Skip to main content

Is paybis.com a Scam? Security Check Results - Paybis Poland Sp. z o.o. Reviews

paybis.com favicon

Is paybis.com Safe? Security Analysis for Paybis Poland Sp. z o.o.

Check if paybis.com is a scam or legitimate. Free security scan and reviews.

FinancePolandmedium
Vue.jsSentryGoogle Tag ManagerGoogle AnalyticsHotjar+3 more
Analyzed 9/7/2025Completed 2:13:46 PM
78
Security Score
LOW RISK

AI Summary

Paybis Poland Sp. z o.o. operates a global cryptocurrency exchange platform enabling users worldwide to buy, sell, and swap Bitcoin and other cryptocurrencies using credit/debit cards and various payment methods. The platform targets both retail and corporate customers, emphasizing ease of use, fast verification, and broad geographic coverage. The company has established a solid market position since its founding in 2014, supported by positive user reviews and a comprehensive service offering including crypto wallets and corporate payment processing solutions. Technically, the website employs modern frameworks such as Vue.js, integrates multiple analytics and security monitoring tools, and is hosted behind Cloudflare for performance and security. The security posture is strong with HTTPS enforced, security headers present, and no evident vulnerabilities, although DNSSEC is not enabled and no explicit security policy or incident response contacts are published. Privacy compliance is well addressed with clear policies and consent mechanisms. Overall, Paybis presents a professional, trustworthy, and technically mature platform with room for minor improvements in security transparency and DNS security.

Detected Technologies

Vue.jsSentryGoogle Tag ManagerGoogle AnalyticsHotjarCloudflare DNSnsureapi SDKCheckout.com risk.js

🧠AI Business Intelligence

Technology stack, business insights, and market analysis powered by AI.

Business Intelligence

Market & Strategic Analysis

Paybis operates in the competitive cryptocurrency exchange market with a focus on user-friendly fiat-to-crypto transactions. Its business model revolves around transaction fees and payment processing services for both individual and corporate clients. The company leverages partnerships with payment processors like Trustly and integrates multiple payment options to enhance customer convenience. Growth indicators include a wide geographic reach (180+ countries), mobile app availability, and a referral program. The platform's competitive advantage lies in its fast verification process, low fees for first transactions, and comprehensive crypto wallet services. Strategic observations suggest continued expansion of payment methods and enhanced security transparency could further strengthen market position.

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a mature security posture with enforced HTTPS, use of TLS encryption, and multiple security headers such as HSTS, X-Frame-Options, and Content-Security-Policy. Integration with Sentry for error and security monitoring indicates proactive incident detection. However, the absence of DNSSEC and a publicly available security policy or vulnerability disclosure program are gaps that could be addressed. No exposed sensitive data or vulnerable libraries were detected. Incident response readiness is unclear due to lack of published contacts. Overall, the platform balances security and usability well but would benefit from enhanced transparency and DNS security measures.

Strategic Recommendations

Priority Actions for Security Improvement

1

Enable DNSSEC on the domain to improve DNS integrity and prevent spoofing.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Paybis Poland Sp. z o.o.

Description:

Paybis is a global cryptocurrency exchange platform that allows users to buy Bitcoin and other cryptocurrencies instantly using credit or debit cards, bank transfers, and other payment methods. It offers services in 180+ countries and 48 U.S. states, providing a user-friendly platform with fast verification and 24/7 customer support.

Key Services:
Buy Bitcoin and other cryptocurrencies with credit/debit cardsSell cryptocurrenciesSwap cryptocurrenciesCrypto wallet servicesCorporate on/off ramp and payment processing
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
Vue.jsSentryGoogle Tag ManagerGoogle AnalyticsHotjarCloudflare DNSnsureapi SDKCheckout.com risk.js
Frameworks:
Vue.js
Platforms:
WebMobile (iOS and Android apps)
Performance:

fast

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Use of TLS encryption
  • Client-side input validation
  • Use of security monitoring tools (Sentry)

Analytics & Tracking

Services:
Google AnalyticsHotjarSentrySift Science
Tracking Level:moderate
Privacy Compliance:good

Advertising & Marketing

Tracking Pixels:
HotjarSift ScienceCheckout.com risk.js
Marketing Tools:
LinkedIn Insight Tag
Transparency Level:good

Website Quality Assessment

Design Quality:good
User Experience:good
Content Relevance:good
Navigation Clarity:good
Professionalism:good
Trustworthiness:high

Key Observations

1

Website offers a comprehensive cryptocurrency exchange platform with multiple payment options.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

90/100
Score

Weak Strict-Transport-Security configuration

LOW

Current value: "max-age=15552000"

Weak Referrer-Policy configuration

LOW

Current value: "no-referrer-when-downgrade"

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

83/100
Score

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy85% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

17/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity

No security contact information

HIGH

NIS2 requires clear incident reporting channels

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts

📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Email Security

SPF, DKIM, and DMARC validation

87/100
Score

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues

SPF
Sender Policy Framework
DKIM
DomainKeys Identified Mail
DMARC
Domain-based Message Authentication
MX Records
Mail Exchange Records
BIMI
Brand Indicators
MTA-STS
Mail Transfer Agent Security
TLS-RPT
TLS Reporting
DNSSEC
DNS Security
SPF Details
Record:
v=spf1 include:_spf.google.com include:mailgun.org include:mail.zendesk.com -all
DNS Lookups:3/10
Policy:-all
DKIM Selectors Found
Selector:dkim(1432-bit rsa)
Selector:s1(1440-bit rsa)
DMARC Details
Policy:reject
Subdomain Policy:reject
Aggregate Reports:e3920fe2@dmarc.mailgun.org
Forensic Reports:e3920fe2@dmarc.mailgun.org

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

75/100
Score

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 65 days

Weak SSL Key Length

HIGH

SSL certificate uses 256-bit key, which is considered weak

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:paybis.com
Issuer:WE1
Valid Until:11/11/2025 (65 days)
SANs:paybis.com, *.paybis.com

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

90/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

DNS Records

A Records:104.20.7.169, 172.66.129.16
AAAA Records:2606:4700:10::6814:7a9, 2606:4700:10::ac42:8110
Name Servers:
chin.ns.cloudflare.comDNS only
marek.ns.cloudflare.comDNS only
MX Records:
5: alt2.aspmx.l.google.com
1: aspmx.l.google.com
5: alt1.aspmx.l.google.com
10: alt3.aspmx.l.google.com
10: alt4.aspmx.l.google.com
SOA:Serial: 2382331549, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:62ms

SPF Analysis

SPF Record:
v=spf1 include:_spf.google.com include:mailgun.org include:mail.zendesk.com -all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built on a modern JavaScript framework (Vue.js) with modular scripts and uses a CDN (Cloudflare) for hosting and DNS services. It integrates multiple third-party analytics and monitoring tools including Google Analytics, Hotjar, Sentry, and Sift Science, indicating a mature approach to performance and security monitoring. The site is mobile-optimized and uses responsive design. Performance is fast with preloading and preconnecting to key resources. The CMS appears custom-built, tailored for crypto exchange functionality. Technical risks are minimal but include the lack of DNSSEC and potential privacy concerns from extensive third-party tracking. Overall, the technical infrastructure supports a robust and scalable platform.
Analyze Another Website