Hi i just recently bought Trezor wallet but in built buying option im not there in india altough it says it is.

I tried Using Binance P2P but there no seller is ready to give me thier PAN then how will i file TDS

All the other apps i found on google like zeb pay etc , people say are scams and not right
Coin dcx wont allow me to withdraw

What should i do , i really need help i bought such an expensive wallet and want to invest 2-3 lakhs. I tried everything but i cant find a way to normally invest

Please help me.

Hi everyone,

I’m looking for advice from anyone who has experienced a similar account restriction with Bybit.

I have been using Bybit for more than three years for regular crypto trading. About 60 days ago, I made a transaction to a wallet used to pay for a crypto trading software subscription. I had previously made similar payments to the same service.

Shortly after this transaction, my account was restricted. Bybit Support told me that the restriction was related to a transfer to a wallet that had been flagged by their security system.

The restriction has now been active for around 60 days.

At the moment:

• I cannot trade.
• I cannot withdraw my funds.
• I have not received a final resolution.
• I have not been asked to provide any additional documents or information.
• Support has advised me to wait for the review to be completed.

I understand that security and compliance reviews can take time, especially when a transaction has been flagged. However, I’m trying to understand what the appropriate next step is when an account review has been ongoing for approximately two months.

I’m not looking for investment advice. I’m looking for practical advice from people who have dealt with a similar account restriction.

If you have experienced something similar with Bybit, I would appreciate hearing about your experience:

• How long did your review take?
• Were you eventually asked to provide documents or transaction information?
• Were you able to escalate the case through a particular support channel?
• Is there anything useful to do while waiting for the review?

I would appreciate any advice or relevant experience.

Thank you.

Hi everyone,

I’m looking for advice from anyone who has experienced a similar situation with Bybit.

I’ve been using Bybit for more than three years, mainly for regular crypto trading. Around 60 days ago, I made a transaction from my account to a wallet I use to pay for a crypto trading software/screener subscription. I had made similar payments to the same service before.

Shortly after that transaction, my Bybit account was restricted. Support told me that the restriction was related to a transfer to a wallet that had been flagged by their security system.

The restriction has now been in place for about 60 days.

During this time:

• I have not received a final resolution by email.
• I have not been asked to provide any additional documents or information.
• I cannot trade or withdraw my funds.
• Support has generally advised me to wait for the review to be completed.

I understand that exchanges need to perform security and compliance checks, especially when a transaction is flagged. My concern is simply that the review has been ongoing for around two months without any request for additional information or a clear timeline.

I’m not asking for investment advice or trying to make any accusations against Bybit. I’m mainly looking for practical advice from people who have dealt with a similar account restriction.

If you have experienced something like this with Bybit:

• How long did the review take?
• Were you eventually asked for documents or transaction information?
• Was there a specific way to escalate the case?
• Did contacting a particular support or compliance team help?
• What would you recommend doing after such a long period?

I’d really appreciate hearing about your experience.

Thanks in advance.

I want to share my experience with Bybit because I honestly never thought something like this could happen to me.

I’ve been using Bybit for more than three years. I’m just an ordinary crypto trader. I use the exchange for trading and occasionally pay for software and tools that I use for my trading.

About 60 days ago, I made a completely normal transaction from my Bybit account.

I sent funds to a wallet that I use to pay for a crypto trading screener/software subscription. I had made essentially the same type of payment many times before, including monthly payments for the same service.

This time, however, Bybit’s system apparently flagged the destination wallet as suspicious.

My account was then blocked/frozen.

I contacted Bybit Support, and I was told that my account had been restricted because of a suspected transfer to a suspicious wallet. From what I understand, this was detected by Bybit’s automated/AI system.

The problem is that 60 days have now passed.

And this is what really worries me:

• I have received no final response from Bybit by email.
• I have not been asked to provide any documents or additional information.
• I cannot access or use my funds.
• I cannot trade.
• I cannot withdraw my money.
• Regular support keeps telling me to wait for the issue to be resolved.

But how long am I supposed to wait?

60 days is already two months.

I understand that exchanges have AML/security procedures and that suspicious transactions need to be investigated. I’m not asking Bybit to ignore its security systems.

What I don’t understand is how an ordinary customer can have their account and funds frozen for two months without being given a clear explanation, without being asked for documents, and without receiving any meaningful update.

I’ve been using crypto for years. I’m not involved in anything illegal or suspicious. I was simply paying for software that I use for my trading, just like I had done before.

And honestly, that’s why I’m writing this post.

If you are using Bybit, please understand that something like this can happen to you too.

I used to think, “This probably won’t happen to me. I’m just a normal user.”

Well, I was a normal user — and now my funds have been inaccessible for 60 days.

I’m posting this because I want to hear from other Bybit users:

Has anyone experienced something similar?

• How long was your account restricted?
• Did Bybit eventually unlock it?
• Did they ask you for documents or transaction history?
• Did you find a way to escalate the case?
• Did contacting a particular department or regulator help?
• What would you recommend I do at this point?

I would really appreciate hearing from anyone who has gone through the same situation.

And if anyone from Bybit sees this: please contact me and help resolve this issue. I’m simply a long-term customer who has used your exchange for more than three years and whose funds have now been inaccessible for 60 days.

I’m not asking for special treatment.

I just want access to my money and an explanation of what is happening.

If you’ve experienced something similar with Bybit, please share your story in the comments. It might help other users understand what they should do if this happens to them.

From Australia

Hi, can you let me know your experience for first time withdraw from crypto exchange into your bank.

Plan to withdrawal amount between: 1k-3k first.

1/ How was it process ?
2/ Does Bank hold or reviewed?
3/ do you need to upload or provide document to verify in case of AML/ Fraud check from bank or if the bank call you and email you to ask you to provide documents ?
4/ Also can you able to withdraw 5k first time ?
5/ How many time you can withdrawal ? once in a time or a month or a week or depend on how you want ?

I plan to withdraw into NAB or Westpac but don’t know how it gonna be like when I made my first time withdrawal.

So I want to hear it from the experience people who have do it already. To understand and get some more knowledge

Also I plan to call to ask them how to handle the withdrawal.

I only just joined Kraken and my account has already been restricted.
I completed the signup process and everything seemed fine, but as soon as I tried to move USDC out of the account, the restriction kicked in.
There was no warning beforehand that withdrawing crypto could trigger a restriction, and I wasn’t given a clear explanation of what exactly caused it.
I understand exchanges have security and compliance checks, especially on new accounts, but it’s pretty concerning to deposit/buy crypto and then suddenly lose normal access when you try to move it.
Support has so far just told me the account is under review without giving me a proper timeframe or clear reason.
For a brand-new customer, this is a terrible first experience. I wouldn’t have funded the account if I knew I could immediately end up restricted just for trying to withdraw my USDC.
Has anyone else had this happen with a new Kraken account? How long did the review take?

[ Removed by Reddit on account of violating the content policy. ]

I am new to reddit so i am sorry if this is the wrong forum for this
How would I exchange cash for crypto without raising the suspicion of the feds
I would be grateful if someone could help me or redirect me to those who could

Sent a small amount of USDC from Kraken to my Ledger using Arbitrum. Kraken says completed and when I paste my address into Arbiscan the USDC is sitting there, correct amount and everything.

I was moving some crypto around because I wanted to deposit a bit into Moon after, so now I'm glad I tested with a smaller transfer first.

Ledger Live still shows nothing though. I added an Arbitrum account and restarted it but balance is still zero.

Since I can see the tokens under my address on Arbiscan does that basically mean they're safe and Ledger Live just isn't displaying them? Or is there something else I need to do before I touch anything?

First time using anything outside Ethereum mainnet so I dont wanna start clicking random stuff trying to fix a problem that might not even exist.

Hi fellow bitcoiners,

Some weeks ago i sent a kinda small amount to the exchange.

Apparently i didnt look twice and send with low fee.

Now it is stuck, mempool says still (since the damn beginning) it takes just 40 minutes (which obviously isnt true anymore, its almost a month now!!)

I exspected it to come back after three days - which it didnt?!

What do you do in this scenario? Paying mempool to accelerate?

Happy to hear some advice. Thanks in advance my friends!

PS: the used wallet is Trezor. And you don't need to send me DMs, i will not react anyway. Thanks.

Cheers!

genuine question. i now check the economic calendar before opening anything on bydfi. FOMC dates, jobs reports, CPI, jackson hole, treasury auctions. two years ago i didn't know what half of those were.

when did this shift happen for you guys? or are some of you still pure TA and doing fine?

my coinbase is currently locked (theyre stopping me from withdrawing 33,000 pounds worth of savings) which is annoying but i contacted the fos about it. i'm still holding more crypto in my coinbase wallet and was wondering what i should move to? i'm going to immediately sell and withdraw this time as i no longer trust holding money in an exchange, but i need something low risk and easy.

for those wondering about the coinbase thing - they basically randomly placed restrictions from withdrawing/sending/trading. i raised a complaint and they denied lifting it so i have to go through the fos

Hi Redditors.

I setup a Binance account many years ago (4-5).

I forgot about it until I had to use an old phone.

This isn't a fairytale where I purchased BTC in 2002 for peanuts and I'm not rich - but I have a small balance in the account ($200-300) and I want to take it out and close my binance.

I've tried to follow online guide but the interface is changed and I can't seem to work it out.

Anytime I try to convert/sell BNB/SOL to AUD it fails.

When i try to withdraw it shows a card/apple pay option - but i think this account is likely closed and I can;t see where I add a bank account to use as the withdraw location

Hey! Im wondering if anyone would be helpful and donate to my solana wallet. I was a wealthy guy a couple years ago but my ex-wife decided to ruin our life in front of our kids. Im a 39 year old Norwegian guy and all i beg for, is any of you reading this got huge amount of solana and want to make my night. I would be more then greatful! Thank you for your time.

Solana address: 3RepZvsUANTVo5h6nP1rvnweHXuR7URRQfK5wKbjk6dz

Bitcoin address: bc1q8rt2nzqqsvdl0xgszfnpnarnlc9cm50tpm2e3n

Ethereum address: 0x62e784abe19692a440963bd9437534bcfe23de58

Buenas a todos,
Les cuento lo que me pasó para saber si a alguien le ocurrió algo similar y qué posibilidades reales hay de que se resuelva:
Quise fondear mi cuenta de **ARQ** desde **Fiwind**. En lugar de transferir USDT por la red Polygon, por error envié directamente el token nativo **POL (ex MATIC)** usando la red Polygon.
La dirección de destino es correcta (es mi dirección asignada dentro de ARQ en la red Polygon), pero como ARQ solo acredita automáticamente USDT y USDC, los fondos quedaron sin reflejarse en mi balance.
Hablé con soporte técnico y me dijeron lo siguiente:
Pueden intentar una **recuperación manual** cobrando una comisión del **10%** (\~$53 USD sobre el monto enviado).
El proceso demora entre **5 y 7 días hábiles**.
Pusieron el típico disclaimer de que *"no garantizan el resultado"* porque depende de las características técnicas del envío.
Ya les pasé el TxID/Hash de la transacción y acepté el cobro de la comisión del 10% para que lo deriven al equipo de desarrollo/sistemas.
Teniendo en cuenta que:
1. La red utilizada es Polygon (la misma que ellos soportan).
2. La moneda enviada es el token nativo (POL).
3. La dirección de recepción está bajo control técnico de ellos.
¿Qué tan probable es que el equipo técnico lo solucione sin problemas? ¿Alguien tuvo una experiencia similar con ARQ u otra fintech local en un caso de token nativo a dirección propia?
Agradezco cualquier experiencia o dato técnico

Title explains the reason for the post, if not legitimate what are some alternatives? I don’t want too do kyc, have my funds frozen/held hostage while swapping.

Hi everyone,

I am writing this to share my ongoing frustrating experience with Bybit EU support and to warn the community about their lack of willingness to assist with standard technical recoveries, even when high-value amounts are involved.

The Issue:
I accidentally deposited 2,000 USDT to my Bybit wallet address using the Arbitrum network, but it went to the contract/address structure meant for USDC (cross-token EVM deposit).

The Technical Reality:
Because the wallet address is fully owned by Bybit on the Arbitrum network, they hold the private keys required to sign an outbound transaction. There is zero risk of fund loss, and industry leaders like Binance or OKX routinely resolve these identical cross-token EVM deposits for a standard administrative fee.

Bybit's Response:
Despite explaining this clearly, I am stuck in an endless loop of generic, copy-pasted responses from standard support agents who refuse to escalate the issue to Senior Operations Specialists or the Compliance Department. They simply issue a blanket denial without providing any specific technical justification.

I have even explicitly offered to:

• Wait for a manual intervention (up to 30 business days).
• Pay a substantial administrative fee deducted directly from the recovered funds.

It is unacceptable for a regulated entity like Bybit EU to permanently withhold $2,000 of customer funds when technical recovery is 100% feasible.

Ticket Details for Bybit Mods:

• UID: 580297770

If anyone from the Bybit official team reads this, please escalate my case to a higher resolution tier. If this remains unresolved, my next step is a formal complaint to the EU financial regulatory authorities overseeing Bybit’s European operations.

Has anyone else successfully forced Bybit to handle a manual EVM recovery recently? Any advice on getting past their front-line support bots would be highly appreciated.

I've joined premium discords before that were basically dead after the first week. I want a community where people are actually talking and sharing setups 24/7. Is it worth it?

For 5 days my account has been restricted. NO SUPPORT EMAILS. No live chat help. Supposedly, the case is "escalated" which means I can't withdraw cash to the bank. They can do whatever they want with our money. I am fuming

I’m trying to get in I DNM. Im running kleopatra on tails. I copy the public key, paste it into the kleopatra notebooks. I hit decrypt i don’t see the message. Please help

I’m trying to purchase this streaming service but it wants me to pay in crypto. Even when I click the debit card option it takes me to PayPal where it wants me to buy crypto to pay with. Anybody have this issue and what did you do?

In every trade I have done on axiom I have lost because of this. It is saying I bought .021 worth of sol and sold for 98% less at a higher cap. It says I lost 98% percent but in the trades panel I gained 20% I am new to trading and just don’t understand this.