Bybit froze my account over a 198 USDT transaction made 3 months ago because the sender’s wallet was later added to a blacklist.
Their position: even if a wallet becomes “blacklisted” months or years later, they can lock your account and hold ALL your funds indefinitely, with no clear timeframe.
How are users supposed to predict the future? Compliance cannot work retroactively without limits.
Appeal ID: AS-896362-8ae2088c6bd242bf8f60a3425aa1482b
Bybit froze my account over a 198 USDT transaction made 3 months ago because the sender’s wallet was later added to a blacklist.
Their position: even if a wallet becomes “blacklisted” months or years later, they can lock your account and hold ALL your funds indefinitely, with no clear timeframe.
How are users supposed to predict the future? Compliance cannot work retroactively without limits.
Appeal ID: AS-896362-8ae2088c6bd242bf8f60a3425aa1482b
#Bybit #Crypto #Bitcoin #USDT #Blockchain #CryptoExchange @Bybit_Official #Bybit #BybitSupport
They disabled the blockchain and the transaction scanner so that no one can see the full picture or assess the damage. If the community isn’t a herd of sheep that’s been sheared, they should initiate a criminal case. This isn’t a market situation where a coin dropped to zero — it’s robbery.
Another scam! The team bought a yellow checkmark on X, released apps for Apple and Android, and even a desktop application—everything looked maximally convincing. Taking investors’ money is a crime. But in the world of cryptocurrencies, there are their own rules… or rather, a lack of them.