panypay.com Reviews
is panypay.com legitimate or a scam?Why is the trust score of panypay.com strongly low?
The website content is in Persian, and it appears to be a financial platform offering various services related to online payments, currency exchange, and international money transfers. The site mentions services such as PayPal, Western Union, and Visa/Mastercard transactions, as well as specific services for Iranian users, such as facilitating online purchases without the need for a credit card. It also lists a wide range of international money transfer destinations and services related to digital currencies. The site claims to have been in operation since 1394 (in the Persian calendar, which corresponds to around 2015 in the Gregorian calendar) and highlights its experience and customer base. It also provides contact information, including a phone number and email address. The site’s content is quite extensive, covering various financial services and targeting a specific audience, particularly those in Iran or with connections to the country. However, there are several aspects to consider when evaluating the legitimacy and trustworthiness of this website: 1. Lack of Verifiable Information: The website does not provide detailed information about the company behind the platform, its physical address, or official registration details. This lack of transparency can be a red flag, as legitimate financial service providers typically offer clear and verifiable information about their operations. 2. Unusual Claims and Services: The site’s extensive list of services, including specific mentions of facilitating transactions for Iranian users and a wide range of international money transfer destinations, may raise questions about the platform’s capabilities and regulatory compliance. It’s important to verify the legitimacy of such claims and the platform’s ability to offer these services within legal and regulatory frameworks. 3. Limited Online Presence: While the website may have been in operation for several years, its online presence and reputation outside of its own platform should be considered. Legitimate financial service providers often have a broader online footprint, including reviews, mentions in reputable financial publications, and a professional presence on social media and other platforms. 4. Security and Privacy Concerns: Given the sensitive nature of financial transactions and personal information involved in the services offered, it’s crucial to assess the platform’s security measures, privacy policy, and compliance with data protection regulations. Look for clear information about how user data is handled and protected. 5. User Reviews and Feedback: If possible, seek out independent user reviews and feedback about the platform. This can provide valuable insights into the actual experiences of people who have used the services, including any issues or concerns they may have encountered. It’s important to note that these points are general considerations and not specific allegations against the website. Conducting thorough research, seeking professional advice, and exercising caution when dealing with financial services online are always recommended.”
the reasons behind this review :
Lack of Verifiable Information, Unusual Claims and Services, Limited Online Presence, Security and Privacy Concerns, User Reviews and Feedback
Positive Points | Negative Points |
---|---|
Website content is accessible Domain Age is quite old Archive Age is quite old | Low review rate by AI Whois data is hidden |
How much trust do people have in panypay.com?
Domain age :
9 years and 7 months and 19 days
WHOIS Data Status :
Hidden
Website :
PANYPAY.COM
Title :
پرداخت ارزی | خرید ارزی | پی پال | حواله ارزی | ویزا کارت
Website Rank :
N/A
Age of Archive :
9 year(s) 2 month(s) 9 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2015/09/20
WHOIS Renewal Date :
2025/09/20
Organization :
REDACTED FOR PRIVACY
State/Province :
Esfahan
Country :
GE
Phone :
REDACTED FOR PRIVACY
Email :
contact via https://www.1api.net/send-message/panypay.com/registrant
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
contact via https://www.1api.net/send-message/panypay.com/admin
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
contact via https://www.1api.net/send-message/panypay.com/admin
IP : 130.185.75.179
ISP : AS60631 Pars Parva System LLC
Country : IR
Name :
1API GmbH
IANA ID :
1387
Registrar Website :
http://www.1api.net
Phone :
+49.68949396850
Email :
abuse@1api.net
Target : carl.ns.cloudflare.com
IP : 108.162.193.106
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : elinore.ns.cloudflare.com
IP : 108.162.192.153
ISP : AS13335 Cloudflare, Inc.
Country : US
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This website was last scanned on May 4, 2025

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