I opened an account on the Whitebit platform, successfully verified my identity, and deposited euro and pound balances from my Payoneer card into the Whitebit exchange. I then converted these funds into USDT without any issues. However, just 5 minutes later, as I was about to transfer the USDT to another exchange, my account was suddenly blocked. Whitebit requested that I record a video to prove the source of my funds. I explained that my earnings from two YouTube channels are deposited into my Payoneer account via Google AdSense. I spent 10 hours gathering evidence, including videos, screenshots, and supporting documents, while setting aside my other responsibilities. Despite my efforts, the only response I received was, "We will get back to you after a detailed review." I waited an additional 3 hours, and my $1,500 balance remains blocked. This situation has caused significant stress and disrupted my plans, as I urgently needed the funds for a payment. My request number is 328838, and I need assistance resolving this issue as soon as possible.
After depositing funds into Bybit for the first time, my account was immediately restricted, and I was left with a balance of 254 USDT that I couldn’t use. My User ID is 5191*56 and my email address is e*****************@gmail.com**. After the restriction, Bybit requested documents from me. I submit...
I made a USDT deposit from Binance TR to LBank, but even after two days, the funds have not appeared in my LBank account. Everything is clearly visible in the transaction records, yet my balance remains unchanged. I expect Binance TR and LBank to resolve this issue immediately. I have provided all ...
Blocking bitcoin exchange accounts without explanation traps users' funds within the exchange! Bitçi changed my account status to "unapproved" and restricted it without any email or notification. This action was taken without any missing information on my part. I realized this issue has affected man...
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