How to Safely Resolve P2P Exchange Disputes and Recover Funds

The individual took steps to resolve the situation by appealing a previously closed exchange order on the P2P platform. Bybit allows up to three disputes even after a deal is completed, offering significant flexibility. All evidence, including screenshots and call recordings, was presented. The main goal was to recover funds directly to the recipient's account, especially considering a bank request for a reverse transfer. During the appeal, the merchant was warned about potential legal consequences and possible accusations of fraud. After three days, fearing repercussions, the merchant returned the USDT. Contact was made with the dropper, an elderly individual who was misled into a scam, and it was emphasized that active efforts were made to recover his money. The funds were returned via the bank’s "Return" function, concluding the money cycle without raising suspicion as a typical mistaken transfer. Follow-up communication confirmed the sender had no complaints and withdrew their police statement. The advice includes remaining calm in similar scenarios, acting swiftly, maintaining communication with the sender, avoiding conflicts that could lead to account blocks, choosing reliable exchange methods over risky schemes, carefully selecting counterparties based on recent reviews, monitoring activity on bank cards, dealing only through official exchange platforms, and opting for cash exchanges at trusted local offices if bank transactions are undesirable.