Bybit Withheld My Deposit as "Suspicious Transaction" Without Resolution

Bybit Withheld My Deposit as "Suspicious Transaction" Without Resolution
Bybit Withheld My Deposit as "Suspicious Transaction" Without Resolution
Bybit Withheld My Deposit as "Suspicious Transaction" Without Resolution
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Onur
January 21, 2025 12:05 am
98

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 "suspicious transaction."

I contacted live support multiple times, but their only response was, "The relevant teams have been informed." No emails or updates have been provided, and now I’ve been told to wait an additional 5-7 business days for an email.

While I wait, I am losing opportunities for real-time transactions and access to my own money. Bybit, this is unacceptable. I demand an immediate resolution to release my funds and address this delay. My case details are as follows:

Case Number: 15094042
Bybit UID: 132843187
Bybit TR UID: 415008824
Order ID: EXC1880234804591001600
Please prioritize this matter and restore access to my funds immediately.

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