Topupextra.in 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:
Beyond fraudulent merchandise, Topupextra.in 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.
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Is topupextra.in safe? Unfortunately, not likely. Gridinsoft Anti-malware block the topupextra.in because it was clasified as suspicious shop.
Our analyzer determines that website topupextra.in 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.
Analysis indicates that topupextra.in 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.
The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.
Independent security assessment from Scamadviser indicates topupextra.in has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.
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These signatures are used to generate the security fingerprint below.
Gridinsoft has the capability to block topupextra.in domain without requiring further user intervention.
If you wish to visit a blocked "topupextra.in" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:
Now this domain should appear in your Ignore List.
If you own Topupextra.in, 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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