Paybaz.com Reviews: Paybaz Cryptocurrency Scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Paybaz Website Preview

Live Capture

Desktop View

May 20, 2025

Cryptocurrency Scam

Trust Score

Location

Paybaz.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

What is Paybaz.com?

Is paybaz.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the paybaz.com because it was clasified as cryptocurrency scam. This domain was registered 1 year ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf. The contact email for complaint is [email protected] or by phone at +1.9854014545.

Cybersecurity

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of paybaz.com and review privacy policies before submitting personal data.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Low Trust Score

Independent security assessment from Scamadviser indicates paybaz.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

May 20, 2025 at 8:44 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

538 days

Registrant

Privacy service provid...

Privacy Protected

Registrar NAMECHEAP INC

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 156.67.222.111

Hosting Provider

AS47583 Hostinger Inte...

Singapore, SG

Primary Language

Content Analysis

Original website content:

Paybaz - Home

trading has never been this easy. The rigs are all fired up and ready to go. You can start by creating an account and picking a Paybaz investment package. Earn your first crypto...

Security Analysis

Detection Signatures:

Cybersecurity Cryptocurrency Financial Service Registration Form AI-generated Text Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

nitrogen-whiskey-speaker-delta

Unique identifier based on site analysis

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Paybaz.com?

Gridinsoft has the capability to block paybaz.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "paybaz.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "paybaz.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Paybaz.com

General

Domain Name paybaz.com

Registry Domain ID 2837956164_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.namecheap.com

Registrar URL http://www.namecheap.com

Registrar Registration Expiration Date 2025-12-15T17:58:38.00Z

Registrar NAMECHEAP INC

Registrar IANA ID 1068

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.9854014545

Reseller NAMECHEAP INC

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-12-15T14:33:53.91Z

Creation Date 2023-12-15T17:58:38.00Z

Registrant Information

Registrant Name Redacted for Privacy

Registrant Organization Privacy service provided by Withheld for Privacy ehf

Registrant Street Kalkofnsvegur 2

Registrant City Reykjavik

Registrant State/Province Capital Region

Registrant Postal Code 101

Registrant Country IS

Registrant Phone +354.4212434

Registrant Email [email protected]

Administrative Contact

Admin Name Redacted for Privacy

Admin Organization Privacy service provided by Withheld for Privacy ehf

Admin Street Kalkofnsvegur 2

Admin City Reykjavik

Admin State/Province Capital Region

Admin Postal Code 101

Admin Country IS

Admin Phone +354.4212434

Admin Email [email protected]

Technical Contact

Tech Name Redacted for Privacy

Tech Organization Privacy service provided by Withheld for Privacy ehf

Tech Street Kalkofnsvegur 2

Tech City Reykjavik

Tech State/Province Capital Region

Tech Postal Code 101

Tech Country IS

Tech Phone +354.4212434

Tech Email [email protected]

Name Servers

Name Server ns2.dns-parking.com

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain name: paybaz.com
Registry Domain ID: 2837956164_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2024-12-15T14:33:53.91Z
Creation Date: 2023-12-15T17:58:38.00Z
Registrar Registration Expiration Date: 2025-12-15T17:58:38.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2 
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2 
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2 
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns1.dns-parking.com
Name Server: ns2.dns-parking.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Paybaz.com?

If you own Paybaz.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Paybaz.com Reviews

Samuel Jackson Ibok

🕓 Feb 10, 2025

SCAM ALERT! I don't know what to believe anymore on the internet !! This is a total SCAM ! I can now believe that all the positive reviews on Trustpilot concerning Paybaz.com are not genuine !!! I started my investment with Paybaz.com on the 16/12/2024. I started modesty (300$) and grew my investments over time. During this time the much talked about customer service was completely "dead ",yes , because they didn't reply to any of my attempts to get to them. On the 8/2/2025 , I requested a withdrawal of $1,354 . The system showed me that $12 would be deducted as fee. I had no issue with that. On the 9/2/2025 , I received an email to pay the sum of $850 for maintenance fee before I could be able to withdraw !! Imagine that !! A COMPLETE SCAM !!!! Stay away, guys !

MissLecktra

🕓 Jan 30, 2025

I strongly recommend NOT using Paybaz
I transferred 500 USD as ETH on 21.12.2024.
So far, so good, the money arrived, and I was able to make my first investments.
I calculated everything, and the profit works best with the "Free Cloud Trading" package.
100 USD is supposed to generate 5 USD profit per day.
I have since been buying packages every day, and my balance is steadily increasing.
On 26.12.2024, I made my first withdrawal of 100 USD.
It took a little while, but the money arrived safely in my wallet.
So far, everything is fine.
However, I remain skeptical, as it seems (almost) too good to be true.
I will make the next withdrawal once I have 800 USD in my balance and will update my comment here.
Once I have withdrawn my initial 500 USD and received the first real profits safely in my wallet, I will post a final conclusion.

Update 19.01.2025
As I mentioned, here is my preliminary update:

On January 8, 2025, I withdrew 100 USD again. Everything went smoothly, and the money arrived safely in my wallet. It took about 2 hours for the withdrawal to be processed.

Today, January 19, 2025, I made the third withdrawal. This time it took a little longer than before, but this transfer also arrived safely.

So far, I have received 300 USD back from my initial 500 USD deposit. Meanwhile, my balance on Paybaz has grown from 500 USD to 1000 USD, and this now generates 50 USD per day for me.

I will update again once I have received my full deposit and my first profits.

So far, I am very satisfied with the service.

Update 30.01.2025
From here on, things get unpleasant.

On 24.01.2025 at 19:34, I requested another withdrawal of 130 USD.
As usual, I received a confirmation email stating that the withdrawal had been requested and was under review. However, it wasn't until 26.01.2025 at 18:32 that I received an email confirming the withdrawal had been approved. I am still waiting for the funds to be transferred to my wallet.

I contacted support via chat on 25.01.2025 but never received any kind of response.
As a result, on 27.01.2025, I opened a ticket to find out why the payment had not yet arrived in my wallet and why the processing suddenly took so long. Additionally, I wanted to know which wallet address the withdrawal was sent to (to make sure I had provided the correct recipient address).

Since I received no response to that either, I decided to test something: I accessed the chat from a different PC with a different IP address as a guest (not logged into my account) and asked how long deposits and withdrawals typically take. And surprise! Within three minutes, I got a response stating: "Deposits and withdrawals take a maximum of 6 hours."

On 28.01.2025, I followed up on my ticket, asking for clarification.
Of course, I received no response once again.

Finally, on 29.01.2025, I requested another withdrawal of 120 USD.
(This time, I triple-checked the wallet address, so I can rule out any mistake on my part.)
However, I didn’t even receive a confirmation email acknowledging my withdrawal request.
As of now, it is still pending.

At this point, I assume I will never hear anything back and that my money is gone.
Therefore, I strongly advise everyone against using Paybaz or investing any money.

If, against all odds, I do receive my withdrawal, I will update my review accordingly.

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Your score for paybaz.com

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