Topcasinorewards.com Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Topcasinorewards Website Preview

Live Capture

Desktop View

May 18, 2025

Website screenshot of Topcasinorewards.com

This domain was registered 2 years ago through the company Squarespace Domains LLC and had the owner Kyharr Inc..

For complaint:

Email: [email protected]
Phone: +1.646-693-5324

Financial scam

Trust Score

Location

Topcasinorewards.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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Is topcasinorewards.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks topcasinorewards.com because it was classified as financial scam.

Through our comprehensive security analysis, topcasinorewards.com has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Amazon Phishing - High Risk, Casino, Financial Scam - Risk), 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. Topcasinorewards.com has a very low trust score of 1/100 according to our algorithm.

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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Amazon Phishing - High Risk

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Gift Card

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 topcasinorewards.com and review privacy policies before submitting personal data.

Casino

Financial Scam - Risk

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that topcasinorewards.com adheres to data protection standards and provides users with control over personal data collection practices.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

May 18, 2025 at 4:50 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

835 days

Registrant

Kyharr Inc.

Registrar Squarespace Domai...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.26.6.150

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Top Social Casino with Real Money Sweepstakes & Exclusive No Deposit Bonuses

Join the top social casino and win big with real money sweepstakes, no deposit bonuses, and exclusive rewards! Play exciting casino games, earn raffle tickets, and compete in mo...

Security Analysis

Detection Signatures:

Amazon Phishing - High Risk Financial Service Gift Card Registration Form Casino Financial Scam - Risk Cookie Consent

These signatures are used to generate the security fingerprint below.

Security Fingerprint

enemy-monkey-tennessee-india

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

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 Topcasinorewards.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Topcasinorewards.com

General

Domain Name topcasinorewards.com

Registry Domain ID 2766927458_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.squarespace.domains

Registrar URL https://domains.squarespace.com

Registrar Squarespace Domains LLC

Registrar IANA ID 3827

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.646-693-5324

Registrar Registration Expiration Date 2026-03-21T19:59:24Z

Domain Status client delete prohibited http://www.icann.org/epp#client delete prohibited

Important Dates

Updated Date 2025-03-06T22:35:36.470549Z

Creation Date 2023-03-21T19:59:24Z

****** Last Update Of WHOIS Database 2025-03-06T22:35:36.470549Z

Registrant Information

Registrant Organization Kyharr Inc.

Registrant State/Province ON

Registrant Country CA

Registrant Email https://domains.squarespace.com/whois-contact-form

Administrative Contact

Admin Organization Kyharr Inc.

Admin State/Province ON

Admin Country CA

Admin Email https://domains.squarespace.com/whois-contact-form

Technical Contact

Tech Organization Kyharr Inc.

Tech State/Province ON

Tech Country CA

Tech Email https://domains.squarespace.com/whois-contact-form

Name Servers

Name Server vida.ns.cloudflare.com

DNSSEC unsigned

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

The Registration Data Available In This Service Is Limited. Additional Data May Be Available At Https //lookup.icann.org.

Domain Name: topcasinorewards.com
Registry Domain ID: 2766927458_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.squarespace.domains
Registrar URL: https://domains.squarespace.com
Registrar: Squarespace Domains LLC
Registrar IANA ID: 3827
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.646-693-5324
Reseller:
Updated Date: 2025-03-06T22:35:36.470549Z
Creation Date: 2023-03-21T19:59:24Z
Registrar Registration Expiration Date: 2026-03-21T19:59:24Z
Domain Status: client transfer prohibited http://www.icann.org/epp#client transfer prohibited
Domain Status: client delete prohibited http://www.icann.org/epp#client delete prohibited
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Kyharr Inc.
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: ON
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: CA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext:
Registrant Email: https://domains.squarespace.com/whois-contact-form
Registry Admin ID:
Admin Name: REDACTED FOR PRIVACY
Admin Organization: Kyharr Inc.
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: ON
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: CA
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext:
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext:
Admin Email: https://domains.squarespace.com/whois-contact-form
Registry Tech ID:
Tech Name: REDACTED FOR PRIVACY
Tech Organization: Kyharr Inc.
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: ON
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: CA
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext:
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext:
Tech Email: https://domains.squarespace.com/whois-contact-form
Name Server: adam.ns.cloudflare.com
Name Server: vida.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
The registration data available in this service is limited.  Additional data may be available at https://lookup.icann.org.
****** Last update of WHOIS database: 2025-03-06T22:35:36.470549Z

Are You the Owner of Topcasinorewards.com?

If you own Topcasinorewards.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 topcasinorewards.com

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