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.
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
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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.
🚨
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.
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).
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
CreatedDecember 28, 2017 at 10:21 PMUpdated: July 29, 2024 at 9:50 AM · Expires: December 28, 2028 at 10:21 PM
SSL CertificateYE1TLS 1.3 · Valid for: 3 months · from July 11, 2026 at 2:44 PM · to October 9, 2026 at 2:44 PM
Name Serversrose.ns.cloudflare.com boyd.ns.cloudflare.com
Content Analysis
Website titlePointPay – Cryptocurrency Exchange for Buying and Selling Digital Coins for Bitcoin, Ethereum & Altcoins
Website descriptionA 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...
t.meyoutu.bejs.intercomcdn.comwww.ibtimes.comwww.linkedin.comcointelegraph.comwww.coingecko.compointpay.gitbook.ioblogger.googleusercontent.compointpay.medium.comapps.apple.comapi-iam.intercom.iowww.youtube.comexplorer.pointpay.iomatomo.pointpay.io
and 27 more
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Exchange.pointpay.io falls outside the top 100,000 websites globally, which typically indicates a more specialized or localized audience.
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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.
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.
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Help protect others by sharing this page on social media! The more people who know about exchange.pointpay.io, the fewer chances they have to deceive someone else.Help others evaluate exchange.pointpay.io by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about exchange.pointpay.io, the fewer chances they have to deceive someone else. Help others evaluate exchange.pointpay.io by sharing this page on social media!