Is uz-halol-broker-topup-paypage.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits multiple severe red flags: a brand-new domain, solicitation of deposits to a personal bank card, and the use of Bybit’s name to appear legitimate. These are classic hallmarks of crypto pig-butchering and unlicensed payment laundering scams.
Why We Think This Is A Scam
Domain registered only 3 hours ago, but claims official partnership and payment handling for Bybit.
Solicits direct deposit to a personal bank card (KARTA RAQAMI 9860 1001 2643 9650; owner: Qodirova Mafiza), not an institutional account—common in mule and laundering scams.
Repeated claims of being a 'verified,' 'official' Bybit partner with no verifiable evidence or legal disclosure.
Hosted by BlueVPS OU in NL, a provider used in many abuse cases and opaque operations.
Heavily uses pseudo-legal wording ('verified,' 'official data,' 'partner'), typical in pig-butchering to create false legitimacy.
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Registration Info
Registrar:—
Registered:2026-03-18
Hosting Info
Provider:BlueVPS OU
Location:NL
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