Is bybit-sync.app a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page shows hallmark signs of a crypto pig-butchering scam: unlicensed 'AML check' pitch, required crypto fee, and suspicious infrastructure. No evidence of connection to legitimate Bybit or regulatory oversight.
Why We Think This Is A Scam
Demands prepayment of '35 TRX Fee' for 'AML report' for asset unlocking—classic scam tactic
Claims to issue 'Certified AML report (.PDF)' and grant unrestricted asset use, but no evidence this entity is licensed or authorized
Name-drops Bybit and references spot/derivatives trading, suggesting official partnership with no supporting verification
Suspicious legal entity ('UAB Onlychain Fintech Limited') with unverifiable legitimacy
Hosted with RouterHosting LLC in Germany, which is associated with high-abuse infrastructure
Attempts to collect wallet connection and confirm token ownership—phishing or wallet drain risk
No verifiable company registry or contact methods; only pseudo-legal mentions of TOS/privacy
Page title 'Bybit Audit', clearly imitating a well-known crypto exchange, with no evidence of affiliation
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:RouterHosting LLC
Location:DE
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