Scam detector validator

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Is ipaydna.biz Legit?

Website ipaydna.biz
Industry/Niche
Funds Recovery
*Suggest a new industry?

Is ipaydna.biz a scam? Our low trust score leans toward "yes." Our in-depth review is based on 53 powerful factors we aggregated to expose high-risk activity and see if ipaydna.biz is a scam. Let's look at it and its Funds Recovery industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

11.6/100

After you read why we gave ipaydna.biz such a low score, please tell us if you've had a bad experience with this website in the comments below.

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Trust index -

What Is ipaydna.biz? Company Overview

Domain Creation Date

Tuesday 5th, October 2004 12:00 am
Domain Blacklist Status

Detected on blacklist engines
HTTPS Connection

Valid HTTPS Found
Proximity to Suspicious Websites

100/100

ipaydna.biz

The ipaydna.biz's business is associated with a popular Funds Recovery industry. But is it just a façade? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

With 20 years of proven track record, 98% client satisfaction, and 1,500 completed projects at iPayDNA, we deliver exclusive IT solutions to manage your business.

Below, we delve more into what we found out about ipaydna.biz.

ipaydna.biz Technical Analysis

Key Facts

Domain age
19 years 11 months

Company Data

Organization
Domains By Proxy, LLC

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY

State
Arizona

Country
UNITED STATES

Country Code
US

Website Data

Website
ipaydna.biz

SSL certificate valid
2024-10-22

SSL issuer
Let's Encrypt

WHOIS registration date
2004-10-05

WHOIS last update date
2024-06-23

WHOIS renew date
2024-10-04

Owner

Name
REDACTED FOR PRIVACY

Organization
Domains By Proxy, LLC

Street
REDACTED FOR PRIVACY

State
Arizona

Country
UNITED STATES

Country Code
US

E-mail
Registrant Name: REDACTED FOR PRIVACY Registrant Organization: Domains By Proxy, LLC Registrant Street: REDACTED FOR PRIVACY Registrant Street: REDACTED FOR PRIVACY Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: Arizona Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: US Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: REDACTED FOR PRIVACY Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: REDACTED FOR PRIVACY Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Administrator

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

E-mail
Admin Name: REDACTED FOR PRIVACY Admin Organization: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin City: REDACTED FOR PRIVACY Admin State/Province: REDACTED FOR PRIVACY Admin Postal Code: REDACTED FOR PRIVACY Admin Country: REDACTED FOR PRIVACY Admin Phone: REDACTED FOR PRIVACY Admin Phone Ext: REDACTED FOR PRIVACY Admin Fax: REDACTED FOR PRIVACY Admin Fax Ext: REDACTED FOR PRIVACY Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Technical Contact

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

E-mail
Tech Name: REDACTED FOR PRIVACY Tech Organization: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech City: REDACTED FOR PRIVACY Tech State/Province: REDACTED FOR PRIVACY Tech Postal Code: REDACTED FOR PRIVACY Tech Country: REDACTED FOR PRIVACY Tech Phone: REDACTED FOR PRIVACY Tech Phone Ext: REDACTED FOR PRIVACY Tech Fax: REDACTED FOR PRIVACY Tech Fax Ext: REDACTED FOR PRIVACY Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Registrar

Name
GoDaddy.com, LLC

IANA ID
146

Register website
whois.godaddy.com

E-mail
[email protected]

Phone
+1.4806242505

Server Name

ns2.bh-ht-11.webhostbox.net

ns1.bh-ht-11.webhostbox.net

ipaydna.biz Review

The Scam Detector website Validator gives ipaydna.biz one of the lowest trust scores on the platform: 11.6. It signals that the business could be defined by the following tags: Untrustworthy. Risky. Danger.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 11.6 score based on 53 aggregated factors relevant to ipaydna.biz's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Untrustworthy. Risky. Danger. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

Proximity to Suspicious Websites
Threat Profile
Phishing Profile
Malware Score
Spam Score
Domain Blacklist Status
HTTPS connection
Domain Creation Date

While some are self-explanatory concerning ipaydna.biz, let's look closer at the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between ipaydna.biz and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of ipaydna.biz. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of ipaydna.biz, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. ipaydna.biz is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether ipaydna.biz has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether ipaydna.biz boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, ipaydna.biz.

Online Reviews of ipaydna.biz

Score: 3.9

I have very much satisfied with their service. dedicated and trustworthy that's why i have been with them for more than 2 years

Agreed! i have been with them for more than 4 years and very much satisfied with their service..

IpayDNA.biz is a fraud company! If you will open a merchant account with them you will lose all your money! STAY AWAY!

Score:

“I have a worst experience with this agency”
I have a worst experience with this agency. I had opened a merchant account with them & as per rules & regulation an agreement paper was made between us. According to that the company will hold 10% of the charges for 6 months and after the 6 months they will release the funds. Till sixth month they showed a good behaviour but at the end of the sixth month they told me that they cant refund my money as it is hold by the bank & they have nothing to do with that. I told them about the norms of our agreement but they refused to do anything. Due to several notice they told me to wait for another 2 months. After this period of time I found that my account is deleted by the agency without any notification. Even in the mean time I gave several reminders about this note. But due to their activity my business is damaged because I dont have any merchant account to process credit card & I have lost my customers. I have tried hard to communicate with them by calling them, Skype or sending emails but there was no answer from them & even they were not receiving my calls as my number is known to them. Then I was able to contact with one of their support staff & he also gave me excuses about that the bank is still holding my money thats why they cannot do anything. You the readers tell me if there answer is true then what is the problem to tell me the name of their bank? But they refused to tell me this thing also. This incident happened before more than a year & their excuse is changing weekly to that they are re-innovating the company so that they have some problem about the money. IpayDNA is a total fraud & cheat organisation providing fake merchant account services which has only a moto that is to grab others money & then forfeit that. So before using this agency you need to understand their risks, which will differ from companys website & terms. Depending upon the market this types of fraud companies are increasing day by day. So before investing or using the service of IpayDNA.biz you must have to think twice otherwise you will be trapped by the company.

“I have very good experience with iPayDNA, all my merchants...”
I have very good experience with iPayDNA, all my merchants are happy with their service. I have been business with them for 5years.

“I JUST WANT TO WARN YOU, IPAYDNA.BIZ IS TOTALLY FRAUD...”
I JUST WANT TO WARN YOU, IPAYDNA.BIZ IS TOTALLY FRAUD COMPANY! Do not use IpasDNA.biz or you will LOSE ALL YOUR MONEY!

Is ipaydna.biz a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is ipaydna.biz a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

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How To Report Scams: FTC

Do you want to know how to report ipaydna.biz or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

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Are You the Owner of ipaydna.biz?

If you own ipaydna.biz, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

Please send the following via email to [email protected].