paid. I think many of these people think that you obtained the crypto you have through dubious means and you will not mind losing a few of it on the way to you. I always report them.

Good idea. If it was to be me, I will switch over to other reputable exchange and if that has a lot of scammers I will just chose another one. And if I have made a deal with a p2p vendor before and he tried to scam me, I will only rate the person negative. If many p2p Travers are rating them negative the scammers will not get many other deals because people will see them.

[EluguHcman]

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

Well I don't know how to say this but the truth is that neither Bybit every other centralized exchange is scam free of the P2P vendors with their formations of sending traders incomplete funds from value of asset initiated to sell.
I would neither not recommend you to other platforms in regards to this vendors attitudes because few guys I know that encountered the same incident was not happened in the Bybit but other platforms.
I uses the same Bybit but have not encountered such as stated (incomplete payments)from the third party. Maybe because I considers their SUCCESS RATE in determining their trusts and reliability before opening a trade with them. So I urge you to do them same.

Also, confirm your payment before releasing the coins and if as such the vendor tries to trick as thou, you can file a scam case to the exchange escrow. You also have to be aware that the vendor might solicit for pardon that it was a mistake, don't also believe them. Block such user after dispute is dialogued. If you also don't find the exchange further convenience, you can consider others but do make your research first. Don't forget, such attributes of inconveniences is what is usually experienced in the regulatory platforms.

[IjawMan]

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

If you have noticed that there is an increased number of scammers on an exchange you use for P2P, perhaps you should explore other options, but mind you that will not completely eliminate the possibility of you getting scammed. You could still get scammed in the other exchange that you're moving to if you are not careful.

Bybit are coddling and pampering these P2P trade scammers in their platform making the scamming rating alarming on everyday. If it is not short of payment issue it will be pretentious act of payment made, or a negotiation with price rate in the middle of a trade.

Had it been that bybit has metted with serious punishment that led to financial forfeiture of some of these traders, probably others would have learned from it and stop this unethical behaviours.

It is giving a bad reputation to bybit and sooner than later they will lose mob of customers for this their negligence to P2P trade scammers growing attitude.

[Hewlet]

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

Well I don't know how to say this but the truth is that neither Bybit every other centralized exchange is scam free of the P2P vendors with their formations of sending traders incomplete funds from value of asset initiated to sell.

the fact remains that most of the complains we have been getting has been from Bybit and that to an extent indicate that there is something that is likely wrong with or exchange or likely, scammers have seen that it is easier to trick people through bybit that is if their customer system can be easily compromised. every other exchange has it own problem and that is a fact but when complains is coming too much from a single exchange, it becomes a serious problem.

The only thing is to always stand your ground that as long as the counterpart does not send your complete money, you keep things straight up and do not release your coin regardless of the threat or pressure that is coming from them. it is only possible to be scammed when you release the coin even when you have not gotten your complete payment.

[Ruttoshi]

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.

OP, this is not something new to us Nigerians anymore. Bybit has become a place for scammers who are ready to short pay you and when you report them, the exchange wouldn't block their account. If not, I believe that they would have stopped. This is one of the reason why I love Binance, they don't play with their reputation and such people would have been flushed out long ago.

However, I feel that to stay safe from these scammers, you can use the p2p bot to help you select traders with good reputation and higher trade volumes. Those traders selected by the bot wouldn't think of scamming you. I might be wrong though, but I haven't experienced any.

[TokenTikas]

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

As you know, the number of such spammers is increasing these days. Therefore you should be aware of this and be careful not to fall victim to fraud in any way. Until you get your balance back, you will not release your USDT. If you can do this, then your balance will be back and you will not be scammed in the future.

[Smartvirus]

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.

That’s why it’s a rule of thumb say, make you always Dey confirm the account name and amount way enter your account from these p2p transactions. Some go act like say na mistake, like say them no sabi watin them Dey do but it’s all part of the scheme. As you confirm finish, you don cause wahala for yourself. E just take style send watin Dey similar with hope say, e go fly your eye, nice catch. Hope say you rate am bad make people Dey exercise caution when them meet this kind people.

[Powerjumboo]

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.

Okay, you wanted to sell the USDT worth 61,500 Naira but he sent you 51,500 Naira, why did you release the USDT? You shouldn't have released the USDT without getting your money? You should have checked your payment when you were paid. If you had checked and everything was fine, you would have released your USDT. In that case, you would not have faced any difficulties, no fraudster could have cheated you. No matter how many fraudsters there are, if we are aware, no fraudster can cheat us. We are cheated because of our mistakes.

[Yablee0]

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.

I have be hearing so many cases like this and it has also happened to me how a guy wanted to play a fast one on me, he short payed me of about 10k and was expecting me to release the coin which i didn't till he later completed the money, and when I asked him why he did that he claimed it was a mistake which I already knew he did it intentionally.

Scammers are on higher rate this days and the best thing you owe yourself is been careful when transacting on P2P so you wouldn't fall victim.

[Africolo]

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

If you have noticed that there is an increased number of scammers on an exchange you use for P2P, perhaps you should explore other options, but mind you that will not completely eliminate the possibility of you getting scammed. You could still get scammed in the other exchange that you're moving to if you are not careful.

For the situation that they sent less than the agreed amount, do not agree that you have received the money, and then report to support.

What I have encountered on a P2P service is buyers negotiating to pay less than the price displayed to be paid. I think many of these people think that you obtained the crypto you have through dubious means and you will not mind losing a few of it on the way to you. I always report them.

Another problem is we the users do not know how to help Bybit improve their services, we do not report these users enough because why would scammers have more than 90% successful trades if they were reported in the first place. We get into this type of situation, they pretended it was a mistake, begged not to be given a negative and this is how we enable them to keep getting trades and still keep good trading rates. If we do not make reports, there's nothing Bybit can do about it.

We also need to learn how to use some of the features properly; there's an option to click if we received incomplete money, this feature allows you to keep both the money and the coins until the vendor do the right thing. Most of us prefer to beg in the chat box instead.

[Sticky Bomb]

We also need to learn how to use some of the features properly; there's an option to click if we received incomplete money, this feature allows you to keep both the money and the coins until the vendor do the right thing. Most of us prefer to beg in the chat box instead.

I've never heard of this feature, maybe it's a recent one since I left Bybit because of the plenty scam attempts there. This feature is good, at least it would make the scammers know that you're aware of their antics without you wasting your time and energy bashing words with them in the chat section, you can only drop a single message for them, click the button and allow them misbehave until they do the right thing.

Good thing you've part of the money, so you're the one that has more advantage

[Doan9269]

Snip

In case of next time, please do learn on how to resize an image to a normal size that will not be too much enlarged on the screen to an extent that the works typed will be less visible when the image has been exorbitantly extra large, while in case you already know how to do this, then ensure you do observe to reduce their sizes whenever you have encounter with the ones too big.

[Judith87403]

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.

Is like this is the first time you have been sent this low amount that is not upto the amount you were supposed to have, this has become a national anthem on bybit so make sure to ask questions before anything if you are not familiar with how the system works, for people who are always hasty of releasing there coin without attending to no how much they were sent should not be using bybit otherwise they might not no when lower amount will be sent to them. I thought bybit has taking care of this issue because we have alot of post like this you have here on this local board.

[Callido]

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

When next you encounter similar incident, demand for your complete payment, do not fall for any story he sales, there is no reason to justify why he never completed your payment in the first place, if he can't keep up with orders what is he doing in the marketplace.

After receiving complete payment, report him to the exchange, wait some time and then give him negative review, this will be the best you can do, if other bybit user do the same, his ratings and review might scare others from doing trade with him and saving themselves from falling for such unkind act.

[rachael9385]

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.

How do you guys even get scammed like this? If the USDT you wanted to trade was 61500 why did you release it to the vendor before recovering it into your bank account. If you are making use of an online bank and you have that application on your phone it's better to login to confirm payment before releasing the USDT. If you keep doing this you would get scammed on other exchanges as well because there are scammers everywhere but I must agree that the rate of scammers on bybit is quite higher than others which is why you must be very careful and observant

[DaNNy001]

Always be very careful when you are dealing with these vendors on bybit...that's why it's important to wait till you get credited before releasing to the buyer...if you are no longer comfortable with making use of this exchange there are others that you can try out...I've heard cases severally where people got scammed on bybit, although it's partly their fault because some of those issues could have been avoided if they asked questions

[I_Anime]

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.

Some might be due to mistake and stuff , while some are for the act of scamming . Yeah also took noticed that compared to other popular exchanges bybit is the one with more scammers . That's why I to me binance remain the best till now is still feel bad of binance restricting our region from some their services like P2P. You just have to be more careful despite how popular the exchange may seems to be .