Domain Due Diligence
Report for Grabpoints.com
Why we think so
Grabpoints.com is a well-known site offering gift cards and PayPal cash for completing surveys, offers, and other small tasks. It attracts about 1.4 million monthly visits, mostly from Brazil and several other countries. The site is technically sound, using reputable services like Cloudflare, Google Analytics, and PayPal. It holds a live trademark registered with the USPTO, and its domain was first registered in 2014. However, many users report issues such as account suspensions at payout time, withholding of rewards, and poor customer support. Multiple independent review sites and users label grabpoints.com as a scam or fraudulent mainly due to these practices. No public legal actions were found, but frequent customer complaints represent a significant reputational risk.
Risk Insights
High User Risk from Account Suspensions
Well-Established but Low-Trust Business
Contradictory Signals
Grabpoints.com shows signs of a legitimate business operation but suffers from major reputational and user trust issues due to payment complaints.
Signal A: Established domain with live trademark and secure infrastructure
Signal B: Overwhelming user reports of fraud and withheld payments
Category Scores
Red Flags & Warnings
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Numerous user accounts suspended with no clear explanation at payout time.
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GrabPoints requests sensitive identification documents then bans users, raising privacy and fraud concerns.
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Independent trust scoring sites rate grabpoints.com very low, warning users of scam risks.
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Terms of Service grant broad rights to suspend accounts and reverse rewards, creating user risk.
🔎 Detailed Checks & Analysis
Domain and Technical Legitimacy
Domain and Technical Legitimacy
"Technical signals are positive with multiple leading technology integrations and a valid SSL certificate."
Reason: Grabpoints.com uses secure infrastructure including SSL, Cloudflare CDN, and well-known analytics tools, indicating a professionally managed site.
Business Identity and Registration
Business Identity and Registration
"Strong evidence of formal business identity but contact details redacted, reducing total identity confidence."
Reason: The domain is well established since 2014 and the business holds a valid USPTO trademark registered in 2018.
Reputation Analysis
Reputation Analysis
"Independent review sites and user complaints dominate with negative feedback and low trust scores."
Reason: User reviews heavily report account suspensions, withheld payments, and lack of support, consistent with scam allegations.
Legal and Compliance Checks
Legal and Compliance Checks
"Widespread unresolved customer disputes diminish confidence in regulatory compliance."
Reason: No public lawsuits found but Terms of Service grant broad unilateral rights to suspend accounts and limit liability, exposing consumers to risk.
Your Next Steps
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1Avoid providing personal information or payment details on grabpoints.com unless you accept the risks.
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2If you have used the site, monitor your accounts for unauthorized activity and consider identity protection measures due to required ID verification.
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3Report any suspected fraudulent activity or account suspensions to consumer protection authorities.
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4Look for alternative, reputable survey reward sites with verified payment histories.
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5Consult trusted review platforms before investing significant time or data in online reward programs.
Evidence & Citations
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GrabPoints User Reviews on Sitejabber
Contains multiple user reports of account suspensions and payout issues indicating scam risks.
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Scamadviser GrabPoints Report
Assigns low trust scores and flags the site due to negative user feedback.
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USPTO Trademark Search for GrabPoints
Confirms GrabPoints holds a live trademark registered in 2018.
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SimilarTech Website Profile for grabpoints.com
Shows technical infrastructure and traffic stats demonstrating a professionally operated site.
🕵🏻 Keep investigating
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