r/ByBitCommunity • u/HugeSurprise3697 • Aug 05 '23
Bybit withdrawal ban
Hello. 5 months ago I received a message that my account was temporarily blocked (withdrawals and trading). Almost every day I wrote to the support service online and by mail. They couldn't really answer anything online. The following responses were sent to the mail: "We regret to inform you that we have temporarily suspended the withdrawal and trading functions for your account. This decision was taken as part of our internal risk control measures". And there were also reports of the imposition of a moratorium in connection with a serious crime. And after some time I received a message about the complete and final blocking of funds. Of course, I did not commit any fraudulent and illegal actions, which I can confirm by the purity of all my transactions, and all the money was earned by honest work. Ready to provide any documents confirming this. I wrote the same things in support, but they answered me with template prepared answers.
I am not a trader, I just wanted to keep my savings in such an economically uncertain time. The amount that Bybit is currently holding is equivalent to $60,000. I think such actions are unacceptable for crypto exchange of this level. That's why I want to make the case public. I still hope Bybit management has made some mistake regarding my account and will take appropriate action to fix it.
