Is lyabit.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is extremely new and presents multiple red flags typical of stingray_crypto investment scams, including unrealistic promotional offers and high-reward promises. There is a lack of verifiable company information, and the rushed site launch combined with aggressive marketing strongly suggests fraudulent intent.
Why We Think This Is A Scam
Domain registered less than 1 day ago, yet claims to be a 'leading' exchange—indicates fabricated history.
Promises of 'earn up to 1,500 USDT' for sign-up—a classic bait in pig-butchering operations.
No company registry, address, or verifiable contact information provided anywhere on the page.
Generic, recycled crypto marketing copy and heavy emphasis on rapid account creation ('Sign up, trade...'), suggesting funneling into scam workflow.
Registrar (NICENIC) and extremely recent registration timeframe—often favored by high-abuse/low-reputation scam operations.
No evidence of licensing, legal disclaimers, terms, or regulatory compliance assertions while advertising complex financial services.
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Registration Info
Registrar:NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered:2026-02-24
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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