Topbds.shop Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Topbds.shop Website Preview

Live Capture

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Sep 6, 2025

This domain was registered 2 months ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner jason liu.

For complaint:

Email: [email protected]
Phone: +1.2013775952

Suspicious Shop

Trust Score

Location

Topbds.shop is a fraudulent e-commerce site that takes payments and steals personal data through deceptive tactics.

Scammers push the site via spam and social media ads on Facebook, Instagram, and TikTok, using fake discounts and stolen product photos to lure victims.

After paying, victims usually face one of four outcomes:

No delivery: Payment taken, nothing arrives.
Counterfeits: Cheap knockoffs unlike the listings.
Damaged goods: Used, broken, or tampered items.
Wrong items: Completely different products sent.

Meanwhile, Topbds.shop harvests names, addresses, phone numbers, and payment details—fueling identity theft, fraud, or sales on dark web marketplaces.

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Is topbds.shop safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks topbds.shop because it was classified as suspicious shop.

As of September 6, 2025, Topbds.shop has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.Through the security analysis, topbds.shop has been identified as a potential suspicious shop. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of topbds.shop?

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.

Why is topbds.shop marked "Suspicious Shop"?

Gridinsoft evaluates topbds.shop, focusing on domain age (only 2 months old), limited website popularity, suspicious content indicators (Fake Shop - Risk, Young Domain, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

Domain Age: 2 months (new site, limited reputation history)
Reputation footprint: Limited third-party mentions and inbound links
Risk indicators: Fake Shop - Risk, Young Domain, Blacklisted
On-page: Shopping, Reliable Payment Method, Expensive Brand, Replica Watches, Deals, Registration Form, Fast Site, Google Sign-in, Meta Verified, Cloudflare Browser Insights, China
✓ Website content analyzed.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v2.2.4

First checked: 1 day ago

Last checked: September 6, 2025 at 6:10 AM

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.

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Shopping

Analysis indicates that topbds.shop operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Expensive Brand

The website features luxury brand names or high-value products. This may indicate potential counterfeit merchandise or unauthorized brand usage, particularly if the site lacks official dealer authorization. Exercise heightened caution when evaluating authenticity.

Replica Watches

Deals

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of topbds.shop and review privacy policies before submitting personal data.

Fake Shop - Risk

Security analysis has identified characteristics consistent with fraudulent e-commerce operations previously observed in fake online stores. While not definitively confirming fraudulent intent, these indicators warrant thorough verification of topbds.shop legitimacy, customer reviews, and business credentials before conducting transactions.

Fast Site

Website construction appears to utilize rapid deployment tools or website builders, suggesting topbds.shop may represent a minimal-investment project or experimental venture. While not inherently problematic, such implementations may indicate limited long-term commitment or professional development standards.

Google Sign-in

Meta Verified

Cloudflare Browser Insights

China

Young Domain

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

Blacklisted

Gridinsoft Internet Security classified topbds.shop as unsafe.

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

September 6, 2025 at 6:10 AM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

68 days

Recently Registered

Registrant

jason liu

Registrar PDR Ltd. d/b/a Pu...

Top Level Domain

.shop

Domain Extension

Technical Details

IP Address 104.21.55.50

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Luxury bags online store

Luxury bags online store

Security Analysis

Detection Signatures:

Shopping Reliable Payment Method Expensive Brand Replica Watches Deals Registration Form Fake Shop - Risk Fast Site Google Sign-in Meta Verified Cloudflare Browser Insights China Young Domain Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint

november-lion-oklahoma-solar

Unique identifier based on site analysis

Fraudulent e-commerce sites trick consumers with fake listings, false promotions, and social media ads to steal payments and personal data.

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.

Read Now

How to block Topbds.shop?

Gridinsoft has the capability to block topbds.shop 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 "topbds.shop" 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 "topbds.shop" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Topbds.shop

General

Domain Name TOPBDS.SHOP

Registrar Information

Registrar WHOIS Server whois.publicdomainregistry.com

Registrar URL www.publicdomainregistry.com

Registrar Registration Expiration Date 2026-06-30T23:59:59Z

Registrar PDR Ltd. d/b/a PublicDomainRegistry.com

Registrar IANA ID 303

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

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.2013775952

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-08-30T00:05:15Z

Creation Date 2025-06-30T06:35:11Z

Registrant Information

Registrant Name jason liu

Registrant Organization jason liu

Registrant Street xinri guangchang A# xinri guangchang A#

Registrant City quanzhou

Registrant State/Province fujian

Registrant Postal Code 351100

Registrant Country CN

Registrant Phone +86.18159385211

Registrant Fax +86.18159385211

Registrant Email [email protected]

Administrative Contact

Admin Name jason liu

Admin Organization jason liu

Admin Street xinri guangchang A# xinri guangchang A#

Admin City quanzhou

Admin State/Province fujian

Admin Postal Code 351100

Admin Country CN

Admin Phone +86.18159385211

Admin Fax +86.18159385211

Admin Email [email protected]

Technical Contact

Tech Name jason liu

Tech Organization jason liu

Tech Street xinri guangchang A# xinri guangchang A#

Tech City quanzhou

Tech State/Province fujian

Tech Postal Code 351100

Tech Country CN

Tech Phone +86.18159385211

Tech Fax +86.18159385211

Tech Email [email protected]

Name Servers

Name Server sonny.ns.cloudflare.com

DNSSEC Unsigned

Domain Name: TOPBDS.SHOP
Registry Domain ID: Not Available From Registry
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2025-08-30T00:05:15Z
Creation Date: 2025-06-30T06:35:11Z
Registrar Registration Expiration Date: 2026-06-30T23:59:59Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: jason liu
Registrant Organization: jason liu
Registrant Street: xinri guangchang A# xinri guangchang A#  
Registrant City: quanzhou
Registrant State/Province: fujian
Registrant Postal Code: 351100
Registrant Country: CN
Registrant Phone: +86.18159385211
Registrant Phone Ext: 
Registrant Fax: +86.18159385211
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: jason liu
Admin Organization: jason liu
Admin Street: xinri guangchang A# xinri guangchang A# 
Admin City: quanzhou
Admin State/Province: fujian
Admin Postal Code: 351100
Admin Country: CN
Admin Phone: +86.18159385211
Admin Phone Ext: 
Admin Fax: +86.18159385211
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: jason liu
Tech Organization: jason liu
Tech Street: xinri guangchang A# xinri guangchang A# 
Tech City: quanzhou
Tech State/Province: fujian
Tech Postal Code: 351100
Tech Country: CN
Tech Phone: +86.18159385211
Tech Phone Ext: 
Tech Fax: +86.18159385211
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: adelaide.ns.cloudflare.com
Name Server: sonny.ns.cloudflare.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Topbds.shop?

If you own Topbds.shop, 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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Your score for topbds.shop

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