Topcashback.com Review - Safe or Suspicious Scam?
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Topcashback.com Suspicious Website

August 4, 2025 at 10:11 PM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Topcashback → Domain Safety Check

Captured Image
Desktop View
First checked 6 months ago
Website screenshot of Topcashback.com
This domain was registered 20 years ago through the company 123-Reg Limited and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +44.3454502310
Suspicious Website
39
Trust Score
#17,333
Global Rank
US
Location
Full size screenshot of Topcashback.com

Topcashback.com is a suspicious website due to several red flags that make it unreliable. The website may contain misleading information, engage in questionable practices, or even host malware. It's also difficult to determine who actually runs the site or how to contact them.

While Topcashback.com might not be an outright fraud, it has too many issues to be considered trustworthy. Most people would be better off avoiding it entirely.

Is topcashback.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks topcashback.com because it was classified as suspicious website.

As of August 5, 2025, Topcashback.com has a low trust score of 39/100 according to our algorithm. Through the security analysis, topcashback.com has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is topcashback.com marked "Suspicious Website"?

Gridinsoft evaluates topcashback.com, focusing on 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: 20.2 years (established)
  • Reputation footprint: High traffic ranking (#17,333)
  • Positive signals: Trustpilot Rating, Popular Site, Long Term Domain, Established Domain
  • On-page: Shopping, Popular Product, Reliable Payment Method, Deals, Gift Card, Sports, Registration Form
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 39/100
by Gridinsoft Trust Model v2.2.2
First checked: 6 months ago
Last checked: August 4, 2025 at 10:11 PM

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.

Topcashback.com Digital Footprints

Shopping

Analysis indicates that topcashback.com 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 topcashback.com.

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
Gift Card
Sports
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 topcashback.com and review privacy policies before submitting personal data.

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Popular Site

Traffic analysis indicates topcashback.com receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for topcashback.com indicate planning for long-term presence and operational continuity.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for topcashback.com suggests legitimate business operations and sustained user engagement over time.

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

39 / 100
Suspicious Website
August 4, 2025 at 10:11 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

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
20.2 years
Registrar 123-Reg Limited
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 18.164.124.50
Hosting Provider
AS16509 Amazon.com, Inc.
New York City, US
Global Rank
#17,333
Primary Language

Content Analysis

Original website content:

TopCashback.com: Highest Cash Back Guaranteed

Get paid for shopping at over 7,000 merchant stores. Stores pay us and we pass it on to you!

Security Analysis

Detection Signatures:
Shopping Popular Product Reliable Payment Method Deals Gift Card Sports Registration Form Trustpilot Rating Popular Site Long Term Domain Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
nitrogen-aspen-mockingbird-california
Unique identifier based on site analysis
Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How popular is this website?

Popularity
17 333
-8 546
Topcashback.com ranks within the top 50,000, attracting a sizable user base. Cybercriminals may exploit its popularity through phishing or malware injections, though such sites often have stronger defenses in place.

Gridinsoft API Get free access to monitor suspicious domains through our API.

How to block Topcashback.com?

Gridinsoft has the capability to block topcashback.com 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 "topcashback.com" 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 "topcashback.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Topcashback.com

General

Domain Name TOPCASHBACK.COM
Registry Domain ID 182811972_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.123-reg.co.uk
Registrar URL http://www.meshdigital.com
Registrar 123-Reg Limited
Registrar IANA ID 1515
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +44.3454502310
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2024-08-21T09:44:59Z
Creation Date 2005-07-13T10:49:14Z
Registry Expiry Date 2029-07-13T10:49:14Z

Name Servers

Name Server NS-719.AWSDNS-25.NET
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
   Domain Name: TOPCASHBACK.COM
   Registry Domain ID: 182811972_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.123-reg.co.uk
   Registrar URL: http://www.meshdigital.com
   Updated Date: 2024-08-21T09:44:59Z
   Creation Date: 2005-07-13T10:49:14Z
   Registry Expiry Date: 2029-07-13T10:49:14Z
   Registrar: 123-Reg Limited
   Registrar IANA ID: 1515
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +44.3454502310
   Domain Status: ok https://icann.org/epp#ok
   Name Server: NS-1388.AWSDNS-45.ORG
   Name Server: NS-1854.AWSDNS-39.CO.UK
   Name Server: NS-300.AWSDNS-37.COM
   Name Server: NS-719.AWSDNS-25.NET
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Topcashback.com?

If you own Topcashback.com, 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 topcashback.com
39
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days. Press the button to get a real-time update.

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