Rob
31.1K posts


Had the same issue awhile back. They froze my funds saying I deposited from a suspicious address. Also did 9 figs in volume, account was kyc’d etc etc
I ended up having to submit a ton of kyc information: bank statements, transactions from other CEXS, passport, proof of address.
It took me about 6 weeks but eventually I received the money back and a lifetime ban from bybit
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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



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@Hammathyme I think there’s a solid argument for waiting to buy majors lower.
Saylor/quantum concerns/inflation/seasonality etc etc
On the other hand, some of these alts that have performed well can continue to reprice higher while btc goes through its identity crisis
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