Is bybit-scans.dev a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits multiple, substantial scam indicators: mimicking Bybit brand, unverified service claims, and requests for wallet connection plus fee payments. The technical/hosting context and references to fake AML checks are well-aligned with pig-butchering scam tactics.
Why We Think This Is A Scam
Domain mimics 'Bybit' (a known crypto exchange) but is hosted under an unrelated '.dev' domain, with no clarity on legitimate affiliation.
References to 'Bybit AML Check' and 'Certified AML report (.PDF)' as required for trading/withdrawal are characteristic of fake compliance unlock scams.
Service claims to be provided by 'UAB Onlychain Fintech Limited,' but there is no verifiable information on this entity in the content or external registries.
Requests users to connect their crypto wallet and pay a '35 TRX Fee' for unlocking alleged AML verification—a major hallmark of pig-butchering withdrawal/unlock fee fraud.
Hosting is via RouterHosting LLC with servers in Germany—not standard for legitimate Bybit services and often used in high-abuse operations.
No WHOIS details or company transparency; all standard legal links are present as mere mentions, not verifiable destinations.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:RouterHosting LLC
Location:DE
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