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INVESTIGATION: Trypaymbet — Betting Gateway Disguised as Payroll Channel with Regional Evasion Tactics

Posted on July 7, 2025

Trypaymbet, along with its technical subdomain jss22.trypaymbet, has come under scrutiny as part of our ongoing investigation into shadow financial structures powering offshore gambling. The platform presents itself as a semi-legitimate payment processor, but our analysis confirms that it functions as a dedicated betting transaction router, operating under a front of payroll distribution.

Salary Project Model for Gambling Cash Flow

Rather than interacting with consumer-facing wallets or legitimate payroll systems, Trypaymbet adopts the “salary project” disguise—a known laundering method where large volumes of micro-transactions are pushed through accounts labeled as employee payouts, contractor payments, or affiliate fees.

In reality, these funds stem from gambling activity, most notably online casinos and betting platforms hosted outside of regulated markets. Funds are broken into smaller tranches, laundered through staged intermediary accounts, and ultimately redirected to casino operators or crypto off-ramps.

Technical Entry Point: jss22.trypaymbet

The subdomain jss22.trypaymbet appears in referral logs and merchant integrations tied to betting-themed mobile apps and web wallets. Unlike conventional checkout systems, it handles tokenized payment calls and routes them via dynamic redirects—consistent with tools meant to obscure transaction origins and merchant identities.

Mentions in Pakistan-Centric Bypass Channels

Although Trypaymbet is not formally registered or operating in Pakistan, our team discovered several indirect references to it in Telegram channels frequented by fintech workaround distributors. These groups focus on methods to evade Easypaisa and JazzCash blocks, and Trypaymbet has been cited as “known-compatible” or “tested ok” in the context of fake payroll testing scripts.

This suggests that its APIs or bot layers may be compatible with local spoofing tools used in the Pakistani laundering underground.

Infrastructure Designed for Secrecy

Trypaymbet exhibits all the hallmarks of an anonymous laundering gateway:

  • No licensing or legal documentation
  • Subdomain-based routing to mask primary domain bans
  • Referral-only integration with Telegram-based wallets or affiliate networks
  • No public contact or corporate registration

Its structure is not built for longevity or growth—but rather for stealth, disposability, and cash flow masking.

Conclusion: Disguised Yet Active

Trypaymbet may not be as well-known as larger aggregators, but its function within the offshore betting and laundering ecosystem is unmistakable. The “salary façade” model, combined with evasion mentions in Pakistan-focused Telegram networks, makes it a notable node in the digital grey economy.

As always, we advise financial institutions, regional regulators, and AML teams to flag subdomain references, suspicious salary-tagged transfers, and integrations using Trypaymbet endpoints. More data is being compiled as part of our broader effort to expose and dismantle laundering infrastructure masked as fintech.

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