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Bybit Global Blocked My $20,000 Transfer Despite Completing All KYC Verification

April 24, 2025 9:54 PM119

Today, I transferred money from another exchange to Bybit Global for the second time, trusting that it was a reliable platform for trading. My first transfer went through without any problems. However, during my second transfer, $20,000 was blocked and never credited to my account.

All my KYC verification and identity processes are fully completed and up to date. I have been actively trading with Binance since 2017 and decided to try Bybit Global — and now, I deeply regret that decision. Blocking such a significant amount without clear communication or valid reason is completely unacceptable.

I urgently request Bybit Global to immediately investigate this issue, unblock my $20,000, and restore my access to my funds. Users who fully comply with verification requirements should never face this type of treatment. Please act quickly — my trust and patience are wearing thin!

Progress

May 20, 2025 12:54 PM

I made a withdrawal on Bybit, they put a hold on my money. I sent everything they asked for, but I can't get my money. They are making me wait, saying it's a suspicious transaction. It's really starting to get annoying now. We can't reach anyone. They said 72 hours, but I've been waiting since April 24th, it's been a month. There is neither an answer nor a result. It's a huge regret. Don't deposit money.

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