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Bybit Account Balance Frozen Without Justification

Bybit Account Balance Frozen Without Justification
Burak
Burak
ByBit
February 26, 2025 10:13 AM178

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.

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