Is sync-bybit.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely high risk of crypto scam; multiple classic red flags including fake AML/KYC pretext, upfront TRX payment, and impersonation of Bybit. Related to pig-butchering and wallet-draining tactics.
Why We Think This Is A Scam
Domain registered less than a week ago and hosted by a high-abuse provider in DE, mismatched with claimed company.
Strong Bybit brand impersonation with no evidence of affiliation; misuses Bybit’s name, logo, and purported 'official' documents.
Demands users pay a 35 TRX 'fee' for an 'AML audit' before trading or withdrawals—classic bogus compliance pretext.
Site claims to issue 'Certified AML report (.PDF)' and 'use assets without restrictions' after fee—hallmarks of pig-butchering/fake unlocks.
Misleading company listing ('UAB Onlychain Fintech Limited'), unverifiable and likely invented or misappropriated.
Pushes users to connect wallets, a common wallet-draining and asset-theft tactic seen in investment scam funnels.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:Dynadot Inc
Registered:2026-01-08
Hosting Info
Provider:RouterHosting LLC
Location:DE
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.