My Bybit UID is 361884201
I applied to become a verified P2P merchant on Bybit ,and my application was approved on April 14, 2026. After trading for just about a day, I suddenly discovered that I could no longer withdraw my assets.
When I contacted Bybit live support, I was informed that I had allegedly violated a P2P rule, and as a result, my funds would be restricted for 90 days. This came as a shock because I am confident that I did not violate any platform rules.
I requested clarification on the specific rule I supposedly breached, but the support team refused to provide any details. Instead, they maintained the restriction without transparency.
This situation is extremely concerning. Holding a user’s funds for 90 days without clearly stating the reason raises serious questions about fairness and accountability. From my perspective, this feels unjustified and gives the impression that users’ funds are being withheld under the guise of a “risk review.”
I strongly maintain that I did not violate any rules, and I request immediate access to my funds or, at the very least, a clear and detailed explanation of the alleged violation because I strongly believe this is a system error or Bybit is holding people’s funds and using it as trading liquidity
@BybitAfrica@Bybit_Official@bybit
#Bybit #Crypto #P2P #CryptoTrading #ScamAlert
At this point, it feels like my account is being unfairly restricted despite full cooperation and submission of all required verification documents.
I have already provided proof of transactions multiple times, yet my funds remain locked without clear justification or resolution. This ongoing delay is causing serious concern and frustration.
I respectfully request a proper manual review of my case and a clear explanation of the reason for continued restriction, along with the prompt release of my assets if all compliance requirements have been met.
@Bybit_Official@BybitAfrica
Hey @bybitAfrica. I will like to call your attention to the ongoing dispute I’m facing on my account
My account was restricted due to a report you requested me to raise an objection which I did and you confirmed the report to be invalid and malicious in the email you sent….
So hackers hacked 8bn naira from the Bank between May and June 2023.
And it was reported. Fine and good.
Now the hackers used the money to buy USDT from 500 USDT
Binance traders.
Now the bank got a court order to put a lien on all banks of the traders involved and even debited accounts of those that had Access account just to recoup their hacked money
And it goes on and on and on.
Trying to summarize.
Please Access Bank, these people are traders doing honest work. A relative is also involved too and he’s in pain. It hurts seeing such.
Kindly look into this issue and get it resolved. I will be on this till a headway is gotten.
@binance@cz_binance@BinanceAfrica@BinanceHelpDesk Please help. My p2p function was suspended and they won't give me any reason for it. Case Id #111509764. I suspect foul play because support keeps giving me vague reasons. I am an exceptional trade with 99.95% positive reviews.