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Topflex-web.com Suspicious Shop

May 4, 2025 at 6:29 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

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Live Capture
Desktop View
May 4, 2025
Website screenshot of Topflex-web.com
TopFlex
Suspicious Shop
1
Trust Score
#203,492
Global Rank
US
Location
Full size screenshot of Topflex-web.com

Topflex-web.com 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, Topflex-web.com 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.

What is Topflex-web.com?

Is topflex-web.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the topflex-web.com because it was clasified as suspicious shop. This domain was registered 7 months ago through the company ENOM, INC. and had the owner Whois Privacy Protection Service, Inc.. The contact email for complaint is [email protected] or by phone at +1.4259744689.

Our analyzer determines that website topflex-web.com 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.

Topflex-web.com Digital Footprints

Shopping

Analysis indicates that topflex-web.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.

Expensive Brand

The website features luxury brand names or high-value products. For newly established sites like topflex-web.com, this may indicate potential counterfeit merchandise or unauthorized brand usage, particularly if the site lacks official dealer authorization. Exercise heightened caution when evaluating authenticity.

Sports
Wordpress Platform
Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Young Domain

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

Low Trust Score

Independent security assessment from Scamadviser indicates topflex-web.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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
May 4, 2025 at 6:29 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
224 days
Recently Registered
Registrant
Whois Privacy Protecti...
Privacy Protected
Registrar ENOM, INC.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.205.190
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#203,492
Primary Language

Content Analysis

TopFlex

Security Analysis

Detection Signatures

Shopping Expensive Brand Sports Wordpress Platform Multilanguage Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
high-river-xray-mike
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.

How popular is this website?

Popularity
203 492
-6 896
Topflex-web.com 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.

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

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.
Read Now

How to block Topflex-web.com?

Gridinsoft has the capability to block topflex-web.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 "topflex-web.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 "topflex-web.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Topflex-web.com

General

Domain Name topflex-web.com
Registry Domain ID 2926923170_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server WHOIS.ENOM.COM
Registrar URL WWW.ENOMDOMAINS.COM
Registrar Registration Expiration Date 2025-10-19T18:40:00.00Z
Registrar ENOM, INC.
Registrar IANA ID 48
Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4259744689
URL Of The ICANN WHOIS Data Problem Reporting System HTTP://WDPRS.INTERNIC.NET/

Important Dates

Updated Date 2024-10-21T09:55:45.00Z
Creation Date 2024-10-19T18:40:00.00Z

Registrant Information

Registrant Name Whois Agent (830954383)
Registrant Organization Whois Privacy Protection Service, Inc.
Registrant Street C/O topflex-web.com
Registrant City Kirkland
Registrant State/Province WA
Registrant Postal Code 98083
Registrant Country US
Registrant Phone +1.4252740657
Registrant Fax +1.4259744730
Registrant Email [email protected]

Administrative Contact

Admin Name Whois Agent
Admin Organization Whois Privacy Protection Service, Inc.
Admin Street C/O topflex-web.com
Admin City Kirkland
Admin State/Province WA
Admin Postal Code 98083
Admin Country US
Admin Phone +1.4252740657
Admin Fax +1.4259744730
Admin Email [email protected]

Technical Contact

Tech Name Whois Agent
Tech Organization Whois Privacy Protection Service, Inc.
Tech Street C/O topflex-web.com
Tech City Kirkland
Tech State/Province WA
Tech Postal Code 98083
Tech Country US
Tech Phone +1.4252740657
Tech Fax +1.4259744730
Tech Email [email protected]

Name Servers

Name Server LAYLAH.NS.CLOUDFLARE.COM
DNSSEC unsigned 

Domain Name: topflex-web.com
Registry Domain ID: 2926923170_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOMDOMAINS.COM
Updated Date: 2024-10-21T09:55:45.00Z
Creation Date: 2024-10-19T18:40:00.00Z
Registrar Registration Expiration Date: 2025-10-19T18:40:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registrant Name: Whois Agent (830954383)
Registrant Organization: Whois Privacy Protection Service, Inc.
Registrant Street: PO Box 639
Registrant Street: C/O topflex-web.com
Registrant City: Kirkland
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext: 
Registrant Fax: +1.4259744730
Registrant Email: [email protected]
Admin Name: Whois Agent
Admin Organization: Whois Privacy Protection Service, Inc.
Admin Street: PO Box 639
Admin Street: C/O topflex-web.com
Admin City: Kirkland
Admin State/Province: WA
Admin Postal Code: 98083
Admin Country: US
Admin Phone: +1.4252740657
Admin Phone Ext: 
Admin Fax: +1.4259744730
Admin Email: [email protected]
Tech Name: Whois Agent
Tech Organization: Whois Privacy Protection Service, Inc.
Tech Street: PO Box 639
Tech Street: C/O topflex-web.com
Tech City: Kirkland
Tech State/Province: WA
Tech Postal Code: 98083
Tech Country: US
Tech Phone: +1.4252740657
Tech Phone Ext: 
Tech Fax: +1.4259744730
Tech Email: [email protected]
Name Server: CASH.NS.CLOUDFLARE.COM
Name Server: LAYLAH.NS.CLOUDFLARE.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4259744689
URL of the ICANN WHOIS Data Problem Reporting System: HTTP://WDPRS.INTERNIC.NET/

Are You the Owner of Topflex-web.com?

If you own Topflex-web.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 topflex-web.com

One-click Scam Checkup

Step 1 — Install Gridinsoft Anti-malware

Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.

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Step 2 — Review found threats

After the malware scan, Gridinsoft reports on any threats found and asks you to remove them.

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Step 3 — Remove threats

Once you click the "Clean Now", our antivirus tool will clean up found suspicious sites and threats, so your computer is secure and safe.

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