T-paxbank.com Reviews: Check Scam or Safe? Very Low Trust 1/100

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

T-paxbank → Safety Check

First checked 5 months ago

Suspicious Website

Limited or thin content

Method: automated checks.

Reputation footprint:

Limited third-party mentions and inbound links

Captured Image: Desktop View as for 2025-10-26 16:29:42

How we scored t-paxbank.com

On-page:

Thai, Registration Form, Animate.css Framework, Young Domain

SSL Certificate:

Issued by R13 on September 16, 2025. Valid for: 3 months (TLS 1.3)

Risk indicators

Scam - Risk
Negative Reviews
Blacklisted

1 /100

Trust Score

10 months

Domain Age

Location

Site is not warned

Reviews

Last checked October 26, 2025 at 2:29 PM by Gridinsoft Trust Model v2.2.8

What is T-paxbank?

T-paxbank.com operates as a suspicious website with multiple red flags that compromise its trustworthiness and user safety. The platform exhibits concerning characteristics including misleading information, questionable operational practices, or potential malware distribution that poses significant risks to visitors.

Key warning signs include unclear ownership information, lack of proper contact details, suspicious content quality, and potential security vulnerabilities. The website may host malicious software, engage in deceptive practices, or collect personal data without proper safeguards.

While T-paxbank.com may not be an outright scam, the combination of these factors makes it unreliable and potentially dangerous. Users should exercise extreme caution when interacting with this site and avoid providing any personal information or downloading files from this untrustworthy platform.

Think something is off with T-paxbank.com?

Help others stay safe. Share your story to help the next visitor make an informed decision.

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This domain was registered 9 months ago through the company Onlinenic Inc and had the owner Sabrin Carlos.

For complaint:

Email: [email protected]
Phone: +1.5107698492

Is t-paxbank.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as suspicious website.

As of October 26, 2025, T-paxbank.com has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of t-paxbank.com?

We have received 6 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Why is t-paxbank.com marked "Suspicious Website"?

Gridinsoft evaluates t-paxbank.com, focusing on domain age (only 10 months old), limited website popularity, suspicious content indicators (Scam - Risk, Negative Reviews, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

See what reviewers are saying

Paul Valentine

Oct 21, 2025

Online

Jul 17, 2025

Garnet pandas & t-paxbank are Fake and scam !!!!!!! Warning !!!!!!

See all 6 reviews

Gridinsoft Anti-Malware

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Scam - Risk

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

Thai

Registration Form

The t-paxbank.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Animate.css Framework

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.

Blacklisted

Gridinsoft Internet Security classified t-paxbank.com as unsafe.

Share this report?

Security Risk Detected

1 / 100

Suspicious Website

October 26, 2025 at 2:29 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

10 months

Recently Registered

Registrant

Sabrin Carlos

Registrar Onlinenic Inc

Top Level Domain

.com

Generic TLD

Nameservers lady.ns.cloudflare.com
miguel.ns.cloudflare.com

Technical Details

IP Address 113.30.152.72

Hosting Provider

AS215540 GLOBAL CONNECT...

Brussels, BE

Primary Language

DNS Records 113.30.152.72 A
mx1.privateemail.com MX
mx2.privateemail.com MX
lady.ns.cloudflare.com SOA

Content Analysis

Original website content:

TPB - T-PAXBANK

Mentioned hosts (3):

fonts.googleapis.com fonts.gstatic.com t-paxbank.com

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Scam - Risk Thai Registration Form Animate.css Framework Negative Reviews Young Domain Blacklisted

Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

SPF

v=spf1 a mx a:smtp.t-paxbank.com ~all v=spf1 include:spf.privateemail.com a a:t-paxbank.com ~all

Security Fingerprint:

Unique identifier based on site analysis

uncle-triple-illinois-kitten

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

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender

Clean

CRDF

Clean

Google Safebrowsing

Clean

Phishing Database

Clean

Netcraft

Clean

Criminal IP

Clean

OpenPhish

Clean

ESET

Clean

CyRadar

Clean

Sophos

Clean

T-paxbank.com blocked? Check the safety report created on October 22, 2025

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.

Are You the Owner?

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.

Reviews for T-paxbank

Paul Valentine

🕓 Oct 21, 2025

0 - I have passed this onto the police and my own bank. IT IS A SCAM, and this is it. They tell you that you have won the lottery with real money which is a life chanigng sum. Then tell you that you have to pay a 5k ish fee to release the money. I had it in writing today. They go under the name of Amber Panda Lottery.

Online

🕓 Jul 17, 2025

Garnet pandas & t-paxbank are Fake and scam !!!!!!! Warning !!!!!!

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 commisionfee. Both Homepages are only 1/2 year old. Warning!!!

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. (7 reviews)

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