trying to understand the logic behind Bybit’s new risk system, it makes no sense.
i have done over $400M in perps volume, paid hundreds of thousands in fees and kept significant balances on the platform for years. my activity has always been tied to the same wallets and behavior patterns ( no vpns, proxy or whatsoever).
for years I deposited directly from my own trading wallets without issues. never got asked to constantly prove ownership or go through repeated manual reviews.
i used my fully KYC’d personal bank card to deposit $3,000 and suddenly Im asked to verify that im “not kidnapped” or being forced to make transactions.
how does that even make sense?
if someone actually had control over me, they wouldnt use my personal bank card to make a fully traceable deposit into my Bybit account. they would just drain my CEX and DEX wallets immediately.
whats even stranger is that withdrawals worked earlier the same day, my bank confirmed everything is fine. this is now the THIRD time this month ive been asked for the exact same verification.
at this point it feels less like real risk detection and more like an overly aggressive system throwing false positives.
every week it’s the same requests, same explanations, same photos/videos. review take around 2 days and card deposits stay blocked during that time.
im not writing this same bullshit on paper for the third time and taking another picture with it just to repeat information you already have.
do you have a security team member whose fetish is collecting other people’s selfies with papers or what’s even going on at this point?
this “pen and paper” verification itself is impractical too. what if im traveling or outside without access to that stuff? not everyone is sitting at a desk 24/7.
i understand security and compliance are important but repeatedly putting long time verified users through the same manual reviews with no clear explanation is becoming excessive.
@Bybit_Official@benbybit
my account is not banned (yet) but earlier today I saw a post from another person who got banned while holding a high six figure balance and is now unable to withdraw.
🚨 People still don’t understand how important early activity on $ARC could become.
While most users wait for hype…
early wallets are already building:
• reputation
• community score
• onchain history
• ecosystem activity
And yes…
the gap is growing every single day 👀
The users moving NOW are mainly:
• deploy users
• active Discord members
• daily task grinders
• Arcies contributors
If you’re starting from zero, use these before testnet gets overcrowded👇
🌐 Create your ARC profile
https://t.co/ZdxaGUch4z
💬 Join the Discord & stay active
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📖 Learn how the point system works
https://t.co/xqOxaZu5Am…
💳 Use the testnet payment app
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🛠 Complete deploy tasks & interactions
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🏆 Apply for Architect after 500 points
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Lanch Nft ARC tesnet
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SWAP ARC tesnet
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Save this post.
A few weeks later everyone will ask for these links again.
Giveaway $100
Just Follow : @Ryker_Crypto
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Even in a declining market like this, his PNL is still +$860,000
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