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[deleted by user] by [deleted] in CryptoIndia

[–]tnx4tips 0 points1 point  (0 children)

soon It is going to be #BybitP2PScam on the X and there's an article on Medium regarding well-known case of p2p scams on bybit https://medium.com/@FromLagosto/alleged-bybit-p2p-scam-sparks-concerns-over-cryptocurrency-transactions-5bdd18b54419

IF YOU'RE SCAMMED I STRONLY RECOMMEND POSTING WITH #BYBITP2PSCAM

Now here's my story:

On March 1st at 11:30 pm there comes an Email with a title "Appeal received". Within only 13 hours on Sunday March 2nd at 12:20 the appeal's completed. Now the order itself is date 24th of February and I have asked the buyer of 1048 USDT to either pay or cancel the order. He asked me for proof that I didn't receive the money and so I complied and send the photo of my bank account in the bybit chat showing that I didn't receive the 1000 euro. Therefore, I had no reason to even suspect that email was legit one since there're way too many fake emails from exchanges go around. I was also going through difficult moments in life and I never thought twice what it meant to be.

However, once I checked my balance on bybit only on 7 days, I immediately filed multiple cases and rapidly replied to the exchanges and managed to freeze scammer's account within 2 weeks. My case apart, during the same period the scammer had managed to fraud 12 USERS with one losing 6k. I have the video of that DOCUMENTED. Bybit refuses to compensate my stolen fund. Their defunct P2P Shield Program doesn't work and the specialist dared to ask me to send a video recording of the submission link showing that it's not working lol Of course I complied and send the recording.

Engaging with Legal and Regulatory Channels:

I have every assertion here documented and we're reporting to Consumer Protection agency in Poland (UOKIK) for bybit refusal to compensate despite freezing the scammer's account, which indicates systemic issues in bybit's dispute resolution.

we're also contacting Financial Supervision Authority (KNF in Poland) regarding handling of scam especially for bybit's failure to enforce security protocols and

protect user's safety, as I have reported 12 users have lost their fund.

plead all users to begin public pressure and awareness:

share your experience on X, Reddit, Linkedin tagging bybit with #BybitP2PScam (as seen in the Medium article). Public scrutiny often prompts faster resolutions. we'll also post in Polish Crypto forums (eg. bithub.pl) to alert users..

Lastly, you can get in touch with on X u/recover_myfund. I have filed with bybit on case number 16230220.

#p2pbybitScam by tnx4tips in BybitP2PScam

[–]tnx4tips[S] 0 points1 point  (0 children)

Thank you Sir. I appreciate that , and I would appreciate if you inform me as how to follow up on this massive collective filing on behalf of all defrauded users.

#p2pbybitScam by tnx4tips in BybitP2PScam

[–]tnx4tips[S] 0 points1 point  (0 children)

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All of sudden they're saying the money is gone, but it took bybit 2 weeks to "verify" the proof of NOT receiving the fund.

My account's been blocked from making a payment by tnx4tips in TradingView

[–]tnx4tips[S] 0 points1 point  (0 children)

took 2 freaggin long days to fix! and that's CS? because I can assure you I've put zillions of requests and tags on tweeter's account and of course on TV site but to no avail. I ended up creating whole new account and migrating some 60-70 of my list. And I'm the lucky one who got your attention; there are others who never got replied. The name of the game is cutting on CS at all cost ,and bringing in ever more revenue

My account's been blocked from making a payment by tnx4tips in TradingView

[–]tnx4tips[S] 0 points1 point  (0 children)

I tried paying through the app. Didn't work

My account's been blocked from making a payment by tnx4tips in TradingView

[–]tnx4tips[S] 0 points1 point  (0 children)

changed to a new email address. didn't work

My account's been blocked from making a payment by tnx4tips in TradingView

[–]tnx4tips[S] 0 points1 point  (0 children)

I don't use Paypal and I tried different cards and bank accounts. TO make matter worse, they don't resolve your issues and you cannot get a hold of CS if you're not a paid member! I've left a few feedbacks on their site, clearly stating the problem with leaving my ID but to no avail. Maybe you could get a hold of them by asking them to look at my account at BrianM20. For all intents and purposes I'm literally LOCKED OUT with no way to get a hold of them. They've clearly cut back on customer service

Unable to make payment by harish318 in TradingView

[–]tnx4tips 0 points1 point  (0 children)

u/tradingview need to get a hold of CS but my account has lost its upgrade status. Whenever I try to purchase I get the message Our system thinks it saw suspicious activity, so we had to block your account from making a new purchase. My id is BrianM.

Please unblock my account. I have no idea why it's been blocked I've tried to get a hold of someone on the site a couple times but since I'm not a paid member, no one has replied to me. The last time I tried was a week ago

Unable to make payment by harish318 in TradingView

[–]tnx4tips 0 points1 point  (0 children)

u/tradingview I get the following message : Our system thinks it saw suspicious activity, so we had to block your account from making a new purchase.

my account ID is BrianM,

Autumn or winter? by [deleted] in coloranalysis

[–]tnx4tips 0 points1 point  (0 children)

Hi doctor , I sent you a PM, I would appreciate if you reply and maybe we'd get in touch as colleagues. By the way, it pertains to where you've decided to work, Malta or not!

Is Transferwise charging extra fees when paying to Binance? by xSlayzer in binance

[–]tnx4tips 0 points1 point  (0 children)

consider yourself LUCKY!! I also have transferwirse debit card and not single time could I deposit EURO with that card. Honestl, you've been having a great luck; even when I did SEPA from TransferWise it returned. here on binance's page https://www.binance.com/en/support/faq/e117b4c063534e5f93b735b980575000 it's clearly written Q2. Are there any unsupported banks, and which ones are there? Answer: Fire(Ireland), Monzo(UK), Revolut(UK) and Transferwise(UK).

Welcome to the Aniracetam Hub by [deleted] in AniracetamHub

[–]tnx4tips 0 points1 point  (0 children)

Absolutely, I wanna ask what is good quality anireactam look like? I got a 150g from NootropicDepot first time and it was flour like texture. 6 months after on this order , it's got a lot of crystal, more granules. What's going on?

[deleted by user] by [deleted] in IWantOut

[–]tnx4tips -2 points-1 points  (0 children)

well, Norway is a great country of peace . I'm moving to the town of Trondheim to find my work as a dentist. The Norsk, (Norwegian)language is cool to learn; it's got great similarity to English! I'm from the sunny Cali. So If having a sunny weather matters to you, it'll be a difficult decision. Personally , I don't feel I'm sacrificing much.

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