Is trcprocessing.live a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page shows multiple strong red flags for a likely pig-butchering crypto scam, including impersonation of Bybit, fake audit/AML verification claims, and Telegram contact as the main support channel. The presence of unverifiable 'certified reports' and promises of unrestricted fund usage further heighten risk.
Why We Think This Is A Scam
Impersonates Bybit via brand/logo and claims to offer 'Bybit Audit' services without any verifiable affiliation.
Promises of 'Certified AML report (.PDF)' and 'use assets without restrictions' are classic scam and pig-butchering phrases.
Encourages contact and chat via Telegram, a preferred channel for crypto scams due to lack of oversight.
The base_url trcprocessing.live does not match or relate to Bybit’s legitimate domains.
No actual company registration, team details, or physical/legal information provided.
No details on actual regulatory status or verification of Bybit partnership/affiliation.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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