Is bybit-pure.click a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits strong hallmarks of a crypto scam targeting users with fake AML 'verification' and extraction of TRX fees. Multiple substantial red flags including new domain, generic audit claims, unverifiable company, and payment demand indicate high risk.
Why We Think This Is A Scam
Domain was registered less than a week ago ('Created: about 5 hours'), a pattern typical of scam and throwaway sites.
Hosted by RouterHosting LLC in Germany, a provider sometimes used by abuse-prone operations due to light vetting.
Claims of providing a 'Certified AML report (.PDF)' in exchange for payment and wallet connection are unverifiable and strongly mimic common scam tactics.
Requires a 35 TRX 'fee' for instant 'verification,' matching the classic scam pattern of requiring crypto payments for fake compliance or unlocking services.
Purported operator 'UAB Onlychain Fintech Limited' is not independently verifiable; such pseudo-official legalese is routinely used in scam operations.
Pressures users to connect their crypto wallet, a major security risk and typical of wallet-draining/fake audit frauds.
Makes reference to Bybit and its legal policies but is hosted on an unrelated, recently created '.click' domain, indicating likely brand impersonation.
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Registration Info
Registrar:—
Registered:2026-01-23
Hosting Info
Provider:RouterHosting LLC
Location:DE
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