Dear Bybit Support,
Since February 14, my Bybit account balance has been frozen, and I was informed that this was due to money laundering concerns. I strongly reject this accusation and want to clarify that the 472.13 TRX transaction in question was a legitimate transfer from a friend supporting my project.
It is completely unreasonable and unlawful to block my funds and demand sensitive documents like a payroll slip. My balance belongs to me, and I expect it to be released immediately.
If this issue is not resolved promptly, I will escalate my case to financial authorities, the Consumer Arbitration Board, and other legal institutions. I demand an urgent response and immediate action regarding my funds.
I initiated a fund transfer to my Bybit wallet on 01.02.2025, and it has now been 22 days with no resolution. The transfer was successfully sent to my TRX wallet but has been blocked ever since. Despite following every instruction provided via email, submitting all requested documents multiple times...
My Bybit account was restricted on June 4, 2025, without any prior notice. I received only a standard email stating that the security team detected "suspicious activity" and temporarily disabled withdrawals, trading, and chat. However, no clear instructions or document requests were ever sent to me....
I opened a Bybit TR account thinking it would be a safe and convenient platform for crypto trading. I even went through KYC Level 3 and started by depositing a small amount of ₺ to try out some low-volume trades, around $50–$100, which all worked fine. However, once I transferred approximately $650 ...
On January 17, 2025, I transferred ₺90,000 to my Bybit account. Despite completing a 48-hour review and submitting all required documentation—including ID photos, tax declarations, bank account details, and a handwritten selfie—my funds were not deposited. The transaction was flagged as a "suspiciou...
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