Is www.giftcardscontrole-verification.com legit or a scam?
A fraudulent gift card verification portal that steals submitted PINs and codes, flagged by multiple independent security researchers for theft.
These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.
Analysis Summary
Critical risk detected
A fraudulent gift card verification portal that steals submitted PINs and codes, flagged by multiple independent security researchers for theft. Multiple independent checks — antivirus engines, browser safety blocklists, and threat databases — flagged this site. Don't enter personal information, deposit money, or download files.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
MT Intelligence
The site operates as a classic gift card harvesting scam by promising to 'verify' the balance of coupons like Neosurf, PCS, and Amazon. Our research confirmed reports from ScamWatcher and other security aggregators that once a user submits a PIN, the operators immediately redeem the funds. The domain is only 118 days old and uses a privacy service to hide the owner's identity. There is a complete absence of legal mentions, physical addresses, or contact information, which are standard for legitimate financial services. The footer claims the site has existed since 2018, which is a verifiable lie given the 2024 registration date.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for www.giftcardscontrole-verification.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain created February 20, 2026 (approximately 4 months old as of June 2026), expires soon; owner information hidden via privacy service.
- Multiple low trust scores: ScamDoc 1%, Verifsites 1/5, Gridinsoft ~39-42/100, FranceVerif labels it "site non fiable" with dropshipping index 47/100 (orange) and popularity 1/100.
- ScamWatcher lists it in fraudulent websites with report that it offers a false gift card/PaySafeCard PIN checking service that redeems codes submitted by users.
- Site promotes instant/secure 24/7 verification of gift cards, coupons, and promo codes but lacks transparency: no privacy policy/terms visible on some analyzers, no customer reviews, minimal content, uses Google Pay.
- Hosted via generic services (Spaceship, Inc. registrar; Hetzner); SSL present but short-term (Let's Encrypt); analyzed as high-risk with warnings for experienced users only and recommendations for independent verification.
- No positive reviews or legitimate business registration details found across ScamDoc, FranceVerif, Verifsites, and Gridinsoft reports.
- Page title and description match French-language gift card verification claims, consistent with scam reports targeting users submitting PINs/codes.
- ScamWatcheropen
"This website offer a false service of checking PaySafeCard PINs and other gift cards validity. Once the PIN is sent to them, it's just redeemed...."
- Verifsites.comopen
"Site jugé peu crédible, ni fiable. Le score de confiance est de 1/5 ! ... Forte suspiçion d'arnaque pour giftcardscontrole-verification.com"
Web Research Summary
Our research uncovered several critical warnings regarding this domain.- ScamWatcher: Reports that the site is a fraudulent platform that steals PaySafeCard and gift card PINs.
- Verifsites: Rates the site 1/5 and labels it as a high-suspicion scam.
- ScamDoc: Assigns a 1% trust score due to the recent registration and lack of transparency.
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Contact Verification
We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.
- No contact email found anywhere on the page.
- No phone number listed on the page.
- No postal address visible on the page.
Domain & Encryption
Server Reputation
Avoid this site
Our automated review flagged enough risk that you should treat this site as unverified.
- Do not interact with www.giftcardscontrole-verification.com
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- Verify the business through independent channels
Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.
- Never use irreversible payment methods
Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.
- OpenShare your experience
If you have additional context, drop a comment below or post on the MalwareTips forum.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
Safety FAQ
Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.
- Our automated security review flags www.giftcardscontrole-verification.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — www.giftcardscontrole-verification.com scored 25/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. www.giftcardscontrole-verification.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · R12, expiring in 32 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- www.giftcardscontrole-verification.com is 3 months old, registered on 2/20/2026 through Spaceship, Inc.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- No. All 92 antivirus engines in our malware network report www.giftcardscontrole-verification.com as clean.
- No. www.giftcardscontrole-verification.com is not currently listed on the major browser blocklist feeds that modern browsers use.
- www.giftcardscontrole-verification.com resolves to an IP operated by Hetzner Online GmbH in FI (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- This is a permanent record of the scan run on June 18, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around www.giftcardscontrole-verification.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.
Final Verdict
This is a fraudulent gift card 'verification' site designed to steal PINs and codes from users. It has been reported for redeeming submitted codes immediately and lacks any legitimate business credentials. Do not enter any gift card information on this page.
Other Dangerous reports
User reviews & comments(0)
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