Paybis.com Unapproved

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8

Connections data
28

Tech data
7

OSINT data
2

Red Flag
5

Photo

2.4

Trust Score

low

Trust Index

Updated (2025-10-04)

8

Connections data
28

Tech data
7

OSINT data
2

Red Flag
5

Photo

Have you been scammed by Paybis.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between Paybis.com and other domains and websites, uncovering the common link that ties these web properties together.

8

Domain Name	Connection	Data Point	Detected
ads-updater.xyz	Google Tag	GTM-NZTTKV4	Apr 2022
zerocrypto.online	Google Tag	GTM-NZTTKV4	Aug 2024
bitcoinexchangezone.com	Google Analytics	UA-60533097	Nov 2016
ind.pn	Google Analytics	UA-60533097	Nov 2017
rbl.ms	Google Analytics	UA-60533097	Nov 2017
paybis.asia	Google Analytics	UA-60533097	Nov 2017
paybis.biz	Google Tag	GTM-NZTTKV4	Nov 2017
smartcitybuy.com	Google Tag	GTM-NZTTKV4	Sep 2024

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

28

Created on
2014-05-22

Updated on
2024-03-15

Expires on
2031-05-22

Address
1 W Regent St, Glasgow, Glasgow, G2 1RW, United Kingdom

DNS
CLOUDFLARE

Registrar
Wild West Domains, LLC

Name Servers
chin.ns.cloudflare.com

Name Servers
marek.ns.cloudflare.com

IP Address
104.20.41.145

Google Analytics Tag
UA-60533097

HotJar
HJ-155484

Google Tag Manager
GTM-NZTTKV4

Founder and CEO
Innokenty Isers

Founder and CPO
Konstantin Vasilenko

COO
Andrei Ialama

CTO
Andrew Moisejev

Email
[email protected]

Email
[email protected]

Email
[email protected]

Email
[email protected]

Email
[email protected]

Email
[email protected]

Email
[email protected]

X
paybis

YouTube
Paybis

Facebook
Paybis

LinkedIn
paybis

Instagram
paybis

OSINT Data

Online source intel on Paybis.com, covering censored info, compliance risk analysis, and licensing details.

7

Yes, users have reported unauthorized bank withdrawals linked to Paybis, with one individual noting a $100 deduction they did not authorize.

Customers have criticized Paybis for unresponsive and unhelpful customer service, especially regarding delayed deposits and account issues.

Multiple users report delayed or failed transactions, with funds being debited from their accounts without corresponding cryptocurrency being credited.

Yes, there are instances where scammers have used Paybis to facilitate fraud, leading to victims losing funds through unauthorized transactions.

Users have reported potential security vulnerabilities, including unauthorized access to accounts and insufficient protective measures against fraud.

Some users have accused Paybis of deceptive practices, including unexpected account restrictions and lack of transparency in transaction processing.

Significant number of users have expressed concerns over security, customer support, and transaction reliability.

Summary Report On Paybis.com

Paybis.com, founded in 2014 and registered in the UK with offices in Lithuania and the US, operates as a cryptocurrency exchange for buying, selling, and storing over 150 assets like BTC, ETH, and USDT. It supports 100+ payment methods, including credit/debit cards, bank transfers, and e-wallets, with a focus on quick fiat-to-crypto conversions for 180+ countries. As a FinCEN-registered MSB, it claims compliance with AML/KYC rules and 24/7 support. However, red flags include inconsistent verification demands and refund holds. Scam Detector rates it 60.8/100, citing phishing risks and suspicious ties. WikiFX flags it as medium-risk with unresolved complaints on delays. Adverse media reveals user frustrations. Trustpilot’s 3.8/5 from 1,200 reviews includes 2025 1-stars: an August 18 user blasts excessive personal info requests like SOF for simple transfers; April 8 details a bot-only support loop blocking family sends; August 2 reports a USDT hack during NFT payments with unhelpful responses. PissedConsumer’s 1.5/5 from 20 entries notes $480 fraud losses and ignored refunds past December 27 promises. Reddit’s r/CryptoScams (September 2024) describes a held refund causing hundreds in missed investments, with support blaming non-working hours (9 AM-6 PM GMT+3) despite promises. r/BitcoinBeginners (2020-2025) warns of fraud charges allowed through despite 3D verification, with FTC/FBI filings needed. No major 2025 fines, but patterns suggest holds under “security” pretexts.

The Censorship Approach: Template Replies and Low Profiles

Paybis.com manages complaints by deflecting them privately. Its site lacks a review forum, routing issues to email or chat that yield generic “provide SOF for compliance” notes, as in Trustpilot cases with no fixes. It replies to 70% of negatives within days but urges “respond to our email,” avoiding public details—e.g., a 2025 delay got a vague “security priority” excuse. No Reviews.io profile lets issues stack with spam, unanswered. Social media focuses on promos, ignoring #PaybisScam tags, and SEO buries alerts under guides. This isolates feedback, making patterns hard to spot.

Why They Hide It: To Retain Users Amid Holds

Paybis.com depends on quick conversions for volume, with low barriers drawing novices. Public details on delays could deter users in 2025’s volatile market. As a FinCEN MSB, vague “regulatory” claims dodge probes, prioritizing inflows over resolutions. By templating replies, it upholds a “secure” image for affiliates, betting opacity sustains trades.

Conclusion: Test Small on Paybis.com

Paybis.com simplifies buys but verification holds and delays risk your funds on unproven claims. Users, start with tiny amounts and document everything—use licensed alternatives. Regulators like FinCEN should audit refund processes. Crypto needs reliable flows, not frustrations; time for enforcement.