Bybit

I had a very concerning experience with…

After years of trading, I believed I had finally achieved a breakthrough with my account growth. Unfortunately, once I attempted to withdraw funds, my account was flagged and closed without detailed clarification. I documented every trade and maintained video recordings, yet the matter remained unresolved. The experience was deeply disappointing until True—value–claim helped me pursue the issue further.

96 Days AML Review — Funds Frozen, No Explanation, No Timeline

96 DAYS AML REVIEW - FUNDS FROZEN, NO EXPLANATION, NO TIMELINE Account UID: [523029027] Review started: February 18, 2026 Funds frozen: ~$2,000 Bybit placed my account under AML review after I attempted to send funds to the same address 3 times. I cooperated immediately and submitted every requested document: bank statements, proof of source of funds, withdrawal address explanation, screenshots, and supporting evidence. Bybit repeatedly informed me that 2 out of 3 compliance checks had been completed in my favor and that my case was at the “final stage.” I have been hearing this for weeks, yet there has been no resolution. Current situation: * My AML compliance ticket has completely disappeared from the Support Hub * Support says it was “closed by the system,” yet my account remains fully restricted * Live chat openly admitted they have no direct access to AML case details * Every escalation ends with “please wait 24-48 hours” for months * No one can explain what is still being reviewed, whether additional documents are needed, or when a final decision will be made * The Compliance Department does not respond to emails, despite multiple follow-up attempts The most concerning part: the AML ticket disappeared while the restrictions on my account remain fully active. I am not asking for special treatment. I am asking for basic transparency, clear communication, and a realistic timeline. 96 days with frozen funds, no clear explanation, and no meaningful updates is unacceptable. Bybit, I expect a direct response regarding this review. UID: [523029027] Platform: Bybit Georgia (bybitgeorgia.ge), licensed by the National Bank of Georgia.

"Hello,

"Hello, My UID is 101107797. Case/Ticket number: #23959346. On January 22nd, I accidentally transferred 8,990 USDT to an incorrect UID instead of the intended one. It has been 4 months now. I have provided all the necessary evidence, chat history, and screenshots. However, Bybit support has shown no willingness to resolve my issue, constantly providing generic, templated replies telling me to "just wait." After 1.5 months, my ticket was simply closed, and the problem remains completely unresolved. This is a significant amount of money, and the lack of cooperation is unacceptable. I urgently request that senior management reviews this case and takes immediate action to freeze and recover my funds."

great 👌 apk

bybit is the best exchange I know

always cool, but now p2p traders want my id

Card option not available in my region 💔 please add support to Bangladesh 😢

still sucks in UI

nice app

it's so annoying that every time I return to enter my 2FA code, the app refreshes like it's a website that is on automatic refresh. It can't save what I'm doing in the settings and allow me to return back and enter my code. It's very slow to load, it loads like a website instead of a native app. 🥹

Ruthless Block on My Favorite Exchange — Even Though I Had No Transactions for 1.5 Years and a Clean Account, My $700 Is Locked

My Bybit account (UID: 25403***) was already restricted on April 27, 2026 — withdrawals were suddenly disabled without any clear explanation. On May 14 at 10:47, I received an email stating that my account was under compliance / periodic review and that trading and withdrawal functions were temporarily restricted during the review process. However, just a few minutes later, at 11:00, I received another similar email, and then on May 18 Bybit informed me that my account would be permanently terminated within 24 hours with no possibility of appeal. What makes this situation even more confusing is that the restrictions had already been active long before these emails — since the end of April. I also want to point out that I had not made any deposit or withdrawal transactions for the past 1.5 years. My account activity was completely clean, yet my remaining $700 became inaccessible. The main issue is that I did not see these emails in time and therefore had no real opportunity to withdraw my funds before access was disabled. Right now: - I cannot access my funds, - I cannot properly log into my account, - and I cannot even reliably open the Bybit website from my devices. I have already contacted both support and the compliance department requesting either temporary withdrawal access or a manual withdrawal procedure, but my funds are still inaccessible. I understand the need for compliance checks, but a situation where an account is restricted in advance, followed by review and termination notices within days, after which the user completely loses access to both the platform and their assets, feels extremely non-transparent and unfair. I kindly ask Bybit to: - provide a clear status update regarding my case, - give a specific resolution timeframe, - and assist me in withdrawing my remaining funds. Ticket Number: AS-896294-a8a0689eaf9943b9abc127a780b23b5c Appeal ID: 25403053

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