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Domain Due Diligence

Report for Allpointnetwork.com

Report Date
December 4, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

Allpointnetwork.com operates under NCR Atleos, offering ATM services worldwide with over 400,000 monthly visits and a global traffic rank near #138K. It is categorized in Finance > Banking Credit & Lending. Technical infrastructure includes reputable providers like Amazon Hosting and Cloudflare, and the domain uses a valid GoDaddy-registered SSL certificate. Contact emails and a phone number are listed on the site, enhancing transparency. News mentions highlight partnerships expanding surcharge-free ATM access. However, user reviews report mixed experiences, notably ATM malfunctions and occasional card skimming incidents, reflected in a low BBB rating. Though no trademark conflicts or crypto scam listings are found, some users express security concerns related to ATM fraud. Overall, the domain shows legitimate operational signals but has reported customer service and security issues.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
68%

Risk Insights

🛡️

Established Domain with Strong Infrastructure 🛡️

  • Domain registered over a decade ago.
  • Uses trusted hosts like Amazon and Cloudflare.
  • SSL certificate valid through early 2026.
⚠️

Customer Complaints Point to Security Concerns ⚠️

  • Reports of ATM malfunctions and cash dispensing failures.
  • Documented card skimming incidents at ATMs.
  • BBB assigns an F rating due to lack of complaint resolution.
✅

No Critical Legal or Scam Flags

  • No trademark disputes detected.
  • Not listed on crypto scam or phishing blacklists.

Contradictory Signals

While the domain appears stable and legitimate technically, customer feedback raises serious trust issues.

Signal A: Strong technical setup and domain history

Signal B: Significant user complaints and BBB low rating

Category Scores

Red Flags & Warnings

  • Multiple customer complaints about ATM malfunctions and poor issue resolution.
  • Documented card skimming fraud incidents reported at Allpoint ATMs.
  • F rating from the Better Business Bureau reflects unresolved complaints.

🔎 Detailed Checks & Analysis

Domain Age and Registrar

Score: 80/100
Passed

"An established registrar and domain age typically indicate legitimacy."

Reason: Domain is registered with GoDaddy and has been active for several years.

SSL Certificate Validity

Score: 90/100
Passed

"Valid SSL is standard for secure sites and indicates responsible maintenance."

Reason: SSL certificate is valid and properly signed, current until early 2026.

Technical Infrastructure and Traffic

Score: 85/100
Passed

"Stable technical and traffic data support authenticity."

Reason: Uses reputable hosting like Amazon and Cloudflare with consistent traffic patterns.

Blacklist and Scam Flags

Score: 85/100
Passed

"Absence from known blacklists reduces scam likelihood."

Reason: No presence found on crypto scam or phishing blacklists.

Trademark and Brand Integrity

Score: 80/100
Passed

"No brand impersonation or trademark disputes noted."

Reason: No trademark conflicts found in USPTO databases.

User Reviews and Reputation

Score: 30/100
Failed

"F rating from BBB and reports of card skimming lower trust."

Reason: Multiple user complaints about ATM reliability and security issues, with poor dispute resolution.

Contact and Transparency

Score: 75/100
Passed

"Transparency supports operational legitimacy."

Reason: Public contact emails, phone numbers, and social media links available.

Your Next Steps

  • 1

    If you use Allpoint ATMs, monitor your account for unauthorized activity and report fraud immediately.

  • 2

    Contact your bank or card issuer if you experience transaction problems with Allpoint ATMs.

  • 3

    Be cautious using ATMs in areas known for skimming; use ATMs inside trusted retail locations if possible.

  • 4

    Check for recent reviews or alerts about Allpoint Network to stay informed of any emerging issues.

  • 5

    Consider alternative ATM networks if concerned about security or customer support.

Evidence & Citations

🕵🏻 Keep investigating

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