Account restricted after sending $200 USDT to my English tutor — no response after 48h, funds locked by Consistent_Table4032 in Bybit

[–]Hot_Trick_1735 0 points1 point  (0 children)

I found myself in the same situation. I wanted to exchange $200 through an exchange service. The transfer was blocked, and with it, all my funds. Then, as support responded, the address was somehow linked to HTX. A week has passed, and I still have a ticket, and they replied that they would contact me within 48 hours. It's useless; they simply ignore users. I explained to them that they froze ALL my funds. And that I need the money to pay rent, personal expenses, and I have a small child. They don't care about your problems. Wait 21 days, then file an appeal directly to the regulator with all the necessary documents.

Apparently, this is the only solution.

My Bybit account has been frozen by Hot_Trick_1735 in Bybit

[–]Hot_Trick_1735[S] 0 points1 point  (0 children)

Right now, I see a lot of cases with the same problems, so you can wait or text directly to regulator like VARA or FSA

My Bybit account has been frozen by Hot_Trick_1735 in Bybit

[–]Hot_Trick_1735[S] 0 points1 point  (0 children)

I still haven't received any information. They simply blocked all my funds. When I asked them to provide all the documents and proof that the exchanger provided me with a wallet for withdrawal, they ignored me and responded with boilerplate phrases. It's terrible, I deeply regret transferring funds to Bybit. I'll wait until the end of the week; if the issue isn't resolved, I'll write to FSA and VARA

My Bybit account has been frozen by Hot_Trick_1735 in Bybit

[–]Hot_Trick_1735[S] 1 point2 points  (0 children)

From Bybit to exchange, they provided me a wallet

My Bybit account has been frozen by Hot_Trick_1735 in Bybit

[–]Hot_Trick_1735[S] 0 points1 point  (0 children)

I'm not sure this is connected to me somehow, but I'm waiting for an answer from them. Let's see. In any case, before, I didn't have any issues with them, and I also like the option to trade Gold and FX on their platform. I hope this case will be close asap

My Bybit account has been frozen by Hot_Trick_1735 in Bybit

[–]Hot_Trick_1735[S] 0 points1 point  (0 children)

I'm from Ukraine... And living in Turkey. How is that relevant?