Ibn Muhd. @Pc_Inusa_Sani - Twitter Profile

Ibn Muhd. @Pc_Inusa_Sani

26 days ago

@binadam61 5iNAnayop1FHgRCfyotoU1vC5Aizth7hm77r85V7jpow

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Pc_Inusa_Sani retweeted

Yusi

@Yusi0x

3 months ago

I think people should stop using @Bybit_Official’s P2P by now. I honestly don’t understand why people are still so attached to it. It seems like every couple of months, there’s a new story about someone getting scammed through Bybit P2P. At this point, the platform feels more like a playground for scammers than a reliable place to exchange crypto. The risks have become too common to ignore. You can complete dozens of successful transactions and still end up losing money from just one bad trade. For many people, the stress and uncertainty simply aren’t worth it anymore. Just look at what’s happening to @Amfagge_4 right now. Someone is allegedly trying to scam him out of ₦1 million, and it’s been more than three days since he filed a complaint. Yet, there has been little to no visible action taken. It almost feels like they’ve turned a deaf ear to the situation. Today, we have several alternatives that make crypto-to-cash transactions much easier and safer. Apps like @MySpenda, as well as multiple USDT-to-Naira exchange bots like @mustardxbot, allow users to convert their funds quickly without dealing directly with random individuals. The process is often faster, smoother, and far less risky. Unless you’re getting a significantly better rate, I genuinely don’t see a strong reason to keep relying on Bybit P2P. There are now better options available, and it’s probably time for more people to move on from a system that has become increasingly associated with scams and fraudulent activities.

Yusi0x's tweet photo. I think people should stop using @Bybit_Official’s P2P by now.

I honestly don’t understand why people are still so attached to it. It seems like every couple of months, there’s a new story about someone getting scammed through Bybit P2P. At this point, the platform feels more like a playground for scammers than a reliable place to exchange crypto.

The risks have become too common to ignore. You can complete dozens of successful transactions and still end up losing money from just one bad trade. For many people, the stress and uncertainty simply aren’t worth it anymore.

Just look at what’s happening to @Amfagge_4 right now. Someone is allegedly trying to scam him out of ₦1 million, and it’s been more than three days since he filed a complaint. Yet, there has been little to no visible action taken. It almost feels like they’ve turned a deaf ear to the situation.

Today, we have several alternatives that make crypto-to-cash transactions much easier and safer. Apps like @MySpenda, as well as multiple USDT-to-Naira exchange bots like @mustardxbot, allow users to convert their funds quickly without dealing directly with random individuals. The process is often faster, smoother, and far less risky.

Unless you’re getting a significantly better rate, I genuinely don’t see a strong reason to keep relying on Bybit P2P. There are now better options available, and it’s probably time for more people to move on from a system that has become increasingly associated with scams and fraudulent activities.

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Pc_Inusa_Sani retweeted

Amfagge.apt

@Amfagge_4

3 months ago

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

Amfagge_4's tweet photo. 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

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Pc_Inusa_Sani retweeted

Amfagge.apt

@Amfagge_4

3 months ago

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.