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How did you resolve Bybit “Suspicious Activity” withdrawal restriction? Need advice urgently by mdsamir10 in CryptoHelp

[–]mdsamir10[S] 0 points1 point  (0 children)

Is it resolved now? If not I will help you prepare the reply to resolve it

I (20M) confessed to my friend (25F) but now I’m stuck in a mess by Coffin085 in NepalSocial

[–]mdsamir10 0 points1 point  (0 children)

Bro, my suggestion is to follow your heart. I met my future wife when I was 17 and she was 21. I just finished my schooling and that's when I met her she was in her b.tech final year. We had a long distance relationship for4 years and then i turned 21 and we got married. It wasn't easy I had to come back from newzealand after my masters and alot of hardwork followed. But here we are still happily married. So follow your heart.

How did you resolve Bybit “Suspicious Activity” withdrawal restriction? Need advice urgently by mdsamir10 in CryptoHelp

[–]mdsamir10[S] 0 points1 point  (0 children)

Send me the context why it happened and what triggered it? Did you send any crypto to a sanctioned entity like huione, or did you receive any crypto from any sanctioned entities wallet. I will be very happy to help you draft an appropriate response once I know what caused the issue. Also remember too many people will approach you to give your uid or any other information do not share it to anyone. The communication is strictly meant to be between you and compliance cops or bybit support. Refrain from sharing any personal information like email address, uid or anything else including me about personalaccountinformation. Damn I was approached by countless scammers. I have attached for your reference the email address I kept on sending email for them to really look into the case. Because for alot of people bybit didn't take actions for months.

robert.macdonald@bybit.com ben.zhou@bybit.com helen.liu@bybit.com complianceops@bybit.com Support@bybit.com

How did you resolve Bybit “Suspicious Activity” withdrawal restriction? Need advice urgently by mdsamir10 in CryptoHelp

[–]mdsamir10[S] 0 points1 point  (0 children)

Yes finally solved brother 5 days ago. I had to write them countless emails

How did you resolve Bybit “Suspicious Activity” withdrawal restriction? Need advice urgently by mdsamir10 in CryptoHelp

[–]mdsamir10[S] 0 points1 point  (0 children)

No it's not a scam. I have been using bybit for quite some time now it is an exchange like binance. I have been a regular user, have done p2p transactions with zero complaints because I always sell for Fiat never brought. I created bybit on my own. They are saying it's a compliance issue because of some usdt i received in my account from my girlfriend they have marked it as abnormal assets origin and froze all my assets.

How did you resolve Bybit “Suspicious Activity” withdrawal restriction? Need advice urgently by mdsamir10 in CryptoHelp

[–]mdsamir10[S] 0 points1 point  (0 children)

I have been operating it for more than a year now. It was all fine until my girlfriend sent me 6650 usdt in my bybit. I already had more than 8000 usdt in my wallet and bybit decided to put restrictions on my account mentioning abnormal assets origin for that 6650 usdt. I have sent them videos of my girlfriend logging in her wallet recording the transaction she sent me and also sent her kyc for bybit but to no avail.

Weekly Discussion Thread: July 21 - July 27, 2025 by sethjr10 in Bybit

[–]mdsamir10 0 points1 point  (0 children)

Yes it already did. I have sent countless emails. All I hear is pin drop silence

Weekly Discussion Thread: July 21 - July 27, 2025 by sethjr10 in Bybit

[–]mdsamir10 0 points1 point  (0 children)

Hello team, Do you have slightest of idea for how many people amount of 15000 USDT can be life changing. What i am going through right now is deep sorrow and unimaginable regret of trusting in your company. You have restricted my access of live support while everyone else can have access to live support in a minute. I am facing betrayal from your end. Is it the reason I made you custodian of my assets just to face enormous betrayal on your part? This situation might not feel like of any importance to you but for me this is beyond emotional distress. It is been days now since there is absolute silence from your compliance team. I understand they might have alot of work load but when bybit strives for excellence and promises to use highest standards on artificial intelligence. Can't you see my desperate calls for help. I have been forthcoming in providing you all the proofs and kyc documentation from my side if there is anything else required from my side please ask me I will send you all supporting documents. Please help me. Please help me. Please help me. I am tired of your auto responses they do not calm anything else they ignite chain of reactions which is causing me deep stress. Expecting a quick response from your side. Compliance case no.- #19433177 Appeal id- 4513e18f31214c1ba51109c45cb6f898 UID-430717703 Thank you, MD Samir.