Bybit

My account has been frozen since…

My account has been frozen since… My account has been frozen since 20.04.2026 — over 30 days. Funds: 10 693 USDT. UID: 18892039 Ticket ID: AS-896337-9b7c3d16-6983-47b3-b662-fb0ced518599 I am formally requesting: 1. A specific deadline for completing this review 2. A list of documents still required from me 3. If no resolution — confirm I may withdraw funds to external wallet If no response within 5 business days, I will escalate to VARA and SCA (UAE regulators).

Bad experience

Title: Repeated account blocks – a growing issue. Read this before using Bybit. My account has been blocked multiple times by this exchange, and I’m not alone – many users are currently facing the same problem. Don’t assume it won’t happen to you. Look closely at other recent reviews. There’s no explanation from Bybit, just unjustified actions against users’ accounts. Consider this review your first warning. I run crypto events and work for a marketing agency serving Web3 projects. Bybit, if you care about your reputation, I strongly suggest you contact me promptly. You have all my transaction records and documents. Unblock my funds and return them. To be very clear: if this isn’t resolved, I will launch a marketing campaign to move the entire negative sentiment toward another exchange – using my referral link – and recover my locked deposit that way. Some exchange will gladly fund such a campaign to gain users. Let’s not become enemies. My UID: 210933019 ID application: AS-896362-W202602201D9A080A0C79B615E3FC53 Contact me at the email address I already provided. I’m ready to share where you can send my funds.

Formal Complaint — Account Restricted 30+ Days — No Resolution — Case ID: AS-896361-4562e53cdb2545a3b6d5e3abe992c133

My account has been frozen since 17.05.2026 — over 30 days. UID: 110938710 Ticket ID:AS-896361-4562e53cdb2545a3b6d5e3abe992c133 Support gives only template responses with no specific timeline. The original promised 30-day review period has already expired. I have now filed a formal complaint with VARA (UAE regulator). Bybit, please contact me urgently to resolve this

$40,000 was stolen

My account was blocked. I can log in, but I can't do anything—no trading, no withdrawals. My deposit hasn't even arrived. Support isn't saying anything clear. One support agent said they were checking for an old deposit of $339 from over a year ago, while another said it was for a suspicious withdrawal. They haven't requested any documents and haven't given any timeframes. Currently, I'm just watching my balance decrease because I can't sell the coins I bought earlier. My balance was $40,000 when I was blocked, and now it's $35,000. I believe this is fraud on the exchange's part, and it looks like they're not going to refund my funds. AS-896371-6c55f8731689442a8702d05d4371df13

Bybit has banned my account after years…

Bybit has banned my account after years of fair and trusted work. The compliance team has not been in touch for almost one month now. I kindly ask Bybit to either allow my withdraw my funds or unblock my account. UID 31759554 Appeal id : AS-896350-3c3c7e3ed3f245d19ac6aca7f91d2cbf

Account Restriction

UID 21962717 Bybit has kept my funds frozen since 2026-04-11 without a clear explanation or resolution timeframe. Appeal ID: AS-896323-0fb6463fbf6d4446a3b8049b38a3aefc Order ID: f8accf476816473b8afdb37fc03a0bb0b34a548c845bdda2e59f7b265bb50954 Amount frozen: 1525 USDT. No meaningful updates, no deadlines, and no additional verification requests were provided.

Bybit is a scam exchange

Bybit is a scam exchange. They froze my funds more than a month ago and I still haven't gotten any clarification or response from them. They simply ignore my messages, their customer support is very rude. Don't use this exchange unless you don't care about your funds. They will be stolen by these scammers

Dear Bybit Compliance Team,

Dear Bybit Compliance Team, I am following up again regarding my account compliance review, which has now been ongoing for 32 days. Previously, I was advised to contact support again if no update was received before May 17 so the issue could be resolved. However, until now, I have not received any meaningful update or resolution. Additionally, no documents or further information have been requested from my side during this entire period, which makes the continued delay very confusing. At this point, I would appreciate a clear explanation regarding the current status of my review and what exactly is causing this prolonged delay. Please let me know what actions will be taken to resolve this matter. Best regards,

Long-term blocking of withdrawals without a valid reason

I am writing an official review about the Bybit platform. More than 5 months ago, my withdrawal was blocked. In response to my request, I was informed that I needed to provide supporting documents, which I promptly submitted in full. Despite this, the issue has not been resolved. There have been no new requests from the support team, and the status of my ticket (ID: 23286492) remains unchanged. There are no clear deadlines for resolving the issue or any explanation for the delay. This treatment of customers is seriously disappointing and undermines the platform's credibility. I demand that the situation be resolved immediately and that the withdrawal be unblocked.

I’ve got it all in writing and may take this to a higher level

I invested one day receiving my refund then day two they we had trouble getting the refund so I left it there. Day three comes along, and mind you I am supposed to be paid 200 a day with successful refunds and deposits, and I am told that I needed to deposit one more time and I should select a 0 plan so I could refund. Well there was not a zero plan and was told I needed to deposit 900 more which I told them earlier I did not have, and I was then told I would have to forfeit my deposit and my 200 a day pay if I did not. Now I should have known better but I went on their word they wouldn’t let me down so. I guess if I don’t have it in 3 days I lose it all. Beware!

top

My Bybit account was suddenly banned…

My Bybit account was suddenly banned for 43 days without any meaningful explanation. During this period, I had very limited communication from support and no clear information about what issue was being investigated or how long the restriction would last. After more than six weeks, I finally received an email from the Bybit compliance department instructing me to remove all of my funds from the platform. However, no explanation or justification for the account restriction was provided. The email stated that I had only 120 hours to withdraw my assets and that the account would then be permanently deleted, with no further communication regarding the matter. I understand that exchanges must follow compliance and risk-management procedures, but I found the complete lack of transparency unusual and concerning. As a customer, I expected at least a basic explanation of the reason for the restriction, especially after such a long period of account suspension. The experience significantly reduced my confidence in the platform and its customer communication practices. I would advise other users to carefully consider the risks of keeping funds on centralized exchanges if account actions can occur without clear explanations.

Account frozen since April 10

Account frozen since April 10, 2026 — 37 days — no documents — funds arrived after lock Appeal ID: AS-896321-825adf77613942f9ae18b650717e7fdb UID: 50229371 Order ID: d4d47a03c1ecc32609094599772b9768b21f779c4b9656a55dc8e2a9cb3ee9c6 Status: Ongoing My Bybit account has been under "compliance review" since April 10, 2026. All withdrawals are blocked. Total frozen: approximately 1890 USDT Key facts: After the lock was already in place, I continued to receive funds to this account. Bybit happily accepted those deposits but will not let me withdraw anything To date, Bybit has requested ZERO documents from me To date, Bybit has provided NO timeline for resolution Support replies are generic templates: "compliance will contact you directly" Compliance has never contacted me I am fully cooperative and ready to provide any documents or explanations. No request has been made. Bybit, please resolve Appeal AS-896321.

I just realized now that bybit are just…

I just realized now that bybit are just randomly using AI to banned account which everyone must be carefull, i have money inside my account and they said my withdrawal is temporary suspended without doing anything i have submitted all they approved all what they are asking from me and i cant still withdraw my fund, now i message the support and i get reply thatbmy account is banned , how would you say my account is banned when i can still login my account and have full access to my bybit only saying my account is temporary suspended for withdrwal Please i didnt do anything and i need to withdrw my money if you didnt want me in your platform Case ID: Your case number 26334390. UID: 256498773 Edited: this totally rubish with bybit my account is not banned and i can login my account and you keep saying rubbish when i contact to relaze my temporary suspension

Horror

Hello! I'm warning all users to be careful with this exchange. Account UID 23932073 Ticket AS-896323-W2025021732F25281075D85496A6644 My account was blocked on April 10th for an old transaction, which is over a year old! I had already raised questions with the exchange about this, requested documents, and everything was provided on time. The investigation lasted three months, after which the restrictions were lifted, and I was able to use the exchange without any problems for the year. You can freeze your funds indefinitely at any time! Support is silent. Emails go unanswered! Appeal ID AS-896323-W2025021732F25281075D85496A6644

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Bybit froze all my rewards without any…

Bybit froze all my rewards without any explanation. They believe they can take away all my rights whenever they want and they actually do it

Account frozen since April 23, 2026 — no timeline, no documents requested, no resolution

My Bybit account has been under "compliance review" since 2026-04-23. All withdrawal functions are completely blocked: on-chain crypto, internal transfers, P2P, fiat, and Bybit Card. UID: 134043553 Frozen amount: approximately 12,000 USDT Restriction triggered: 2026-04-23 5:59:29 UTC After over three weeks of waiting, I have received: No documents requested by compliance No specific timeline for resolution No actual Case ID Only generic Live Chat responses: "your case is under review, we cannot provide a timeline" I am fully cooperative and prepared to provide any documentation that compliance reasonably requires. No such request has been made. I formally request: A specific resolution timeline Either release of my funds OR a clear list of required documents with a secure submission channel Direct contact from a compliance representative, not generic chat templates If unresolved within a reasonable timeframe, I will escalate this matter to VARA (Dubai), CySEC (Cyprus), and AFSA (Kazakhstan) — the regulatory authorities under which Bybit operates.

Account frozen since May 1, 2026 — no timeline, no documents requested, no resolution

My Bybit account has been under "compliance review" since 2026-05-01. All withdrawal functions are completely blocked: on-chain crypto, internal transfers, P2P, fiat, and Bybit Card. UID: 15954091 Appeal ID: AS-896361-fb241c5f-8467-44dc-bbcd-18ad3fbd8cfc Frozen amount: approximately 7,000 USDT Restriction triggered: 2026-05-01 10:17:46 UTC The stated pretext is a Bitcoin transaction from February 2023 — over three years before the freeze. After two weeks of waiting, I have received: No documents requested by compliance No specific timeline for resolution No actual Case ID (only an Appeal ID) Only generic Live Chat responses: "your case is under review, we cannot provide a timeline" This appears to be part of a broader wave of freezes affecting numerous users with Appeal IDs in the AS-89636X range, all triggered around April 30 — May 1, 2026. I am fully cooperative and prepared to provide any documentation that compliance reasonably requires. No such request has been made. I formally request: A specific resolution timeline Either release of my funds OR a clear list of required documents with a secure submission channel Direct contact from a compliance representative, not generic chat templates If unresolved within a reasonable timeframe, I will escalate this matter to VARA (Dubai), CySEC (Cyprus), and AFSA (Kazakhstan) — the regulatory authorities under which Bybit operates.

My account 289968993 was blocked due to…

My account 289968993 was blocked due to additional transaction verification AS-896315-0b4181508ed6468594d96217d7562a3c, the expected review period is 30 days, more than 38 days have passed, no decision has been made yet, and they have not given any feedback!!!

My account has been frozen

My account has been frozen since 10.04.2026 — over 37 days. Funds: 197 USDT. UID: 108467545 Ticket ID:26334518 Support ticket:#25149617 Support gives only template responses with no specific timeline. The original promised 30-day review period has already expired. I have now filed a formal complaint with VARA (UAE regulator). Bybit, please contact me urgently to resolve this.

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My account has been frozen since…

My account has been frozen since 16.03.2026 — over 60 days. Funds: 10597.8585 USDT UID: 16633437 Ticket ID: AS-896253-8cedb3dcb2c74410a35d98de194fbe72 Support gives only template responses with no specific timeline. The original promised 30-day review period has already expired. I have now filed a formal complaint with VARA (UAE regulator). Bybit, please contact me urgently to resolve this.

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My account has been frozen since…

My account has been frozen since 08.04.2026 — over 30 days. Funds: 15.25 USDT. UID: 110311810 Ticket ID: AS-896315-da7bdd148bb54a64ada8d84a1e9dcad2

My account has been frozen

My account has been frozen since [2026-04-12] — over 36 days. Funds: 545 USDT. UID: 28327508 Ticket ID: AS-896324-60d43c8a-0c67-407e-915b-d626bd33d392 My account was blocked at the worst possible moment — right after I deposited funds. Deposits work, but withdrawals don’t. It’s an extremely cynical and deceitful act. More than a month has passed — over 30 days, which is longer than the timeframe you stated — and support keeps replying with meaningless template responses. Run from this exchange and save your money. I have already filed a complaint with VARA (UAE regulator), and I hope they will soon revoke this shady company’s license. And I don’t know whether you will read this or not, but God exists, and He will punish you for what you are doing. Bybit, please contact me urgently to resolve this.

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I have been a verified P2P merchant on…

I have been a verified P2P merchant on Bybit with a strong trading history and regular clients. Recently, my account was placed under AML/compliance review under Appeal ID: AS-896361-fd1aa10fb91b4bfbb0792f1bb699bdc3 because of historical P2P transactions conducted in 2024. Bybit UID: 118011169 The first three transactions received in July 2024 were linked to the following TRC20 address: TR5F41LPNNkwud1GzEtETV68Jb9iet3Riu The later August 2024 transaction, which had previously triggered an earlier compliance review, was linked to: TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa All transactions were conducted with the same repeat trader whom I originally met directly through Bybit P2P itself. After multiple successful trades on the platform, we later continued some OTC/P2P transactions through WhatsApp communication. I have already submitted detailed explanations, payment proofs, WhatsApp chats, transaction hashes, wallet screenshots, employment verification details, and supporting records to the Compliance Team. What has been frustrating is the long review timeline and limited communication despite full cooperation from my side. As a verified P2P merchant, the restrictions have significantly impacted my trading activity and business operations because I am currently unable to use my account normally or post ads. I completely understand the importance of AML and compliance procedures, but I sincerely hope genuine users who fully cooperate and provide complete documentation are reviewed fairly and transparently. At the moment, my case is still under review, and I genuinely hope the matter gets resolved fairly and my account access is restored.

Account 49780459 banned for 10 days — no reason, no documents, only templates

My account UID 49780459 was suddenly restricted on May 6, 2026 with the message “Your account has been banned.” All withdrawals and trading are blocked. Appeal ID: AS-896369-W20240122417313D3020DCEBCC0A47D For 10+ days (as of May 16) Bybit has given me only generic template replies. No explanation of the reason, no list of required documents, no timeline. All my deposits came from Binance over many years with clean history. I am ready to provide any KYC and source of funds documents immediately, but Bybit simply ignores my emails. Holding funds for more than a week without any transparency is unacceptable. Bybit, please provide a real explanation and resolution timeline. UID: 49780459 Restricted since: 2026-05-06 Appeal ID: AS-896369-W20240122417313D3020DCEBCC0A47D

My account/money has been frozen

My account has been frozen since 04.16.2026 — over 30 days. Funds: 702 USDT UID: 6202039 Ticket ID: AS-896333-54278be1-8f26-440d-b635-5dff670e5399 Support ticket: 25057719 Support gives only template responses with no specific timeline. The original promised 30-day review period has already expired. I have now filed a formal complaint with VARA (UAE regulator). Bybit, please contact me urgently to resolve this.