Is sync-bybit.one a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely likely pig-butchering or crypto scam: this page mimics AML/KYC for Bybit, demands a crypto fee, and is nearly brand new. Multiple major scam hallmarks, including fake certifications and withdrawal unlocking.
Why We Think This Is A Scam
Domain registered less than a week ago (about 2 hours), typical of short-lived scam operations.
Hosted by RouterHosting LLC in Germany, known for high-abuse, bulletproof hosting.
Impersonates Bybit and uses the term 'Certified AML report (.PDF)' with no real verification mechanism.
Requires a '35 TRX fee' for asset verification, a classic 'unlock funds' scam tactic.
Mentions 'use assets without restrictions' and 'withdraw,' mimicking forced KYC/AML unlocks seen in pig-butchering exit scams.
Refers to third-party entity 'UAB Onlychain Fintech Limited' without any verifiable information or official connection to Bybit.
No verifiable company registration, address, or phone—legal/footers are generic and circular.
Focuses on Tron Mainnet, which is disproportionately abused for low-friction scam deposits.
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Registration Info
Registrar:dynadot llc
Registered:2026-01-08
Hosting Info
Provider:RouterHosting LLC
Location:DE
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