How can I report a US resident who is using BitMEX and Bybit?

5 answers

• Nov 29, 2021 · 3 years ago
  To report a US resident who is using BitMEX and Bybit, you can start by gathering evidence of their activity on these platforms. Take screenshots or record any relevant information that clearly shows their involvement. Once you have collected sufficient evidence, you can report the user to the respective customer support teams of BitMEX and Bybit. Provide them with the evidence you have gathered and explain the situation in detail. It's important to be clear and concise in your report, as this will help the support teams understand the issue quickly. Remember to include any relevant account details or usernames of the individual you are reporting. The support teams will then review your report and take appropriate action based on their terms of service and jurisdiction. Keep in mind that it may take some time for the investigation to be completed, so be patient and follow up if necessary.
  901451
• Nov 29, 2021 · 3 years ago
  Reporting a US resident who is using BitMEX and Bybit can be done by reaching out to the customer support teams of both exchanges. Start by contacting BitMEX support and provide them with the necessary evidence of the individual's activity. Explain the situation clearly and provide any relevant details that can help them identify the user. Additionally, you can also contact Bybit support and follow the same process. Both exchanges have strict policies against US residents using their platforms, so they will likely take the necessary actions to address the issue. It's important to note that while reporting is essential, it's ultimately up to the exchanges to decide on the appropriate course of action. Remember to be patient and allow the support teams to conduct their investigation.
  792264
• Nov 29, 2021 · 3 years ago
  If you want to report a US resident who is using BitMEX and Bybit, you can reach out to the customer support teams of both exchanges. BitMEX and Bybit have strict policies against US residents trading on their platforms due to regulatory reasons. By reporting this individual, you are helping to maintain the integrity of these exchanges and ensure compliance with regulations. Contact BitMEX support and provide them with the necessary evidence, such as screenshots or any other relevant information. Explain the situation and emphasize the violation of their terms of service. Similarly, contact Bybit support and follow the same process. They will review your report and take appropriate action based on their policies. Remember to be patient, as the investigation process may take some time. Your report can contribute to a safer and more compliant trading environment.
  873219
• Nov 29, 2021 · 3 years ago
  Reporting a US resident who is using BitMEX and Bybit is important to maintain the integrity of these platforms. Start by gathering evidence of their activity, such as screenshots or transaction records. Contact BitMEX support and provide them with the evidence you have collected. Explain the situation and emphasize the violation of their terms of service. Similarly, reach out to Bybit support and follow the same process. Both exchanges have strict policies against US residents trading on their platforms, so they will likely take the necessary actions to address the issue. Remember to be patient, as the investigation process may take time. Your report can help ensure a fair and compliant trading environment for all users.
  731147
• Nov 29, 2021 · 3 years ago
  To report a US resident who is using BitMEX and Bybit, you should gather evidence of their activity on these platforms. Take screenshots or record any relevant information that clearly shows their involvement. Once you have collected sufficient evidence, you can report the user to the respective customer support teams of BitMEX and Bybit. Provide them with the evidence you have gathered and explain the situation in detail. It's important to be clear and concise in your report, as this will help the support teams understand the issue quickly. Remember to include any relevant account details or usernames of the individual you are reporting. The support teams will then review your report and take appropriate action based on their terms of service and jurisdiction. Keep in mind that it may take some time for the investigation to be completed, so be patient and follow up if necessary.
  892149