Is www.nonbankatmsurchargesettlement.com safe?
https://www.nonbankatmsurchargesettlement.com/file
Checked on
How we checked
Coverage: complete · 4 of 4 applicable core capabilities
- Antivirus (57 of 93 engines answered): completed
- Google Safe Browsing: completed
- page reading: completed
- page capture: completed
- domain records: completed
- web research: completed
Settlement claim page shows no current technical threat indicators
The page presents claim-form instructions under the NonBankATMSurchargeSettlement.com name, while an independently located settlement agreement identifies an agreement between class plaintiffs and Visa defendants. The available checks found no browser warning, malicious-engine detection, or TLS problem. This supports a Safe rating, although the site's contact details were not reviewed and the settlement agreement excerpt does not independently authenticate every part of the claim form.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
Why 88/100
Safe covers scores 85–100. No adverse finding was saved; 3 pushed it up.
What pulled the score down
No adverse finding was saved with this report.
What pushed the score up
- SupportsResearch located a dated settlement agreement between class plaintiffs and Visa defendants.
- SupportsNo warning or malicious detection appeared in the saved security checks, and TLS was valid.
- SupportsThe registrable domain is 399 days old
Community reviews never change the Safety Score.
01 · Investigation Brief
Investigation Brief
The page presents claim-form instructions under the NonBankATMSurchargeSettlement.com name, while an independently located settlement agreement identifies an agreement between class plaintiffs and Visa defendants. The available checks found no browser warning, malicious-engine detection, or TLS problem. This supports a Safe rating, although the site's contact details were not reviewed and the settlement agreement excerpt does not independently authenticate every part of the claim form.
Settlement context is supported
The captured page displays the site's domain name and the heading “CLAIM FORM INSTRUCTIONS.” Separately, the research evidence contains an August 22, 2025 settlement agreement between class plaintiffs and Visa defendants, which is consistent with the page's stated purpose.
Clean security checks, with a review limitation
The saved checks found a valid encrypted connection, no threat warning, and zero malicious or suspicious detections across 93 engines. These results reduce immediate technical concern but do not by themselves verify the operator or every request made by the form.
The domain is 399 days old, but the site's contact details were not reviewed because its page text was not read in full. That limits confidence in operator verification without creating evidence of a scam.
Why the score is 88
The saved checks and analysis found no material threat. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
0/ 93
No detectionsFresh result
No detections across 57 engines that rated this URL
No antivirus engine that answered raised an adverse result; 36 had no rating for this URL. This is one signal, not a guarantee.
- Malicious
- 0
- Suspicious
- 0
- Total
- 93
All 93 engine results
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AILabs (MONITORAPP) - Clean
- AlienVault - Clean
- alphaMountain.ai - Unrated
- AlphaSOC - Unrated
- Antiy-AVL - Clean
- ArcSight Threat Intelligence - Unrated
- AutoShun - Unrated
- Bfore.Ai PreCrime - Unrated
- BitDefender - Clean
- Bkav - Unrated
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- ChainPatrol - Unrated
- Chong Lua Dao - Clean
- CINS Army - Clean
- CRDF - Clean
- Criminal IP - Unrated
- CSIS Security Group - Unrated
- CTX AI - Clean
- Cyan - Unrated
- Cyble - Clean
- CyRadar - Clean
- desenmascara.me - Clean
- DNS8 - Unrated
- Dr.Web - Clean
- EmergingThreats - Clean
- Emsisoft - Clean
- Ermes - Unrated
- ESET - Clean
- ESTsecurity - Clean
- Forcepoint ThreatSeeker - Unrated
- Fortinet - Clean
- Fortra - Unrated
- G-Data - Clean
- GCP Abuse Intelligence - Unrated
- Google Safe Browsing - Clean
- GreenSnow - Clean
- GreyNoise - Unrated
- Gridinsoft - Unrated
- Guardpot - Unrated
- Heimdal Security - Clean
- Hunt.io Intelligence - Unrated
- IPsum - Clean
- Juniper Networks - Clean
- K7AntiVirus - Unrated
- Kaspersky - Clean
- LevelBlue - Clean
- Lionic - Clean
- Lumu - Unrated
- Malwared - Clean
- MalwarePatrol - Clean
- MalwareURL - Unrated
- Mimecast - Unrated
- Netcraft - Unrated
- OpenPhish - Clean
- Orcapot - Unrated
- PhishFort - Unrated
- Phishing Database - Clean
- Phishtank - Clean
- PREBYTES - Clean
- PrecisionSec - Unrated
- Quick Heal - Clean
- Quttera - Clean
- Rising - Clean
- SafeToOpen - Unrated
- Sangfor - Clean
- Sansec eComscan - Unrated
- Scantitan - Clean
- SCUMWARE.org - Clean
- Seclookup - Clean
- Snort IP sample list - Unrated
- SOCRadar - Unrated
- Sophos - Clean
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- Synthient - Unrated
- ThreatHive - Clean
- URLhaus - Clean
- URLQuery - Unrated
- Viettel Threat Intelligence - Clean
- VIPRE - Unrated
- ViriBack - Clean
- VX Vault - Clean
- Webroot - Clean
- Xcitium Verdict Cloud - Clean
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- ZeroFox - Unrated
How security vendors categorise this site
- Googlefinancial_services
Each vendor’s own label for the site, saved with the antivirus result. Labels are separate from the engine verdicts above and can disagree with each other.
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
NonBankATMSurchargeSettlement.com CLAIM FORM INSTRUCTIONS
What the captured page showed
2 observations- 01
NonBankATMSurchargeSettlement.com
- 02
CLAIM FORM INSTRUCTIONS
What the page says about itself
What the site says about itself, quoted from the pages we read. The site wrote these words; they are not our findings.
- Page title
Non Bank ATM Surcharge Settlement
- Meta description
If You Withdrew Cash from a Non-Bank ATM and Were Assessed with a Surcharge Between Oct. 24, 2007, and Aug. 14, 2026, You Could Get Money from This Settlement.
Pages we read
- Main page/fileRead
03 · Investigation Story
Investigation story
What the site claims
Non Bank ATM Surcharge Settlement
What we observed
The page content was captured and checked alongside 57 antivirus results.
What independent research found
1 external finding was saved and compared with the page evidence.
What remains unverified
The checks completed, but ownership, business claims, and future site behavior can still change after this snapshot.
What kind of site and risk is this?
Threat category
No threat category confirmed
Service and business model
Content
Observed behavior
Evidence behind this classification
- 01Research located a dated settlement agreement between class plaintiffs and Visa defendants.
- 02The captured page identifies the domain and displays claim-form instructions.
- 03No warning or malicious detection appeared in the saved security checks, and TLS was valid.
Web research findings
Independent findings for www.nonbankatmsurchargesettlement.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
- ClassAction.orgopen
"Stipulation and Agreement of Settlement (“Settlement Agreement”) is made and entered into on August 22, 2025 (“Execution Date”), between Class Plaintiffs (as defined herein), for themselves individually and on behalf of each Settlement Class Member in the Action (each, as defined herein), Visa Defendants (as defined herein), and Mastercard Defendants (as defined herein)"
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domainwww.nonbankatmsurchargesettlement.com
- Redirects towww.nonbankatmsurchargesettlement.com
- Hosted byMicrosoft Corporation
- Referencesgoogletagmanager.com · google.com
Domain Timeline
- Sep 4, 2025Domain registered
First appeared in WHOIS records — 1 year old when this review was saved.
- Oct 9, 2026Saved security review — Rated Safe
This saved scan found no active threat signals in the checks it completed.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
Domain & Encryption
Certificate issued for www.nonbankatmsurchargesettlement.com.
A shared content-delivery network address answers for many sites, so it is not the site's own server and says nothing about who runs it.
Analytics and ads
- Google Tag Manager
Scripts, fonts and CDNs
- Google Fonts
Payment providers the page loads
None seen among the outside domains we saved.
Read from the first 20 outside domains the page loads and the shop platform it uses; the web server and platform rows are under Hosting & Technology. A payment script on the page does not prove the shop accepts that method at checkout, or that you are protected.
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruscomplete
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
unknownMalware, phishing, credential theft and hostile infrastructure.
No confirmed evidence in this dimension.
Operator / customer risk
unknownComplaints, withdrawals, business conduct and commercial traps.
No confirmed evidence in this dimension.
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 0 of 93 engines flagged | Completed | No adverse finding | fresh · analysed Oct 9, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Oct 9, 2026 |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | this scan · Oct 9, 2026 |
| Visual evidence | 2 visible observations saved with the page capture | Completed | No adverse finding | this scan · Oct 9, 2026 |
| Independent research | 1 independent finding was saved | Completed | No adverse finding | this scan · Oct 9, 2026 |
- Antivirus
- Result0 of 93 engines flagged
- CompletionCompletedFindingNo adverse finding
- Freshnessfresh · analysed Oct 9, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 9, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 9, 2026
- Visual evidence
- Result2 visible observations saved with the page capture
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 9, 2026
- Independent research
- Result1 independent finding was saved
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 9, 2026
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is www.nonbankatmsurchargesettlement.com legit and safe?
Is www.nonbankatmsurchargesettlement.com safe to use?
Could a legitimate site like www.nonbankatmsurchargesettlement.com still be used in a scam?
Has www.nonbankatmsurchargesettlement.com been flagged by antivirus engines?
Is www.nonbankatmsurchargesettlement.com on any phishing or malware blacklists?
How old is the www.nonbankatmsurchargesettlement.com domain?
Does www.nonbankatmsurchargesettlement.com have a valid SSL certificate?
Where is www.nonbankatmsurchargesettlement.com hosted?
Is www.nonbankatmsurchargesettlement.com a well-known website?
How often is the www.nonbankatmsurchargesettlement.com report updated?
08 · Final Verdict
Final verdict
Settlement claim page shows no current technical threat indicators
The page presents claim-form instructions under the NonBankATMSurchargeSettlement.com name, while an independently located settlement agreement identifies an agreement between class plaintiffs and Visa defendants. The available checks found no browser warning, malicious-engine detection, or TLS problem. This supports a Safe rating, although the site's contact details were not reviewed and the settlement agreement excerpt does not independently authenticate every part of the claim form.
09 · Community
Community
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