Top-remit.com Reviews: Suspicious Shop | Check if site is scam or legit

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Danger Zone

Risky Territory

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Top-remit.com Suspicious Shop

Top-remit.com engages in deceptive tactics to trick customers into placing orders and handing over their money or sensitive personal information, making it a scam website.

Scammers behind Top-remit.com promote the site and lure in victims by using spam emails and social media platforms like Facebook, Instagram, and TikTok. They employ incredibly low prices and stolen product images to entice unsuspecting shoppers on this fraudulent site.

Once victims place orders and submit payment information, the scammers simply take the money and run, leaving customers with one of the following outcomes:

Most commonly, orders go unfulfilled and simply disappear after payments are processed, resulting in nothing at all.
Victims may receive cheap replicas made with poor-quality materials that do not match the original product descriptions, constituting knock-off or inferior substitutes.
In some cases, victims report receiving items that are clearly used, broken, or otherwise tampered with, showing that no new products are being shipped, which is the outcome of receiving used, damaged, or tampered goods.
Some orders arrive with products that are completely different from what was ordered, demonstrating no order accuracy, leading to completely wrong items being delivered.

In addition to selling sham goods or no goods at all, Top-remit.com unscrupulously collects customers' personal and financial data during checkout, including full names, home addresses, phone numbers, credit card details, and more. This information is likely used or sold for nefarious purposes like identity theft, credit card fraud, or sharing on dark web marketplaces.

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What is Top-remit.com?

Is top-remit.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the top-remit.com because it was clasified as suspicious shop. This domain was registered 6 months ago through the company NameCheap, Inc. and owner is unknown. The contact email for complaint is [email protected] or by phone at +1.6613102107.

Our analyzer determines that website top-remit.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

Wordpress Platform

Young Domain

The domain was registered recently, so top-remit.com is relatively new. As such, it likely has few, if any, customer reviews or social media feedback.

Low Trust Score

According to data from an independent source (Scamadviser), this website has a low trust score, suggesting that there are potential risks associated with it. You should exercise caution with top-remit.com.

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Content	Top-Remit – Online Banking Platform
Reputation Score	1 points *
Domain Name	TOP-REMIT.COM
Registry Domain ID	2906638818_DOMAIN_COM-VRSN
Registrar WHOIS Server	whois.namecheap.com
Registrar URL	http://www.namecheap.com
Updated Date	2024-08-09T13:34:11Z
Digital Footprints	pasta-island-kansas-oregon
IP	199.188.201.227
Hostname	server300-3.web-hosting.com
Hosting	AS22612 Namecheap, Inc. (Phoenix, US)

Suspicious shops are either physical or online retail establishments considered untrustworthy or potentially involved in fraudulent practices. Shoppers should exercise caution when dealing with such shops to avoid scams or receiving subpar products or services.

* The score is based on a 1-100 scale, with 100 being the most reputable.

6 Steps and Tips Avoid Online Shopping Scams

Online shopping offers unmatched convenience and is accessible around the clock. However, it’s crucial to stay prepared for potential scams.

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How to block Top-remit.com?

Gridinsoft has the capability to block top-remit.com domain without requiring further user intervention.

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

Exclusion

If you wish to visit a blocked "top-remit.com" and exclude it from being blocked, you can add it to the exclusions list. Here’s how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "top-remit.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

   Domain Name: TOP-REMIT.COM
   Registry Domain ID: 2906638818_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2024-08-09T13:34:11Z
   Creation Date: 2024-08-09T13:33:24Z
   Registry Expiry Date: 2025-08-09T13:33:24Z
   Registrar: NameCheap, Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email: abuse@namecheap.com
   Registrar Abuse Contact Phone: +1.6613102107
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Top-remit.com?

If you own Top-remit.com, 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. For more information, please review our Disclaimer.

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Your score for top-remit.com

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Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.