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Can Bybit help if scam funds passed through a wallet or account linked to its platform?
FAQ | Updated 2026-03-18
What Bybit can realistically review
- If the funds reached an address or account associated with Bybit, the exchange may be able to review the case internally.
- That does not mean automatic recovery, but a well-documented report can support a fraud or compliance review.
What to include in the report
- The full transaction trail up to the suspected Bybit endpoint, with TXIDs, destination addresses, timestamps, and explorer screenshots.
- A short narrative explaining how the scam happened and why you believe the destination is linked to Bybit.
- Any chats, wallet screenshots, or receipts tying the transfer to fraud rather than a normal dispute.
How to improve the chances of a useful response
- Keep the complaint factual and traceable.
- If multiple chains or bridge hops are involved, present them in sequence so a reviewer can follow the path quickly.
What not to expect
- Bybit will not usually discuss another user's account details with you.
- A positive review does not guarantee reversal if the funds already moved onward.
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