Is uz-broker-topup-account.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page presents a newly created domain posing as an official Bybit partner and instructs users to transfer funds to a local bank account, a hallmark tactic of pig-butchering and crypto-scam operations. There are multiple substantial red flags indicating very high scam likelihood.
Why We Think This Is A Scam
Domain registered only ~2 hours ago, yet claims to be an 'official' partner of a major exchange (Bybit).
Instructs users to send fiat funds (bank transfer) to a personal account, a common scam method for off-platform deposits.
No verifiable corporate details, only an individual’s bank account; no company registry, legal footer, or anything matching the alleged partnership scale.
Assertions of being 'verified', 'official', and 'guaranteed' ('TASDIQLANGAN', 'RASMIY') with no evidence or ability to confirm these claims.
Use of a disposable/anonymous domain ('.online') and deployed via a popular static host (Vercel) with no brand history.
Prominent use of Bybit branding and repeated claims of partnership, but nothing provided matches Bybit’s genuine channels or partner verification.
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Registration Info
Registrar:Dynadot LLC
Registered:2026-03-13
Hosting Info
Provider:Vercel, Inc
Location:US
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