vEn0m2602

6 posts

vEn0m2602

vEn0m2602

@JanGronebe55938

Katılım Kasım 2024
99 Takip Edilen35 Takipçiler
sardor.sol
sardor.sol@sardornv·
don't worry, people with influence and many followers on twitted shouldn't worry about these issues because their such complain posts can go viral and CEXs will have to unblock their accounts just to save their reputation, even the worst CEX such as MEXC recovered millions of WhiteWhale after his complain went viral the problem when they freeze funds of someone without big twitter profile
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lyxe
lyxe@cryptolyxe·
Bybit has decided to freeze my account and withhold $200k of personal funds for absolutely ZERO reason. Have been using this account for 2+ years with 0 issue - have done 9 figures in volume and had 7 figures liquid in here with no problems. But 3 days ago my account was “banned” for depositing $10,000. It has asked me for “proof of wealth”, “full KYC”, “pay slips” as well as proving ownership of the deposit wallet. My account and KYC has already been verified to the level required for 400k+ in daily deposit limits, as well as the trading volume I already do. I can no longer trade and withdraw my OWN funds with an account i already had full KYC for. @Bybit_Official @benbybit
lyxe tweet medialyxe tweet medialyxe tweet media
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vEn0m2602
vEn0m2602@JanGronebe55938·
@vstarbanks @krakenfx @bitget @bitget suspended my account and later my broker account, claiming my CFD profits were “abnormal.” I disputed it, shared evidence, but they stopped responding, so I’ve contact a lawyer.
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