Is aml-dichiarazione-bybit.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page is highly suspicious for phishing or pig-butchering scam targeting Bybit users under the guise of AML compliance. Numerous red flags include brand misuse, recent domain registration, high-abuse hosting, and requests for sensitive data.
Why We Think This Is A Scam
Domain registered within last 24 hours ("Created: about 24 hours")—extremely new for any legitimate financial/AML use.
Hosted in Russia ("provider PROSPERO OOO, country RU"), a jurisdiction commonly exploited for scam infrastructure.
Domain name impersonates Bybit with Italian language content but is NOT an official Bybit domain ("aml-dichiarazione-bybit.com").
Page requests email, phone, country, asset value, and a wallet screenshot—sensitive information with no verifiable company details or regulatory credentials.
Imitates legal compliance (AML/SOW), but offers only Telegram chat support and no links to Bybit or real KYC providers.
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Registration Info
Registrar:OwnRegistrar, Inc.
Registered:2026-05-18
Hosting Info
Provider:PROSPERO OOO
Location:RU
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