T-paxbank.com Reviews: Suspicious Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

T-paxbank Website Preview

Live Capture

Desktop View

Jun 22, 2025

Suspicious Website

Trust Score

Location

T-paxbank.com exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

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 T-paxbank.com?

Is t-paxbank.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the t-paxbank.com because it was clasified as suspicious website. This domain was registered 5 months ago through the company Onlinenic Inc and had the owner Sabrin Carlos. The contact email for complaint is [email protected] or by phone at +1.5107698492.

See what reviewers are saying

Online

May 31, 2025

Warning!!! T-paxbank and garnetpandas are scam! Both Platforms are hostet from a Adresse at +1 . So its Northamerirca or Karibik, Not Turkey. They imply a lotterywin and want to get a comm... See more

FITO ADRIAN CAHYADI

Apr 27, 2025

I made a transfer to my T-paxbank account but it is still in process for the next 24 hours, let's see if this is a scam. If there is no confirmation, maybe this is a scam. Thank you.

See all 4 reviews

Scam - Risk

Security analysis has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Thai

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 t-paxbank.com and review privacy policies before submitting personal data.

Negative Reviews

Security Advisory: t-paxbank.com has received multiple negative reviews and user complaints indicating potential service issues or fraudulent activities.

Young Domain

Domain registration occurred recently, establishing t-paxbank.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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Security Risk Detected

Suspicious Website

1 / 100

Trust Score

June 21, 2025 at 9:00 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

168 days

Recently Registered

Registrant

Sabrin Carlos

Registrar Onlinenic Inc

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 185.39.207.11

Hosting Provider

AS215540 GLOBAL CONNEC...

Thessaloníki, GR

Primary Language

Content Analysis

Original website content:

TPB - T-PAXBANK

Security Analysis

Detection Signatures:

Scam - Risk Helpdesk Thai Registration Form Negative Reviews Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

music-freddie-coffee-alanine

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block T-paxbank.com?

Gridinsoft has the capability to block t-paxbank.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 "t-paxbank.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 "t-paxbank.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for T-paxbank.com

General

Domain Name t-paxbank.com

Registry Domain ID 2948468704_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.onlinenic.com

Registrar URL http://www.onlinenic.com

Registrar Registration Expiration Date 2026-01-07T04:00:00Z

Registrar Onlinenic Inc

Registrar IANA ID 82

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.5107698492

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

Important Dates

Updated Date 2025-01-07T05:40:04Z

Creation Date 2025-01-07T04:00:00Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Organization Sabrin Carlos

Registrant State/Province ILLES BALEARS

Registrant Country ES

Registrant Email Contact holder at https://www.domainidshield.com/gdpr

Administrative Contact

Admin Email Contact holder at https://www.domainidshield.com/gdpr

Technical Contact

Tech Email Contact holder at https://www.domainidshield.com/gdpr

Name Servers

Name Server miguel.ns.cloudflare.com

DNSSEC unsigned

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

Domain Name: t-paxbank.com                                                                                      
Registry Domain ID: 2948468704_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2025-01-07T05:40:04Z
Creation Date: 2025-01-07T04:00:00Z
Registrar Registration Expiration Date: 2026-01-07T04:00:00Z
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Organization: Sabrin Carlos
Registrant State/Province: ILLES BALEARS
Registrant Country: ES
Registrant Email: Contact holder at https://www.domainidshield.com/gdpr
Admin Email: Contact holder at https://www.domainidshield.com/gdpr
Tech Email: Contact holder at https://www.domainidshield.com/gdpr
Name Server: lady.ns.cloudflare.com
Name Server: miguel.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of T-paxbank.com?

If you own T-paxbank.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.

T-paxbank.com Reviews

Online

🕓 May 31, 2025

FITO ADRIAN CAHYADI

🕓 Apr 27, 2025

I made a transfer to my T-paxbank account but it is still in process for the next 24 hours, let's see if this is a scam. If there is no confirmation, maybe this is a scam. Thank you.

Ali kada

🕓 Apr 18, 2025

Am warning you about garnet-pandas . Also is a scam lottery and T-PaxBank are the same becouse they tell that you won a lottery than they send you winnings to online banking platform at T-PaxBank, so in this case they exchanging all your personal informations. It's a group of scammers . [email protected] [email protected] [email protected] [email protected] Warning: are all fake platform .

Ali kada

🕓 Apr 17, 2025

I made an international transfer using t-paxbank online banking platform, to my local bank account 15 days ago but still untill now not yet credited in my local bank account, even I contacted them they not reply or get answered about this matter . I wonder to know what's happening??

Show reviews in all languages. (5 reviews)

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