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Blockchain [Web3] Digital Wealth Hub
February 24, 2025 at 09:14 PM
🚨 *BYBIT P2P SCAM ALERT – MUST READ! 🚨*
Though I've never been scammed before on the peer to peer scheme on Bybit but scammers are getting smarter on @Bybit_Official P2P, and it’s becoming a serious issue! Here’s the new trick they’re using:
1️⃣ You place a sell order.
2️⃣ The buyer pays you instantly.
3️⃣ You release the USDT thinking everything is fine.
4️⃣ Minutes later, the buyer reports the transaction as fraudulent to their bank.
5️⃣ Their bank blocks & reverses the payment, and your money disappears!
Bybit need to take serious action about this in particular.
This just happened to me yesterday. I sold 460 USDT to TAOFEEKAT DAMILOLA JIMOH (BITFLOW)—she paid, I released the USDT, then she reported it as fraud. Within 20 minutes, the exact amount disappeared from my bank balance with no alert or message.
I immediately reached out to her, but she ignored me. She refused to send proof of her account balance or even share her contact details. When I contacted my bank, they told me the sender had filed a complaint, and the only way to fix it was to convince the scammer to tell their bank to release the money—impossible!
I raised a dispute on Bybit, but I need help spreading the word so Bybit takes action against these scammers. Too many people are falling victim to this!
Tag @Bybit_Official and share this to raise awareness!
#bybitscam #p2pscam #cryptoscam #bybit #ton
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