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TOPGIFT

Beware of Scams

Last updated: 16 October 2026

Gift cards, game codes and prepaid vouchers are a quick and private way to pay online. That same convenience also makes them popular with scammers. A gift card code works like cash: once someone else redeems it, the money is gone, and in most cases it can’t be traced or charged back.

This page explains the most common scams, the warning signs to look out for and what to do if something goes wrong. If you are ever unsure about a request, stop and contact our support team before you buy or share anything.

The Golden Rule

Gift cards are for gifts and for your own accounts, never for paying someone you don’t know. No real company, bank, government office, police department or tech support team will ever ask you to pay a bill, a fine, a tax or a fee with gift card codes. If anyone asks you to do that, it’s a scam.

Common Gift Card Scams

Scammers use many different stories, but most of them follow the same few patterns:

  • Fake authorities: someone calls or writes pretending to be from the police, the tax office, a court or a utility company. They claim you owe money and must pay right away with gift cards.
  • Fake tech support: a pop-up or call says your computer, bank account or phone has been hacked, and asks for gift cards to “fix” it.
  • Prizes and lotteries: you are told you have won something, but first you need to pay a “fee” or “tax” with a gift card.
  • Friends and partners in trouble: a message from a “friend”, a relative or an online contact asks for gift card codes for an emergency. The account is often hacked or fake.
  • Marketplace buyers and sellers: someone selling or buying on a marketplace insists on payment with gift card codes instead of a normal payment method.
  • Too-good-to-be-true sellers: websites or social media accounts offering codes far below their real value. Many deliver nothing or sell stolen codes. Our guide on how to spot a fake gift card seller shows the warning signs.
  • Free currency generators: sites promising free Robux, V-Bucks or other game currency usually just steal your login details or your codes.
  • Crypto scams: fake investment offers, fake “support agents” and websites that ask you to “check” or “verify” a crypto gift card code. Read our guide on common crypto scams aimed at beginners to learn how they work.

Warning Signs of a Scam

Be careful if someone:

  • says it’s urgent and that something bad will happen if you don’t pay right away;
  • tells you exactly which gift card to buy and how much to load on it;
  • asks you to buy cards in several stores or from several websites;
  • stays on the phone with you while you buy the card;
  • wants the code, a photo of the card or a screenshot of the code;
  • asks you to keep it secret from your family, your bank or the shop;
  • sends you to a website other than the brand’s official redemption page to enter your code.

If you notice any of these signs, stop. Don’t buy the card, and don’t share any code.

Keep Your Codes Safe

A few simple habits protect your money:

  • Only redeem codes on the official platform of the brand, such as the Binance app, the PlayStation Store, Steam or rewarble.com. Our guide explains why you should never enter your Binance gift card code anywhere but Binance.
  • Never share a code with anyone who contacts you first, even if they say they work for TopGift, a bank or the card’s brand.
  • Redeem your code soon after you buy it, so it can’t be misused.
  • Keep your order confirmation. It’s your proof of purchase if you ever need help from us or from the card’s brand.
  • Protect your TopGift account with a strong password that you don’t use anywhere else.

For more examples of current scams, see our guide to gift card scams in 2026.

What TopGift Will Never Do

To help you recognise fake messages that use our name, please remember that TopGift will never:

  • call you and ask for a gift card code, a PIN or your password;
  • ask you to pay for an order outside our official checkout on topgift.io;
  • ask you to buy gift cards to “unlock” an order, a refund or a prize;
  • send you a link to “verify” a code on another website.

Your codes are only shown on your order delivery page and in your account on topgift.io. If you receive a message that claims to be from TopGift and asks for any of the above, don’t reply. Instead, forward it to our support team.

What to Do If You’ve Been Scammed

If you think you have sent a code to a scammer, act quickly:

  1. Stop all contact with the scammer and don’t send any more codes or money.
  2. Contact the card’s brand right away, for example Apple, Google Play, Steam, PlayStation or Binance. Tell them the code was used in a scam. If the code hasn’t been redeemed yet, they may be able to freeze it.
  3. Contact TopGift support with your order number, so we can check the order and help where we can.
  4. Report the scam to your local police or your national fraud reporting service. Reports help stop the same scammers from targeting others.
  5. Keep everything: receipts, order numbers, messages, phone numbers and screenshots.

Unfortunately, money sent with a gift card code is often hard to recover once the code is used. That’s why the best protection is to stop before you share it.

Learn More About Staying Safe

Our blog has more detailed guides on staying safe with gift cards and crypto:

You can find all our safety guides in the Safety & Scams section of the blog.

Need Help?

If someone is pressuring you to buy gift cards, or you’re not sure whether a request is real, please contact our support team at any time. We’d much rather answer a question before you pay than help after the money is gone.

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