Topamining.top Reviews: Scam Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Topamining.top Website Preview

Live Capture

Desktop View

Dec 24, 2024

Scam Website

Trust Score

#375,001

Global Rank

Location

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

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

What is Topamining.top?

Is topamining.top safe? Unfortunately, not likely. Gridinsoft Anti-malware block the topamining.top because it was clasified as scam website. This domain was registered 6 months ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and had the owner REDACTED FOR PRIVACY. The contact email for complaint is [email protected] or by phone at +853.2354112.

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.

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

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Security Risk Detected

Scam Website

1 / 100

Trust Score

December 24, 2024 at 1:57 AM

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

Domain Information

Domain Age

207 days

Recently Registered

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar NICENIC INTERNATI...

Top Level Domain

.top

Domain Extension

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

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.

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.

Whois Record

Domain Registration Record

Complete WHOIS information for Topamining.top

General

Domain Name topamining.top

Registry Domain ID D202411121680065-COM

Registrar Information

Registrar WHOIS Server whois.nicenic.net

Registrar URL http://www.nicenic.net

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

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-11-11T16:00:00Z

Creation Date 2024-11-11T16:00:00Z

Registrant Information

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

Administrative Contact

Admin Email http://whois.nicenic.net/?page=whoisform&emailtype=admin

Technical Contact

Tech Email http://whois.nicenic.net/?page=whoisform&emailtype=tech

Name Servers

Name Server ZOE.NS.CLOUDFLARE.COM

DNSSEC unsigned

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

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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