Bybit

They wrongfully accused me of abnormal transactions and refused to let me appeal, effectively robbing me of $1,400. The lack of transparency and customer support is astounding. It's clear they don't care about their users, only about grabbing money under dubious pretenses. I strongly advise against using Bybit – it's a trap where you risk your assets with no recourse or fair treatment! Beware, they're nothing but thieves in a digital disguise.

It was my first week after KYC, I tried to buy usdt via fiat. All of my bank cards did not workout, I kept trying but to my surprise Bybit suspended me forever on peer to peer trades...

It's so disgusting, a new customer is not encouraged and Bots customer service never guides... But they imposed life time Ban on P2p trades. I talk to myself 'if it's such a crazy experience depositing funds to Bybit then think of Withdrawals? "...a jail break"

I am not trading on ByBit, read most of the comments and Thanks alot for alerting with your detailed case study of how BYBIT drains your funds

Their "support" kept ignoring my requests, so after 20 days tried to used the "online chat" and...
Got a warning that I'm in a queue of 108 other users!
So, If something happens, you're ALONE!
Guys, take your money and RUN!

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I had a very terrible experience with this company. I do not advice anyone to invest their hard earned cash because they will not allow you withdraw. Easy to deposit but good luck to trying to make a withdrawal, they have nothing to offer, I reported to P.R.0.U.P.S.H.0.T and they got me a re fund.

Please help me with my p2p appeal. Its pending for more than 15 days. **************576. Live chat is just a bot. Never can talk to a customer service

They've told me my account is restricted, but they do not have to tell me why. The list goes on. DO NOT USE Bybit. There are other, far more trustworthy, responsive platforms out there. I wish I'd never heard of Bybit before, they have contributed to major financial hardship, and stress in my life. Ayrlp. CO m seized control of the situation and tracked the transaction to my account.

If I say I am disappointed that will just be an understatement, I was made to go through hell in the past 6 months I tried everything I could to get my money back, but they will not let me take it out. I got tired of trying myself so I decided to bring in Stellar-trace.com a company that was introduced to me by a friend and they were able to help me get my money back. You can google them to check them out, If you find yourself in situation you couldn't withdraw your funds or wallet issues.

Thanks to the impeccable work done by serioushelp.to's technology support, I could effortlessly access and manage my portfolio, as well as withdraw funds with ease.

I got my account hacked and i lost everything on it, it was so devastating to me at the time as I had a total of over 49 thousand dollars but fortunately I discovered about briskclaim and I filed a complaint on their site and they were able to remedy the situation and I got refunded. All this process happened in less than a month

I'm very disgusted at the high level of scam going on in this platform very unreliable with their services i strictly advice against using it
If you have been scammed by this platform contact Nexaright.info

My experience with Bybit was a disaster as I lost sixty thousand dollars with no hope of recovery. Every effort to reach out to them was met with unfounded accusations and resistance. Thankfully, a friend specializing in such scams helped me retrieve most of my money. For those in similar situations, I recommend reaching out to finance (at) fast-recovery.io. Heartfelt thanks for their assistance and expertise.

Bybit sucks, they are the number 1 scammers, when you want to buy crypto, they abuse the market and sell you for a price that is nowhere in the market, they take more money from you and use the money for their investments...

Don't go with bybit...its a cheating company and you will end up loosing your money...horrible crypto exchange platform and if you meed any help at critical time you have to wait forn48 hours and response will be diplomatic without any solution.stay away from bybit its crap

Thanks to Rᴇᴄᴜᴠᴀɪᴛ.ᴘᴡ unwavering commitment, I received a substantial portion of my investment funds back. It was an incredible relief, and I cannot express my gratitude enough. Their professionalism, integrity, and efficiency exceeded my expectations, making the entire recovery process significantly less stressful

The inability of this company to approve withdrawal requests, and only give silly excuses is sad and not a good business motive. I got another of such silly excuses last month and only the intevention of B A K T R A I L, was able to forcefully within all legal means ensure reclaim

I Took my Evidence of been Scammed by TRADE FX-LIMITED to " taylor charlotte (.) uk(at) proton (.) me", so thankful i got a refund

This website is a scam website at first works smoothly after a while you can't trade or remove ur money totally unacceptable beware of this website it's a well structured scam

Bybit ia a scam. Liquidating customers on nonexisting prices. I got liquidated on my position on price more than 1% of the market price.

REPORT TO 3369.EU

Stay away from Bybit
A group of Attorneys claims to possess the ability to retrieve our money from this scammers, tried and got a positive outcome

I created an account with them KYC verified, they gave me $5 USDT as a welcome gift and $15 fee voucher, I used it for 3 days and decided to deposit $100, after a day they restrict my withdrawal and emailed me that I violated their bonus term which I have not and emailed them back for an appeal and the violation which I haven't commit, now they emailed me back that my account is banned and their decision is final, i mean how pathetic of them to do that as an exchange, looting innocent people, i wish somebody take some action against these fraudsters

I Want my money back, I made 2 deposits one is for $100 and the other one is for $5 on chain transaction, then I withdrawal 100 out with internal withdrawal and deposit $95 back through Internal transaction

If you don't want to lose your money, stay away from Bybit. Most of the time, what appears to be too good to be true turns out to be false.

They have a leg up since they con traders by providing pretty constant trading results. Their customer service department either takes a long time to answer to your questions or does not respond at all. Because I discovered their tricks too late, I was unable to avert the loss. I recently realized they were already blacklisted through a security firm. However, after filing a request with Rezzionnare Technology, I was able to retrieve my initial money.

DO NOT INVEST WITH THESE CON-ARTISTS, I DO NOT RECOMMEND THEM!

Before i start to shed light on their scam operations let me tell you that ByBit is not licenced in a developed country with rules, laws and regulations unlike other crypto exchanges who are fully licenced in EU countries, US, Korea/Japan, UK and Commonwealth states where they are subject to audit and laws, Bybit who is ran by Chinese nationals, who just like the FTX scam decided to move to some lawless 3rd world country to start their operations, in the case of the FTX it was the Bahamas and for ByBit they chose the British Virgin Islands, and to hide this fact they moved their "head office" to Singapore and once they got shut down there due to shady dealings, and eventually banned from offering services to the US/Australia, they then moved their head office to UAE. Keep note that moving your "head office" in a particular country does not mean you are subject to their financial laws.

There are 3 main methods which bybit use to scam their customers from their funds, which are Price manipulation, stop loss hunting and Funding fee& funding interval.

1 - Price Manipulation
The purpose of this is to trap traders and liquidate their entire accounts by louring them into positions by manipulating the price action artificially, making traders feel bullish and where traders will leverage into a position only to get liquidated by a sudden move down, where not only ByBit collects the commissions but also their entire account balance.

2- Stop loss hunting
When you trade on a exchange where the exchange is more than a broker such as bybit, meaning the exchange itself also trades it self (which is illegal in the stock market and all regulated countries and financial companies) hence why they run their operations out of the British virgin islands, what this means is the exchange has a unfair advantage as it can see where its users open positions and where they place their stop loss, which is normally a protection mechanism against account liquidation (rules which do not apply top the exchange, as we saw with the FTX case" meaning by bit has unlimited leverage and totally risk free, it has unlimited funds to pump or dump the price to any level it wants, and when they know where traders place their stop loss, they will imply push the price past those points and stop out traders who are forced to pay a premium commission fee to the exchange.

Funding rate/interval manipulations.
Funding rate is the difference between the underlying asset and its derivatives pair in the perpetual futures market. To sum it up if funding is negative Short holders must pay a penalty to the long holders and vice versa, and the rate it self and intervals they get charged are purely at the digression of the exchange and they can change it to what they want when they want. So as ByBit illegally trades against its own users, what they do is when prices are very low, ByBit will fill large positions and they can only do this by dissuading other traders from buying at low prices not only to make sure they fill their own bags, but to make other traders buy at higher prices so they are easier to stop loss hunt but also to liquidate. In order to dissuade traders from buying the lows on assets which bybit is interested in, they will make the funding rate 2% and change the interval from the standard 8 hours to 4 or 2 hours, meaning if you open a long position which you intend to hold on to for a longer period, it will cost you 2% every 2 or 4 hours, potentially costing you 12%-24% per day to hold a long position. You can see this clear as they if you look up HIFI/USDT prep or TRB/USDT prep on byBit as they did the exact opposite of this, as when it was time to sell their large bags when prices were so high, they changed the funding rate to -2% and changed the interval from 8 hours to 2 and 4 hours respectively to dissuade traders from opening short trades, so they can sell their positions at good prices. As then shorts would have to pay 2% every 2 hours to long holders (bybit).

So finally i will say, after 4 years of trading on bybit my advice to you is DO NOT TRADE ON BYBIT, you will not see success, not because you don't know what their doing but because you would be trading on a unregulated un-audited exchange who has 0 legal risk of scamming you out of your money

The bybit is one of yhe worst plat form in customer suport and p2p trade
Don't use bybit at all
I scammed in bybit platform and they didnt gave me even reciept of trade