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Topcards.top Suspicious Shop

July 26, 2025 at 2:45 PM
Suspicious Shop
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Topcards.top Website Preview

Live Capture
Desktop View
Jul 26, 2025
Website screenshot of Topcards.top
This domain was registered 20 days ago through the company Hongkong Kouming International Limited and had the owner JunHui Zhang.
For complaint:
  1. Email: [email protected]
  2. Phone: +852.55737874
Suspicious Shop
1
Trust Score
US
Location
Full size screenshot of Topcards.top

Topcards.top operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

  1. Order abandonment: Payments are processed but no products are delivered
  2. Counterfeit merchandise: Low-quality replicas that do not match product descriptions
  3. Used or damaged goods: Previously owned, broken, or tampered items
  4. Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Topcards.top harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

Is topcards.top safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, topcards.top has been identified as a potential suspicious shop. 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 20 days old), limited website popularity, suspicious content indicators (Fake Social Media Links - Risk, 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. Topcards.top 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.

Our analyzer determines that website topcards.top 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.

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.

Topcards.top Digital Footprints

Shopping

Analysis indicates that topcards.top 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.

Popular Product

The website leverages popular product names and brands to attract traffic and generate user interest. These products may be offered through promotional campaigns or discount strategies designed to increase visitor engagement and conversion rates for topcards.top.

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.

Deals
Donation
Sports
Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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 topcards.top and review privacy policies before submitting personal data.

Ukraine
Fake Social Media Links - Risk

Analysis reveals that topcards.top displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.

Helpdesk Support
Wordpress Platform
Young Domain

Domain registration occurred recently, establishing topcards.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.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Suspicious Shop
1 / 100
Trust Score
July 26, 2025 at 2:45 PM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
20 days
Recently Registered
Registrant
JunHui Zhang
Registrar Hongkong Kouming ...
Top Level Domain
.top
Domain Extension

Technical Details

IP Address 104.18.20.248
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

topcards

jisumaoyi

Security Analysis

Detection Signatures:
Shopping Popular Product Reliable Payment Method Deals Donation Sports Helpdesk Registration Form Ukraine Fake Social Media Links - Risk Helpdesk Support Wordpress Platform Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
carbon-utah-lactose-nineteen
Unique identifier based on site analysis
Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.
6 Steps and Tips Avoid Online Shopping Scams
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 Topcards.top?

Gridinsoft has the capability to block topcards.top domain without requiring further user intervention.

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "topcards.top" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Topcards.top

General

Domain Name topcards.top
Registry Domain ID 20250707g10001g-51194295

Registrar Information

Registrar WHOIS Server grs-whois.kouming.com
Registrar URL https://www.kouming.com
Registrar Registration Expiration Date 2026-07-07T07:48:36+00:00
Registrar Hongkong Kouming International Limited
Registrar IANA ID 3972
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +852.55737874

Important Dates

Updated Date 2025-07-07T07:49:00+00:00
Creation Date 2025-07-07T07:48:36+00:00

Registrant Information

Registrant Name JunHui Zhang
Registrant Street zhaoyuanshi mengzhijiedaobanshichu zhanghuazhangjiacun 218hao
Registrant City Yantai
Registrant State/Province Shandong
Registrant Country CN
Registrant Postal Code 265400

Administrative Contact

Admin Name JunHui Zhang
Admin Street zhaoyuanshi mengzhijiedaobanshichu zhanghuazhangjiacun 218hao
Admin City Yantai
Admin State/Province Shandong
Admin Country CN
Admin Postal Code 265400

Technical Contact

Tech Name JunHui Zhang
Tech Street zhaoyuanshi mengzhijiedaobanshichu zhanghuazhangjiacun 218hao
Tech City Yantai
Tech State/Province Shandong
Tech Country CN
Tech Postal Code 265400
Billing Name JunHui Zhang
Billing Street zhaoyuanshi mengzhijiedaobanshichu zhanghuazhangjiacun 218hao
Billing City Yantai
Billing State/Province Shandong
Billing Country CN
Billing Postal Code 265400
Domain Status clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)

Name Servers

Name Server ns2.dnsip.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: topcards.top
Registry Domain ID: 20250707g10001g-51194295
Registrar WHOIS Server: grs-whois.kouming.com
Registrar URL: https://www.kouming.com
Updated Date: 2025-07-07T07:49:00+00:00
Creation Date: 2025-07-07T07:48:36+00:00
Registrar Registration Expiration Date: 2026-07-07T07:48:36+00:00
Registrar: Hongkong Kouming International Limited
Registrar IANA ID: 3972
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +852.55737874
Registrant Organization: 
Registrant Name: JunHui Zhang
Registrant Street: zhaoyuanshi mengzhijiedaobanshichu zhanghuazhangjiacun 218hao
Registrant City: Yantai
Registrant State/Province: Shandong
Registrant Country: CN
Registrant Postal Code: 265400
Registrant Phone: Privacy protection
Registrant Fax: Privacy protection
Registrant Email: Privacy protection
Admin Organization: 
Admin Name: JunHui Zhang
Admin Street: zhaoyuanshi mengzhijiedaobanshichu zhanghuazhangjiacun 218hao
Admin City: Yantai
Admin State/Province: Shandong
Admin Country: CN
Admin Postal Code: 265400
Admin Phone: Privacy protection
Admin Fax: Privacy protection
Admin Email: Privacy protection
Tech Organization: 
Tech Name: JunHui Zhang
Tech Street: zhaoyuanshi mengzhijiedaobanshichu zhanghuazhangjiacun 218hao
Tech City: Yantai
Tech State/Province: Shandong
Tech Country: CN
Tech Postal Code: 265400
Tech Phone: Privacy protection
Tech Fax: Privacy protection
Tech Email: Privacy protection
Billing Organization: 
Billing Name: JunHui Zhang
Billing Street: zhaoyuanshi mengzhijiedaobanshichu zhanghuazhangjiacun 218hao
Billing City: Yantai
Billing State/Province: Shandong
Billing Country: CN
Billing Postal Code: 265400
Billing Phone: Privacy protection
Billing Fax: Privacy protection
Billing Email: Privacy protection
Domain Status: clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)
Name Server: ns1.dnsip.com
Name Server: ns2.dnsip.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Topcards.top?

If you own Topcards.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.

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