Is bybit-pure.one a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows numerous, strong crypto scam indicators including fake 'Bybit' branding, recent registration, high-risk hosting, upfront crypto fee demands, and apparent AML/KYC theater. The 'audit' and 'certified AML report' language mimics classic pig-butchering withdrawal/unlock fee scams.
Why We Think This Is A Scam
Domain registered less than a week ago; Registrar and host are commonly used for abuse; hosting is in DE with RouterHosting LLC.
Site impersonates Bybit (a known exchange) but is not an official domain; uses confusing/fake 'audit' and 'AML check' pretext.
Demands 35 TRX fee for a supposed AML report, a hallmark of 'unlock' or 'withdrawal processing' scam tactics.
References to certified AML report, instant removal of restrictions, and fast outcomes are classic unlicensed financial/withdrawal friction ruses.
Mentions company 'UAB Onlychain Fintech Limited,' but provides no verifiable corporate information and mismatched with WHOIS data.
Prominent focus on wallet connection and 'confirm ownership,' usually a setup for theft or phishing of wallet credentials.
Copy-paste Bybit legal/disclosure language, but with broken or dead links and no verifiable ties to Bybit or legitimate KYC providers.
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Registration Info
Registrar:dynadot llc
Registered:2026-01-23
Hosting Info
Provider:RouterHosting LLC
Location:DE
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