Is paynexpay.com Legit?
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Website
paynexpay.com
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Sector
FINANCIAL
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Is paynexpay.com legit? Is it a scam? Scam Detector analyzed this website, giving it a medium trust score on our chart. We aggregated 53 powerful factors to expose high-risk activity and see if paynexpay.com is legitimate. Let's look at it and its industry through an in-depth review. 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:
58.6/100
We explain below why paynexpay.com received this score. Read the review, then please let us know if you've had any experience with this website in the comments.
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What Is paynexpay.com? Company Overview
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Domain Creation Date
Wednesday 11th, November 2020 07:24 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
21/100
paynexpay.com
The paynexpay.com's business is associated with a popular industry, but we still have concerns. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.
Let's dig deeper into the review of paynexpay.com.
paynexpay.com Technical Analysis
Key Facts
Domain age
3 years 10 months
Company Data
Organization
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
Kalkofnsvegur 2
State
Capital Region
Country
IS
E-mail
[email protected]
Telephone
+354.4212434
Website Data
Website
paynexpay.com
SSL certificate valid
2024-12-07
SSL issuer
Google Trust Services
WHOIS registration date
2020-11-11
WHOIS last update date
2023-10-12
WHOIS renew date
2024-11-11
Owner
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
IS
Telephone
+354.4212434
Administrator
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
IS
Telephone
+354.4212434
Technical Contact
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
IS
Telephone
+354.4212434
Registrar
Name
NAMECHEAP INC NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
[email protected]
Phone
+1.9854014545
Server Name
NICOLE.NS.CLOUDFLARE.COM
SID.NS.CLOUDFLARE.COM
paynexpay.com Review
The Scam Detector website Validator gives paynexpay.com a medium trust score on the platform: 58.6. It signals that the business can best be defined by the following tags: Active. Medium-Risk.. 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 58.6 score based on 53 aggregated factors relevant to paynexpay.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Active. Medium-Risk. tags above. Long story short, we still see some red flags with 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 paynexpay.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between paynexpay.com 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 paynexpay.com. 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 paynexpay.com, 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. paynexpay.com is a problematic 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 paynexpay.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether paynexpay.com 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, paynexpay.com.
Online Reviews of paynexpay.com
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- Score: 4.8
Thank you to the NexPAy support team for helping me open an account. The support team answered all questions and explained every request in detail.
Nexpay appears to be a very convenient electronic payment solution. Dilobar from client service was very helpful in navigating the KYC/AML requirements.
Nexpay is our main bank. We have been using them for a long time. Everything is at the highest level - from the work of the service (its simplicity, clarity and convenience) to excellent service. Very happy with the prices. Sincerely from Niko Technologies.
Excellent services and great customer support!We are working together for more than 2 years already and everything is great!I strongly recommend NexPay!
For companies working on blockchain or crypto, traditional banking can be a challenge. The Nexpay service is specifically targeted at companies like metaspan.com.Their KYC process is rigorous and thorough - and can take some time to clear. We appreciate the efforts of the account manager Helmut Gerhard who worked with us every step of the way and kept the process moving along.We are happy to have our IBAN account with them.So, why only 4 stars? On occasion we had technical issues with the paynexpay.com web site where we could not login. There were resolved eventually, but it took more than a day.
We've been a corporate client of Nexpay since Dec 2019, and have not ever encountered any major issues with the service.The payments flow has been fast and efficient.Nexpay is a payments partner whose compliance and AML practices are reasonable, as opposed to unnecessary overcompliance which is typical for the Baltics market.I am not giving a 5 stars as some UI/UX improvements are in the pipeline, but not yet implemented. I'll be happy to upgrade to 5 stars once those improvements are done.
Good team agile and friendly, the process was done quickly and professionally, now we have to start the business, we hope to continue the service as good as so far. Thank you NEXPAY TEAM
This is a serious company that takes compliance to the next level, for as it happened to me, this could mean some delays in the onboarding process but it's a reasonable tradeoff if you consider that this might mean smooth cooperation after. The team is engaged in helping and solving their customer's problems. The fact that it functions as a bank gives you extra peace of mind.
I have recently opened a new account with Nexpay and my overall impression is extremely positive.First of all, it's been probable one of the most thorough (in terms of compliance) processes. This is a good sign the team does indeed strive hard to keep the quality and be a legit service which makes me trust them.Communication-wise, the team has been very kind and helpful and have pretty much answered all my questions (and I did bombard them with questions :)). Special thanks to Helmut Gerhard (account manager) for being so much helpful.
We were looking for a banking partner in a business area that is very demanding in terms of regulation. Nexpay had just the right offer for us. We knew from the start that onboarding would be challenging. But thanks to the excellent support from the Nexpay onboarding team and Helmut Gerhard, we cleared this hurdle. Based on this good start, we look forward to our future cooperation.
Absolutely great customer service. I think one of the best digital asset-friendly EMI from the baltic countries. The team deserves 10 stars. One thing they definitely needs to consider though is SEPA instant transfer, which as far as i am aware they working on it.
Signed up a few months ago, the process took a while as every other financial institution, but once in the product is great, with instant wires in Europe.The main drawback is that there is no way to send money towards non-IBAN accounts, but it's solvable with other solutions.
Great result, but you need to have all the documents in place for aml and reach out to support before making large transactions. Thats the world we live in. Best service considering these details.
our experience with nexpay is very good we have received perfect service since the beginning. We as a company are looking forward to a long term cooperation with NexPay and we are sure that it will be so smooth for the next few years.
Although the signup process was quite lengthy it was clearly worth the wait. The service offered by NexPay is a unique one and helps us grow our business. The API is also extremely easy to use. Once you open the account their team is always there to answer any support questions you might have.
Long, long, long issuing time for a IBAN account. I would like to try this service as it looks promising, but I've waiting for 6 weeks for the IBAN setup.Costumer services doesn't give you many details, just "wait".EDIT: soon after this post, the good people at Nexpay checked the case and did the proper steps to get the account verified quickly. Thanks.
Avoid with all costs!After they charged extra for opening an account, it not even passed much time and they start to suddently freeze funds in a COMPANY account, not person. The entire activity its just dead for my company. I need to note that all my company accounting it's up to date, I pay all the taxes to the government and I have a real business.They don't reply for almost 3 weeks, I have requested explanations, I simply cannot run my business, I already lost money and contracts because I have trusted NexPay scamming services.I have also asked for my account to get closed, as well they ghosted out! Can't reach to no one.They are a true scamming e banking provider, avoid with all costs, expensive and they will make you a lot of troubles! Don't trust some of the most probably fake reviews over here ( as you can see most of their reviews are from a new 1 review account and not verified account) or from some guys who only transfered 10euro s on their bank account.They are a fraud and I also complained to the Bank of Lithuania about them. They are unable to send a single message for weeks, I've sent a lot of messages to them but with no reply, and they just freeze the accounts without no reason when they like it. Can you imagine what some frustrated persons work here and what a low quality peoples in life they are?
The onboarding process was thorough and professional. The account manager, Helmut Gerhard, was always there to assist and advise. He was very efficient and helpful. Thanks to Helmut the onboarding went smoothly. It was a pleasure to cooperate both with Helmut and the compliance team.
Thanks to Nexpay team for providing excellent services to our clients - their solutions and attitude fit our clients` needs. We are fully satisfied with the work of Nexpay, incoming and outgoing transactions are coming fast and without any delays, also, all the services are provided in accordance with PSD2 requirements. When it comes to the support, Nexpay team is always available and ready to help!
We didn’t expect the onboarding process to be that challenging but thanks to the account manager Mr. Helmut Gerhard and his great support and cooperation we have our account activated!!!Thank you.
Is paynexpay.com 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 paynexpay.com 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]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
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How To Report FINANCIAL Scams: FTC
Do you want to know how to report paynexpay.com 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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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
FINANCIAL Fraud Related Articles
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Are You the Owner of paynexpay.com?
If you own paynexpay.com, 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.
Please send the following via email to [email protected].



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