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    How to Appeal for a Refund from an External Exchange 
    bybit2024-11-19 09:59:21

    Bybit now provides self-service appeal support for users who have received refunds from another exchange platform and wish to credit the refunded amount into their Bybit Funding Account. 

     

    Before jumping into the process of appealing for a refund, it's crucial to understand the nature of your situation. A withdrawal refund normally happens when traders make a withdrawal from Bybit to another exchange, but another exchange rejects the deposit and refunds the amount back to Bybit due to several reasons such as an invalid tag deposit, or the coin deposited is not supported, and more. 

     

    If your withdrawal status on Bybit shows Successfully Transferred but you haven’t received it on the recipient exchange, you can provide the withdrawal TXID to the Customer Support team of that exchange. The withdrawal TXID details can be found on your Funding Account History → Withdraw

     

    Once you have confirmed that the recipient exchange has refunded the deposit to Bybit, obtain all the refund details from the corresponding exchange platform. You can then refer to the following guidelines to submit a self-service appeal for your crypto deposit on Bybit.



     




    How to Submit an Appeal for Refund

     

     

    Step 1: Hover to the upper left corner to look for Help Center → Select Crypto Deposit not credited, and you will be redirected to the Self-Service page.

     

     

    If you are using the Bybit App, please tap on More on the homepage and tap on Help Center.

     

       






    Step 2: Select the reason why your deposit has not arrived: Refund from an external exchange.

     






    Step 3: Fill in the details of the refunded deposit

    a. Coin: Name of the coin you deposited

    b. Chain Type: Blockchain network of the coin you deposited

    c. Details of your withdrawal from Bybit - The details can be found here.

    1. Withdrawal Amount (Excluding Fees)
    2. Withdrawal Address
    3. Withdrawal TxID/TxHash

     

     

    d. Details of refund from external exchange to Bybit: The details can be obtained from the external exchange

    1. Refund Amount
    2. Refund TxID/TxHash

     

    Notes: 

    • Do not enter the withdrawal TXID (From Bybit) in the refund TXID field.

    • Ensure that you input the correct refund amount. You can verify the accurate refund amount using a blockchain explorer.

    • If your withdrawal was successful but you did not receive the funds and do not have the “Refund TXID”, please contact the destination platform for further assistance.

    • The self-service submission is only applicable if the relevant exchange or platform has successfully processed the refund.

     

     

     

     

     

    Step 4: Upload a clear screen recording to verify that the refund/return transfer was made from the external exchange platform to Bybit. The recording should highlight the following key points. 

     

    Note: Failure to provide the necessary information may result in the rejection of your appeal.

     

    a. Login to external exchange platform: Ability to log in to external exchange platform successfully.
    To protect your login credentials, you may consider typing your username and password first before starting screen recording. A face ID login/ SMS code/Google 2FA verification are all acceptable.

    b. Deposit/Refund record page: Redirect to the deposit/refund record page of the exchange platform.

    c. Show the Bybit withdrawal details: Show us the related Bybit withdrawal details and all deposit/refund transfer details. Details should include the amount, coin type, transfer date and time, and the completed TXID (Transaction hash).

    d. Show full refund TXID or redirect to blockchain: In case the external exchange platform does not show full refund TXID in the history page but a link redirects to the blockchain, please click on the link and show us the information on the blockchain. 

     

    If you only obtained the refund TXID through consultation with the external exchange platform (such as customer support chat history, refund details via email or SMS, or through a self-service application), please include the conversation record in the video recording.

     

    Tips:

    • Video Sample:

    • Supported file size: Less than 50MB
    • Supported formats: MP4 and MOV
    • Screen recording guide: Refer to this FAQ

     

     

     

     

     

    Step 5: Click on Submit once all information and video recording is completed, and our relevant department will review your appeal. You will receive an automated email within 1-3 working days if your appeal has completed the review. 

     

    You may also review your appeal status on the Past Appeals page

     

     

    Once the refund has been approved, the coins will be credited to your Funding Account. Transaction records can be checked on Funding Account History → All Transactions with a Transfer in description. 

     

    If you have not received the result for more than 3 working days, please submit the request here. Our dedicated Customer Support will get back to you shortly.








    If Your Appeal is Rejected

    If your recovery application is rejected, additional information may be required to complete the appeal process. Please follow the steps below to submit the missing details to our team.

     

    Step 1: Go to the Past Appeals page and click on Provide more information”.

     

     

     

     



    Step 2: You will be prompted to resubmit a video with the requested information. The respective solution can be found when you hover over the question mark icon. 

     

     

    Alternatively, you may also check each of the rejection details and solutions below.

     

    Types

    Solutions

    Missing Login Step 

    Please log out from Exchange A, then show us your login step in the video recording.

    A face ID login/ SMS code/Google 2FA verification are all acceptable.

    To protect your login credentials, you may consider typing your username and password first before starting screen recording.

    Missing redirect to blockchain step

    Please click on the link in Exchange A to redirect to the blockchain and show all the transaction details (amount, coin type, transfer date and time, and complete TXID). If the link is unavailable, please reply "no link in blockchain".

    Must complete all steps in one video only

    Please show all steps according to the instructions without any trimming or editing in ONE video.

    New deposit must be of the same token type as the previous deposit

    For example, if your previous transaction was made in BTC, please make sure your new deposit is also in BTC (the same token type as the previous deposit).

    No Full TXID

    Please click into the blockchain redirection link or copy and paste the TXID in the note to show the full TXID.

    No IP Screenshot

    Click and visit https://www.whatismyip-address.com/?check. Once in, refresh your page. (Windows = Shift + F5, Mac = ⌘ + Shift + r)

    No New Deposit

    Please make a new deposit first and show both previous and new transactions with all details on the withdrawal page of Exchange A.

    No Previous Deposit

    In addition to the new deposit details, please show the details of your previous deposit in the same video.

    No Return TXID

    Please follow the instructions and show us the complete return TXID by clicking into the blockchain redirection link if Exchange A only provides a link.

    If the TXID was obtained only through communication with Exchange A, such as a chat history with their customer support, refund details provided via email or SMS, or via a self-service application, please provide us with the record of the conversation.

    Transaction Details Mismatch

    Please provide the correct transaction details of your previous deposit to Bybit from Exchange A.

    Video Blur

    Re-upload a new HD video and make sure all details are clearly visible.

    Video Chopped

    Please show us a full and smooth video showing all the steps according to the instructions without any trimming or editing.

    Video recording must be from the withdrawal platform

    For example, you made a withdrawal from Exchange A to Bybit, kindly log in to Exchange A and show us the withdrawal details.

    Missing Withdrawal History Page 

    Log in to Exchange A and go to the Withdrawal History page to display the relevant transaction details (full TXID, date and time, and amount).

    Wrong Exchange

    For example, you transferred BTC from Exchange A to Bybit, kindly log in to Exchange A and show us the withdrawal details.

     

     

     

     


    Step 3: Once you have submitted a new video, the relevant team will review your information and come back to you within the next 3 working days.

     

    Note: Your appeal application will be closed by the system if we did not receive your new submission within the next 72 hours. Once the appeal is closed, you will need to submit a new appeal application if you intend to reopen the case. The resubmission process is the same as the steps mentioned above.

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