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.top Website Preview
Live Capture
Desktop View
Dec 24, 2024
This domain was registered 7 months ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED
and had the owner REDACTED FOR PRIVACY.
Topamining.top operates a fraudulent platform designed to extract personal information and financial assets through deceptive schemes promoting fake products, services, or investment opportunities.
The platform implements social engineering techniques including false claims and fabricated testimonials to establish false legitimacy and manipulate user trust. The primary objective is financial exploitation through fraudulent transactions and personal information theft.
Do not provide personal or financial information to this platform, as it operates exclusively for fraudulent purposes and user exploitation.
🚨 Gridinsoft Anti-malware blocks topamining.top because it was classified as scam website.
Through our comprehensive security analysis, topamining.top has been identified as a potential scam website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website.
Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 8 months old), hidden ownership details, suspicious content indicators (Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment.
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.
We have received 3 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.
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.
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
AL
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
SW
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 ...
See more
Security Advisory:
This website poses potential security risks. Please exercise caution when browsing.
Domain Information
Domain Age
228 days
Recently Registered
Registrant
REDACTED FOR PRIVACY
Privacy Protected
RegistrarNICENIC INTERNATI...
Top Level Domain
.top
Domain Extension
Technical Details
IP Address91.212.166.98
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
Fraudulent platforms engage in deceptive activities designed to steal money or personal information through fake products, services, or investment opportunities utilizing false claims and fabricated testimonials to establish false legitimacy.
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.
URL Of The ICANN WHOIS Data Problem Reporting System
http://wdprs.internic.net/
Domain Name: topamining.top
Registry Domain ID: D202411121680065-COM
Registrar WHOIS Server: whois.nicenic.net
Registrar URL: http://www.nicenic.net
Updated Date: 2024-11-11T16:00:00Z
Creation Date: 2024-11-11T16:00:00Z
Registrar Registration Expiration Date: 2025-11-11T16:00:00Z
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID: 3765
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +853.2354112
Reseller:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant State/Province: ND
Registrant Country: US
Registrant Email: http://whois.nicenic.net/?page=whoisform
Admin Email: http://whois.nicenic.net/?page=whoisform&emailtype=admin
Tech Email: http://whois.nicenic.net/?page=whoisform&emailtype=tech
Name Server: KONNOR.NS.CLOUDFLARE.COM
Name Server: ZOE.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Are You the Owner of Topamining.top?
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.
Topamining.top Reviews
AL
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 it is real good scam
SW
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.
J
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!
JD
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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Topamining.top is affiliated with the 
Help protect others by sharing this page on social media! The more people who know about topamining.top, the fewer chances they have to deceive someone else. Help others discover a reliable topamining.top by sharing this page on social media!