[SCAM] Bybit Support Collusion - Stolen Funds, Deleted Account & Data Leak

[Laconic_realism]

Hello everyone. I am bringing a severe case of internal fraud and P2P collusion by Bybit support to the public's attention. This is not a standard dispute or a simple misunderstanding; this is outright theft facilitated by a rogue employee, followed by an immediate cover-up.

On July 29, I completed a P2P transaction for 626.5664 coins (Order ID: 2082499101932556288). The appeal was artificially dragged out for 8 days. During this time, I provided official bank documents and over 6 high-quality video confirmations. The counterparty provided absolutely zero evidence. Bybit's own system log on August 6 explicitly confirmed this, stating: "The seller did not provide evidence within the specified time frame."

According to Bybit's own Terms of Service, a P2P dispute must automatically default to the compliant party if the other side fails to provide proof. Instead, the support agent blatantly violated platform protocol, released my funds to the scammer, and immediately deleted my entire Bybit account without any warning to silence me and destroy the evidence.

The proof of internal collusion goes even further. The scammer is now contacting me directly on Telegram, impersonating Bybit support via the bot @BybitPosts_bot. They have access to my private transaction details, which clearly indicates that a rogue Bybit employee leaked my personal data to their accomplice after stealing my funds.

I have saved all screenshots, system logs, and video evidence before my account was wiped. I am demanding a public response from Bybit senior management and a full, transparent audit of the support agent who handled Order 2082499101932556288. I am pleading with the community to share this so no other users are targeted by this internal scam ring.

https://ibb.co/JjjVDxGV
https://ibb.co/4ZsntCfc
https://ibb.co/vxwwKHjg
https://ibb.co/Vcct5sYh
https://ibb.co/qYHmTKRY
https://ibb.co/4w08kvbR
https://ibb.co/DD0gf3cd
https://ibb.co/BH4YQ9B7
https://ibb.co/C5R4NDPT

[hide-onbush]

600 BTCs? Omg.
If it were a only 1 bitcoin, I’d be at their doorstep.

[Coyster]

600 BTCs? Omg.
If it were a only 1 bitcoin, I’d be at their doorstep.

OP never mentioned the coins they were trying to trade, but it's definitely not 600 bitcoins. Do the math to get how much 600 bitcoins is worth in USD value! You cannot trade such an amount at a go in Bybit p2p.

OP, most of your screenshots are not in English, so i can't verify the correspondence. That said, i'm sure i have read similar cases in our local community, of Bybit settling disputes in favor of scammers who provide no evidence.

The proof of internal collusion goes even further. The scammer is now contacting me directly on Telegram, impersonating Bybit support via the bot @BybitPosts_bot.

What exactly did this person tell you when they contacted you on Telegram?
The thing here is that Bybit do not have any representative in bitcointalk, so you are better off talking about this on social media where they are present, you can tag their official accounts in those platforms and continue to make noise about this until they respond.

[noorman0]

Could you clarify what currency those 626.5664 coins are denominated in? I might agree that there could be an attempt at an inside job if the amount is substantial. As far as I know, P2P trading also has vulnerabilities, such as the submission of fake proof, chargebacks, and overpayments. Besides, how do you know the counterparty hasn't provided proof yet?

[Harkorede]

OP, I would say your post isn't completely clear, as some of the pictures provided are not in English as stated a few posts above, it would be better if you could provide some clarifications on the following questions;

- If the P2P was completed, why was their an appeal ?
- From one of the screenshot, do you have several ADs on Bybit ? since if there have been multiple reports or dispute that could be another, that however doesn't explain your account/data being deleted without allowing you to withdraw whatever of funds that's left on the platform.

there are no Bybit representatives here on the forum, but this could also serve as warning to all active Bybit users which there are many of them on this forum including myself, although I don't ply trades often in their P2P section.

Besides, how do you know the counterparty hasn't provided proof yet?

All proofs provided in such cases are always visible to both parties in the chat, so OP would have seen any proof or claim from them, the basis of the dispute to begin with is what remains very unclear.