Is bybitaml.report a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits numerous hallmarks of a pig-butchering scam, including fee-gated AML checks, unverifiable company claims, and attempts to mimic Bybit's branding. There is strong evidence of manufactured KYC/AML theater combined with wallet ownership verification requests.
Why We Think This Is A Scam
Domain (bybitaml.report) is not a known Bybit official domain, suggesting brand impersonation.
Page frequently references 'AML', 'certified report', and 'scanning process', invoking KYC/AML theater to gain user trust.
'10 TRX Fee' required for 'instant' verification, matching typical unlock/tax scam patterns.
Claims service is by 'UAB Onlychain Fintech Limited', an unverifiable entity, no supporting regulatory/registration data given.
Mentions 'withdrawal restrictions', 'access without blocks', and other language designed to invoke fear of locked funds—classic pig-butchering rhetoric.
Encourages interaction with a Telegram bot/service, frequently associated with high-risk operations that avoid traceable support channels.
Fake pseudo-legal agreement references to Bybit and copied legal footers (Terms, Privacy Policy) without any backing or legitimate links.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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