@TucanBit I made deposit of 20$ and my deposit still not credited to my tucanbit account it's more than 2 weeks... This is the fake platform please don't deposit they don't have live support
@BurgerKing
Dear Team,
We placed an order from Burger King, and the payment was successfully completed. The order status shows “Out for Delivery” for the past 8 hours, but it has still not been delivered. We also haven’t received any response or update regarding this delay.
3. Why am I, the seller who followed all the rules and returned the suspicious payment, facing a hold on my USDT?
This is not just a violation — it’s a serious trust and safety issue for all sellers on Bitget. I request immediate action and the release of my held USDT.
I would like to ask:
1. Does Bitget allow third-party payments? (As per your policy, the answer should be NO.)
2. Why hasn’t the user MR_THANK_YOU been blocked or suspended?
I have already submitted all the necessary evidence (bank proof, transaction screenshot, chat history), yet my USDT is still on hold, and the buyer who broke the rule is still active on the platform.
As soon as I noticed the name mismatch, I suspected it could be a fraudulent transaction. To avoid any risk of my bank account being frozen due to suspicious third-party payments, I immediately returned the full payment to the buyer.
However, the payment was made from a different account under the name Sachin Kumar, which is clearly a third-party payment — a direct violation of Bitget P2P policy.
I was the seller in a recent P2P USDT transaction. The buyer’s Bitget name was MR_THANK_YOU, and the payment was supposed to come from a bank account in the name of Lalita, as shown during the trade.
Subject: Urgent Complaint: Buyer "MR_THANK_YOU" Violated P2P Rules with Third-Party Payment
Dear @bitgetglobal @BitgetSupport@BitgetIndia Team,
I am writing to report a violation of Bitget P2P rules by a buyer with the username MR_THANK_YOU.
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