DANGEROUS

Investment scam — do not deposit

SDPAY login page tied to a payment app with multiple scam reports about blocked withdrawals and halted operations. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.

Security Review

Is sdpay.co.in legit or a scam?

Our verdict:Dangerous· 25/100

SDPAY login page tied to a payment app with multiple scam reports about blocked withdrawals and halted operations.

sdpay.co.inScanned 8d ago
0
Trust score
DANGEROUS
Heuristics 74·MT 22
Category tags
financewallet#Investment Scam85% MT confidence
Warning signals (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
Data unavailable
Domain Age
2 years old
Registered Apr 1, 2024
MT Intelligence
Dangerous
High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust22/100
MT AgentLive web researchVisual inspection
0%
Confidence
The page shows a basic login form requesting mobile number and password behind a prominently displayed support phone number. Domain age of roughly two years and a linked Indian company registration provide some legitimacy signals, yet these are outweighed by direct complaints. independent review aggregator and AmbitionBox contain multiple reports of deposits that later could not be withdrawn and claims the company stopped responding. The low-effort design and lack of proper contact details further reduce trust. Our analysis therefore classifies the site as malicious.
Full dossier
Analysis complete

Page Content

Minimalist login page titled SDPAY that requests mobile number and password. A support phone number is displayed prominently while no email or postal address appears anywhere.

Infrastructure

Domain is 787 days old with valid SSL and a clean hosting IP that shows zero abuse reports. The site uses a common shop template and performs two cross-domain redirects.

Domain History

Registered via GoDaddy with privacy protection. Associated with UPAY DIGI INDIA PRIVATE LIMITED and another Indian entity listed as active.

Web Reputation

Review platforms contain several scam complaints about deposits and withdrawals alongside one positive review. Employee reviews also describe halted operations and unpaid wages.

Risk Factors
3
  • Multiple independent review aggregator and AmbitionBox reports describe deposits followed by blocked withdrawals and company shutdown.
  • Login form requests credentials with no visible security indicators or proper contact details.
  • Low-effort design and an unbranded support phone number displayed on the page.
Positive Signals
3
  • Domain registered over two years ago and linked to an active Indian company registration.
  • Hosting IP shows zero abuse reports.
  • Valid SSL certificate from Let's Encrypt.
AI Recommendation
Do not log in or send money. If you already deposited funds, contact your bank or payment provider immediately to dispute the transactions.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of sdpay.co.in
LIVE RENDER
sdpay.co.in

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

65
/ 100
High visual risk

Visual red flags detected in the screenshot

Basic phishing-style login page requesting credentials behind a fake support number; low-effort design raises scam risk.

Visual risk65/100

What our vision model saw

4 signals

Header prominently displays fake 'RP Whatsapp Support' phone number 9274920435

Minimalist login form requests mobile number and password with no security indicators or branding

Large empty whitespace below form with unprofessional, sparse layout

Obscure 'SDEALS MOBILE' logo with no recognizable legitimate brand

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for sdpay.co.in, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
2.2 yrs
Registered Apr 2024
Business registration
Active · India
Site traces back to an actively registered business.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
3 scam reports · 5 complaints · 1 positive
Key findings
6 headline facts from open-web research
  • Domain sdpay.co.in active ~2 years (787 days); homepage titled SDPAY with Metronic Shop UI template and RP Whatsapp Support: 9274920435
  • Trustpilot has 8-9 reviews for www.sdpay.co.in with mixed scores (~3.2/5); includes explicit scam complaints about deposits and withdrawals
  • Linked to Indian company UPAY DIGI INDIA PRIVATE LIMITED (Pune address) and sdpay.in; also referenced as S. D. Hub (OPC) Pvt. Ltd.
  • High traffic: ~695K visits in April 2026 per Semrush, mostly India; Instagram and app presence (Apna Pay / SD Pay)
  • Scamadviser rates likely safe but notes IPQS suspicious flag; AmbitionBox employee reviews call it fraud with halted operations
  • Related sites/apps promote hyper-local platform, rewards, referrals, bill pay, shopping with cashback; some YouTube/Reddit discussions on legitimacy
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • Trustpilotopen

    "Its a total scam. I deposited the money and i was getting returns for a while. But now i can't withdraw it. Do not fall for this"

  • Trustpilotopen

    "Presently no with draw ."

  • AmbitionBoxopen

    "It's a fraud company , it's has stopped it's operation without telling anyone, took money from the dealers, distributors. Stopped replying phones from customers, they haven't paid their employees yet, this company is a total fraud."

Positive reviews (1)
Quotes indicating the site is legitimate.
  • Trustpilotopen

    "Sd pay is good website"

Business registration
Status: active · India

Associated with UPAY DIGI INDIA PRIVATE LIMITED (Pune, Maharashtra) and S. D. Hub (OPC) Pvt. Ltd.; Tracxn lists Sdpay founded 2022 in Gandhinagar as unfunded wallet company

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

independent review aggregator hosts multiple reviews for sdpay.co.in describing deposits that later could not be withdrawn and accusations of fraud. AmbitionBox employee reviews call the company a fraud that halted operations without notice and stopped responding to customers. One positive independent review aggregator review exists, but the overall pattern of complaints is consistent across the reports found.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbers9274920435
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No postal address visible on the page.
  • Phone number listed (9274920435).

Domain & Encryption

Domain History
Age2 years old
RegistrarGoDaddy
RegisteredApr 1, 2024
ExpiresApr 1, 2027
Owner privacyHidden
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresAug 22, 2026 (85d)
Self-signedNo
Hosting & Technology
HostingAmazon Data Services India
Server locationIN
Web serverApache/2.4.66 (Amazon Linux) OpenSSL/3.2.2

Redirect Chain

Hops
2
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1301http://sdpay.co.in/
  • 2303https://sdpay.co.in/
  • 3200https://www.sdpay.co.in/logincross-domain

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPAmazon Data Services India
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Investment Scam
Investment Scam
Low-level signals
0/100
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.

Investment scam indicators

The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.

  • Do not interact with sdpay.co.in

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Any money you send is almost certainly gone

    These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.

  • If you already deposited — act immediately

    Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.

  • Report to your financial regulator

    US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags sdpay.co.in as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·sdpay.co.in
DANGEROUS

SDPAY is a rewards and payment platform that asks users to log in with mobile and password. Multiple user reports on review sites describe deposits followed by blocked withdrawals and sudden company shutdown. We recommend avoiding the site and not entering any credentials or funds.

Do not log in or send money. If you already deposited funds, contact your bank or payment provider immediately to dispute the transactions.

AV engines
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

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Community review

User reviews & comments(0)

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.