Is bybit-scan.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays multiple pig-butchering scam hallmarks: AML report theater, fabricated guarantees, and misleading 'verification' language. The site is very new, hosted behind Cloudflare, and claims implausible insurance for assets, further raising suspicion.
Why We Think This Is A Scam
"Certified AML report (.PDF)" and 'use assets without restrictions' language—a classic KYC/AML theater tactic to create legitimacy and manipulate users.
Promises 'All assets undergoing AML verification up to the amount of 1,000,000 are fully insured by the Atlas platform'—no documentation or verifiable company, and such guarantees are false in crypto.
Repetition of 'quick report' and 'proof' language pushing urgency and ease, typical of scam scripts.
The domain is only 27 days old, yet the page asserts trust and guarantees that are improbable for a new operation.
Brandjacking Bybit (major exchange name) while being on an unrelated, new domain with mismatched branding and unverifiable ownership.
'2025 all rights reserved' despite being a new domain—suggests copy-paste template behavior or future-dated legal theater.
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Registration Info
Registrar:Global Domain Group LLC
Registered:2026-01-28
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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