Joined June 2021
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Pinned Tweet
13 Nov 2025
🧵 50 Days of Transparency — Bybit Case #21682711 50 days, many emails, slow replies — excuses,no answers A close-by order was triggered; alert confirmed it,but it never executed and later vanished from records — a verified system bug proven by multiple tests @Bybit_Official
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sharpcoin retweeted
11 Dec 2025
Replying to @Bybit_Official
Financial freedom starts with transparency. My case (#21682711) has been pending for 70 days with a verified system bug. Please resolve real issues before promoting deposits.”
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Day 25 — 65 days, still no answer. Verified malfunction missing audit logs. My SCA complaint (@sca_uae) is actively being followed up. Case #21682711 #Bybit #TransparencyMatters @Bybit_Official @0x_claudia @cryptorover @375ai_
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“Transparency isn’t optional. A verified malfunction and missing audit logs cannot be ignored. SCA is actively following up — yet Bybit remains silent. 65 days, still waiting. Case #21682711”
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Day 24 — More than 65 days with no response. A verified trading malfunction, missing audit logs, and an unexecuted Close-By order… yet still no clear answer. Transparency shouldn't take this long. Case #21682711 #Bybit #TransparencyMatters #CryptoJustice @Bybit_Official
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أدعم جهود هيئة الأوراق المالية والسلع في تعزيز الحماية والشفافية للمستثمرين. أتمنى أن تنظر الهيئة أيضاً في القضايا التقنية العالقة لدى بعض المنصات، ومنها قضيتي رقم 21682711.
4 Dec 2025
. للاطلاع على قائمة التحذيرات يرجى زيارة الرابط sca.gov.ae (الصفحة الرئيسية> البيانات المفتوحة >التحذيرات) To access investor alerts, please visit sca.gov.ae (On the homepage, go to “Open Data” and select “Warnings”).
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17 Nov 2025
Day 23 — Still no clarification. My Close-By Limit order triggered, alert confirmed it but it didn’t execute and later vanished from all Bybit records. This isn’t a small bug — it’s a transparency issue Still waiting for a real explanation #Transparency #Crypto @Bybit_Official
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13 Nov 2025
🧵 50 Days of Transparency — Bybit Case #21682711 50 days, many emails, slow replies — excuses,no answers A close-by order was triggered; alert confirmed it,but it never executed and later vanished from records — a verified system bug proven by multiple tests @Bybit_Official
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17 Nov 2025
“All the evidence is public. The Close-By Limit order was triggered and then disappeared from records — multiple tests confirmed the same bug. Still no explanation from Bybit after 60 days.”
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16 Nov 2025
Imagine if exchanges adopted immutable on-chain order proofs — my Close-By order in Case #21682711 would never have “disappeared.” Transparency isn’t optional.
16 Nov 2025
Imagine every order is on blockchain forever. dragonchain.com/blog/regulat…
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16 Nov 2025
Day 52 — Bybit Case #21682711 A Close-By Limit was placed Price hit (even passed) the target — alert sound triggered but the position stayed open and the Close-By order vanished from all records I proved the bug with multiple test videos 52 days,still no answer @Bybit_Official
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16 Nov 2025
@Bybit_Official Users deserve transparency — please clarify what happened in Case #21682711. #transparencymatters #BybitCase21682711 #CryptoTransparency #CloseByLimit #TradingBug
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16 Nov 2025
Test test
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14 Nov 2025
24 hours passed — still no audit logs from Bybit. Transparency is not silence. Case #21682711 🧵 Full thread below 👇
13 Nov 2025
🧵 50 Days of Transparency — Bybit Case #21682711 50 days, many emails, slow replies — excuses,no answers A close-by order was triggered; alert confirmed it,but it never executed and later vanished from records — a verified system bug proven by multiple tests @Bybit_Official
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13 Nov 2025
Still no audit logs.
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13 Nov 2025
“Transparency matters. This is a 50-day documented timeline of missing records & unanswered evidence in Case #21682711.” @WuBlockchain @Cointelegraph @WatcherGuru @TheWhiteWhaleV2 @375ai_ @CryptoSlate
13 Nov 2025
🧵 50 Days of Transparency — Bybit Case #21682711 50 days, many emails, slow replies — excuses,no answers A close-by order was triggered; alert confirmed it,but it never executed and later vanished from records — a verified system bug proven by multiple tests @Bybit_Official
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13 Nov 2025
Final Statement > Transparency isn’t confrontation — it’s accountability. If you believe in fair trading, demand it. Tag @Bybit_Official and your regulator — silence helps no one. #Bybit #Transparency #CryptoJustice #VARA #FSRA
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13 Nov 2025
Public Accountability Post > Transparency in crypto must mean verifiable records. A system that deletes order history on its own is not a trading platform — it’s a black box. #Bybit #Accountability #CryptoRegulation
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13 Nov 2025
Day 20 — Case Closed Without Evidence After 50 days, Bybit closed my case (#21682711) with no proof — no audit logs, no Close-By records, nothing. Closing a case isn’t transparency. Real transparency means showing records, not hiding them. 🔗 Day 20: bit.ly/BybitDay20

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13 Nov 2025
Phase 5 (continued) > Evidence folder includes: • SIGN / XRP video proofs • Contradictory emails • Chat transcripts • Regulatory references (VAR A Art 8, FSRA MIR 6.3.1) All ready for submission to regulators (VAR A, SCA, DFSA, ASIC, FMA, ESMA).
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13 Nov 2025
Phase 5 — 50 Days Later > 50 days passed. Every email archived. Every evidence timestamped. Still no audit logs shared. Transparency is not about PR tweets; it’s about records that exist. Case #21682711 remains open — and unanswered.
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13 Nov 2025
Phase 4 (continued) After weeks of silence, delays, and repeated excuses, Bybit responded only with automated messages: “Your case is under review.” No audit trail, no transparency — just time. 🔗 Day 18: bit.ly/BybitDay18

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