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Top10bettingsites.us Financial scam

June 4, 2025 at 7:13 AM
Financial scam
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Top10bettingsites Website Preview

Live Capture
Desktop View
Jun 4, 2025
Website screenshot of Top10bettingsites.us
Financial scam
1
Trust Score
US
Location
Full size screenshot of Top10bettingsites.us

Top10bettingsites.us operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

What is Top10bettingsites.us?

Is top10bettingsites.us safe? Unfortunately, not likely. Gridinsoft Anti-malware block the top10bettingsites.us because it was clasified as financial scam. This domain was registered 1 year ago through the company NAMECHEAP INC and had the owner Redacted for Privacy Purposes. The contact email for complaint is [email protected] or by phone at +1.9854014545.

Security Risk Detected

Financial scam
1 / 100
Trust Score
June 4, 2025 at 7:13 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
382 days
Registrant
Redacted for Privacy P...
Privacy Protected
Registrar NAMECHEAP INC
Top Level Domain
.us
Country Code TLD

Technical Details

IP Address 108.167.181.137
Hosting Provider
AS19871 Network Soluti...
Atlanta, US
Primary Language

Content Analysis

Original website content:

Casino List

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Security Analysis

Detection Signatures:
Casino Financial Scam - Risk
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Top10bettingsites.us?

Gridinsoft has the capability to block top10bettingsites.us domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "top10bettingsites.us" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "top10bettingsites.us" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Top10bettingsites.us

General

Domain Name top10bettingsites.us
Registry Domain ID D5ABFEED0336B44039DA48C3E7554F51A-GDREG

Registrar Information

Registrar WHOIS Server whois.namecheap.com
Registrar URL http://www.namecheap.com
Registrar Registration Expiration Date 2026-05-19T17:52:08.95Z
Registrar NAMECHEAP INC
Registrar IANA ID 1068
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.9854014545
Reseller NAMECHEAP INC
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-04-19T09:20:37.76Z
Creation Date 2024-05-19T17:52:08.95Z

Registrant Information

Registry Registrant ID Redacted for Privacy Purposes
Registrant Name Redacted for Privacy Purposes
Registrant Organization Redacted for Privacy Purposes
Registrant Street Redacted for Privacy Purposes
Registrant City Redacted for Privacy Purposes
Registrant State/Province AZ
Registrant Postal Code Redacted for Privacy Purposes
Registrant Country US
Registrant Phone Redacted for Privacy Purposes
Registrant Phone Ext Redacted for Privacy Purposes
Registrant Fax Redacted for Privacy Purposes
Registrant Fax Ext Redacted for Privacy Purposes
Registrant Email Select Contact Domain Holder link at https://www.namecheap.com/domains/whois/result?domain=top10bettingsites.us

Administrative Contact

Registry Admin ID Redacted for Privacy Purposes
Admin Name Redacted for Privacy Purposes
Admin Organization Redacted for Privacy Purposes
Admin Street Redacted for Privacy Purposes
Admin City Redacted for Privacy Purposes
Admin State/Province Redacted for Privacy Purposes
Admin Postal Code Redacted for Privacy Purposes
Admin Country Redacted for Privacy Purposes
Admin Phone Redacted for Privacy Purposes
Admin Phone Ext Redacted for Privacy Purposes
Admin Fax Redacted for Privacy Purposes
Admin Fax Ext Redacted for Privacy Purposes
Admin Email Select Contact Domain Holder link at https://www.namecheap.com/domains/whois/result?domain=top10bettingsites.us

Technical Contact

Registry Tech ID Redacted for Privacy Purposes
Tech Name Redacted for Privacy Purposes
Tech Organization Redacted for Privacy Purposes
Tech Street Redacted for Privacy Purposes
Tech City Redacted for Privacy Purposes
Tech State/Province Redacted for Privacy Purposes
Tech Postal Code Redacted for Privacy Purposes
Tech Country Redacted for Privacy Purposes
Tech Phone Redacted for Privacy Purposes
Tech Phone Ext Redacted for Privacy Purposes
Tech Fax Redacted for Privacy Purposes
Tech Fax Ext Redacted for Privacy Purposes
Tech Email Select Contact Domain Holder link at https://www.namecheap.com/domains/whois/result?domain=top10bettingsites.us

Name Servers

Name Server ns8390.hostgator.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain name: top10bettingsites.us
Registry Domain ID: D5ABFEED0336B44039DA48C3E7554F51A-GDREG
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2025-04-19T09:20:37.76Z
Creation Date: 2024-05-19T17:52:08.95Z
Registrar Registration Expiration Date: 2026-05-19T17:52:08.95Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Redacted for Privacy Purposes
Registrant Name: Redacted for Privacy Purposes
Registrant Organization: Redacted for Privacy Purposes
Registrant Street: Redacted for Privacy Purposes
Registrant City: Redacted for Privacy Purposes
Registrant State/Province: AZ
Registrant Postal Code: Redacted for Privacy Purposes
Registrant Country: US
Registrant Phone: Redacted for Privacy Purposes
Registrant Phone Ext: Redacted for Privacy Purposes
Registrant Fax: Redacted for Privacy Purposes
Registrant Fax Ext: Redacted for Privacy Purposes
Registrant Email: Select Contact Domain Holder link at https://www.namecheap.com/domains/whois/result?domain=top10bettingsites.us
Registry Admin ID: Redacted for Privacy Purposes
Admin Name: Redacted for Privacy Purposes
Admin Organization: Redacted for Privacy Purposes
Admin Street: Redacted for Privacy Purposes
Admin City: Redacted for Privacy Purposes
Admin State/Province: Redacted for Privacy Purposes
Admin Postal Code: Redacted for Privacy Purposes
Admin Country: Redacted for Privacy Purposes
Admin Phone: Redacted for Privacy Purposes
Admin Phone Ext: Redacted for Privacy Purposes
Admin Fax: Redacted for Privacy Purposes
Admin Fax Ext: Redacted for Privacy Purposes
Admin Email: Select Contact Domain Holder link at https://www.namecheap.com/domains/whois/result?domain=top10bettingsites.us
Registry Tech ID: Redacted for Privacy Purposes
Tech Name: Redacted for Privacy Purposes
Tech Organization: Redacted for Privacy Purposes
Tech Street: Redacted for Privacy Purposes
Tech City: Redacted for Privacy Purposes
Tech State/Province: Redacted for Privacy Purposes
Tech Postal Code: Redacted for Privacy Purposes
Tech Country: Redacted for Privacy Purposes
Tech Phone: Redacted for Privacy Purposes
Tech Phone Ext: Redacted for Privacy Purposes
Tech Fax: Redacted for Privacy Purposes
Tech Fax Ext: Redacted for Privacy Purposes
Tech Email: Select Contact Domain Holder link at https://www.namecheap.com/domains/whois/result?domain=top10bettingsites.us
Name Server: ns8389.hostgator.com
Name Server: ns8390.hostgator.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Top10bettingsites.us?

If you own Top10bettingsites.us, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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