Bybit P2P Escrow Fraud: 1,500,000 AMD Held (Ticket #27612502 / UID 213046727)

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I am posting this update to confirm that the P2P dispute involving 1,500,000 AMD on Bybit (Ticket #27612502, UID 213046727) has been successfully RESOLVED and the funds have been returned/unfrozen.

Initial P2P support mishandled the transaction where the buyer failed to complete the Idram transfer. However, after escalating to Bybit Security & Compliance (Agent Carmen) and filing official complaints with regulators (AFSA Ref: 2a6d8570-e55d-4aaa-8b48-f1a9ead523bb & VARA), the compliance team completed a thorough review and released the held escrow.

Thank you to the Bybit Compliance team for correctly reviewing the payment proofs and resolving this ticket.

Sep 26, 2026 13:24

quote

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I am posting this update to confirm that the P2P dispute involving 1,500,000 AMD on Bybit (Ticket #27612502, UID 213046727) has been successfully RESOLVED and the funds have been returned/unfrozen.

Initial P2P support mishandled the transaction where the buyer failed to complete the Idram transfer. However, after escalating to Bybit Security & Compliance (Agent Carmen) and filing official complaints with regulators (AFSA Ref: 2a6d8570-e55d-4aaa-8b48-f1a9ead523bb & VARA), the compliance team completed a thorough review and released the held escrow.

Thank you to the Bybit Compliance team for correctly reviewing the payment proofs and resolving this ticket.

Edited Oct 04, 2026 04:09

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Comments (2)

So far the issue has been resolved, why did you post it as a topic on this forum? If the issue has not been resolved, you can warn people not to use Bybit, that kind of post is good, but not a post that the issue has been resolved when we do not know if you had issue with Bybit before or not.

Re: Bybit P2P Escrow Fraud: 1,500,000 AMD Held (Ticket #27612502 / UID 213046727)

Sep 26, 2026 13:27

quote

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So far the issue has been resolved, why did you post it as a topic on this forum? If the issue has not been resolved, you can warn people not to use Bybit, that kind of post is good, but not a post that the issue has been resolved when we do not know if you had issue with Bybit before or not.

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[quote=Besmirb on Today at 01:24:07 PM]
I am posting this update to confirm that the P2P dispute involving 1,500,000 AMD on Bybit (Ticket #27612502, UID 213046727) has been successfully RESOLVED and the funds have been returned/unfrozen.

Initial P2P support mishandled the transaction where the buyer failed to complete the Idram transfer. However, after escalating to Bybit Security & Compliance (Agent Carmen) and filing official complaints with regulators (AFSA Ref: 2a6d8570-e55d-4aaa-8b48-f1a9ead523bb & VARA), the compliance team completed a thorough review and released the held escrow.

Thank you to the Bybit Compliance team for correctly reviewing the payment proofs and resolving this ticket.

[/quote]I posted this to document the case and confirm that Bybit Compliance properly addressed the issue after escalation, providing full transparency for other traders facing similar P2P holds.

Re: Bybit P2P Escrow Fraud: 1,500,000 AMD Held (Ticket #27612502 / UID 213046727)

Sep 26, 2026 13:57

quote

Like 0 Dislike

Quote from: Besmirb on Today at 01:24:07 PM
I am posting this update to confirm that the P2P dispute involving 1,500,000 AMD on Bybit (Ticket #27612502, UID 213046727) has been successfully RESOLVED and the funds have been returned/unfrozen.

Initial P2P support mishandled the transaction where the buyer failed to complete the Idram transfer. However, after escalating to Bybit Security & Compliance (Agent Carmen) and filing official complaints with regulators (AFSA Ref: 2a6d8570-e55d-4aaa-8b48-f1a9ead523bb & VARA), the compliance team completed a thorough review and released the held escrow.

Thank you to the Bybit Compliance team for correctly reviewing the payment proofs and resolving this ticket.

I posted this to document the case and confirm that Bybit Compliance properly addressed the issue after escalation, providing full transparency for other traders facing similar P2P holds.

Report to moderator

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