Is bybit-sync.dev a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits several strong crypto scam signals: demands for a 35 TRX fee, pseudo-legal and KYC/AML claims, Bybit/trading platform impersonation, and hosting with a high-abuse infrastructure provider. Strong likelihood of being a pig-butchering or wallet-draining scam.
Why We Think This Is A Scam
Demands 35 TRX fee for 'AML check'—classic fee-unlock and withdrawal friction scam pattern
Pseudo-official language references Bybit, certified AML reports, risk disclosures—implies fake regulatory/legitimacy signals
Impersonates Bybit (major crypto exchange) without any verifiable links to Bybit's domains or infrastructure
Encourages users to connect wallet and 'confirm ownership'—could facilitate wallet-draining or phishing
Cites 'UAB Onlychain Fintech Limited,' unverifiable entity, to suggest legitimacy
Hosted with RouterHosting LLC in Germany—often cited in abuse reports, and not typical for legitimate exchanges
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:RouterHosting LLC
Location:DE
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