⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
paybis.asia favicon

paybis[.]asia

Domain Security & Threat Intelligence Report

“Acheter Bitcoin avec Carte de Crédit ou Carte de Débit | Paybis”

3/95 VT URLQuery: 2 Active (resurrected) Jun 16, 2026 1 Blocklist 1 Report Sent US US + more
3/95 VT vendors 1 blocklist
56 Risk Score
PhishDestroy AI
HIGH
Ref
6DE69420
Score
56/100
Engine
PD-4 Turbo
The site paybis[.]asia presents itself as a platform to purchase Bitcoin using credit or debit cards, as indicated by the page title "Acheter Bitcoin avec Carte de Crédit ou Carte de Débit | Paybis." This is likely an impersonation of the legitimate Paybis brand, posing a threat of phishing or financial fraud by tricking users into entering payment credentials or sending funds to a fraudulent service.

Technical analysis shows the site has 3 detections out of 95 VirusTotal vendors, flagged by Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar. It is hosted on IP 172.66.129.16 (United States), under AS13335 Cloudflare, Inc., and was created on 2017-08-17 with registrar GoDaddy.com, LLC. The domain uses an SSL certificate from Google Trust Services / WE1 and nameservers chin.ns.cloudflare.com and marek.ns.cloudflare.com. It appears on 1 blocklist and has a GridinSoft trust rating of 0/100.

The domain status is ACTIVE. With a DOM risk score of 56 and low trust rating, the site is assessed as high risk for malicious activity, particularly impersonation and fraud. Users should avoid interacting with it.
VirusTotal
VirusTotal
3 det.
UQ
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
0/100
Age
8.9 yr
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 108 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
paybis.asia detected and queued for full analysis
Jun 16, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · security.txt Found · robots.txt: 10 paths · Sitemap: 4,725 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Jun 17, 2026
Google Safe Browsing
Jun 17, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 25, 2026
security.txt Found
Site has a security.txt — Contact: mailto:security@paybis.com
robots.txt: 10 paths
Found 10 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 4,725 pages
Site publishes a sitemap with 4,725 listed pages
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 16, 2026
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
Jun 17, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-16 18:48 UTC
Malicious · 3/95 engines
Forensic screenshot of paybis.asia showing the phishing page layout
IP: 172.66.129.16
GoDaddy.com, LLC
3,234d old
Page Title
Acheter Bitcoin avec Carte de Crédit ou Carte de Débit | Paybis

Domain Intelligence

Domainpaybis.asia
Registrar GoDaddy US(US)
IP Address 172.66.129.16 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Aug 17, 2017 Expires Aug 17, 2029
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 29h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to GoDaddy.com, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 16, 2026
Nameserverschin.ns.cloudflare.commarek.ns.cloudflare.com
TLS Fingerprintaff9459387ab3b36b27cd7ffe29ae95003e73d35…
Favicon Hashfavicon9939e968667521a8f461828c6f7b9d1c
Case IDPD-20260617-583181
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 12 identified
Apple iCloud Mail
Webmail

Apple iCloud Mail is a webmail service provided by Apple, Inc.

www.apple.com 100% confidence
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
Stripe
Payment processors

Stripe offers online payment processing for internet businesses as well as fraud prevention, invoicing and subscription management.

stripe.com 100% confidence
Atlassian Statuspage
Issue trackers PaaS

Statuspage is a status and incident communication tool.

www.atlassian.com 100% confidence
Zendesk
Documentation Issue trackers Live chat

Zendesk is a cloud-based help desk management solution offering customizable tools to build customer service portal, knowledge base and online communities.

zendesk.com 100% confidence
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 100% confidence
Mixpanel
Analytics

Mixpanel provides a business analytics service. It tracks user interactions with web and mobile applications and provides tools for targeted communication with them. Its toolset contains in-app A/B tests and user survey forms.

mixpanel.com 100% confidence
Microsoft Advertising
Advertising

Microsoft Advertising is an online advertising platform developed by Microsoft.

ads.microsoft.com 100% confidence
Mailgun
Email

Mailgun is a transactional email API service for developers.

www.mailgun.com 100% confidence
Linkedin Insight Tag
Analytics

LinkedIn Insight Tag is a lightweight JavaScript tag that powers conversion tracking, website audiences, and website demographics.

business.linkedin.com 100% confidence
Linkedin Ads
Advertising

Linkedin Ads is a paid marketing tool that offers access to Linkedin social networks through various sponsored posts and other methods.

business.linkedin.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Configuration Analysis
security.txt Found
Contact: mailto:security@paybis.com
Encryption: https://keys.openpgp.org/vks/v1/by-fingerprint/F41FF963E7...
Expires: 2027-06-25T00:00:00.000Z
robots.txt 10 paths
/verification/ /user/reset/ /transaction/ /user/forgot/ /user/register/ /cdn-cgi/ /*amount=* /*currency=* /*/promo/buy-bitcoin/ /promo/buy-bitcoin/

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 172.66.129.16 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

paybis.pro favicon paybis.pro 4/95 opaybis.com favicon opaybis.com 3/95 pqybis.com favicon pqybis.com 3/95 pagbis.com favicon pagbis.com 3/95 paybis.cloud favicon paybis.cloud 2/95 paybis.us favicon paybis.us 2/95

More Domains at GoDaddy 6 flagged

coinboss.info favicon coinboss.info lseginca.com favicon lseginca.com 5/95 usdtflashsoftware.org favicon usdtflashsoftware.org proposal-rafaelhoteles.com favicon proposal-rafaelhoteles.com yaffa48-stg.nadqa.nadsoft.co favicon yaffa48-stg.nadqa.nadsoft.co 13/95 site-s53el1i7e.godaddysites.com favicon site-s53el1i7e.godaddysites.com 3/95

About This Report: paybis.asia

This domain security report for paybis.asia is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Acheter Bitcoin avec Carte de Crédit ou Carte de Débit | Paybis”.

paybis.asia has been flagged by 3 security vendors as of June 25, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with paybis.asia — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including paybis.asia)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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