⚠️
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.
opaybis.com favicon

opaybis[.]com

Domain Security & Threat Intelligence Report

“Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis”

3/95 VT URLQuery: 2 Cloaked · Live Jun 16, 2026 1 Blocklist Google Impersonation 1 Report Sent Cloaking DE DE + more
3/95 VT vendors 1 blocklist Targets Google
71 Risk Score
PhishDestroy AI
HIGH
Ref
24D9D1CD
Score
71/100
Engine
PD-4 Turbo
This domain is identified as a brand-impersonation threat targeting Google, designed to deceive users into conducting cryptocurrency purchases under false pretenses. The site presents itself as a legitimate platform for buying Bitcoin with credit or debit cards, using the page title 'Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis,' which does not align with Google’s official services. Such impersonation tactics are commonly employed to harvest financial details, credentials, or facilitate unauthorized transactions, posing a direct risk to user data and assets. Analysis indicates the domain was registered on November 22, 2024, through Danesco Trading Ltd., and currently resolves to the IP address 172.66.129.16. It is secured with a Let’s Encrypt SSL certificate, which, while standard for encryption, does not validate the legitimacy of the site. VirusTotal reports that 3 out of 95 security vendors have flagged this domain as malicious, and it appears on one security blocklist. The domain has been taken offline, but its prior activity and infrastructure remain concerning. Users who visited opaybis[.]com should immediately revoke any credentials or payment details entered on the site. Monitor financial statements for unauthorized transactions and consider placing a fraud alert with relevant institutions. If cryptocurrency transactions were initiated, report the incident to the platform used and local cybercrime authorities. Additionally, scan the device used to access the domain for malware, as such sites may deploy malicious payloads or redirect to further exploit kits.
VirusTotal
VirusTotal
3 det.
UQ
URLQuery
2 det.
URLScan
URLScan
SSL
Let's Encrypt 29d
Age
1.6 yr
Status
Cloaked alive
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 valid, 29d WHOIS 19 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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
opaybis.com 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 · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
11/11 ✓
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 25, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 25, 2026
Brand Impersonation
Impersonation of Google
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
VT Detection +1
+1 new detection (2 → 3): Forcepoint ThreatSeeker, alphaMountain.ai
Jun 25, 2026
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 (Danesco Trading Ltd.) 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 Danesco Trading Ltd., hosting provider, 3 abuse contacts
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 18:44 UTC
Malicious · 3/95 engines
Forensic screenshot of opaybis.com showing the phishing page layout
IP: 172.66.129.16
Danesco Trading Ltd.
580d old
Let's Encrypt
Page Title
Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis

Domain Intelligence

Domainopaybis.com
IP Address 172.66.129.16 DE
GeoDE Falkenstein, DE
NetworkASAS13335 · AS24940 Hetzner Online GmbH
RegistrationCreated Nov 22, 2024 Expires Nov 22, 2026
CloakingCloaking Detected Redirect split · score 1/6
This site shows different content to security bots vs real users
Days Ignored 5h 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 Danesco Trading Ltd. 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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 16, 2026
Nameserversns1.storeland.runs2.storeland.runs3.storeland.runs4.storeland.ru
TLS Fingerprintc01d8e54bf9108741a31397545642d4d74ccc101…
Favicon Hashfavicon9939e968667521a8f461828c6f7b9d1c
Case IDPD-20260617-541790
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Danesco Trading Ltd. Google — suggests a coordinated kit / operator cluster.
pahbis.com
Cloaked — alive 2 VT
paybks.com
Cloaked — alive 2 VT
paibis.com
Taken down 4 VT
psybis.com
Cloaked — alive 3 VT
wwwpaybis.com
Cloaked — alive 3 VT
lpaybis.com
Taken down 3 VT
pagbis.com
Cloaked — alive 3 VT
pqybis.com
Cloaked — alive 3 VT
View all active campaigns Filter hub by this fingerprint
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
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of opaybis.com · checked Jun 25, 2026

49
Poor
Performance
FCP
5.72s
First Contentful Paint
LCP
6.17s
Largest Contentful Paint
CLS
0.045
Cumulative Layout Shift
TBT
542ms
Total Blocking Time
SI
5.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Related Domain Reports

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paybis.lv
3 detections · Same kit
paybis.co.com
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paybis.vip
paybis.vip
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paybis.eu
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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 paybis.cloud favicon paybis.cloud 4/95 paybis.asia favicon paybis.asia 3/95 pqybis.com favicon pqybis.com 3/95 pagbis.com favicon pagbis.com 2/95 paybis.us favicon paybis.us 2/95

More Domains at Danesco Trading 6 flagged

pahbis.com favicon pahbis.com 2/95 paybks.com favicon paybks.com 2/95 paibis.com favicon paibis.com 2/95 psybis.com favicon psybis.com 3/95 wwwpaybis.com favicon wwwpaybis.com 3/95 lpaybis.com favicon lpaybis.com 3/95

Other Google Impersonation Domains

These domains also target Google users. View all Google threats →

productionmaza.cfd productionmaza.cfd 27 rooms.lsglobaladvisory.com rooms.lsglobaladvisory.com 26 account-recovery-process-google.com account-recovery-process-google.com 25 mhsappsignin-j1oq4zb0hi.edgeone.app mhsappsignin-j1oq4zb0hi.edgeone.app 25 netflix-update-payment-details.vercel.app netflix-update-payment-details.vercel.app 25 nuevacarteradeclientes--manita121.replit.app nuevacarteradeclientes--manita121.replit.app 25 iportalcontactus.com iportalcontactus.com 24 netflix-clone-jose-pimentas-projects.vercel.app netflix-clone-jose-pimentas-projects.vercel.app 24

About This Report: opaybis.com

This domain security report for opaybis.com 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 “Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis”, which may be designed to impersonate Google.

opaybis.com 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 opaybis.com — 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 opaybis.com)
  • 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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