Dear @benbybit@Bybit_Official@BybitAfrica@BybitHelpdesk,
Due to what appears to be a reluctant and lackadaisical approach in resolving my P2P dispute involving a merchant known as SPEEDPAYER, I am left with no option but to present some of the evidence publicly for proper review.
1.The P2P MERCHANT named (SPEEDPAYER) submitted a suspected fake payment receipt from an unfamiliar and questionable platform called FLURRYPAY, as shown in image 1.
2.He also provided a bank statement allegedly from Safehaven Bank, which appears inconsistent. A receipt from FLURRYPAY and a statement from SAFEHAVEN Bank are clearly distinct and unrelated sources. This raises concerns about the verification process, as it suggests a possible lack of due diligence in the appeal review. This appears to be an avoidable oversight.
3. Upon cross-checking the bank statement with the transaction ID below: 090286260618054114809886183067,
none of the transactions in the 200+ pages statement correlate with this transaction ID.
These are only a few of the concerns identified so far. All evidence can be independently verified by your team upon proper review.
#StopBybitP2PScam
Dear @Bybit_Official@Alpha_Bybit i did a p2p transaction of $730 yesterday with a popular vendor called SPEEDPAYER
This guy has claimed that he make payment and keeps sending me fake receipts of unknow shadow bank.
I initiated an appeal while processing the appeal without my consent @Bybit_Official released the fund to him while I have not received my Money and blocked me from making additional appeal.
Unless you are aiding scammers verify my proof and bank statement before releasing the find to the scammer Merchant
@BybitAfrica look into this!!
No response from him so far.