Hello, I used the Toobit.com exchange for a month without any problems.
Then, one day, a $505 deposit from a legitimate online casino wasn't credited, even though all deposits were coming in regularly.
Then two more deposits weren't credited. Even though I checked my account before making deposits, it wasn't restricted.
I contacted support, and they credited all three deposits after I watched the deposit video.
But they immediately blocked my account from withdrawing funds. This has been going on for almost a week.
The exchange is giving me empty promises while waiting for my request. I have a very short account history, and I've always received clean funds through the AML process.
And then the exchange immediately took my money and use it. (See screenshot)
Here's the link to the solscan wallet -
https://solscan.io/account/CafWK95eK2Gb77tE25V3Ab3Fje4YSS92v39FnUvB1bnm#transfersWhen I try to withdraw money, I get an error; the trading rules are violated. Okay, if the trading rules are followed, let me withdraw my money and block my account. You have no right to hold on to my money that you've already deposited and are using.
The Toobit.com exchange is violating all the rules and won't return my money. OK, even though they initially promised it wouldn't take more than 24 hours. I've been waiting since last week.
https://e.radikal.host/2026/08/03/IMG_1848.md.jpghttps://e.radikal.host/2026/08/03/IMG_1879.md.pnghttps://e.radikal.host/2026/08/03/IMG_1880.md.png
