Bybit
Read all reviews for Bybit →
Urgent Complaint – Unfair P2P Restriction & Withdrawal Block
Dear Bybit Support, I am writing with extreme urgency regarding my account. Despite fulfilling every request from your team, I am still unable to use P2P or withdraw my funds, which has left me in a critical financial situation. Here are the facts: I submitted all requested documents over 17 business days ago, and they were approved. I even received an email from Bybit confirming that my restrictions had been lifted. Yet to this day, I am still blocked from both P2P trading and withdrawals. You shamelessly responded to my previous Trustpilot review claiming that you “accelerated the process,” yet no action has actually been taken. This situation is completely unacceptable. I have never committed any fraudulent or malicious activity. In the disputed transaction, there was no wrongdoing on my part – the deal was simply cancelled because the counterparty and I could not agree. I always traded from my own account, shared every payment receipt in the chat, and have a clean history with positive ratings and reviews to prove my integrity. Meanwhile, a false complaint from an unknown, malicious individual has resulted in me being unfairly banned. Bybit’s own compliance team already confirmed my documents and identity, yet my restrictions remain in place without justification. Because of this negligence, I cannot access my own funds — a significant amount of money — and I am now unable to pay my essential expenses such as rent. This is creating serious financial harm to me. If this issue is not resolved immediately, I will be forced to make my experience public on major platforms such as Twitter, Bitcointalk, and Trustpilot, highlighting how Bybit is allowing false reports to harm honest users and effectively freezing customer funds without cause. I strongly urge you to immediately lift the restrictions on my account and restore my full access to P2P and withdrawals. This is an urgent matter, and I expect your prompt resolution. Account Details: Daghan B. UID: 101330323 Ticket/Case Number: 21179792 - 21180213 Sincerely, Daghan B.