I NEED @Bybit_Official@BybitAfrica@benbybit TO LOOK INTO THIS P2P CASE URGENTLY.
I believe I was defrauded in a Bybit P2P transaction today involving 200 USDC / ₦274,200.
Order: 2100593297269231616
Buyer: Web3.Enthusiast
Full Name of the guy: ADAMU MAMUDA ABDULAHHI
His WhatsApp number: +2347067067378
I sold 200 USDC but never received the ₦274,200 payment.
I immediately opened an appeal on Bybit.
The buyer then contacted me on WhatsApp and claimed the funds had been reversed. He told me the only way he could resolve it was for me to cancel my existing appeal and open another one.
I have screenshots of him specifically telling me:
“Cancel the appeal and re appeal again pls”
and later:
“Cancel and appeal with I mistakenly release the coin. Maybe it will work.”
I followed his instructions and cancelled the appeal because I believed he was trying to resolve the transaction.
After I cancelled it, he stopped responding. I repeatedly called him and received no answer, and I can no longer reach him.
Now when I try to appeal again, Bybit tells me:
“The order has reached the appeal limit and cannot initiate an appeal.”
I STILL HAVE NOT RECEIVED THE ₦274,200.
I have evidence of everything:
The original Bybit P2P order
The original appeal
The WhatsApp conversation where I was instructed to cancel it
My attempts to contact the buyer afterward
My transaction history showing no ₦274,200 payment received
@Bybit_Official@BybitAfrica@benbybit please escalate this to the P2P Risk/Appeals team and investigate the counterparty and this order urgently.
I provided the WhatsApp number, account information and all unedited evidence
Order ID: 2100593297269231616
I only cancelled the active appeal because the counterparty specifically instructed me to do so while claiming that was necessary to return my funds.
He mentioned he pays with a bot automatically that’s why he’s surprised I didn’t get payment
the rumors are true
apparently I earned 100$ across multiple old wallets creating tokens on ARC with just 0.5$ in total gas
here is a guide
>> Go to : https://t.co/hlJK9CfDJP
>> Click on Create
>> Pick any catchy meme ticker and name of your choice
>> Preferably use any old popular meme tickers, also use their X account and image.
>> Pair with USDC, click creator backed and set buy and sell task at 3%
>> Launch token and wait for some hours before claim as the site is a bit buggy
Rep0st for everyone
Funding the first 5 old wallets with gas to try it out
Goodluck