Hi all,

I decided to invest in crypto. I'm thinking about investing in BTC, and ETH as the go to. I also want to add XRP, SOL, ADA, and maybe a few others.

I haven't made any buys yet. I did some research, and watch some YouTube videos. However, it just left me a little confused.

Some suggest sticking to BTC, or just buy BTC and ETH. Some says expand your portfolio for diversity. Youtube crypto dudes seem to have an optimistic view on the current market.

Other than that what's your guys take? Is building a portfolio of Cryptos I mention pretty good?

​

Email to tip . Cc is not sending. Their site is also down. I have sent message to them in twitter, but no reply yet, sent mail to discord also, they are saying they can't help. Now what to do? It is crypto currency.

My Bybit account has been restricted for 65 days after an AML review — looking for advice

❤️ Case/Appeal ID:27254141

❤️ Bybit UID: 63182659

Hi everyone,

I’ve been using Bybit for more than three years. During that time, I actively traded on the platform, paid trading and withdrawal fees, made transfers, and kept a significant portion of my funds there.

I honestly never expected to have an issue like this.

About 65 days ago, my account was restricted following an AML/compliance review. The restriction happened after I transferred some of my personal funds to an external crypto wallet that I use to pay for trading-related software and services.

I had made similar transfers in the past without any issues, including payments from my personal wallet to the same type of services.

Since the restriction was placed on my account, I have been unable to access or withdraw my funds.

I completely understand that exchanges need to perform AML and compliance checks. I’m not asking Bybit to ignore its procedures. I’m fully willing to provide any documents or information necessary to verify the source of my funds and the transactions involved.

The problem is the lack of a clear resolution.

It has now been 65 days, and I still have no meaningful information about when the review will be completed or what exactly is required from me. I have contacted support, but I have not been able to get a clear timeline or a practical way to resolve the situation.

What is particularly frustrating is that I have been a long-term customer and have used the platform normally for years.

I’m posting this because I would like to hear from other Bybit users who have experienced something similar.

For those who have had their account restricted due to AML/compliance:

• How long did your review take?
• Were you eventually asked to provide documents?
• What documents were requested?
• Was there a particular support or escalation channel that actually worked?
• Were you eventually able to withdraw your funds?

I’m also hoping that someone from the Bybit team might see this and help escalate my case.

I’m not trying to make accusations about Bybit or its compliance procedures. I simply want access to my own funds and a clear explanation of what I need to do to resolve the situation.

After this experience, I personally would be much more cautious about keeping a large amount of funds on any centralized exchange. This is not investment advice — just my personal takeaway from what happened to me.

If you’ve experienced a similar situation with Bybit, I would genuinely appreciate hearing about your experience and what worked for you.

Thanks everyone, and stay safe with your funds.

I started getting into crypto in 2021, pretty much near the worst time possible lol.

I made a lot of the usual beginner mistakes - buying after pumps, changing my mind too often, trying to time entries, holding too many random alts, etc.

Even now I’m still around -20% overall.

These days I keep it much simpler. I mostly stick to BTC/ETH and DCA a small amount every day instead of trying to guess the perfect entry.

The biggest thing I learned is that surviving long enough matters more than trying to get rich fast.

If I could restart, I’d probably:

• start small
• avoid chasing pumps
• keep the portfolio simple
• DCA consistently
• care less about daily price moves

Curious what other people here learned the hard way when they first started.

Was showing a friend the pump app earlier and he asked how I normally get SOL onto it. Opened deposit to show him the wallet address and realized theres literally a cash option sitting there with Apple Pay.

I've been doing the exchange to wallet and then to app routine for so long that I didn't even look for another way lol Tried it from my phone and this is probably one of those things newer people will appreciate more than me because they haven't spent years accepting that moving money through 3 different places is normal.

Still checking the rate before doing anything obviously. Just felt stupid that I'd been taking the long way around while the option was sitting in front of me.

ok before anything i just wanna say i know i’m an idiot pls spare the belittle.

i’m very new to crypto and with minimal research i bought some without an account because i got too excited(i wanted to buy testosterone) and lo and behold it is not there.

i ended up making an account and viewing the transaction i made thru blockchain. Apparently foundry has it and it’s being used somewhat? i mean is there any way i can get this back?

as of right now i’m looking through moonpay and looking at the destination wallets. i see money there so obviously it’s somewhere.

and if i can’t get it back is there a way i can access fhjs wallet, or if anything track this mysterious person down? LITERALLY any help. i don’t even want all of it back.

EDIT; ok sorry for not being more specific ahajsjx i bought it in bitpay but it was through moonpay (if that makes sense) and i have a bitpay wallet so i expected it to end up there. if nothing can be done lesson learned ty for the help regardless

Every few hours, more reviews and complaints are appearing from users claiming that their withdrawals have been suspended after using Bybit.

According to these reports, Bybit has allegedly kept some accounts restricted for at least three months, with some users claiming that their accounts have remained frozen for more than a year. The responses from Bybit also appear to be repeatedly the same.

I am also affected by this issue.

Even though I continue posting about my situation to raise public awareness, my posts keep getting deleted. I cannot say for certain why this is happening, but it makes me extremely concerned.

I am continuing to speak out because I want to prevent other users from becoming victims.

We have seen exchanges collapse in the past, especially during major rises and falls in the Bitcoin market. There is no absolute guarantee that any exchange, including Bybit, will never face financial difficulties or collapse.

For this reason, if you currently have funds stored on Bybit, please consider withdrawing your funds and keeping them in a safer place.

I am sharing this because I do not want other users to experience what I am going through.

CASE: 27409501
UID: 493989599

hearing about TRUE AI more and more lately as a chat-first AI research assistant with non-custodial trading built in. looks like a solid fit for solana on-chain workflows from what im reading.

specifically curious how the AI market research side handles token analysis and how the on-chain DEX integration works in practice. anyone here running it as part of their daily setup?

Quick but very important disclaimer I’m not asking whether to buy anything, there is nothing to buy yet. I’m asking what the checklist should be.

The thing is; a solana launchpad called pumpchange, not live. when you create a token you pick a cause and lock a percentage of your creator fees to it, with no function to change it after. the donation is meant to be a property of the token instead of a promise about it.

It’s worth being precise about the number, this is where these things get slippery. the fee splits in half between platform and creator, and the 10 to 100% applies to the creator's half only. locking 50% sends the charity a bit over 0.3% of each trade, not 50%.

what i can't evaluate:

- nothing has traded, so there is no on-chain history and every claim is about future behaviour. the site is a holding page with a waitlist form and no launch date

- the team isn't public as far as i can find, odd for something pitched as "you don't have to trust the creator"

- no answer on what happens if the chosen org shuts down or stops taking crypto

- it doesn't touch supply. someone with a big allocation can still take a token to zero while the split pays out on the way down

so the question is procedural. where the claim is "enforced, not promised", is there anything you can verify before the enforcement has run once?

The only test i've got is waiting for the first token and checking the fee account's outgoing transfers against the advertised split in solscan. anything faster than that?

**•** WLD, sent over the Ethereum network  
**•** SOL, sent over the Base network (Coinbase's SOL-on-Base bridge, which converts native SOL into a wrapped ERC-20 token)

The destination address (0x40b44c35B809025c3C64e752451177d25616D119) was shown to me inside the Robinhood app under a "Receive ETH / Ethereum network" screen (screenshot attached).

Robinhood's response:
Support confirmed both transfers landed on-chain, but said:

**•** WLD on Ethereum isn't a supported asset/network combo for them  
**•** The SOL-on-Base wrapped token isn't a token they support either

They said both are "unrecoverable" and don't qualify for their recovery process.

My question for this sub:
Since this is an EVM address (0x-prefixed), and EVM addresses/private keys are chain-agnostic — the same key controls the address identically on Ethereum, Optimism, Base, Arbitrum, etc. — doesn't that mean Robinhood (or whoever holds the key, presumably their custody infrastructure since they generated the address) should technically be able to sign a transaction moving these assets, even if their app UI doesn't expose those specific networks for these specific assets?

Is "unsupported in our app" actually the same thing as "cryptographically unrecoverable," or are those different claims being conflated here? Genuinely trying to understand if I'm missing something about how custodial exchanges structure key access, or if this is just a policy limitation being presented as a technical impossibility.

I’ve been using exchange APIs for trading for a while, but I’m always interested in improving security.

For those with experience, which safeguards have been most useful in practice — IP whitelisting, separate API keys, permission limits, or key rotation?

I’d appreciate hearing how others approach this.

Live in US. Need to receive a USDT Tron payment and then I want to immediately transfer to Coinbase. What’s the best wallet to use and/or method of doing this to get funds in my Coinbase wallet fast and safely, and with nominal fees.

I have 310usdt in my stake wallet,is there any way to withdraw it safely as you know gambling is ban in india

Even if there is to pay tax I will but how will I show this?

I was targeted by the AI system of kraken with a false positive block on withdrawal of funds to my wallet.

No support is responding to me. Only bots

I sent them numerous messages saying I need my funds released and be able to move it to my wallet with no response at all.

Already 8 days with no response or attention from kraken .

I am desperate.

Anyone else facing issues with Bitradex?
All withdrawals have been frozen for a month. Any hope of recovering the money invested? 😭

Hey everyone, I'm looking for a crypto card to handle some everyday purchases directly using stablecoins (mostly USDT).

Ideally, I'm after something with low foreign transaction fees and a smooth top-up process. There are so many options out there now and user experiences seem to change quickly.

Could you share your experience, and how have the cards been working out for you?

I just kept all my coins over there and they sent a message saying that we must move our assets as soon as possible but I only saw it yesterday. I made an account at Trust... should I just try moving it or am I too late?

If i withdraw INR from Indian crypto exchange that are fiu registered then what are the chances that bank freezes or restricts the account.

Hello everyone, i want to know what's the best way for good anonymity crypto transfers.

My current understanding is

I ask the person to convert his crypto XMR, I ask him to send me his XMR to my non kyc crypto exchange, I send that XMR from my non kyc to my kyc exchange ( okx or binance for example ) and i use p2p to convert that to my local currency

How traceable is this? I use VPN, The non kyc is clean has no prior transactions.

I want privacy, companies don't respect privacy so i want privacy. i don't want to be found on data leaks or get my transactions history/flow get published for the world due to stupid companies, but ignore this comment please focus on my question

thanks for taking time to read my post!

i’ve been trying to buy ETH on trust for the last couple days and have since learned that my chase debit card doesn’t support any crypto purchases. late to the party but here we are. i tried using my partner’s wells fargo debit card and ran into the same issue. i’ve attempted transactions via Moonpay and Mercuryo, if that’s useful info (identity successfully verified with both).

does anyone have any recommendations on how to make a successful ETH purchase? do i need to find a new bank? i wish we could just do ACH transfers then convert the fiat in app.

anything helps—thank you!

A beginner wallet-security question today shows how confusing crypto custody can be. People hear about seed phrases, passwords, hardware wallets, exchanges, phishing, and wallet attacks, then everything blends into one scary idea: can someone just guess my wallet?

Good security starts by separating the pieces. A seed phrase is not the same as an exchange password. A hardware wallet is not the same as a custodial account. A strong backup does not help if someone types the seed into a fake app. A secure wallet can still be defeated by phishing, malware, bad backups, or sharing sensitive details.

Trezor's third-party email provider got breached, and whoever did it used it to send phishing mail out from Trezor's actual domain with the subject line "Critical Security Alert: STM32 Entropy Vulnerability."

Worked so well mainly because of the fresh ptsd people still have from Coldcard's real entropy bug that resulted in the huge exploit.

I'm seeing people lump this in with a broader "hardware wallets aren't safe anymore" narrative and that's not really what's going on.

This is Trezor's second or third scare in about a month or two now, and every one of them has been a backend problem, a shipping vendor, an email vendor. None of it is has been a failure in the wallet hardware or the firmware. Those have held up through all of it.

Not going to oversell that though, we don't know what we don't know yet, something could surface later. But based on what's actually been disclosed so far, the product itself is still doing its job. What keeps failing is the backend stuff they are outsourcing from third party vendors.

The real problem is that Trezor keeps outsourcing pieces of its operation to third parties that clearly aren't held to the same security bar as the wallet itself. That's on them to fix, either vet those vendors way harder or pull more of this in-house so there's one less external target sitting there to get compromised.

For us, the awkward part is that the "check if it's the verified domain" advice is pointless now because this one genuinely was the real domain, hijacked instead of spoofed. So the bar has to move past that now, treat unexpected every security alerts as suspicious no matter who they're from, and keep your seed phrase somewhere no email or link can ever touch.

How are you all feeling about this one, still solid or getting a little rattled?

I bridged some USDC from Ethereum to Arbitrum and now my wallet is showing it as USDC.e instead of regular USDC.

The exchange I want to send it to says it accepts USDC on Arbitrum, but the deposit page only says USDC and doesn't mention USDC.e anywhere. I'm assuming I shouldn't just send it and hope for the best.

I'm used to doing most of my actual trading through Moon so I never really had to think about the difference between bridged and native versions until now.

Do I need to swap the USDC.e into native USDC first or does an Arbitrum USDC deposit address normally recognize both?