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

136

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.

Comments

Similar Complaints

Bybit Delaying My Refund for Over Two Weeks

217

As a customer who has been depositing money and trading on Bybit for years to grow and manage my savings, I deposited fu...

Bybit Withheld My Deposit as "Suspicious Transaction" Without Resolution

270

On January 17, 2025, I transferred ₺90,000 to my Bybit account. Despite completing a 48-hour review and submitting all r...

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

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

151

I am experiencing a serious and ongoing problem with the Bybit app that has left me financially stuck for over a month. ...