Phishing
This site is classified as Phishing based on multiple risk signals, including 1 blacklist detections and phishing-related signals. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for turquoipay.comDomain Maturity: 976 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 2 negative tags, 1 warning signalSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for turquoipay.com. Larger shaded area indicates stronger trust signals.
How we scored turquoipay.com
On-page mentions:
Cash Back
Tech signals:
Animate.css Framework
Negative signals:
security-provider warnings
a malware or phishing blacklist detection (1)
heuristic signals associated with phishing
automated caution checks
limited independent reputation data
Positive signals:
an active SSL certificate (3 months)
a domain age of 2.7 years
Last checked October 25, 2026 at 4:03 PM by
Gridinsoft Trust Model v2.5.8
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What is Turquoipay?
We flagged Turquoipay.com as phishing. The page behavior matches a common credential-theft flow: impersonation first, urgency second, data request last.
Typical prompts on sites like this include account alerts, failed-delivery notices, or "verify now" dialogs asking for passwords, card numbers, or one-time codes. Do not submit credentials here. Open the real service in a new tab and check your account directly.
🚨
Gridinsoft blocks this website because it was classified as phishing.
turquoipay.com shows phishing risks and a 7/100 trust score. Do not enter passwords, verification codes, personal details, or payment data.
Why is turquoipay.com marked "Phishing"?
Gridinsoft evaluates turquoipay.com, focusing on limited website popularity, suspicious content indicators (Heuristic - Phishing, Heuristic Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (1 reviews). 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Deals
Registration Form
Automated page analysis detected form or data-entry functionality on turquoipay.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Cash Back
Google Tag Manager
This website uses Google Tag Manager to add and update tracking tags on its website.
Animate.css Framework
Heuristic - Phishing
Heuristic Risk
External provider warnings: 1/27 Phishing
This section shows what independent external security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
SOCRadar
Suspicious
External provider results for Turquoipay.com, last checked October 25, 2026.
— VirusTotal
Domain Information
CreatedFebruary 22, 2024 at 12:41 PMUpdated: February 23, 2026 at 10:28 AM · Expires: February 22, 2027 at 12:41 PM
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Microsoft 365
Microsoft cloud productivity suite (Office, email, etc.).
Security FingerprintUnique identifier based on site analysis
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.
If you own Turquoipay.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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7
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about turquoipay.com, the fewer chances they have to deceive someone else.Help others evaluate turquoipay.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about turquoipay.com, the fewer chances they have to deceive someone else. Help others evaluate turquoipay.com by sharing this page on social media!