Bybit Account Problem

BetMen365

Registered Member

Nov 21, 2022

67

31

• Sep 18, 2024

• #1

Hello world I made transfer to someone wallet from online, and then bybit blocked my account and they request bank statement and more.
should I give them this or send fake one? because I never bought crypto with creditcard

 

pennyweight

BANNED

Nov 17, 2021

883

519

• Sep 18, 2024

• #2

Basically what you are saying that the account is without KYC?
I think you shouldn't fake a bank statement.

 

BetMen365

Registered Member

Nov 21, 2022

67

31

• Sep 18, 2024
• Thread Starter Thread Starter

• #3

pennyweight said:

Basically what you are saying that the account is without KYC?
I think you shouldn't fake a bank statement.

Click to expand...

the account have kyc, and used for long time.
but the transfer I made is maybe to address of scammer or something so they blocked my account untill they check all details.
So they requested bank statments of 3 months

 

Ratangus

Regular Member

Jan 13, 2023

208

39

• Sep 18, 2024

• #4

They just asked bank details, you are lucky. Submit them. Withdraw to some offline wallets or online wallets like trust wallet and then make transfer from there for your payments. They might also ask dozens of other thing like source of income, bla,.. May be takes a long time to get it unlocked.

 

Software Monster

Elite Member

Jr. VIP

Apr 16, 2023

1,713

282

• Sep 19, 2024

• #5

please talk with bybit support panel

 

pifxo48t

Junior Member

Feb 1, 2024

111

19

• Sep 19, 2024

• #6

well, next time send it to your cold wallet and send the transaction from there. If you get scammed atleast your acc will not have the "ban" that is has now.

 

S

Sketafte

BANNED

Mar 13, 2023

101

16

• Sep 21, 2024

• #7

BetMen365 said:

Hello world I made transfer to someone wallet from online, and then bybit blocked my account and they request bank statement and more.
should I give them this or send fake one? because I never bought crypto with creditcard

Click to expand...

Don't send fake information about bank statement especially if your original details are already registered with them.