Mccmmxnvvvxmvxcm vPure scam. I transfered from bybit nl to bybit eu, and now they blocked my account from making withdrawlas, even after i submitted the requested ridiculous photos of me holding pieces of paper, passport etc. See below:We have detected multiple unsuccessful verification attempts on your account, indicating unusual activity. For your security, we need you to complete an additional verification process to ensure the integrity of your account. Once this is completed, we will lift any restrictions on your withdrawal functionality.If you have not performed any operations on your account, please click here to ban your account or follow the step-by-step guide here.If you made attempts and failed multiple times on the verification, please reply to this email and follow the three requirements below to lift the withdrawal restriction:(1) Recall and resubmit the exact type of identification document previously used to complete your KYC verification on Bybit EU.For example, if you have previously used your national identity card to perform your KYC, our team requires you to resubmit the same identity card (front and back) in the reply email.Submitting another document other than the one registered in our system will be rejected by the Bybit EU KYC team.All information available on the document must be clear and legible, preferably in HD resolution. The team will also pay particular attention to the image clarity of your facial features. Facial features are clearly shown.The photo/document uploaded needs to be the original file, printed documents/photoshopped documents are not acceptable. Please make sure there are no watermarks in the photo.(2) A selfie video of yourself holding a piece of paper containing a handwritten date and the Original ID (Has been used for KYC) together.Please indicate your request in a handwritten note and the date should be the day you take the selfie video.For example, "I confirm that I made attempts and failed multiple times on the account verification recently. I have provided the required documents on [day/month/year]. Please lift the withdrawal restriction on my account."Read out the above message loud and clear in English (If you are unable to speak English, you may read in your mother tongue language) Your facial features should be seen clearly.Please ensure that the handwritten note and the identity document in the video are readable. Please don't cover your identity document and handwritten notes while taking the video.(3) Confirmation for withdrawal function unban requestTo lift the withdrawal ban on your account, reply to this email with the following 'self-disclaimer' text: "I confirm that I made attempts and failed multiple times on the account verification recently. I have provided the required documents on [day/month/year]. Please lift the withdrawal restriction on my account."Update:They are still doubling down on me making all sorts of nonsensical videos to get access to MY funds.Update:Sent them the video with passport and text. Lets wait and see.
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Bybit EU is a MiCAR-compliant crypto platform designed exclusively for users across the European Economic Area (EEA), except of Malta. As part of the globally trusted Bybit brand — serving over 72 million users since 2018 — Bybit EU brings advanced crypto trading tools, security, and innovation to a regulated and transparent European environment.
Our mission is to empower users with a secure and user-friendly platform that meets the highest standards of compliance, transparency, and user protection under the Markets in Crypto-Assets Regulation (MiCAR).
Whether you're new to crypto or an experienced trader, Bybit EU offers:
- A professional trading interface
- Competitive fees and welcome offers
- 24/7 multilingual customer support
- A strong commitment to regulatory responsibility
At Bybit EU, your safety and trust come first.
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