Is bybit-scans.click a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page impersonates Bybit's brand for bogus 'AML checks,' demands a crypto fee, and exhibits multiple high-risk signals typical of pig-butchering and fund unlock scams. The new domain, shady infrastructure, and use of unverifiable entities further confirm an extremely high likelihood of crypto scam.
Why We Think This Is A Scam
Very recent domain registration (less than a week old) on high-abuse infrastructure (RouterHosting LLC, DE).
Use of a lookalike domain ('bybit-scans.click') impersonating a major exchange (Bybit), which is not associated with that brand.
Demands '35 TRX Fee' (crypto payment) to unlock or verify assets—classic 'unlock fee' fraud pattern.
False authority and compliance theater: claims of 'Certified AML report (.PDF)' and 'UAB Onlychain Fintech Limited' (unverifiable entity) to legitimize the scam.
Pushes users to connect wallet (potential for wallet drain or data theft under guise of 'confirm ownership').
No real legal, regulatory, or company verification matching actual Bybit or UAB Onlychain Fintech Limited—fabricated or misleading identity.
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Registration Info
Registrar:—
Registered:2025-12-30
Hosting Info
Provider:RouterHosting LLC
Location:DE
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