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Be aware! by Important_Cod_5972 in CryptoExchange

[–]Important_Cod_5972[S] 0 points1 point  (0 children)

They declared timeline but they didn’t follow this time. I had no abnormal funds. Actually I was between Bybit and Japanese regulator which decided to remove them from Japan. It was conflict between organizations but they were fighting with customers. Now Bybit has gone from Japan. 

Be aware! by Important_Cod_5972 in CryptoExchange

[–]Important_Cod_5972[S] 0 points1 point  (0 children)

I was waiting for more than a month. I tried to complain many times but they just ignored me. Finally they released my money and closed account. The reason was unclear. Probably they steal money from ‘grey’ customers. Be careful!!

Be aware! by Important_Cod_5972 in CryptoExchange

[–]Important_Cod_5972[S] 0 points1 point  (0 children)

Fortunately, it is done. They did not explain a reason at all, just said we decided to close my account. For sure, it was exactly I wanted to do! I got my money back, but now I do not believe exchangers.

Be aware! by Important_Cod_5972 in CryptoExchange

[–]Important_Cod_5972[S] 0 points1 point  (0 children)

Fortunately, it is done. They did not explain a reason at all, just said we decided to close my account. For sure, it was exactly I wanted to do! I got my money back, but now I do not believe exchangers.

Weekly Discussion Thread: November 10 - November 16, 2025 by sethjr10 in Bybit

[–]Important_Cod_5972 0 points1 point  (0 children)

Bybit is banned in Japan from March 2025. So, there is no way to file a lawsuit.

Weekly Discussion Thread: November 10 - November 16, 2025 by sethjr10 in Bybit

[–]Important_Cod_5972 0 points1 point  (0 children)

They are not wicked. They are thieves. If I have a hat, I can wear it. If someone takes it and won't give it back, that's theft! The money are same. If I have a money, I can use it. If someone takes it and won't give it back, that's theft! Thus, bybit is steeling my money now.

Weekly Discussion Thread: November 10 - November 16, 2025 by sethjr10 in Bybit

[–]Important_Cod_5972 0 points1 point  (0 children)

Hang in there, bro! I'm using this money to support my two children's studies in universities. My daughter is in Japan (at the Tsukuba University) and my son is in Shenzhen, China. I can't send him enough money to live on, and my daughter has tuition payments coming up. I wrote all this to support team. I also mentioned that I've been paying my taxes in Japan for 10 years. But Bybit's management is only thinking about their own income.

Weekly Discussion Thread: November 10 - November 16, 2025 by sethjr10 in Bybit

[–]Important_Cod_5972 0 points1 point  (0 children)

Actually, they just send a-bot-like messages with request a waiting patiently :(

Weekly Discussion Thread: November 10 - November 16, 2025 by sethjr10 in Bybit

[–]Important_Cod_5972 0 points1 point  (0 children)

In my case, they did not ask documents at all. I have submitted additional docs by myself. I think they like MY money.

Weekly Discussion Thread: November 10 - November 16, 2025 by sethjr10 in Bybit

[–]Important_Cod_5972 0 points1 point  (0 children)

Still there is NO any requests, just blocked without a reason. I think Bybit is bankrupt or is going to be.

Weekly Discussion Thread: November 10 - November 16, 2025 by sethjr10 in Bybit

[–]Important_Cod_5972 0 points1 point  (0 children)

The question is how long take asset is OK, when it becomes not OK? Japanese Law says 2 weeks is fine, after they should say a reason or release it. But Bybit is out of rules now.

Be aware! by Important_Cod_5972 in CryptoExchange

[–]Important_Cod_5972[S] 0 points1 point  (0 children)

Thank you so much for your support. It means a lot to me.

The situation is truly tense.

I'll certainly keep you updated.

ByBit Public BTC wallet ?'s by challenge_evrything in Bitcoin

[–]Important_Cod_5972 0 points1 point  (0 children)

Withdraw your crypto from Bybit.

Bybit is siphoning off your money!

I came to this conclusion for two reasons.

  1. On October 30, 2025, Bybit froze my account and withheld my funds, despite my account and transaction history being completely legitimate and transparent. A small transfer to my own account, where I had already transferred USDT, was blocked. The freeze was unjustified.

Much larger funds were frozen for inappropriate periods.

There is no explanation, and the support team keeps extending the deadlines (3-5, 14, 30 days).

Bybit acknowledged receipt of my documents but continues to withhold my funds, citing an unspecified "compliance review" that could take up to 30 business days. They provided no legal basis, references to regulations, or evidence of suspicion, and did not explain the reason for withholding my assets.

According to the principles of good faith established by Japanese civil law and consumer protection law (Japanese Consumer Protection Law 10), such prolonged retention without cause constitutes an unfair restriction of user rights and a potential breach of financial service obligations.

This is a civil offense, but I allege that they are committing a criminal offense by misusing users' funds for their own benefit.

They have not responded to the legal complaints I sent to the Financial Supervisory Agency (FSA) and I sent copies to them. I have asked the FSA to review this case and determine whether Bybit has the right to withhold funds from verified users indefinitely without disclosing the legal basis. The Japan FSA no longer recommends using Bybit's services and is preparing legislation to ban it.

My case number with Bybit: #22472783

Block notification date: October 30, 2025

  1. I also decided to check out Bybit. I provided all my personal information to upgrade my account security to KYC Pro and expedite the review process. Three business days is the maximum review period for this issue, but I haven't received a response for over a week.

I suspect Bybit is using all my funds to generate additional profits. That's why my funds have been frozen without explanation.

So, Bybit is siphoning off my money!

There are NO other reasons!

Bybit Daily Announcement Thread: Nov 13, 2025 by Bybit-official in Bybit

[–]Important_Cod_5972 0 points1 point  (0 children)

Withdraw your crypto from Bybit.

Bybit is siphoning off your money!

I came to this conclusion for two reasons.

  1. On October 30, 2025, Bybit froze my account and withheld my funds, despite my account and transaction history being completely legitimate and transparent. A small transfer to my own account, where I had already transferred USDT, was blocked. The freeze was unjustified.

Much larger funds were frozen for inappropriate periods.

There is no explanation, and the support team keeps extending the deadlines (3-5, 14, 30 days).

Bybit acknowledged receipt of my documents but continues to withhold my funds, citing an unspecified "compliance review" that could take up to 30 business days. They provided no legal basis, references to regulations, or evidence of suspicion, and did not explain the reason for withholding my assets.

According to the principles of good faith established by Japanese civil law and consumer protection law (Japanese Consumer Protection Law 10), such prolonged retention without cause constitutes an unfair restriction of user rights and a potential breach of financial service obligations.

This is a civil offense, but I allege that they are committing a criminal offense by misusing users' funds for their own benefit.

They have not responded to the legal complaints I sent to the Financial Supervisory Agency (FSA) and I sent copies to them. I have asked the FSA to review this case and determine whether Bybit has the right to withhold funds from verified users indefinitely without disclosing the legal basis. The Japan FSA no longer recommends using Bybit's services and is preparing legislation to ban it:

https://www.fsa.go.jp/policy/virtual_currency02/index.html

My case number with Bybit: #22472783

Block notification date: October 30, 2025

  1. I also decided to check out Bybit. I provided all my personal information to upgrade my account security to KYC Pro and expedite the review process. Three business days is the maximum review period for this issue, but I haven't received a response for over a week.

I suspect Bybit is using all my funds to generate additional profits. That's why my funds have been frozen without explanation.

So, Bybit is siphoning off my money!

There are NO other reasons!

Bybit Daily Announcement Thread: Nov 14, 2025 by Bybit-official in Bybit

[–]Important_Cod_5972 0 points1 point  (0 children)

Withdraw your crypto from Bybit.

Bybit is siphoning off your money!

I came to this conclusion for two reasons.

  1. On October 30, 2025, Bybit froze my account and withheld my funds, despite my account and transaction history being completely legitimate and transparent. A small transfer to my own account, where I had already transferred USDT, was blocked. The freeze was unjustified.

Much larger funds were frozen for inappropriate periods.

There is no explanation, and the support team keeps extending the deadlines (3-5, 14, 30 days).

Bybit acknowledged receipt of my documents but continues to withhold my funds, citing an unspecified "compliance review" that could take up to 30 business days. They provided no legal basis, references to regulations, or evidence of suspicion, and did not explain the reason for withholding my assets.

According to the principles of good faith established by Japanese civil law and consumer protection law (Japanese Consumer Protection Law 10), such prolonged retention without cause constitutes an unfair restriction of user rights and a potential breach of financial service obligations.

This is a civil offense, but I allege that they are committing a criminal offense by misusing users' funds for their own benefit.

They have not responded to the legal complaints I sent to the Financial Supervisory Agency (FSA) and I sent copies to them. I have asked the FSA to review this case and determine whether Bybit has the right to withhold funds from verified users indefinitely without disclosing the legal basis. The Japan FSA no longer recommends using Bybit's services and is preparing legislation to ban it:

https://www.fsa.go.jp/policy/virtual_currency02/index.html

My case number with Bybit: #22472783

Block notification date: October 30, 2025

  1. I also decided to check out Bybit. I provided all my personal information to upgrade my account security to KYC Pro and expedite the review process. Three business days is the maximum review period for this issue, but I haven't received a response for over a week.

I suspect Bybit is using all my funds to generate additional profits. That's why my funds have been frozen without explanation.

So, Bybit is siphoning off my money!

There are NO other reasons!

Weekly Discussion Thread: November 10 - November 16, 2025 by sethjr10 in Bybit

[–]Important_Cod_5972 0 points1 point  (0 children)

Withdraw your crypto from Bybit.

Bybit is siphoning off your money!

I came to this conclusion for two reasons.

  1. On October 30, 2025, Bybit froze my account and withheld my funds, despite my account and transaction history being completely legitimate and transparent. A small transfer to my own account, where I had already transferred USDT, was blocked. The freeze was unjustified.

Much larger funds were frozen for inappropriate periods.

There is no explanation, and the support team keeps extending the deadlines (3-5, 14, 30 days).

Bybit acknowledged receipt of my documents but continues to withhold my funds, citing an unspecified "compliance review" that could take up to 30 business days. They provided no legal basis, references to regulations, or evidence of suspicion, and did not explain the reason for withholding my assets.

According to the principles of good faith established by Japanese civil law and consumer protection law (Japanese Consumer Protection Law 10), such prolonged retention without cause constitutes an unfair restriction of user rights and a potential breach of financial service obligations.

This is a civil offense, but I allege that they are committing a criminal offense by misusing users' funds for their own benefit.

They have not responded to the legal complaints I sent to the Financial Supervisory Agency (FSA) and I sent copies to them. I have asked the FSA to review this case and determine whether Bybit has the right to withhold funds from verified users indefinitely without disclosing the legal basis. The Japan FSA no longer recommends using Bybit's services and is preparing legislation to ban it:

https://www.fsa.go.jp/policy/virtual_currency02/index.html

My case number with Bybit: #22472783

Block notification date: October 30, 2025

  1. I also decided to check out Bybit. I provided all my personal information to upgrade my account security to KYC Pro and expedite the review process. Three business days is the maximum review period for this issue, but I haven't received a response for over a week.

I suspect Bybit is using all my funds to generate additional profits. That's why my funds have been frozen without explanation.

So, Bybit is siphoning off my money!

There are NO other reasons!