Is trust-bybit.help a scam?
'LIKELY SCAM'
Risk: HIGH
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Overview
This page exhibits numerous pig-butchering and crypto scam hallmarks: it mimics a brand (Bybit), pushes a fake AML 'verification' for a fee, and collects wallet connections. Substantial signals of fraud targeting users seeking to trade or withdraw assets.
Why We Think This Is A Scam
Fake AML check and certification claim ('Certified AML report (.PDF)'), providing no evidence of actual regulatory or compliance process.
Insists on 'verification' by connecting a wallet—standard phishing technique to gain access/control ('Please connect your account using a wallet').
Requires a non-refundable 35 TRX crypto payment as a 'fee' for verification – a typical unlock/tax scam pattern.
Claims service is provided by 'UAB Onlychain Fintech Limited' without any verifiable details, which is a common tactic for scam pages.
Pig-butchering patterns: fee/tax unlock language, fake audit/legalese framing, and tying action to trading/withdrawal privileges.
Domain is hosted in a high-abuse infrastructure country (DE via RouterHosting LLC) and has no provenance or registration transparency.
Mimics the Bybit brand with no legitimate connection disclosed; references to Bybit policies are non-binding and unverifiable.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:RouterHosting LLC
Location:DE
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