Checkbook.io Reviews | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Checkbook Website Preview

Live Capture

Desktop View

Feb 21, 2025

Verified Safe

100

Trust Score

#479,313

Global Rank

Location

About checkbook.io

Gridinsoft Anti-Malware does not block checkbook.io. This domain was registered 11 years ago through the company GANDI SAS and had the owner Checkbook Inc. The contact email for complaint is [email protected] or by phone at +33.170377661.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of checkbook.io and review privacy policies before submitting personal data.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for checkbook.io suggests legitimate business operations and sustained user engagement over time.

High Trust Score

Independent security assessment from Scamadviser indicates checkbook.io maintains a high trust rating based on security protocols, user feedback, and operational transparency metrics.

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Verified Safe

100 / 100

Trust Score

February 21, 2025 at 3:36 AM

Domain Information

Domain Age

4258 days

Registrant

Checkbook Inc

Registrar GANDI SAS

Top Level Domain

.io

Generic TLD

Technical Details

IP Address 18.238.49.116

Hosting Provider

AS16509 Amazon.com, Inc.

South Ozone Park, US

Global Rank

#479,313

Primary Language

Content Analysis

Original website content:

Push payments simplified | Checkbook

Our all-in-one push payments platform offers everything you need to disburse payments at scale. No hassle. No percentages. No hidden fees.

Security Analysis

Detection Signatures:

Registration Form Established Domain High Trust Score

How popular is this website?

Popularity

479 313

-152 562

Checkbook.io is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Get free access to monitor suspicious domains through our API.

Whois Record

Domain Registration Record

Complete WHOIS information for Checkbook.io

General

Domain Name checkbook.io

Registry Domain ID 916d1fc6c23e46c2aac9dc7ec53e4f32-DONUTS

Registrar Information

Registrar WHOIS Server whois.gandi.net

Registrar URL http://www.gandi.net

Registrar Registration Expiration Date 2025-10-08T07:40:39Z

Registrar GANDI SAS

Registrar IANA ID 81

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +33.170377661

Reseller Amazon Registrar, Inc.

Domain Status clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-09-04T01:29:38Z

Creation Date 2013-10-08T05:40:39Z

Registrant Information

Registry Registrant ID REDACTED FOR PRIVACY

Registrant Name REDACTED FOR PRIVACY

Registrant Organization Checkbook Inc

Registrant Street 63-65 boulevard Massena

Registrant City Paris

Registrant State/Province Paris

Registrant Postal Code 75013

Registrant Country FR

Registrant Phone +33.170377666

Registrant Fax +33.143730576

Registrant Email [email protected]

Administrative Contact

Registry Admin ID REDACTED FOR PRIVACY

Admin Name REDACTED FOR PRIVACY

Admin Organization Checkbook Inc

Admin Street 63-65 boulevard Massena

Admin City Paris

Admin State/Province Paris

Admin Postal Code 75013

Admin Country FR

Admin Phone +33.170377666

Admin Fax +33.143730576

Admin Email [email protected]

Technical Contact

Registry Tech ID REDACTED FOR PRIVACY

Tech Name REDACTED FOR PRIVACY

Tech Organization Checkbook Inc

Tech Street 63-65 boulevard Massena

Tech City Paris

Tech State/Province Paris

Tech Postal Code 75013

Tech Country FR

Tech Phone +33.170377666

Tech Fax +33.143730576

Tech Email [email protected]

Name Servers

Name Server NS-1458.AWSDNS-54.ORG

DNSSEC Unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: checkbook.io
Registry Domain ID: 916d1fc6c23e46c2aac9dc7ec53e4f32-DONUTS
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2024-09-04T01:29:38Z
Creation Date: 2013-10-08T05:40:39Z
Registrar Registration Expiration Date: 2025-10-08T07:40:39Z
Registrar: GANDI SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.170377661
Reseller: Amazon Registrar, Inc.
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: 
Domain Status: 
Domain Status: 
Domain Status: 
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Checkbook Inc
Registrant Street: 63-65 boulevard Massena
Registrant City: Paris
Registrant State/Province: Paris
Registrant Postal Code: 75013
Registrant Country: FR
Registrant Phone: +33.170377666
Registrant Phone Ext:
Registrant Fax: +33.143730576
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: Checkbook Inc
Admin Street: 63-65 boulevard Massena
Admin City: Paris
Admin State/Province: Paris
Admin Postal Code: 75013
Admin Country: FR
Admin Phone: +33.170377666
Admin Phone Ext:
Admin Fax: +33.143730576
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: Checkbook Inc
Tech Street: 63-65 boulevard Massena
Tech City: Paris
Tech State/Province: Paris
Tech Postal Code: 75013
Tech Country: FR
Tech Phone: +33.170377666
Tech Phone Ext:
Tech Fax: +33.143730576
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS-599.AWSDNS-10.NET
Name Server: NS-1779.AWSDNS-30.CO.UK
Name Server: NS-329.AWSDNS-41.COM
Name Server: NS-1458.AWSDNS-54.ORG
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Checkbook.io?

If you own Checkbook.io, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for checkbook.io

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