My Bybit account has been restricted since August 14, 2026, after I received 2,000 USDT from my Trust Wallet.
Following this transaction, Bybit froze my entire balance of 31,579 USDT, leaving me unable to withdraw or access my funds.
I have fully cooperated with the Compliance team and provided all requested documents regarding the source of my funds.
I have been using Bybit P2P for four years and have never received a single negative review.
Despite numerous follow-ups, I keep receiving the same generic response: my case is under review, with no estimated completion date.
I have a few questions:
- Has anyone experienced a similar restriction lasting more than 3 months?
- Did you manage to recover your funds?
- Did contacting VARA, hiring a lawyer, or visiting Bybitβs Dubai office help?
I am seriously considering taking legal action and contacting the relevant regulators.
I would appreciate hearing from anyone who has experienced a similar situation.
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