Is bybit-audit.report a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays several strong pig-butchering hallmarks, including a pseudo-official AML/trading verification with a direct crypto fee, Bybit imitation, and unverifiable provider claims. The site is almost certainly a scam related to crypto withdrawal/block schemes.
Why We Think This Is A Scam
Impersonates Bybit (references Bybit branding, privacy policy, and features without a bybit.com domain).
Claims to provide AML checks/certification in exchange for a crypto (TRX) fee—classic 'unlock funds' schema.
References a supposed provider ('UAB Onlychain Fintech Limited') with no evidence of legitimacy or verifiable existence.
Use of pseudo-legal text and repeated references to withdrawal unlocking and trading access after payment.
Mentions Telegram chat integration, commonly used in pig-butchering and fraud schemes for off-platform victim engagement.
No verifiable company registry or address; provider attribution appears likely fabricated.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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