Is passimpay.io safe?
http://passimpay.io/
Checked on
How we checked
Coverage: strong · 3 of 4 applicable core capabilities
- Antivirus (61 of 92 engines answered) · saved result: did not fully complete
- Google Safe Browsing: completed
- page reading: completed
- page capture: completed
- domain records: completed
- web research: completed
PassimPay presents itself as a crypto payment gateway for businesses, but independent sources flag it as a possible scam and record unresolved incidents.
PassimPay (passimpay.io) is a crypto payment gateway aimed at businesses, offering checkout links across industries such as e-commerce, banking, real estate, healthcare, insurance and construction, and supporting coins including BTC, ETH, USDT, LTC, TRX, XRP, DOGE, DASH and BCH. The site names its operator as NILESPAY FINANCE INC., a Canadian company with a Vancouver registered office and a FINTRAC MSB registration number. However, independent research is mixed and partly adverse: one source reports the site was flagged as a possible scam, and a payment-services trust directory records four incidents and no independently confirmed license. Technical checks are clean — valid TLS, no Safe Browsing warning, and a hosting IP with no abuse reports — but these only show the site is not currently serving malware or phishing pages, not that the operator is trustworthy. Because the service handles crypto payments and carries unresolved adverse third-party warnings, it sits in the Moderate Risk band rather than Safe.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
Why 58/100
Moderate Risk covers scores 45–69. 3 findings pulled the score down; 2 pushed it up.
What pulled the score down
- Strong1 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
- Moderate2 independent sources carry complaints or warnings about this site, including: "This website has been reported by Scamkillers as a possible scam"
- Moderate2 independent sources carry complaints or warnings about this site, including: "Weakness: 4 incidents on the record."
What pushed the score up
- SupportsValid TLS, no Safe Browsing warning, and a hosting IP with no abuse reports.
- SupportsThe registrable domain is 1685 days old.
No points per finding are stored for this report: our analysis weighed all findings together to set the score. Each finding shows its saved severity instead (Decisive, Strong, Moderate or Minor). Community reviews never change the Safety Score.
01 · Investigation Brief
Investigation Brief
PassimPay (passimpay.io) is a crypto payment gateway aimed at businesses, offering checkout links across industries such as e-commerce, banking, real estate, healthcare, insurance and construction, and supporting coins including BTC, ETH, USDT, LTC, TRX, XRP, DOGE, DASH and BCH. The site names its operator as NILESPAY FINANCE INC., a Canadian company with a Vancouver registered office and a FINTRAC MSB registration number. However, independent research is mixed and partly adverse: one source reports the site was flagged as a possible scam, and a payment-services trust directory records four incidents and no independently confirmed license. Technical checks are clean — valid TLS, no Safe Browsing warning, and a hosting IP with no abuse reports — but these only show the site is not currently serving malware or phishing pages, not that the operator is trustworthy. Because the service handles crypto payments and carries unresolved adverse third-party warnings, it sits in the Moderate Risk band rather than Safe.
What PassimPay actually offers
The captured page presents PassimPay as a "CRYPTO PAYMENT GATEWAY FOR BUSINESS" at passimpay.io. It advertises checkout links for a range of industries — e-commerce, banking, real estate, healthcare, insurance and construction — and lists supported cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), USDT, LTC, TRX, XRP, DOGE, DASH and BCH. This is a transaction-oriented financial service: the site's commercial intent is to route crypto payments for merchants, not to sell goods or content.
The site discloses an operator identity: NILESPAY FINANCE INC., described as a company incorporated under the laws of Canada with a registered office at 300-3665 Kingsway, Vancouver, BC V5R 5W2, Canada, company number BC1516629, and an MSB registration number with FINTRAC: C100000852. That disclosure is a factual claim printed on the site's own pages; it is not independently verified here, and a printed entity name and registration number are not by themselves proof of legitimacy.
Mixed external signals and clean technical checks
Independent research is partly adverse. One source reports that the website has been flagged by Scamkillers as a possible scam. A payment-services trust directory records "4 incidents on the record" and notes the service lacks an independently confirmed license. These are third-party warnings about the operator and service, not proof that any specific visitor was defrauded, but they are material when assessing a financial service that handles crypto payments.
Technical checks are clean: the saved TLS check found a valid encrypted connection, the browser threat feed returned no threat warning, and the hosting IP has an abuse confidence score of 0/100 across zero saved reports. One independent antivirus family reported an adverse result, while others flagged the domain as suspicious, so the antivirus picture is mixed rather than uniformly clean. Clean technical results mean no current malware or phishing detections — they do not establish that the operator is trustworthy or that the service is safe to use for payments.
The registrable domain is 1685 days old, which is a supportive context signal rather than a guarantee of legitimacy. The site's own pages also warn users about fake versions of the website and urge them to verify the domain — a neutral observation that copycat sites exist, which is common for payment brands but does not resolve the adverse third-party findings about the operator itself.
Why the score is 58
1 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
3/ 92
detectionsSaved analysis from October 3, 2026 - stale
3 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 1
- Suspicious
- 2
- Total
- 92
| Engine | Finding |
|---|---|
| Chong Lua DaoMalicious | malicious |
| GridinsoftSuspicious | suspicious |
| URLQuerySuspicious | suspicious |
All 92 engine results
- Chong Lua Dao - Malicious
- Gridinsoft - Suspicious
- URLQuery - Suspicious
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AILabs (MONITORAPP) - Clean
- AlienVault - Clean
- alphaMountain.ai - Clean
- AlphaSOC - Unrated
- Antiy-AVL - Clean
- ArcSight Threat Intelligence - Unrated
- AutoShun - Unrated
- Bfore.Ai PreCrime - Unrated
- BitDefender - Clean
- Bkav - Unrated
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- ChainPatrol - Unrated
- CINS Army - Clean
- CRDF - Clean
- Criminal IP - Unrated
- CSIS Security Group - Unrated
- CTX AI - Clean
- Cyan - Unrated
- Cyble - Clean
- CyRadar - Clean
- desenmascara.me - Clean
- DNS8 - Unrated
- Dr.Web - Clean
- EmergingThreats - Clean
- Emsisoft - Clean
- Ermes - Unrated
- ESET - Clean
- ESTsecurity - Clean
- Forcepoint ThreatSeeker - Clean
- Fortinet - Clean
- Fortra - Unrated
- G-Data - Clean
- GCP Abuse Intelligence - Unrated
- Google Safe Browsing - Clean
- GreenSnow - Clean
- GreyNoise - Unrated
- Guardpot - Unrated
- Heimdal Security - Clean
- Hunt.io Intelligence - Unrated
- IPsum - Clean
- Juniper Networks - Clean
- K7AntiVirus - Unrated
- Kaspersky - Clean
- LevelBlue - Clean
- Lionic - Clean
- Lumu - Unrated
- Malwared - Clean
- MalwarePatrol - Clean
- MalwareURL - Unrated
- Mimecast - Unrated
- Netcraft - Unrated
- OpenPhish - Clean
- PhishFort - Unrated
- Phishing Database - Clean
- Phishtank - Clean
- PREBYTES - Clean
- PrecisionSec - Unrated
- Quick Heal - Clean
- Quttera - Clean
- Rising - Clean
- SafeToOpen - Unrated
- Sangfor - Clean
- Sansec eComscan - Unrated
- Scantitan - Clean
- SCUMWARE.org - Clean
- Seclookup - Clean
- Snort IP sample list - Unrated
- SOCRadar - Unrated
- Sophos - Clean
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- Synthient - Unrated
- ThreatHive - Clean
- URLhaus - Clean
- Viettel Threat Intelligence - Clean
- VIPRE - Unrated
- ViriBack - Clean
- VX Vault - Clean
- Webroot - Clean
- Xcitium Verdict Cloud - Clean
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- ZeroFox - Unrated
How security vendors categorise this site
- alphaMountain.aiBusiness/Economy
- BitDefenderbusiness
- Dr.Webnot recommended site
- Forcepoint ThreatSeekerbusiness and economy
- Googlefinancial_services
Each vendor’s own label for the site, saved with the antivirus result. Labels are separate from the engine verdicts above and can disagree with each other.
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
CRYPTO PAYMENT GATEWAY FOR BUSINESS
What the captured page showed
1 observation- 01
CRYPTO PAYMENT GATEWAY FOR BUSINESS
What the page says about itself
What the site says about itself, quoted from the pages we read. The site wrote these words; they are not our findings.
- Page title
Crypto Payment Gateway for Business | PassimPay
- Meta description
Crypto payment gateway PassimPay offer reliable cryptocurrency processing services & solutions for business. Join us for secure and efficient payments with over 50 coins!
Pages we read
- Main page/enRead
- Terms/en/termsRead
03 · Investigation Story
Investigation story
What the site claims
Crypto Payment Gateway for Business | PassimPay
What we observed
The page content was captured and checked alongside 61 antivirus results.
What independent research found
2 external findings were saved and compared with the page evidence.
What remains unverified
1 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
Investment, Crypto & Wallet Fraud
Service and business model
Financial Service
Observed behavior
Evidence behind this classification
- 012 independent sources carry complaints or warnings about this site, including: "This website has been reported by Scamkillers as a possible scam"
- 022 independent sources carry complaints or warnings about this site, including: "Weakness: 4 incidents on the record."
- 031 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
If this is a scam — what it means for you
What a business visitor is actually exposed to
A business that signs up for PassimPay is routing real crypto payments through a gateway whose operator carries unresolved adverse third-party warnings: a possible-scam flag from one source and four recorded incidents plus no independently confirmed license from a payment-services trust directory. That is the concrete exposure — funds and transaction flow depend on an operator whose public reputation is contested.
If this is a scam, how it works
The evidence-backed path
Each stage below is preserved from the grounded analysis and linked to saved evidence.
The site's own pages state that fake versions of the website exist and urge users to verify the domain. Combined with the adverse third-party findings, this means a visitor must independently confirm they are on the genuine passimpay.io domain and independently verify the operator's claims before trusting it with payment flows.
Treat PassimPay as a moderate-risk financial service rather than a trusted payment gateway. Before routing any real crypto payments through it, independently verify the NILESPAY FINANCE INC. registration and FINTRAC MSB number, and review the four incidents recorded by the payment-services trust directory and the possible-scam flag from the other source. Confirm you are on the genuine passimpay.io domain, since the site itself warns about fake copies. If you cannot independently confirm the operator's standing, use an established, licensed payment processor instead.
Web research findings
Independent findings for passimpay.io, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domainpassimpay.io
- Redirects topassimpay.io
- Hosted byCloudflare, Inc.
- Referencessnap.licdn.com · px.ads.linkedin.com
Domain Timeline
- Mar 11, 2022Domain registered
First appeared in WHOIS records — 4 years old when this review was saved.
- Oct 22, 2026Saved security review — Rated Moderate Risk
The evidence in this saved scan is mixed or incomplete; the completed checks are detailed above.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- No direct contact email found on the captured page.
- No operator postal address visible on the captured page.
- Phone number listed (300-3665).
Domain & Encryption
Cloudflare DNS is used by legitimate and scam sites alike, so it does not identify who runs the site.
Certificate issued for passimpay.io.
A shared Cloudflare address answers for many sites, so it is not the site's own server and says nothing about who runs it.
Analytics and ads
- LinkedIn Insight
Security checks
- hCaptcha
Payment providers the page loads
None seen among the outside domains we saved.
Read from the first 20 outside domains the page loads and the shop platform it uses; the web server and platform rows are under Hosting & Technology. A payment script on the page does not prove the shop accepts that method at checkout, or that you are protected.
Redirect Chain
- 1301http://passimpay.io/
- 2307https://passimpay.io/
- 3200https://passimpay.io/en
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
suspiciousMalware, phishing, credential theft and hostile infrastructure.
1 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
2 independent sources carry complaints or warnings about this site, including: "This website has been reported by Scamkillers as a possible scam" · 2 independent sources carry complaints or warnings about this site, including: "Weakness: 4 incidents on the record."
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 3 of 92 engines flagged | Limited | Adverse | stale fallback · analysed Oct 3, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Oct 22, 2026 |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | this scan · Oct 22, 2026 |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | this scan · Oct 22, 2026 |
| Independent research | 2 independent findings were saved | Completed | Adverse | this scan · Oct 22, 2026 |
- Antivirus
- Result3 of 92 engines flagged
- CompletionLimitedFindingAdverse
- Freshnessstale fallback · analysed Oct 3, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 22, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 22, 2026
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 22, 2026
- Independent research
- Result2 independent findings were saved
- CompletionCompletedFindingAdverse
- Freshnessthis scan · Oct 22, 2026
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is passimpay.io a scam or is it safe?
Is passimpay.io safe to use?
Has passimpay.io been flagged by antivirus engines?
Is passimpay.io on any phishing or malware blacklists?
How old is the passimpay.io domain?
Does passimpay.io have a valid SSL certificate?
Where is passimpay.io hosted?
How often is the passimpay.io report updated?
08 · Final Verdict
Final verdict
PassimPay presents itself as a crypto payment gateway for businesses, but independent sources flag it as a possible scam and record unresolved incidents.
PassimPay (passimpay.io) is a crypto payment gateway aimed at businesses, offering checkout links across industries such as e-commerce, banking, real estate, healthcare, insurance and construction, and supporting coins including BTC, ETH, USDT, LTC, TRX, XRP, DOGE, DASH and BCH. The site names its operator as NILESPAY FINANCE INC., a Canadian company with a Vancouver registered office and a FINTRAC MSB registration number. However, independent research is mixed and partly adverse: one source reports the site was flagged as a possible scam, and a payment-services trust directory records four incidents and no independently confirmed license. Technical checks are clean — valid TLS, no Safe Browsing warning, and a hosting IP with no abuse reports — but these only show the site is not currently serving malware or phishing pages, not that the operator is trustworthy. Because the service handles crypto payments and carries unresolved adverse third-party warnings, it sits in the Moderate Risk band rather than Safe.
09 · Community
Community
Are you the owner of passimpay.io?Verify and reply