Gridinsoft Logo

Topflexweb.com Suspicious Shop

April 21, 2025 at 8:11 PM
Suspicious Shop
Leave a review
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Topflexweb Website Preview

Live Capture
Desktop View
Apr 21, 2025
Website screenshot of Topflexweb.com
This domain was registered 1 year ago through the company unknown and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +34-910917353
Suspicious Shop
1
Trust Score
FR
Location
Full size screenshot of Topflexweb.com

Topflexweb.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, Topflexweb.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.

Is topflexweb.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, topflexweb.com 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 limited website popularity, suspicious content indicators (Low Trust Score), 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. Topflexweb.com 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.

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

Our analyzer determines that website topflexweb.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.

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.

Security Risk Detected

Suspicious Shop
1 / 100
Trust Score
April 21, 2025 at 8:11 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
698 days
Registrant
n/a
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 212.83.171.70
Hosting Provider
AS12876 SCALEWAY S.A.S.
Paris, FR
Primary Language

Content Analysis

Original website content:

TopFlex

Made by NiteoThemes with love.

Security Analysis

Detection Signatures:
Wordpress Platform Low Trust Score
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.
Read Now

How to block Topflexweb.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Topflexweb.com

General

Domain Name topflexweb.com
Registry Domain ID 90709

Registrar Information

Registrar WHOIS Server wedominios.webempresa.eu
Registrar URL https://webempresa.com
Registrar Registration Expiration Date 2025-08-17T18:49:00Z
Registrar IANA ID 3951
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +34-910917353
Reseller Webempresa
Domain Status activo

Important Dates

Updated Date 2024-08-21T06:45:12Z
Creation Date 2023-08-17T18:49:00Z

Registrant Information

Registry Registrant ID 346127
Registrant Name Outhmane Chetiar Benktib
Registrant Organization n/a
Registrant Street Ronda President Irla 26
Registrant City Mataro
Registrant State/Province BARCELONA
Registrant Postal Code 08303
Registrant Country ES
Registrant Phone +34.603750399
Registrant Email [email protected]

Administrative Contact

Registry Admin ID 346128
Admin Name Outhmane Chetiar Benktib
Admin Organization n/a
Admin Street Ronda President Irla 26
Admin City Mataro
Admin State/Province BARCELONA
Admin Postal Code 08303
Admin Country ES
Admin Phone +34.603750399
Admin Email [email protected]

Technical Contact

Registry Tech ID 346129
Tech Name Outhmane Chetiar Benktib
Tech Organization n/a
Tech Street Ronda President Irla 26
Tech City Mataro
Tech State/Province BARCELONA
Tech Postal Code 08303
Tech Country ES
Tech Phone +34.603750399
Tech Email [email protected]
Registry Billing ID 346130
Billing Name Outhmane Chetiar Benktib
Billing Organization n/a
Billing Street Ronda President Irla 26
Billing City Mataro
Billing State/Province BARCELONA
Billing Postal Code 08303
Billing Country ES
Billing Phone +34.603750399
Billing Email [email protected]

Name Servers

Name Server n/a
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: topflexweb.com
Registry Domain ID: 90709
Registrar WHOIS Server: wedominios.webempresa.eu
Registrar URL: https://webempresa.com
Updated Date: 2024-08-21T06:45:12Z
Creation Date: 2023-08-17T18:49:00Z
Registrar Registration Expiration Date: 2025-08-17T18:49:00Z
Registrar IANA ID: 3951
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +34-910917353
Reseller: Webempresa
Domain Status: activo
Registry Registrant ID: 346127
Registrant Name: Outhmane Chetiar Benktib
Registrant Organization: n/a
Registrant Street: Ronda President Irla 26
Registrant City: Mataro
Registrant State/Province: BARCELONA
Registrant Postal Code: 08303
Registrant Country: ES
Registrant Phone: +34.603750399
Registrant Email: [email protected]
Registry Admin ID: 346128
Admin Name: Outhmane Chetiar Benktib
Admin Organization: n/a
Admin Street: Ronda President Irla 26
Admin City: Mataro
Admin State/Province: BARCELONA
Admin Postal Code: 08303
Admin Country: ES
Admin Phone: +34.603750399
Admin Email: [email protected]
Registry Tech ID: 346129
Tech Name: Outhmane Chetiar Benktib
Tech Organization: n/a
Tech Street: Ronda President Irla 26
Tech City: Mataro
Tech State/Province: BARCELONA
Tech Postal Code: 08303
Tech Country: ES
Tech Phone: +34.603750399
Tech Email: [email protected]
Registry Billing ID: 346130
Billing Name: Outhmane Chetiar Benktib
Billing Organization: n/a
Billing Street: Ronda President Irla 26
Billing City: Mataro
Billing State/Province: BARCELONA
Billing Postal Code: 08303
Billing Country: ES
Billing Phone: +34.603750399
Billing Email: [email protected]
Name Server: ns1671.webempresa.eu
Name Server: ns1672.webempresa.eu
Name Server: n/a
Name Server: n/a
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Topflexweb.com?

If you own Topflexweb.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.

Leave a review

Share your thoughts or insights about the "topflexweb.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for topflexweb.com
1
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 ago. Press the button to get a real-time update.

Check another website
Verify the security of domains and services based on 4M+ real websites.
URL Checker: How to block Topflexweb.com?
Related blogs
Have you had a personal experience with Topflexweb.com?
Share your thoughts and rate it to help others make informed decisions!
Report Now