Kære Petra,
Tak for dit svar.
Nedenfor er tidslinjen for begivenhederne:
4. maj 2026: Jeg foretog indbetalinger og begyndte at spille på kontoen. Indbetalingerne vist på de vedhæftede skærmbilleder var:
22.000 USDT via Polygon kl. 18:32;
92,2257 USDT via Polygon kl. 19:28;
87,007908 USDT via Binance Smart Chain kl. 21:23;
149.000 USDT via Binance Smart Chain kl. 21:25.
Samlede viste indskud: cirka 350,233608 USDT.
Siden kontoen blev oprettet, er der slet ikke foretaget nogen udbetalinger. Det vedhæftede skærmbillede af udbetalingshistorikken viser en tom udbetalingshistorik.
5. maj 2026: Jeg indsendte KYC-dokumenter. Support fortalte mig, at dokumenterne tilsyneladende var indsendt korrekt, og at Compliance ville gennemgå dem.
6. maj 2026: Jeg bad supporten om at normalisere min kontos ind- og udbetalinger. Supporten informerede mig om, at jeg skulle gennemføre yderligere KYC-niveauer, herunder niveau 4 og niveau 5, og at udbetalinger ville forblive deaktiveret, indtil verifikationen var gennemført.
7. maj 2026: Jeg sendte de anmodede KYC-dokumenter via e-mail, inklusive ID-dokumenter, selfie-/videobekræftelse, en bankudtog og andet bekræftelsesmateriale. Senere bekræftede Yeet, at min bankudtog var blevet verificeret til KYC niveau 4, men anmodede om yderligere dokumentation for bevis for midler/midlernes oprindelse til niveau 5.
8. maj 2026: Yeet bad om en officiel Bybit-kontoudskrift eller transaktionsrapport, ikke skærmbilleder. Jeg sendte derefter en officiel Bybit-transaktionsudskrift genereret direkte fra Bybit. Derefter indsendte jeg også en opdateret officiel virksomhedskontoudskrift udstedt direkte gennem min banks system, der viser mine virksomheds-/kontohaveroplysninger, adresse, transaktionshistorik, indbetalinger, udbetalinger og virksomhedsbankaktivitet.
8. maj 2026: Jeg informerede også support om, at uploadmuligheden for "Indsamlingskilde" ikke var tilgængelig/åben på min konto. På grund af dette var jeg nødt til at sende ekstremt følsomme og fortrolige dokumenter via almindelig e-mail, herunder personlige, krypto-, bank- og forretningsoplysninger.
Jeg indsendte alt, hvad Yeet anmodede om, og mere til, for at samarbejde fuldt ud og fuldføre verifikationen.
Disse dokumenter blev dog ikke indsendt via en sikker/krypteret tredjeparts KYC-udbyder eller via en korrekt upload-sektion til Source of Funds på hjemmesiden, da denne mulighed ikke var tilgængelig på min konto. Jeg var derfor tvunget til at sende meget fortrolige dokumenter via e-mail.
Det betyder, at jeg ikke ved, hvem der har tilgået, gennemgået, videresendt eller nu opbevarer mine følsomme personlige og forretningsmæssige oplysninger.
8. maj 2026: Support bekræftede, at alt var i orden hos teamet, og at gennemgangen kunne tage op til 7 dage.
9. maj 2026: Yeet Compliance bekræftede via e-mail, at de havde modtaget mine dokumenter og ville gennemgå dem i overensstemmelse hermed. De gentog, at gennemgangen kunne tage op til 7 dage.
12. maj 2026: Jeg kontaktede support og spurgte, om jeg kunne bruge min konto igen. Support sagde først, at kontoen så ud til at være "klar". Kort efter præciserede supporten, at min KYC så ud til at være godkendt, men at mine tilladelser endnu ikke var blevet gendannet.
13. maj 2026: I stedet for at modtage en klar formel afgørelse eller en specifik anmodning om yderligere dokumentation, modtog jeg en meddelelse om kontosuspendering, der angav, at min konto var blevet permanent suspenderet. Der blev ikke fremlagt nogen specifik regelbrud eller tydelige beviser.
Angående dit andet spørgsmål: Efter suspenderingen spurgte jeg supporten, hvilken retningslinje eller regel der angiveligt var blevet overtrådt, og forsøgte at kommunikere med dem gennem supporten. Jeg har skærmbilleder af disse supportbeskeder. Jeg modtog ikke noget klart svar, forklaring, regelhenvisning eller bevis fra Yeet vedrørende årsagen til suspenderingen. De holdt simpelthen op med at give et meningsfuldt svar.
Angående dit tredje spørgsmål: nej, uploadmuligheden til kilden til finansiering blev ikke tilgængelig på min konto før suspenderingen. Det er netop derfor, jeg var nødt til at sende mine personlige, forretningsmæssige, krypto- og bankdokumenter via e-mail.
Hovedproblemet er, at jeg samarbejdede fuldt ud med KYC/kilde til finansieringsprocessen, indsendte alle anmodede dokumenter og mere, og Yeet bekræftede modtagelsen af dem til gennemgang. Supporten angav derefter, at KYC så ud til at være godkendt, men tilladelserne var ikke blevet gendannet. Derefter blev kontoen permanent suspenderet uden en klar forklaring.
Under denne proces blev udbetalinger og kontotilladelser heller ikke korrekt gendannet, men spilmulighederne forblev tilgængelige. Det betød, at kontoen effektivt var begrænset til udbetalinger, men ikke til spil.
Jeg vedhæfter skærmbilleder og dokumenter, der viser indbetalingerne, den tomme udbetalingshistorik, KYC-/kontobekræftelsesstatus, problemet med midlernes kilde, suspenderingsmeddelelsen, e-mails, der bekræfter, at dokumenter blev anmodet om/indsendt/modtaget, og supportbeskederne efter suspenderingen, hvor jeg bad om en forklaring, men ikke modtog noget klart svar.
Tak for din hjælp.
Beviser:





Dear Petra,
Thank you for your reply.
Below is the timeline of events:
May 4, 2026: I made deposits and started playing on the account. The deposits shown in the attached screenshots were:
22.000 USDT via Polygon at 18:32;
92.2257 USDT via Polygon at 19:28;
87.007908 USDT via Binance Smart Chain at 21:23;
149.000 USDT via Binance Smart Chain at 21:25.
Total deposits shown: approximately 350.233608 USDT.
Since the creation of the account, no withdrawals were made at all. The attached withdrawal history screenshot shows an empty withdrawal history.
May 5, 2026: I submitted KYC documents. Support told me the documents appeared to have been submitted correctly and that Compliance would review them.
May 6, 2026: I asked support to normalize my account for deposits and withdrawals. Support informed me that I needed to complete additional KYC levels, including Level 4 and Level 5, and that withdrawals would remain disabled until verification was completed.
May 7, 2026: I sent the requested KYC documents by email, including ID documents, selfie/video verification, a bank statement, and other verification materials. Later, Yeet confirmed that my bank statement had been successfully verified for KYC Level 4, but requested additional Proof of Funds / Origin of Funds documents for Level 5.
May 8, 2026: Yeet asked for an official Bybit account statement or transaction report, not screenshots. I then sent an official Bybit transaction statement generated directly from Bybit. After that, I also submitted an updated official business bank statement issued directly through my bank’s system, showing my business/account holder details, address, transaction history, deposits, withdrawals, and business banking activity.
May 8, 2026: I also informed support that the Source of Funds upload option was not available/open on my account. Because of this, I had to send extremely sensitive and confidential documents by regular email, including personal, crypto, banking, and real-life business information.
I submitted everything Yeet requested, and more, to cooperate fully and complete verification.
However, these documents were not submitted through a secure/encrypted third-party KYC provider or through a proper Source of Funds upload section on the website, because that option was not available on my account. I was therefore forced to send highly confidential documents by email.
This means I do not know who accessed, reviewed, forwarded, or now holds my sensitive personal and business information.
May 8, 2026: Support confirmed that everything was with the team and that the review could take up to 7 days.
May 9, 2026: Yeet Compliance confirmed by email that they had received my documents and would review them accordingly. They again stated that the review could take up to 7 days.
May 12, 2026: I contacted support asking whether I could use my account again. Support first said that the account looked "all set". Shortly after, support clarified that my KYC appeared approved, but my permissions had not yet been restored.
May 13, 2026: Instead of receiving a clear formal decision or any specific request for additional documentation, I received an Account Suspension Notice stating that my account had been permanently suspended. No specific rule breach or evidence was clearly provided.
Regarding your second question: after the suspension, I asked support what guideline or rule had supposedly been violated and tried to communicate with them through support. I have screenshots of these support messages. I did not receive any clear answer, explanation, rule reference, or evidence from Yeet regarding the reason for the suspension. They simply stopped providing any meaningful response.
Regarding your third question: no, the Source of Funds upload option did not become available on my account before the suspension. That is exactly why I had to send my personal, business, crypto, and banking documents by email.
The key issue is that I fully cooperated with the KYC / Source of Funds process, submitted all requested documents and more, and Yeet confirmed receipt of them for review. Support then indicated that KYC appeared approved but permissions were not restored. After that, the account was permanently suspended without a clear explanation.
Also, during this process, withdrawals and account permissions were not properly restored, but gameplay remained available. This meant that the account was effectively restricted for withdrawals, but not restricted for gambling.
I am attaching screenshots and documents showing the deposits, the empty withdrawal history, the KYC/account verification status, the Source of Funds issue, the suspension notice, the emails confirming documents were requested/submitted/received, and the support messages after the suspension where I asked for an explanation and received no clear response.
Thank you for your assistance.
Evidences:





Automatisk oversættelse: