Currently, I am trying to withdraw 93.89 usd. With p2p, i had to create an Ad. This ErinestMT sends me message that he has transferred the money with a fake pdf evidence. Even the pdf has no transaction even in March, only January and February but he is purpoting he has transfered it to me. I have sent him a message on the dp2p chat that i haven’t received anything. He is online but hasn’t responded. I have experience this type of scam before. He will then report me that he has sent more that what he should have sent and Deriv will freeze my money till i have sent them video evidence that i haven’t received anything.
Dear deriv, please these are my advice to you since we are your client
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Your system should be tied with current exchange rate with a +5 or -5 of the value. any p2p who post rate outside this value shouldn’t be able to do that. Doing this prevent them from tricking unsuspecting client
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We don’t get any announcement on you penalizing these p2p guys who try scamming your client. whenever they are not able to produce evidence, send a message to all p2p users that such account has been blocked with his number, name and country.
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Pleae always let the sellers advertise and block the option of using AD. since sellers can decide not to advertise but wait for ad which can be far less rate than the normal, they use that to take advantage of the client. If any p2p person wants to sell, they should be forced to advertise. If you cant take the self Ad from the clients away, make sure only sellers who have advertise using the plus minus rate will see it and pick.
This is becoming unbecoming. You deposit, trade, get profit and there are thousands of scammers ready to pounce on you. Its sad Deriv only put notice there but their system is not working to shut down these scammers. Before i finished writing this, a whatsapp number sent me plenty message on refund and asking me to click on I have received the money and blah blah blah. They attempted doing this to me in February 2026 but I caught them, i have to send evidence to the Deriv team and i had to wait. I guess i have to go through the long route of sending evidence to Deriv. I just received message from deriv that i have failed to release the funds…. Like what the h***…
I HAVE ATTACHED ALL DOCUMENTS OF THIS SCAM AND HOW DERIV ALWAYS TRIES TO DEAL WITH IT BUT ALWAYS NOT ENOUGH.
