I Demand Bybit Release My USDT Held for ‘Suspicious Transaction’ with No Support

profile
Alpaslan
March 18, 2025 3:01 am
80

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 worth of USDT from another wallet, Bybit immediately flagged it as a “suspicious transaction” and placed my funds on hold. There’s no live customer service, no direct support, and I’m left hanging with bots or automated emails that don’t address my concerns. I’m sending daily messages, but I’m getting nowhere. I demand Bybit resolve this issue immediately, clarify what went wrong, and release my frozen funds without further delays.

profile-icon
To be able to comment, or .

Comments

Be the first to comment

Q&A: Explore Popular Queries

Check out the solutions and tips on this topic.

Similar Complaints

Bybit Delaying My Refund for Over Two Weeks

profile
Hatice
December 03, 2025 10:50 am
2

I Deposited into Bybit But Withdrawal Stuck on “Processing” Since March 30

profile
Veli
April 02, 2025 6:51 pm
51
I Deposited into Bybit But Withdrawal Stuck on “Processing” Since March 30
I Deposited into Bybit But Withdrawal Stuck on “Processing” Since March 30

Bybit Withheld My Deposit as "Suspicious Transaction" Without Resolution

profile
Onur
January 21, 2025 12:05 am
98
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
1
Bonidex is completely dissatisfied with the result

I Got Hacked on Bybit Within 24 Hours and Lost ₺700—Support Ignored My Complaint

profile
Bonidex
July 19, 2025 8:15 am
77
i-got-hacked-on-bybit-within-24-hours-and-lost-700support-ignored-my-complaint-2.jpg

I Face Missing Funds Issue with Bybit TR After 5,000 USDT Transfers

profile
Memo
August 05, 2025 8:56 pm
47
Report a Similar Issue