Topamining.top Scam or Legit? Full Site Review

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Topamining.top is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Topamining → Safety Check

First checked 9 months ago

Scam Website

Limited or thin content

Method: automated checks.

Reputation footprint:

Moderate traffic ranking (#375,001)

Captured Image: Desktop View as for 2024-12-24 03:57:56

How we scored topamining.top

SSL Certificate:

SSL information not available

Risk indicators

Young Domain

1 /100

Trust Score

11 months

Domain Age

#375,001

Global Rank

Location

Reviews

Last checked December 24, 2024 at 1:57 AM by Gridinsoft Trust Model v2.0.1

What is Topamining?

Topamining.top operates as a scam website that engages in fraudulent activities designed to steal money and personal information from unsuspecting visitors. The platform employs various deceptive tactics to mislead visitors, such as promoting fake products, services, or investment opportunities with the sole purpose of defrauding users.

Common scam tactics used by Topamining.top include false advertising claims, fabricated testimonials, fake celebrity endorsements, and promises of unrealistic returns or benefits. The site may mimic legitimate platforms to create a false sense of trust and credibility, making it difficult for users to identify the fraudulent nature of the operation.

Victims who interact with Topamining.top risk losing money through fake purchases, having their personal and financial information stolen, or falling victim to identity theft. The scammers behind this site use sophisticated social engineering techniques to manipulate users into providing sensitive data or making payments for non-existent products or services.

Think something is off with Topamining.top?

Help others stay safe. Share your story to help the next visitor make an informed decision.

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This domain was registered 11 months ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and had the owner REDACTED FOR PRIVACY.

For complaint:

Email: [email protected]
Phone: +853.2354112

Is topamining.top safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as scam website.

As of December 24, 2024, Topamining.top has a very low trust score of 1/100 according to our algorithm. This website shows multiple red flags commonly associated with scam websites.Through the security analysis, it has been identified as a potential scam website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of topamining.top?

This website shows multiple red flags commonly associated with scam websites.We have received 3 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Why is topamining.top marked "Scam Website"?

Gridinsoft evaluates topamining.top, focusing on domain age (only 11 months old), hidden ownership details, suspicious content indicators (Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Domain registration occurred recently, establishing topamining.top as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

See what reviewers are saying

Alfred

Dec 29, 2024

This site is a scam they mislead you .they tell us you to convert your btc to us and when you do they take your btc that you pay for there service then they keep adding thing like taxes and so on i... See more

Staci Williams

Dec 09, 2024

See all 4 reviews

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

Share this report?

Security Risk Detected

1 / 100

Scam Website

December 24, 2024 at 1:57 AM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Domain Age

11 months

Recently Registered

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar NICENIC INTERNATIONAL G...

Top Level Domain

.top

Generic TLD

Technical Details

IP Address 91.212.166.98

Hosting Provider

AS198953 Proton66 OOO

Saint Petersburg, RU

Global Rank

#375,001

Rapid Growth

Primary Language

Content Analysis

Original website content:

Main

Security Analysis

Detection Signatures:

Young Domain

Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Google Verification

Scam websites are online platforms involved in fraudulent or deceptive activities. These sites may promote fake products, services, or investment opportunities, with the intention of defrauding visitors and stealing their money or personal information.

How popular is this website?

Popularity

375 001

-3 108 205

Topamining.top is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Get free access to monitor suspicious domains through our API.

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 Topamining.top?

Gridinsoft has the capability to block topamining.top 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 "topamining.top" 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 "topamining.top" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Topamining.top, 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.

Reviews for Topamining

Alfred

🕓 Dec 29, 2024

Staci Williams

🕓 Dec 09, 2024

I have been contacted by various members from topanining trying to get me to try to.cash out and pay a fee to get my money. You can not connect to a home page or have any conversation with their AI which all it is is a looping recorded answer section to make you feel are getting somewhere. I don't know what to make of it.

Julie

🕓 Dec 02, 2024

It's a scam. They tell you that you've got a large sum of money that needs to be cashed out but you have to buy bitcoin in 2 payments to receive your money. Then they charge you to open an express account with another transaction of $93 in bitcoin. But still do not transfer the stated funds. ITS A SCAM!

Jason D Sullivan

🕓 Dec 02, 2024

It seems like it's a fake or a scam but can't find out any info on them

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