YASSIN 96

[YASSIN 96 @YASSIN9616]

@xet ⚠️ Warning about @Bybit_Official

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transparency and resolution.

[xet @xet]

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.

[YASSIN 96 @YASSIN9616]

@cryptolyxe ⚠️ Warning about @Bybit_Official

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transparency and resolution.

[lyxe @cryptolyxe]

Bybit has decided to freeze my account and withhold $200k of personal funds for absolutely ZERO reason.

Have been using this account for 2+ years with 0 issue - have done 9 figures in volume and had 7 figures liquid in here with no problems.

But 3 days ago my account was “banned” for depositing $10,000. It has asked me for “proof of wealth”, “full KYC”, “pay slips” as well as proving ownership of the deposit wallet.

My account and KYC has already been verified to the level required for 400k+ in daily deposit limits, as well as the trading volume I already do.

I can no longer trade and withdraw my OWN funds with an account i already had full KYC for.

@Bybit_Official @benbybit

[YASSIN 96 @YASSIN9616]

@Bybit_Official @Bybit_Official My confirmed Airbnb refund is still frozen as “In Use” after full verification, ARN confirmation, videos, KYC, and multiple escalations.

No clear explanation. No timeframe. No resolution.

Case #25079405

[YASSIN 96 @YASSIN9616]

@derekbybit @Bybit_Official My confirmed Airbnb refund is still frozen as “In Use” after full verification, ARN confirmation, videos, KYC, and multiple escalations.

No clear explanation. No timeframe. No resolution.

Case #25079405

[YASSIN 96 @YASSIN9616]

⚠️ Warning about @Bybit_Official

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transparency and resolution.

[YASSIN 96 @YASSIN9616]

@Bybit_Official Refund from Airbnb (USD 668.18) is confirmed, settled, and already in my account but still locked as “In Use.”

All verification steps completed, including ARN and KYC. No clear explanation or timeline provided.

Requesting immediate resolution.

[YASSIN 96 @YASSIN9616]

@Bybit_Learn @HanBybitLearn @Reuters @MSN ⚠️ Warning about @Bybit_Official

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transparency and resolution.

[YASSIN 96 @YASSIN9616]

@Bybit_Official ⚠️ Warning about @Bybit_Official

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transparency and resolution.

[YASSIN 96 @YASSIN9616]

@cpulabs ⚠️ Warning about @Bybit_Official scam

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transparency and resolution

[YASSIN 96 @YASSIN9616]

@cpulabs ⚠️ Warning about @Bybit_Official

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transparency and resolution.

[YASSIN 96 @YASSIN9616]

@cpulabs Owning bybit card , you will never get a refund

[YASSIN 96 @YASSIN9616]

@Chainsafer0 ⚠️ Warning about @Bybit_Official

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transparency

[YASSIN 96 @YASSIN9616]

@tylerofxworld @Chainsafer0 Oh really , check you dms

[YASSIN 96 @YASSIN9616]

@BybitAfrica @headmanfaith18 @TheoAgba @KvngBtc33472 @Dexx_man @zeksventures @NFTKID77 @Mannyluke001 @Chidiebere_BO @Brunopatrickk ⚠️ Warning about @Bybit_Official SCAM

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transparency and resolution.

[YASSIN 96 @YASSIN9616]

@Bybit_Official ⚠️ Warning about @Bybit_Official SCAM

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transparency and resolution.

[YASSIN 96 @YASSIN9616]

@Bybit_Official ⚠️ Warning about @Bybit_Official SCAM

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transparency and resolution

[YASSIN 96 @YASSIN9616]

@Bybit_Official @cpulabs @BybitAfrica ⚠️ Warning about @Bybit_Official

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transpare

[YASSIN 96 @YASSIN9616]

⚠️ Warning about @Bybit_Official

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transparency and resolution.

[YASSIN 96 @YASSIN9616]

@Bybit_Official @billions_ntwk @Bybit_Learn @Alpha_Bybit @BybitAfrica

[YASSIN 96 @YASSIN9616]

@Bybit_Official @billions_ntwk @Bybit_Learn @Alpha_Bybit ⚠️ Warning about @Bybit_Official

A refund from Airbnb (USD 668.18 / £494.14) is already in my account but locked as “In Use.”

All verification completed (ARN, ID, bank statement, videos) — still no access to my funds.

Case #25079405 — need transparency and resolution.