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

December 30, 2025 at 1:38 AM
Suspicious Website
Reviews (8)
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

T-paxbank → Safety Check

First checked 7 months ago
Suspicious Website
Content analysis not available
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
T-paxbank.com
Captured Image: Desktop View as for 2025-12-30 03:38:46

How we scored t-paxbank.com

On-page:
Young Domain
SSL Certificate:
SSL information not available
Risk indicators
  • Negative Reviews
  • Blacklisted
1 /100
Trust Score
12 months
Domain Age
ES
Location
8
Reviews
Last checked December 30, 2025 at 1:38 AM by Gridinsoft Trust Model v2.3.1

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.

This domain was registered 12 months ago through the company Onlinenic Inc and had the owner Sabrin Carlos.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.5107698492

Is t-paxbank.com safe?

— Unfortunately, not likely.

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

As of December 30, 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 7 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 12 months old), limited website popularity, suspicious content indicators (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.

KE
Kent
Nov 28, 2025
I ,"won" a amber panda lottery nov 7 and I was told to email the lottery about how to get my prize,the manager told me that my prize was "succesfully" transferred to T-paxbank and I should contact ... See more
PV
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 yo... See more
See all 7 reviews

T-paxbank Digital Footprints

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.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

1 / 100
Suspicious Website
December 30, 2025 at 1:38 AM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Created January 7, 2025 at 4:00 AM
Updated January 7, 2025 at 5:40 AM
Domain Age
12 months
Recently Registered
Registrant
Sabrin Carlos
Registrar Onlinenic Inc
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 113.30.152.72
Hosting Provider
AS215540 GLOBAL CONNECT...
Brussels, BE

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

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

How to block T-paxbank.com?

Gridinsoft has the capability to block t-paxbank.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. 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:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. 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

KE
Kent
🕓 Nov 28, 2025

I ,"won" a amber panda lottery nov 7 and I was told to email the lottery about how to get my prize,the manager told me that my prize was "succesfully" transferred to T-paxbank and I should contact the bank to get my prize,now more than two weeks has gone and no money have being transferred to my bank account...so this can only be a scam or fraud.

PV
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.

O
Online
🕓 Jul 17, 2025

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

O
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!!!

F
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.

AK
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 .

AK
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. (8 reviews)

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