Topleao.com Reviews: Low Trust Online Casino | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Topleao Website Preview

Live Capture

Desktop View

Jun 3, 2025

Low Trust Online Casino

Trust Score

Location

Topleao.com operates an online gambling platform characterized by low trustworthiness and untrustworthy operational practices that may compromise player security and financial interests.

Users should conduct thorough research and exercise heightened caution before engaging in gambling activities, as low trust ratings indicate potential risks including unfair gaming practices or fraudulent operations.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

What is Topleao.com?

Is topleao.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the topleao.com because it was clasified as low trust online casino. This domain was registered 4 months ago through the company Name.com, Inc. and had the owner Domain Protection Services, Inc.. The contact email for complaint is [email protected] or by phone at +1.7203101849.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Jobs

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Gambling - Risk

Content analysis indicates gambling-related services or gaming activities that may be subject to regulatory restrictions and carry inherent financial risks for users.

Pets

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

Young Domain

Domain registration occurred recently, establishing topleao.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.

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Security Risk Detected

Low Trust Online Casino

11 / 100

Trust Score

June 3, 2025 at 7:03 AM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Domain Age

128 days

Recently Registered

Registrant

Domain Protection Serv...

Registrar Name.com, Inc.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 18.238.55.107

Hosting Provider

AS16509 Amazon.com, Inc.

New York City, US

Primary Language

Content Analysis

Original website content:

TOPLEAO.COM

Olá, respeitados jogadores, bem-vindos ao TOPLEAO.COM , Recomendamos para você o plano A/B, que lhe permitirá ganhar R$100.000,00 por mês facilmente em casa.

Security Analysis

Detection Signatures:

Cryptocurrency Jobs Cryptocurrency - Risk Gambling - Risk Pets Registration Form Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

edward-lamp-twelve-don

Unique identifier based on site analysis

Online gambling platforms with low trust ratings exhibit untrustworthy operational practices or engage in unfair gaming activities that may compromise player security and financial interests.

How to block Topleao.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Topleao.com

General

Domain Name TOPLEAO.COM

Registry Domain ID 2954745362_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.name.com

Registrar URL http://www.name.com

Registrar Registration Expiration Date 2026-01-29T15:30:12Z

Registrar Name.com, Inc.

Registrar IANA ID 625

Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.7203101849

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

Important Dates

Updated Date 2025-02-10T05:30:02Z

Creation Date 2025-01-29T15:30:12Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name Redacted For Privacy

Registrant Organization Domain Protection Services, Inc.

Registrant Street PO Box 1769

Registrant City Denver

Registrant State/Province CO

Registrant Postal Code 80201

Registrant Country US

Registrant Phone +1.7208009072

Registrant Fax +1.7209758725

Registrant Email https://www.name.com/contact-domain-whois/topleao.com

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name Redacted For Privacy

Admin Organization Domain Protection Services, Inc.

Admin Street PO Box 1769

Admin City Denver

Admin State/Province CO

Admin Postal Code 80201

Admin Country US

Admin Phone +1.7208009072

Admin Fax +1.7209758725

Admin Email https://www.name.com/contact-domain-whois/topleao.com

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name Redacted For Privacy

Tech Organization Domain Protection Services, Inc.

Tech Street PO Box 1769

Tech City Denver

Tech State/Province CO

Tech Postal Code 80201

Tech Country US

Tech Phone +1.7208009072

Tech Fax +1.7209758725

Tech Email https://www.name.com/contact-domain-whois/topleao.com

Name Servers

Name Server ns-1737.awsdns-25.co.uk

DNSSEC unSigned

Domain Name: TOPLEAO.COM 
Registry Domain ID: 2954745362_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2025-02-10T05:30:02Z 
Creation Date: 2025-01-29T15:30:12Z 
Registrar Registration Expiration Date: 2026-01-29T15:30:12Z 
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Reseller:  
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited 
Registry Registrant ID: Not Available From Registry 
Registrant Name: Redacted For Privacy 
Registrant Organization: Domain Protection Services, Inc. 
Registrant Street: PO Box 1769  
Registrant City: Denver 
Registrant State/Province: CO 
Registrant Postal Code: 80201 
Registrant Country: US 
Registrant Phone: +1.7208009072 
Registrant Fax: +1.7209758725 
Registrant Email: https://www.name.com/contact-domain-whois/topleao.com 
Registry Admin ID: Not Available From Registry 
Admin Name: Redacted For Privacy 
Admin Organization: Domain Protection Services, Inc. 
Admin Street: PO Box 1769  
Admin City: Denver 
Admin State/Province: CO 
Admin Postal Code: 80201 
Admin Country: US 
Admin Phone: +1.7208009072 
Admin Fax: +1.7209758725 
Admin Email: https://www.name.com/contact-domain-whois/topleao.com 
Registry Tech ID: Not Available From Registry 
Tech Name: Redacted For Privacy 
Tech Organization: Domain Protection Services, Inc. 
Tech Street: PO Box 1769  
Tech City: Denver 
Tech State/Province: CO 
Tech Postal Code: 80201 
Tech Country: US 
Tech Phone: +1.7208009072 
Tech Fax: +1.7209758725 
Tech Email: https://www.name.com/contact-domain-whois/topleao.com 
Name Server: ns-140.awsdns-17.com 
Name Server: ns-1737.awsdns-25.co.uk 
DNSSEC: unSigned 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +1.7203101849 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Topleao.com?

If you own Topleao.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 topleao.com

5 4 3 2 1