Is bybit-sync.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Numerous substantial red flags indicate this is almost certainly a pig-butchering or crypto scam site masquerading as a Bybit AML verifier. The site is extremely new, hosted with a high-abuse infrastructure provider, demands crypto for a fake compliance service, and misuses Bybit branding.
Why We Think This Is A Scam
Domain registered less than a week ago and hosted with RouterHosting LLC (not a reputable financial or regulatory host, often abused for scam operations), in Germany.
Website is titled 'Bybit Audit' and imitates Bybit branding but operates on an unrelated domain (bybit-sync.com), with no verifiable corporate linkage.
Claims of 'Certified AML report (.PDF)' and the ability to 'use assets without restrictions' on Bybit after verification—hallmarks of pig-butchering scripts that invent compliance requirements.
Demands a 35 TRX (Tron) cryptocurrency fee to perform 'AML verification' or unlock trading/withdrawal—classic fake 'tax/unlock' or 'compliance top-up' scam ploy.
Invokes a plausibly fake corporate entity 'UAB Onlychain Fintech Limited' without any verifiable registration; whois and hosting do not match claimed entity or Bybit.
Pushes users to 'connect your account using a wallet'—creating risk of phishing or wallet-drain attacks under the guise of compliance.
Legal/footers reference Bybit's terms and privacy policy but are not actually on a bybit.com domain, suggesting unauthorized or deceptive use of legal language.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-01-07
Hosting Info
Provider:RouterHosting LLC
Location:DE
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