Bybit P2P Scam Cost Me 3,503 USDT After Fake Giveaway Transaction

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Kelly
December 13, 2025 7:10 pm
217

I am writing to report a serious scam I experienced today, December 13, 2025, on Bybit P2P and to request urgent action. During a P2P transaction, another user convinced me to participate in what they called a “giveaway,” and, based on this, I sent 3,503 USDT from my Bybit wallet. After I transferred the USDT, it became clear that this was a scam, and I did not receive anything in return. This incident is linked to the following trade ID: 1999793848301830144. I trusted the platform’s P2P environment and carried out the transfer in good faith, but I have now lost 3,503 USDT due to this fraudulent action. I have not yet been able to resolve this issue, and I am turning to you for support and protection as a user of your platform. I kindly request that Bybit urgently investigate this trade ID, freeze or block the scammer’s account if it is still active, and return the 3,503 USDT to my wallet if possible. In addition, I want the full identity details of the scammer to be determined and necessary measures taken so that this person cannot scam other users again. I expect this situation to be treated as a priority security and trust issue and for you to inform me of the results of your investigation as soon as possible.

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