Security Scan: PayBack : Trading & Investment Scam Funds Rec

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/8ca95894-4d0a-4713-aa78-a6867325bd70 Domain and IP registration (RDAP)/api/v1/rdap/8ca95894-4d0a-4713-aa78-a6867325bd70How often this domain was scanned/api/v1/domain/stats/payback.com Scan history for this domain/api/v1/domain/history/payback.com?limit=15

This website contacted 27 IPs in 2 countries across 18 domains to perform 131 HTTP transactions. The main domain is payback.com and was registered 29 years ago.

Submitted URL: https://payback.com/

AI Security Verdict

High Risk

Confidence: 62%

Risk Score

Ageing domain self-branded as a scam-funds 'recovery' service; one unverified single-source phishing report plus an upfront-fee model. No credential or payment forms on page, but avoid sending case details or money.

Risk Factors (3)

Single-source community phishing report on the primary domain (low corroboration, unverified)

Upfront-fee 'funds recovery' business model with guaranteed-outcome language, a widely abused scam category

Solicits personal case details and phone numbers from self-identified fraud victims over unauthenticated forms

Domain age information unavailable

Details

Page Title

PayBack : Trading & Investment Scam Funds Recovery

Scan Type

public

Favicon Hash

MMH3: -1870483342

MD5: a155c3b620b655a62ea3784c63cd40af

Domain Name Analysis

The domain 'payback.com' uses the commercial generic top-level domain (.com) with no subdomain. The registrable portion 'payback' spans 7 characters holding 2 vowels versus 5 consonants. Word splitting yields 2 words: pay, back. The median word length lands at 3.5 characters. No strong language cues emerged from the frequency lists.

Screenshot

@ Paveack —_rextimonias Get your money services Y Online Safety v We use cookies - Here’ Blog ¥ Payback v back from a scam Thousands of clients used our Investigation Report to retrieve their l...

Page Load Overview

2.19s

Total Load Time

6.6 MB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en

Text Length:26,057 chars

Detector Agreement:100%

Website Classification

Primary Category

finance banking40% confidence

Type: spa

Method: ml+structural+ocr_tiebreaker

All Detected Categories

finance banking

40%

cryptocurrency blockchain

34%

education learning

26%

Detected Features

OG: website

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
27	188.114.96.3Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
4	146.75.120.157Fastly · CDN	Frankfurt am Main, Hesse, Germany	AS54113Fastly, Inc.
4	142.251.13.94Google · CDN	United States	AS15169Google LLC
4	18.64.16.64Cloudfront · CDN	United States	AS16509Amazon.com, Inc.
4	142.250.154.97Google · CDN	United States	AS15169Google LLC
4	142.251.155.119Google · CDN	United States	AS15169Google LLC
4	192.178.183.148Google · CDN	United States	AS15169Google LLC
4	162.159.140.229Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
4	172.66.0.227Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
4	188.114.97.3Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
131	27	-	-