BIT6139631982
2025-04-10
Account frozen
They blocked the account on the first day, 490USDT stuck for a month. The support service claims it's due to risks. I don't recommend it, they're fraudsters!!!
Original content
Заблокировали счет в первый день, зависло 490USDT на месяц, служба поддержки пишет, что связано с рисками, не рекомендую, мошенники!!!

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Title: Ourbit froze 6000 USDT for 365 days
On 15 July 2026 I deposited 6000 USDT (TRC20) to my Ourbit account。 Transaction on TronScan shows SUCCESS and CONFIRMED by over 200 blocks.
I did ZERO trading. On 29 July 2026 Ourbit put my account under Risk Review and then showed Pending Final Risk Review 281 Days remaining, Total 365 Days. Now 80+ days passed, no progress.
I submitted all documents. Support only gives template reply "wait patiently". No email, no reason given.
I complained to BVI FSC. BVI FSC replied on 3 Oct 2026 that Ourbit Holdings Ltd is NOT licensed and was struck off/dissolved on 27 April 2026.
I request Ourbit to clarify which legal entity is holding my funds and release my 6000 USDT immediately. This is not acceptable for a dissolved company to hold user funds for 365 days.
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OurBit cannot withdraw money and uses various reasons to arbitrage money, such as money laundering, account freezing, margin, manual withdrawal fees, etc. This kind of platform is basically a fraud stay away
Ourbit
Unverified
5-10 years
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