How Holder TrustScore is calculated
This analytical score is separate from the average user rating. Inputs: author ratings — 3; AI text analyses — 66; historical scores with unknown provenance — 2. Average of these inputs: 3.5. Baseline source: Base score, converted to a 5-point scale, value 4.5, weight 10. Formula: (input average × input count + baseline value × weight) / (input count + weight), rounded to one decimal place. AI does not verify the facts in a review; the score does not certify the service's reliability.
I've been working with the exchange for a long time, I'm satisfied with everything.
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Excellent
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A convenient exchange in terms of trading... a lot can be configured and automated. Including thanks to AI. Bots are easy to set up, many trading pairs. Also many coins and constant listings of new ones. The most important thing is that everything is ok in terms of reliability. I have never encountered a situation where they introduced any restrictions, etc. I trade from the RF, the app and the website work calmly without any hoop-jumping. And at the same time there’s no hassle, no additional checks besides the basic KYC verification at the very beginning that I did not go through.
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The only crypto exchange that hasn’t had problems over the long haul, I’ve been trading here for 4 years, everything’s OK.
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Of all the checks on Bybit, there was only the standard KYC verification and nothing else. Never encountered any freezing of operations, including on-chain transfers. In this respect, the exchange is fairly lenient and works steadily without unnecessary surprises. That’s actually why I’ve been trading here for so many years.
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Friends, good day, I have a question: 21 days ago they blocked withdrawals from my account on Bybit because of a transaction that took place in October of last year. They said I need to wait up to 30 days for them to conduct a review. During this time that I’ve been waiting, I haven’t received any requests or updates from support. Maybe someone knows what can be done about this? The amount in the account is not small, business processes are on hold, support doesn’t know a damn thing and replies with scripts.
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Newbie in cryptocurrency. But I figured out without any problems how to buy USDT on Bybit via P2P to then transfer it to my brother. Turned out there’s nothing complicated) I liked the simple interface of the exchange. The crypto purchase deal went quickly, literally in about 5 minutes. I also calmly sent the transfer to my brother in a couple of minutes.
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I was registered on many exchanges, but in the end I only stuck with bybit. The functionality is more than enough. I’d even say it’s excessive. At first I remember using the lite version to figure things out. I got the hang of it quickly and then switched to the full version, kept learning the features. Now I only trade here. I don’t see any point in trading on several exchanges in parallel. Bybit has everything you need for normal trading—lots of pairs, reasonable fees, the ability to automate processes with trading bots, etc. Overall, it’s both convenient and profitable for me to trade here.
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A decent exchange. Hard to find anything to complain about. Reliable, stable, loyal to Russians. With the ruble on p2p, with adequate support. Because of this, it's the only one I use right now. I moved all the crypto I had here so it would be more convenient.
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Great bonuses were dumped on me as soon as I registered. And looking ahead, I see more potential, lots of promos and for experienced traders. Staking, personal bonuses, yeah there’s actually a lot of stuff you can make a profit from. As far as possible, I try to use it.
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If you're a US-based user, beware: availability and restrictions can be tricky.
I had to jump through extra hoops to use some features and eventually closed my account. Non-US users may not have the same problems, but do your homework if you're in the States.
I once experienced with Bybit exchange a delayed withdrawal while support investigated suspicious activity. It was stressful, but I later understood the AML rationale. Transparency during the hold would have helped a lot more though.
I've been trading on Bybit for a year. Everything's fine. Lots of tools, lots of trading pairs. All the coins I need are there; new ones are listed regularly. Lots of interesting drops; the trading bots are easy to configure. Overall, for automating crypto trading, Bybit is very convenient. Nothing freezes; orders are always executed quickly.
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Moved from Binance after sanctions on the RF. I don’t see better alternatives on the market. 👍
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It’s convenient for me. For transfers, all popular protocols are supported. As for the trading functionality, everything is excellent. Market fees are not high and there’s always an opportunity to reduce them, get a discount, etc. Overall, it’s most profitable for me to trade here right now.
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A whole liquidity hub. Fees are higher than on some CIS exchanges, especially if you trade in small volumes. This is the price for stability and regulatory compliance. For large volumes the terms already look more reasonable.
Still the market leader for now.
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I bought crypto on Bybit via P2P; for how long are they frozen? I can’t make a withdrawal.
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My review of the exchange! Bybit has a huge selection of coins and at the same time new listings are constantly happening. It turns out you can trade with good potential profit at the moment of listing, as a rule. Very risky, but my strategy is still working flawlessly. The main thing is to choose normal coins; I don’t have problems with that so far. 🙏🙏
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My account has been blocked by the compliance team since November 2025. I submitted all the documents, corresponded by email, but zero. The profile page is supposedly verified, but I can't trade or withdraw. After a month even support stopped responding normally.
PHOTO ATTACHED
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Terrible support experience.
I had a withdrawal flagged and it took weeks to get clear answers.
When they did respond, the replies felt templated and unhelpful. The fees were fine but the lack of human help when something goes wrong left me stressed and considering moving my funds elsewhere.
ALL exchanges are not perfect. My experience is as follows: I’ve kept a dep on Bybit since 2018. Not an active trader. No more than 40 trades per month.
Deposit 60k$+.
For all the time of operation - problems 0.
The only thing is long responses from tech support. BUT this seems to be normal nowadays.
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Unfortunately, you will not receive support from the exchange or the necessary documents. There are constant scams on this exchange, especially in the P2P area. Don't believe the shills on YouTube who earn income from bringing in new users.
If you don't want to lose your money, it's better to keep it at home or in cold wallets, but don't invest on the exchange. Believe me, many people have already encountered similar problems. And lost everything ....
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Yes! I agree! This platform is a scammer’s platform for scammers))
I used it for about two years, but not often. As soon as I started using it every day, problems started: The exchange detected suspicious activity))) I only worked with my own account and my own bank.card, although if you look at the 2r platform, the first three pages of crypto sellers and buyers are scammers who work with third-party cards, basically mules. And despite this, they block you, not those morons. After a month of account restrictions and holding the money in the exchange’s account, I got an email from an unknown address, which I didn’t even open and deleted right away, and then it turned out they wanted to get some documents from me in exchange for unlocking the account. After long correspondences, where they tried all sorts of tricks, and I’m sure they pretended not to understand... They sent a letter and gave the option to withdraw usdt, but not btc. As a result, there was btc left in the account for about $18, which I couldn’t convert to usdt due to the account restrictions. I threatened them with a lawsuit for fraud. I wrote that I know their location in Dubai and would sue them ...)) Only after that, a week later, they gave the option to convert and take the money. Advice: Never keep money in exchange wallets, only in cold ones, where you have the keys, not them!
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Easy strategy for WAL on SUI
Borrow WAL on Navi at APR 40-42%, lend on Scallop at APY 70% - it even goes up to 200%.
This strategy works great, on ByBit the funding is almost always positive
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FOR A WHILE EVERYTHING WAS OK.
I traded on Bybit for months, everything was ok — good spreads, fast execution. But once I noticed strange debits. On May 2, 2024 I wrote to support — in response they automatically demanded a bunch of documents and stalled the withdrawal.
When I sent the documents, 3 weeks of silence went by.
I realized that you can't keep large sums on a centralized exchange, even if the interface is convenient.
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we recall previous heroes and withdraw everything to 0 with bybit until the situation is fully resolved ☺️
they withdrew for me in half an hour somewhere on polygon just now 👍
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By default, the scheme is like reloading the site, and they pump themselves for some reason on CEX. Apparently so that everyone thinks “wow, what a good token, I won’t sell since it’s expensive.”
Bybit can also credit deposits “gradually.” That is, on the blockchain the transaction may have been executed for 15 minutes already, but they will have Pending or not display it in the history at all.
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You’re bad at moving stablecoins across L2s, meaning through CEXes; on many exchanges, arbitrage optimized base recently cost literally 11–15 cents, and there are even cent-level or free options like Mantle on Bybit or Aptos, the same everywhere on exchanges. And SOL is dollars everywhere+
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and morpho has gotten cheaper)
and withdrawal on the base network on bybit has appeared.
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Scammers, I was trading on Bybit’s subsidiary platform, on the market, and when it came to withdrawing money, that’s when it started—either find a trusted person or you need to throw in some money so you can withdraw the funds. In short, in one word: scammers.
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The Bybit exchange is complete 💩, support doesn’t work at all, it simply doesn’t exist, questions and problems are not resolved. They dump whatever they want on clients. No one controls them and they don’t give a damn about anyone.
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My review of Bybit. If you want to trade crypto with leverage, the Bybit exchange is a decent option. First, get familiar with the trading terms.
The platform is simple, intuitively clear from the first minute. The interface isn’t overloaded; anything unnecessary is easy to remove. There aren’t many contracts to trade, the difference in quotes is like on other exchanges, a usual story for the market. It’s not hard to analyze from other platforms if you’re not chasing quick trades—here everything is more tailored for long-term trading.
What I really like is that you can operate with large sums and not worry about the funds in your account. On other exchanges I always had paranoia after a few losses, so I keep a small deposit and diversify across different platforms. With Bybit there’s no such thing—I store funds calmly.
Pros will appreciate instant order execution, fast withdrawals, and support that really helps and does it quickly (unlike some competitors).
Of all the exchanges I’ve worked with, Bybit seems to be one of the most dynamic and at the same time reliable.
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Problems start with withdrawals when you want to close the account. They won’t give the money back then. They’ll ban you and that’s it.
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Guys, help a noob out
Sent BTC from Bybit
It’s already 2:20 and it hasn’t arrived
Seems like everything’s correct
Maybe I’m not getting something
Hash:
f72ec14ca5b4cfe0a14b430bff3e9a92f54049e9c7064b73d9ae9f2aeca35f06
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It’s interesting that the platform is fine with such boorish treatment of customers!. really. Does the administrator not know about the scammers’ tricks on this platform, or are they all in on it together?
Walk on by and beware of Bybit. Save your nerves and your money. nothing but deception.
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And it's interesting that the platform is fine with such boorish treatment of customers!. really? The administrator doesn’t know about the scams by swindlers on this platform or are they all in on it together!!!
Walk on by and beware of bybit. save your nerves and money. nothing but deceit.
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Well, there are workarounds, yeah. But I won't trade on Bybit because of low liquidity and, as a result, high spreads on options. Deribit - one love.
P.S. Thanks for the info.
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Maybe this will be useful to you:
On the Bybit exchange you can set the margin to “Portfolio Margin.”
This will allow you to take a leveraged position with up to 10x on spot with the ability to hedge using options.
That is, you will be able to take leverage without the risk of liquidation.
I use it myself—it works.
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hi. tell me, maybe someone has encountered this
why could Bybit request verification via Face ID? bought a bunch of accounts with different geos, etc. At the same time, some accounts work fine, and on some they requested verification and froze the assets
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Kvantstamp audited EEVA contracts (lending on TON). Farm points + 10% APR, when I last checked.
USDT on TON is easiest to get via direct withdrawal from Bybit
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It seems like everything has already been sorted out with Bybit. I also got caught up in their sweep. The guys did a good job, they sent a letter saying that additional information about the source of funds was required on January 1)) (I think it goes without saying that 99% of those who were sent these letters, including me, simply didn’t notice them)
Around the 20th of February, accounts were frozen, everyone panicked and rushed to support (and Bybit has very big problems with that), because of which you could only get a response after about 48 hours. Naturally, there was an uproar, the news RU channels were writing about it too, and as soon as replies started coming in, it turned out that the problem was due to ties with Garantex. Long story short, the Bybit admins descended from the heavens to the plebs, went through chats collecting IDs of those affected, and after about 24 hours the accounts were unfrozen (provided that you supplied all the necessary documents; in most cases people wrote that the money was from a bank and attached a fabricated statement). My timeline: February 27 ban – March 13 unban.
okx is a more reliable outfit; provide what they ask for, I think yours should be resolved faster.
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I could only glue at 0.45, so it’s not a fact it’ll work without hassle)
Shoved it into Bybit’s launchpool, there were few people and liquidity in zkL staking, and the rewards are fixed
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Please tell me, has anyone sold on Bybit premarket from here? The order isn't being executed; I put the tokens into trading, they just sit there
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and I’m accumulating on BB and withdrawals aren’t working there yet, otherwise I’d be very for it
Yesterday the spread was up to 20%, I sold insta onchain and bought back on BB
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Yeah, and on top of that, withdrawals from ББ are closed for now.
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no, I sell on Bybit. Aevo is good because the fees are much lower and the liquidity is higher. And premarket on CEXs is good because there’s no liquidation risk and the prices are a bit better. I sold at an average of 2.96 so far, taking into account a 2% fee.
BB is also good because it gives a settlement deadline as late as 10 hours after trading starts, which provides a bit of protection from random pumps, since you can buy back the tokens after 9 hours 45 minutes when sellers are more likely to be in control.
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well, that’s clear, I just noticed back with arbi that baybit is a leakier cup after all and also has slightly lower prices than usual
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That's why I don't like listings on Bybit)
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You can make it through Bybit with it 😁
I got in a couple more places too, but, for example, Banana or Synapse don’t accept it.
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I'm keeping the badge; those who don't want to bother with KYC are dumping into the red. Russia isn't banned. USA and China are.
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Trading started on Bybit, I don't have a claim button.
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Baybit and okh and Thai licenses for kus are accepted) it costs much cheaper than Palau ID
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idk, it’s already been 10 minutes and the tokens haven’t even shown up for credit yet on Bybit
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Damn, I've already been waiting 10 minutes for Bybit to credit me the tokens that have already been sitting in the Bybit wallet for 9.8 minutes
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Lost 35k on p2p. Don’t fall for the inflated rate, or for the story like “fiat card,” “Boobit will participate in the deal,” etc. Either the money goes straight to the card, or cancel the order.
Don’t be afraid of threats addressed to you for canceling the order, they’re clowns and won’t be able to do anything.
I hope to see news about how one of these comrades was found in pieces in bags in the forest.
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What's written here is half true. One guy didn't transfer the coins to me after I topped up his account, they didn't resolve this problem. Crap, not an exchange
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scammers on 2r lost 55k very sorry. brothers cryptans be careful they are getting smarter and bubit does not ban them
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actively traded on Bybit in 2024. mostly scalping. The platform itself is convenient, no doubt. But in August I fell under the so-called “compliance check”. Reason — “atypical trading activity”. What even is that?
I’m an ordinary trader, nothing criminal. The account was restricted: trading available, but withdrawals — no. Support replied once every 4–5 days, each time a new operator, each time the same thing.
In the end the check lasted almost a month.
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I’ve been using it for about three months. There were definitely 20 transactions. So far everything is going not bad. It has a fairly simple interface, modern security certificates are used. But regarding stability, I agree with the other commenters. You need to stay alert)))
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When I last deposited on Bybit, a manager immediately added me on TG and offered some goodies, an affiliate program. Overall, the service looks really cool vs Binance
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The exchange is fire
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Bybit didn’t distribute the coins twice after the launchpad. Before that, I received coins, but since the fall, despite meeting all the requirements on my end, the exchange isn’t issuing the coins. Support only replies that they have a large influx of visitors and asks me to wait.
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Bybit didn’t issue the coins twice after the launchpad. Before that I received coins, but since autumn, despite fulfilling all the conditions on my side, the exchange doesn’t issue the coins. Support only replies that they have a large influx of visitors and asks to wait.
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Overall, the exchange is nice, they don’t hassle you about deposits/withdrawals, even if there are many
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I depo’d to Bybit a mini cutlet to buy BTC and withdrew right after, as a result I got VIP status.
Really pleased with support. They aggressively bite into Binance’s audience.
We also worked at our dawn in the VPD (proactively, brazenly, and service-oriented)
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This is pure shilling. I like the buy, because based on the AIDOGE experience they airdropped everyone $3–40 and it worked. Not quite enough to sell, but they got everyone involved.
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Did you give yourselves the ratings? How is the rating formed if there’s no way to vote?
Baibit thinks it can block your account without explaining the reason, keep that in mind.
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On July 26, an account was opened on Byli. ALL THE MONEY WAS STOLEN FROM THE WALLET....
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This company is legitimate, however this was the SECOND and last time I’ll use them. TWO major instances where the app should have properly stopped my loss, by not placing / not modifying my order without notification, I lost my ENTIRE portfolio. I did research and found other people who had the same issue, and the only solution they had was switching to Binance. I’m trying to remain calm, but that’s two times I’ve lost large sums of money because my stop-loss doesn’t work. What’s wrong with the app that this happened now? I sent a detailed email request and a request to cover my funds due to the app failure. There are so many issues that I don’t see a reason to continue using the app or Bybit in that regard. my estimated total loss in this app is 800 dollars out of my initial 900, and I have never had problems that caused this loss on any other platform. My email was sent a few days ago, and it still hasn’t been answered. I lost such a large portion of my money, and I just want reimbursement of my Ethereum and USDT. I don’t care about potential profit or anything else, I just need my initial amount.
UID: 2193531
Update: I reached out to customer support twice. They weren’t invested at all, and they said that my issue was a different issue than what I explained, so they won’t help me. When I sent a reply, it was just bounced back to me. DO NOT USE THIS COMPANY AND DO NOT TRUST it. use BINANCE instead, so far it’s been nothing but issues with these guys.
Update #2: I’ve been in contact 5 times; waiting #6 with the platform error department. EVERY time I contacted them, they completely misinterpret my issue and say they can’t help me. Guys, are you not reading the details? There are so many complaints about similar things that I could seriously assume a class action is happening. Fix your app and reimburse people who lost money, don’t just apologize. 0/5, if I could.
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Baibit are thieves, boors, and stealers of other people’s money.
My story began with registering on the baibit website. I transferred 1385 USD to the site hoping to trade cryptocurrency. But the next day I found that my balance was 0. When I contacted support, they told me they would look into it. In the end, no response at all. If you want your money stolen, transfer it to baibit. The site is run by scammers, con artists, and thieves who should be in prison, that’s my review.
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It is a textbook example of what real cryptocurrency exchanges should be. Initially, the platform didn't handle funds at all, but now it's a pleasure.
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I’ve been on the Bybit exchange for more. Personally, I’m satisfied with the profitable partner program. The lowest commission in my opinion. Very fast technical support that responds at any time of the day.
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Of all the exchanges, this is my favorite. Everything is clear, the exchange will be great for trading..
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What I want to tell you. The exchange is pretty convenient for trading, and a plus is that there's a Russian-language version. There aren't any problems with withdrawing money. Therefore I recommend this exchange. Good trading to everyone.
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Out of many exchanges, at one time I decided to choose this one and did not regret it one iota. The main factors for me were withdrawals without commission, fast and adequate support, and, of course, the constant availability of a large number of tasks.
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Бубит is a quality exchange, with an affordable minimum deposit and good features.
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