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Exchange.pointpay.io Cryptocurrency Scam

July 12, 2026 at 4:52 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Exchange.pointpay → Safety Check

First checked April 9, 2025 at 8:39 AM
Website content and technical signals analyzed
Method: automated checks.
Cryptocurrency Scam This site is classified as Cryptocurrency Scam based on multiple risk signals, including 3 blacklist detections and no established public user-review history. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for exchange.pointpay.io Domain Maturity: 3117 days Domain Maturity Warning Cleanliness: 2 detections Warning Cleanliness Safety Level: 3 negative tags, 1 warning signal Safety Level Positive Signals: 5 positive signals Positive Signals Popularity: Tranco rank 140,460 Popularity Trust Zone: .io Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for exchange.pointpay.io. Larger shaded area indicates stronger trust signals.

How we scored exchange.pointpay.io

On-page mentions:
18+, Cryptocurrency, Financial Service, Gift Card, NFTs, Pets, Accessories, Crypto Exchange
Tech signals:
Helpdesk, Review System, Android App, Apple App, Web Application, Google Sign-in, Cloudflare Browser Insights
Positive signals:
Negative signals:
  • security-provider warnings
  • a malware or phishing blacklist detection (1)
  • a low third-party reputation score
  • high-risk trading-related activity
Context signals:
  • crypto and financial-service content that requires stronger independent verification
Last checked July 12, 2026 at 4:52 PM by Gridinsoft Trust Model v2.5.0

What is Exchange.pointpay?

Exchange.pointpay.io is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.

Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.

Figure 2. Website screenshot for Exchange.pointpay.io. 2026-07-12 19:52:31

Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.

This domain was registered 8 years ago through the company GoDaddy.com, LLC and ownership information is not publicly available.

Is exchange.pointpay.io safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

exchange.pointpay.io has a blacklist warning and a 10/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.

What are the risks of exchange.pointpay.io?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is exchange.pointpay.io marked "Cryptocurrency Scam"?

Gridinsoft evaluates exchange.pointpay.io, focusing on suspicious content indicators (Trading - Risk, Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Exchange.pointpay Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

18+
Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Gift Card
NFTs

This website offers NFT-related services such as minting, trading, or marketplace functionality. Exercise caution as some platforms may use deceptive practices.

Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. You should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Helpdesk

This site includes structured support channels such as help center, ticketing, chat, or service contact pages.

Pets
Registration Form

The exchange.pointpay.io website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Accessories
Crypto Exchange
Review System

This site integrates user-review or rating mechanisms; this improves transparency, but review authenticity may vary.

Android App

This website offers a mobile application for Android devices, indicating expanded platform presence beyond web-based services.

Apple App

This website has an iOS mobile application available, indicating cross-platform accessibility for Apple device users.

Web Application

This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Google Sign-in
Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Social Media Links

The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Long Term Domain

exchange.pointpay.io is registered for an extended period, which is generally a positive continuity signal.

Established Domain

This site has maintained active domain presence over time, indicating operational continuity.

Blacklisted

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates exchange.pointpay.io has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Verified LinkedIn Page

Ownership verification confirms that this site controls the LinkedIn page PointPay (5,719 followers, 57 LinkedIn employees, company size 51-200 employees, founded 2018, industry: Financial Services, headquarters: Tallinn, Harju maakond).

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

Provider warnings: 3/29 Cryptocurrency Scam

This section shows what trusted security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Gridinsoft Threat List
Warned
Chong Lua Dao
Malicious
Scamadviser
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

Exchange.pointpay.io blocked? Check the provider verdict report created on July 12, 2026

Domain Information

Created December 28, 2017 at 10:21 PM Updated: July 29, 2024 at 9:50 AM · Expires: December 28, 2028 at 10:21 PM
Domain Age 8.5 years
Registrant US (United States)
Registrar GoDaddy.com, LLC IANA ID: 146
Abuse Email [email protected]
Domain Status Client: Delete · Renew · Transfer Prohibited +1 more · DNSSEC: UNSIGNED
Top Level Domain .io Generic TLD
Subdomain exchange

Technical Details

IP Address 172.66.171.190
Hosting Provider Cloudflare, Inc. San Francisco, California, US · Hosting Provider · Anycast
Network AS13335 - Cloudflare, Inc. Hosting
SSL Certificate YE1 TLS 1.3 · Valid for: 3 months · from July 11, 2026 at 2:44 PM · to October 9, 2026 at 2:44 PM
Name Servers rose.ns.cloudflare.com
boyd.ns.cloudflare.com

Content Analysis

Website title PointPay – Cryptocurrency Exchange for Buying and Selling Digital Coins for Bitcoin, Ethereum & Altcoins
Website description A cryptocurrency exchange allows users to conveniently buy, sell, and trade a wide variety of digital coins and tokens. It enables you to create an account quickly and easily so you can purchase digital currencies lik...
Available languages
Profile
PointPay · 5,719 followers · founded 2018 · Financial Services · size 51-200 employees
Mentioned hosts (42)
t.me youtu.be js.intercomcdn.com www.ibtimes.com www.linkedin.com cointelegraph.com www.coingecko.com pointpay.gitbook.io blogger.googleusercontent.com pointpay.medium.com apps.apple.com api-iam.intercom.io www.youtube.com explorer.pointpay.io matomo.pointpay.io and 27 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
18+ Cryptocurrency Financial Service Gift Card NFTs Trading - Risk Pets Registration Form Accessories Crypto Exchange Web Application Google Sign-in
Security Fingerprint Unique identifier based on site analysis
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Exchange.pointpay.io?

Our Anti-Malware can automatically block access to exchange.pointpay.io if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe exchange.pointpay.io is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add exchange.pointpay.io.

See detailed instructions for more options.

Are You the Owner?

If you own Exchange.pointpay.io and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

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Your score for exchange.pointpay.io
10
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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