Preparation phase

Preparation for a Coordinated Class Action Against Bybit — Evidence-Led Review of Alleged Abnormal Market Events

This public dossier consolidates verifiable materials (timestamps, screenshots, logs, and screen-recorded videos) for independent assessment by counsel and competent regulators. Language herein is firm yet non-defamatory; it invites verification, preserves evidence, and signals serious intent to seek appropriate remedies if system or market-quality failures are substantiated.

This platform is not a forum or public complaint board — it is a professionally archived evidence dossier being prepared for regulatory and legal escalation.

Legal-safe phrasing — facts & timestamps Regulatory escalation: VARA (Dubai), CNMV (Spain), ESMA (EU), FCA (UK), CFTC (US), DFSA/DIFC Counsel-driven review — no public user uploads
Send your case: investigatebybit@gmail.com Submissions are private; once the dossier is ready, the appointed law firm will contact participants regarding next steps.
COORDINATED ESCALATION PROTOCOL
PHASE 1 — Public Exposure & Regulatory Notification
A formal, paid media campaign is scheduled for deployment across Facebook, Instagram, TikTok, international finance outlets and news platforms — alongside official regulatory notification to VARA (Dubai), ESMA (EU) and CNMV (Spain), should no resolution be provided immediately.
Affected users can strengthen visibility — official banners are available in the footer for download and sharing. To submit evidence for legal review, email: investigatebybit@gmail.com.
PHASE 2 — Legal Action Activation
Upon consolidation of verified affected cases, appointed counsel will evaluate and, where appropriate, initiate coordinated legal proceedings. This platform preserves verifiable evidence exclusively for regulatory and judicial review.
Coordinated class action dossier

Documented Action Against Bybit

A professional, evidence-driven hub seeking independent verification of alleged abnormal price behavior and forced liquidations. Materials are preserved for counsel and regulators. Once the dossier is ready, the appointed law firm will contact contributors to explain representation options and next steps.

“Send your case by email — counsel will review and aggregate eligible claims for the class action.”

Action now: email your case No web forms • Evidence by email

How to structure your email

  1. Timeline (UTC), pair (e.g., DOT/USDT), leverage and liquidation levels.
  2. Evidence: screenshots, order logs, account history, support tickets, screen-recorded videos.
  3. Comparative quotes from other exchanges at the same timestamp, when available.
  4. Jurisdiction (country of residence) for regulatory routing.

Public display on this site is limited to the lead case. Third-party materials remain private for legal review.

What this site is

We coordinate a potential class action by consolidating factual records: timestamps, screenshots, logs, and videos. We use firm, non-defamatory language and invite independent verification. This site does not provide legal advice.

Contact (email only): investigatebybit@gmail.com

Regulatory escalation plan

VARA (Dubai) — official email + digital incident-report portal.
CNMV (Spain) — official email and/or financial complaint form.
ESMA (EU) — electronic channel for Market Integrity & Supervision.
FCA (United Kingdom)- regulatory intelligence / market conduct escalation.
CFTC (United States)- derivatives abuse / market manipulation oversight.
DFSA / DIFC (if applicable) — formal regulatory email channel.

The dossier may also be shared with reputable media for independent scrutiny, when legally appropriate.

Lead Case — Verified Evidence

Documented DOT/USDT liquidation anomaly — Oct 10–11, 2025

The Unified Margin account involved was forcibly liquidated by Bybit at ~0.71–0.82 USDT per DOT, despite the fact that contemporaneous public prices on regulated exchanges (e.g., Coinbase / Kraken) remained near ~2.6 USDT. The position size exceeded 17,000 DOT and was operated using minimum leverage.

Given that approximately 50% of the entire DOT supply is staked and illiquid, a crash to sub-1.00 levels was objectively inconsistent with normal market mechanics. The execution prices observed appear attributable to an internal price-feed or liquidity failure specific to Bybit, rather than to any genuine market movement.

A formal support case was opened immediately. However, as of 17+ days later, no technical explanation or remediation has been provided by Bybit. This independent portal has therefore been launched to document the evidence publicly and preserve it for regulatory and legal review.

Below is verifiable primary evidence from the lead case only. Additional third-party evidence is being collected privately and retained securely for counsel and oversight authorities.

Verifiable Evidence

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