Is bybitaml.global a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page shows multiple high-risk signals of crypto scam activity, especially hallmarks of pig-butchering. The site is newly registered, offers questionable 'certified AML reports' and insurance, and uses vague, pseudo-compliance language to fabricate legitimacy.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain created only 5 hours ago, yet claims sizable insurance coverage and reports.
Offers 'certified AML report (.PDF)' and claims assets up to 1,000,000 are 'fully insured by the Atlas platform', which mimics regulatory and institutional protections but provides no verifiable details.
Heavy focus on overcoming AML (Anti-Money Laundering) checks with recommendations, which is a pig-butchering tactic to seem compliant and encourage large transfers ('up to the amount of 1,000,000 are fully insured').
Makes promises of 'using assets without restrictions' and 'quick report', suggesting frictionless withdrawals to draw in victims.
No substantiated company info, registration number, or physical address—legal section consists of empty/boilerplate statements and future-dated copyright ('2025 all rights reserved').
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-09-01
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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