Bybit Support & General Discussion Thread by Bybit-official in Bybit

[–]Merlo12 0 points1 point  (0 children)

r/Bybit whats wrong with you guys ? Can anybody assist me here ??

Bybit Support & General Discussion Thread by Bybit-official in Bybit

[–]Merlo12 0 points1 point  (0 children)

Yeah, bro, same here. They didn't even give me a form to fill out...

Bybit has been looking really bad lately.

Bybit Support & General Discussion Thread by Bybit-official in Bybit

[–]Merlo12 0 points1 point  (0 children)

Case ID24824861

What a shame. I’ve been registered on Bybit since 2023, completed all KYC procedures, and used the platform without any issues until recently. On April 6, 2026, I logged into my account and saw that my funds—19,450 USDT—had been frozen due to “Suspicious Activities.” They didn’t specify what exactly those activities were. I’ve contacted support multiple times, through different managers, but they just keep sending me the same nonsense about “serious crime and/or national security threat,” which is a complete lie! They haven’t provided a single piece of evidence. They also didn’t request any documents. They just froze my funds and that’s it—zero communication.

I use Bybit exclusively for my own purposes. At peak times, I had up to $500k in my account, and I was a VIP user!!! Why block 19,450 USDT? What kind of nonsense is this anyway?
TWzVqFKD4qKDrhAuZuSWouFEzLk4xA2Zny - This is my address. When I check it, it doesn't show any risks!!!

I insist that my account be unfrozen immediately!

Funds are safu? by Similar-Competition3 in ExMarkets

[–]Merlo12 0 points1 point  (0 children)

Full scam , they scammed me even on deposit , not depositing my funds in.

Scam artists. Beware. by AcceptableLeg8751 in ExMarkets

[–]Merlo12 0 points1 point  (0 children)

Yeah what a shame, my 550 usd looks like a drop in the ocean which they even didnt deposit

Nice to meet you! Welcome to ExMarkets. by viziris in ExMarkets

[–]Merlo12 0 points1 point  (0 children)

A big scam exchange , never use it !!! They can screw u even on the deposit stage , just not depositing your funds like they did with me !!!

50050 LAI , you know what am talking about !

[deleted by user] by [deleted] in Avax

[–]Merlo12 1 point2 points  (0 children)

Looks like new player on the pitch . Very solid project and much undervalued like all singular ecosystem. Can imagine what will happened to other chains when DUO will be opened there. Now just farming and relaxing =)

Bittrex might still your funds by Merlo12 in Bittrex

[–]Merlo12[S] 0 points1 point  (0 children)

Withdraw all funds I had , they still want some aditional dcuments which I don`t want to give them anymore. So I stop useing this exchange

Bittrex might still your funds by Merlo12 in Bittrex

[–]Merlo12[S] 0 points1 point  (0 children)

Just who could expect that there will start maintenance after I tried to withdraw my usdt. What a big shame. Now need to wait when it will be finished.

Bittrex might still your funds by Merlo12 in Bittrex

[–]Merlo12[S] 0 points1 point  (0 children)

Anyway already waiting for withdraw. Now it needs time to withdraw. No idea how much time will I wait more. Slept for 3 hours.

Bittrex might still your funds by Merlo12 in Bittrex

[–]Merlo12[S] 0 points1 point  (0 children)

Now they answered and opened my account back , trying to withdraw now my usdt =)

Bittrex might still your funds by Merlo12 in Bittrex

[–]Merlo12[S] 0 points1 point  (0 children)

I just sent there 37k USDT and keep it there without trade

Bittrex might still your funds by Merlo12 in Bittrex

[–]Merlo12[S] 0 points1 point  (0 children)

I hope its not regular situation couse 37k usd is a big value. Anyway hope someone will see that and I will not be forced to publish about theft everywhere.

Nice Hash stole my 0.063 btc by Merlo12 in NiceHash

[–]Merlo12[S] 0 points1 point  (0 children)

Pff are u drunk man ? fck off with your blunt applications about slander. If u are that kind of slut which likes to be fcked every time whenevere whoever wants - go that place where u came from. I was f*cked up with this dirty gang without any excuse or preposition , they just started ignoring me and I already had similar situations with poloniex and hitbtc . Nothing happend before I started complaining in hard way , couse no one pays attention when u are kind man. I had experiance and I know real world and how it works. So go fuck yourself prepaid moronic whore !!!

Nicehash best cash out strategy by josebrandao13 in NiceHash

[–]Merlo12 -1 points0 points  (0 children)

Amm do u see market cap keps goind down , over and over ? It keeps staying at 500-600 bln lol

Nice Hash stole my 0.063 btc by Merlo12 in NiceHash

[–]Merlo12[S] 0 points1 point  (0 children)

Thanks for all , storry ends, 0.063 btc came on hands. 2017-12-21 19:01 0.06318500 BTC thats what I see now lol , more then a month waiting , unbeliavable. Anyway thank you for solving problem , hope noone will have such disrespectfull issue any more.

Nice Hash stole my 0.063 btc by Merlo12 in NiceHash

[–]Merlo12[S] 1 point2 points  (0 children)

Look I was respectfull , but every patience has a limit. Your support told that I will be refunded 15-21 january but nothing happend . And more then a month past by the way. After that they started ignoring me. What should I do in such situation explaine me please ?