Extremely likely crypto scam imitating Bybit audit/AML verification and demanding a crypto payment. Numerous classic red flags associated with pig-butchering and wallet-draining schemes are present.
Why We Think This Is A Scam
Domain registered less than a week ago, hosted with RouterHosting LLC (frequent in high-abuse contexts, registered in Germany).
Domain name trust-bybit.click mimics Bybit brand, but is not an official domain—clear brand impersonation.
Demands a '35 TRX Fee' to 'verify' funds for 'safe trading' or to receive a 'certified AML report', which is a typical fake KYC/AML/payment-unlock scam script.
Claims to allow unrestricted asset usage after a fee-paid 'audit', a classic pig-butchering withdrawal/friction/pseudo-legalese trigger.
References a likely-shell entity 'UAB Onlychain Fintech Limited', which is unverifiable and does not match Bybit's actual corporate entities.
Pushes for crypto wallet connection, which facilitates wallet-draining or phishing.
No verifiable company registration, no official contacts, and the terms point only to generic privacy policies.
Use of generic 'Certified AML report (.PDF)' with no substantiation—typical of fake compliance claims.
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