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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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