Top Tweets for #P2Pscam
If you see the post. Please help tag @Bybit_Official @BybitAfrica they have been too silent about this issue. If they will not fix this they should remove P2P for Nigerians #buybit #scam #p2pscam
Devastated by @MobiKwik blocking P2P withdrawals after @RBI rules. Billions stuck, 30% principal unpaid. Zero accountability from @BipinSingh @UpasanaTaku #P2PScam
MobiKwik and lendbox both are scammer. Scam amount is nearly 50 crore. Who is responsible for this scam , RBI MOBIKWIK OR LENDBOX.
If you ask anything MobiKwik CEO @BipinSingh will block you.
#MobiKwikScam #NBFCScam #LendboxScam #xtraScam #P2PScam
https://t.co/6RbrJHqHFx
$30K gone in a Binance P2P scam.
Scammers use fake SMS confirmations and reversed payments to steal crypto.
Rule #1: Never release crypto until funds are settled in your bank account.
#BlackSheep #CryptoSafety #P2Pscam #BinanceP2P

โ ๏ธ P2P SCAM WARNING - MY REAL EXPERIENCE! โ ๏ธ
I lost $30,000 worth of USDT in a P2P scam, and honestly, it still hurts.
On May 12, I listed my USDT for sale on a Binance P2P platform, and a buyer contacted me who looked completely legit. He even appeared as a trusted merchant, so I did not think much about it.
He sent the payment, I received the bank SMS confirmation, and everything looked normal. At that moment, I thought the deal was done.
Then everything changed.
The buyer cancelled the order, filed a fake report, and my account got frozen. The payment was reversed, and my crypto was gone. Just like that, my months of hard work were wiped out.
๐ช๐ต๐ฎ๐ ๐ ๐น๐ฒ๐ฎ๐ฟ๐ป๐ฒ๐ฑ ๐ณ๐ฟ๐ผ๐บ ๐น๐ผ๐๐ถ๐ป๐ด $30,000:
1. Trust no one
Just because someone looks verified, professional, or experienced does not mean they are safe. Scammers know exactly how to build trust fast and make everything look normal until it is too late.
2. Confirm real payment
A bank SMS or payment screenshot means nothing. I learned the hard way that crypto should never be released until the money is fully settled and confirmed inside your actual bank account.
3. Never rush a deal
Scammers win when you act fast without thinking. The moment you feel pressure, urgency, or confusion, stop the trade. Losing one deal is nothing compared to losing your entire balance.

Dear @RBI @RBIsays look this matter seriously @MobiKwik why what is this last 3 month me 1000 repayment dear rbi take strict action against him 57k+repayment baki hai aur ye mazak kar rahe hai repayment ke nam pe
#mobikwikxtrascam #p2pscam

Bank Account Frozen Due to P2P! ๐ญ๐ญ
I sold $522.3795 (crypto airdrop) for โน45,906.71 via @Bybit_Official reputable crypto exchange.
The buyer used fraudulent funds.
I did nothing wrong.
Yet Iโm left dealing with this just to get my own money back.
Details:
* Buyer: Ashish Saini
* Order No: 1837173610911543296
* Date: 20 Sept 2024 (IST)
* Payment: UPI
* Ack No: 33209240027139
Itโs been >1.5 years approx and still no resolution.
I request the immediate issuance of an NOC (No Objection Certificate) to unfreeze my bank account.
>How long do I have to wait for justice?

Dear @RBI @RBIsays look this matter seriously @MobiKwik why what is this last 3 month me 1000 repayment dear rbi take strict action against him 57k+repayment baki hai aur ye mazak kar rahe hai repayment ke nam pe
#mobikwikxtrascam #p2pscam

Hi @grok my money stuck in @MobiKwik @lendboxin without my consent freeze my money i want registered complain in consumer forum what is steps my 58k money stuck also i want complain @BipinSingh this guy run company and doing scam #p2pscam #mobikwikfraud #lendboxscam
My family members my wife my father money also stuck.
Who will take responsibility for this.
@RBI
@MobiKwikSWAT
@MobiKwik
@lendboxin
#MobikwikFraud #LendboxFraud #RBISilent #RBIWakeUp #P2PScam #JusticeForInvestor

#MobiKwikScam
SHAMELESS @MobiKwik! ๐จ
@RBI investigate this scam!
#MobiKwikScam #Fraud #P2PLending @moneycontrolcom โ ๏ธ Serious Complaint Against @MobiKwik โ My โน1,30,605is stuck in MobiKwik Xtra.
The principal amount of โน1,30,605 is not being returned. Form last 2year.

Thousands of investors hard-earned money is stuck in @lendboxin @MobiKwik P2P due to misrepresentation, poor risk controls & zero transparency.
Who will take responsibility?
@RBI
@RBIsays
@Anupgupta175
@Bhizar_bouy
@Singlejivi
#MobikwikFraud #LendboxFraud #RBISilent #P2PScam
My money stuck with Mobikwik Xtra for 2yrs with only ~โน100 per month paid back. @RBI folks?? This shouldnโt be defined as investment anymore.
@lendboxin
@MobiKwik
@MobiKwikSWAT
#P2PScam #mobikwikhamarepaisawapiskaro
@Singlejivi @MobiKwik @lendboxin @RBI Stop the #p2pscam by @MobiKwik & Nbfc @Lendboxin. MobiKwik Xtra promised โFlexiโ anytime withdrawal, but funds are now locked from the last 1.5 years citing a retroactive @RBI order. Return our money
#MobikwikHamaraPesaWapisKar
@FinMinIndia #LendboxScam

This is a last month to repay my money and amount will be 57k+ @MobiKwik @MobiKwikSWAT doing scam @RBI are u sleeping why u not take any action against him do needful and take action against @BipinSingh scammers. #mobikwikfraud #mobikwikscam #lendboxfraud #p2pscam

Stop the #p2pscam by @MobiKwik & Nbfc @Lendboxin. MobiKwik Xtra promised โFlexiโ anytime withdrawal, but funds are now locked from the last 1.5 years citing a retroactive @RBI order. My โน300000 is stuck. Return our principal.
#MobikwikHamaraPesaWapisKar
@FinMinIndia #lendbox
Stop the #p2pscam by @MobiKwik & Nbfc @Lendboxin. MobiKwik Xtra promised โFlexiโ anytime withdrawal, but funds are now locked from the last 1.5 years citing a retroactive @RBI order. My โน2,33,216 is stuck. Return our principal.
#MobikwikHamaraPesaWapisKar
@FinMinIndia #lendbox
Stop the #p2pscam by @MobiKwik & Nofc @lendboxin MobiKwik Xtra promised "Flexi" anytime withdrawal, but funds are now locked from the last 1.5 years citing a retroactive @RBI order. My 300000 is stuck. Return our principal.
#MobikwikHamaraPesaWapisKar
@FinMinIndia #LendboxScam
We demand: 1. Immediate Forensic Audit. 2. Escrow account verification. 3. Full return of principal. Promoters must be held liable for withholding our savings. News Channels please pick up this story! @jagograhakjago @dir_ed
#P2pScam #LendboxScam #MobikwikHamaraPesaWapisKar
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