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

best on

ye app bahut acha h thank u

Rock solid digital asset trading platform. World class!

I followed Bybit’s own rules and got permanently banned for it.

I followed Bybit’s own rules and still got permanently banned. During a P2P trade, the payment I received didn’t match the order — the amount was larger than required and it came from a name that didn’t match the buyer. Bybit’s guidelines say not to release crypto when a payment doesn’t match, so I didn’t. I did exactly what the platform asks. The result was a permanent ban with no warning, no real explanation, and no working appeal. If a platform punishes users for following its anti-fraud rules, that’s a serious problem. I can’t recommend Bybit for P2P trading. Order No 2055265900328443904 I don’t see appeal id. I’ve submitted new case 26410422

The promised 10U reward will not be…

The promised 10U reward will not be given out, and this is suspected of being false advertising.The Act of defrauding consumers

very bad experience 😕

nice

very helpful

NO DESCARGUEN ESTA APLICACIÓN! TE ROBAN. me robaron mis cripto monedas, hice un depósito y nunca se vio reflejado. ha pasado un año y no me han dado respuesta sobre las cripto monedas que me robaron no se vale y entonces voy a proceder legalmente por estafa y robo

cool

cool

Bybit is holding my usdt hostage

Bybit P2P has been extremely frustrating despite me being an active crypto trader and merchant across major exchanges including Binance, OKX, Bitget, Gate, and Bybit itself, with cumulative trading activity exceeding 15 BTC. I traded around 35,000 USDT volume on Bybit in a very short period and maintained a clean advertiser history without a single negative review or dispute loss. Yet when I tried to unfreeze my merchant security deposit, Bybit forced me to wait 5 additional days after my last order before I could even request release of my own funds. For verified merchants with flawless records, this process feels unnecessarily restrictive and slow. Exchanges should reward trustworthy merchants with efficient handling, not lock their funds behind rigid automated delays regardless of account history or performance. The bigger issue with Bybit P2P overall is the slow support and appeal handling. If a dispute or restriction happens, resolution can drag on for days while merchants lose access to their capital and receive mostly generic responses. Many users publicly report frozen funds, delayed appeals, restrictions, and poor support responsiveness on Bybit as well. For a platform that promotes itself heavily to serious P2P merchants, the operational handling and merchant support experience still need major improvement. They restricted me as a merchant for absolutely no reason. UID: 562561470

This one should be our first choice. It is simple to use........

one of the best trading app in cryto

this app is fantastic

My account was just blocked for no…

My account was just blocked for no reason. I have on my account about 7000$. I want to withdraw my money!!! UID 4086724 Appeal ID AS-896297-dafc793040da4edbbd3e726784afbd3d

like

Worst P2P Experience – Lost Money, No Protection

I had a terrible experience using this platform’s P2P service. I lost ₹5000 in a transaction with seller khawja2025 (Tahir Altaf). Order ID: 2055288602192117760 I completed the payment via UPI and submitted all required proofs. Despite this, the seller neither released the USDT nor refunded my money. Instead, they keep delaying by asking for the same proofs repeatedly. The seller has not provided any valid proof from their side. The platform’s dispute system is extremely poor. The appeal is still “under review” with no progress, and they continue wasting time instead of taking action. No accountability, no protection. Funds are stuck and unresolved. Very unsafe platform for P2P trading.

on p2p Too much poor network connection error show but actually network is stable I kindly request the bybit team to solve this problem as soon as possible thank you I used the latest version but still same issue