Is trust-bybit.one a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The site exhibits multiple pig-butchering hallmarks: unaffiliated use of Bybit branding, demands for crypto 'AML verification fees', new domain, and a deeply suspicious host. Nearly every content and infrastructure signal points to scam.
Why We Think This Is A Scam
Domain less than a week old and registered via privacy-friendly registrar (Dynadot); hosted on RouterHosting LLC (high-abuse, often bulletproof host) in Germany.
Impersonates Bybit and references Bybit legal documents despite no verifiable connection.
Demands users pay a 35 TRX 'fee' for a supposed AML (anti-money laundering) certificate to 'unlock' or 'verify' assets—classic withdrawal/fee-unlock pig-butchering scam playbook.
References a generic, unverifiable entity ('UAB Onlychain Fintech Limited') not tied to Bybit or any credible institution.
Redundant mentions of supposed security checks, account creation, and AML pseudo-validation without any real functionality—highly generic script used for social engineering.
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Registration Info
Registrar:dynadot llc
Registered:2026-01-07
Hosting Info
Provider:RouterHosting LLC
Location:DE
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