Is amlcheck.financial a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This newly-registered site displays multiple significant pig-butchering hallmarks, including unlicensed trading features, 'Earn,' staking, airdrop incentives, and references to AI and IDO products. The infrastructure and branding details further undermine credibility, dramatically increasing scam risk.
Why We Think This Is A Scam
Domain registered just 3 hours ago—much too new for any real traction or legitimacy.
Hosted in Russia (VDSINA), a locale sometimes associated with high-abuse rates.
Site offers crypto investment services: 'Earn', 'Торговля (Trading)', 'Стейкинг (Staking)', 'IDO', all standard pig-butchering lures.
Promotes 'Airdrop', 'AI-DOL', and 'привязать кошелёк (link wallet)'—common techniques for extracting wallet access.
Prominent and repeated references to Bybit, including fake copyright and download links, strongly suggests brand impersonation.
No visible regulatory or company verification details; no legitimate address or registry number.
Uses suspicious Bybit app download links and Chrome extension prompts from a non-Bybit domain.
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-04-13
Hosting Info
Provider:VDSINA VDS Hosting
Location:RU
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