risky

Bitcoin to Rubles Scam: P2P Exchange Risks and Unresolved Issue

Regarding currency exchangers, many also conduct transactions through peer-to-peer (P2P) platforms, which can pose risks of scams. Recently, I exchanged Bitcoin for rubles. A few days later, I received a call from an unknown person, who turned out to be the sender of my rubles, claiming he had been deceived and confirming that he had indeed sent the money. It turned out that E-Change did not provide rubles from their own accounts but instead exchanged Bitcoin for USDT on Bybit, where they had a P2P order to find rubles for me. Subsequently, it emerged that the sender of the rubles was cheated with 'dirty' rubles by someone they found through this platform, affecting my card. I am unaware of how such issues are typically handled by exchanges, but perhaps Bestchange could assist. The sender contacts me daily, seeking justice. E-Change has not provided a solution for ten days, and I am left waiting for resolution.
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AI Analysis

The scenario highlights the inherent risks involved in peer-to-peer (P2P) cryptocurrency exchanges, especially when dealing with unknown parties. In this case, the user assumed a typical exchange proc...

AI Recommendation

It is advisable for users engaging in P2P exchanges to prioritize well-established platforms with proven records of customer support and dispute resolution. Whenever possible, opt for services that ha...

Disclaimer

The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

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