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Topupkd.id Scam Website

August 28, 2026 at 5:47 AM
Scam Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Topupkd โ†’ Safety Check

First checked August 28, 2026 at 5:47 AM
Website content and technical signals analyzed
Method: automated checks.
Scam Website This site is classified as Scam Website based on multiple risk signals, including 3 blacklist detections, no established public user-review history, and heuristic security signals.
Trust signal radar Normalized trust signals for topupkd.id Domain Maturity: 377 days Domain Maturity Warning Cleanliness: 3 detections Warning Cleanliness Safety Level: 3 negative tags, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .id Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country ID Location Credibility
Figure 1. Trust signal radar for topupkd.id. Larger shaded area indicates stronger trust signals.

How we scored topupkd.id

On-page mentions:
Gift Card, Sports, Games
Tech signals:
Web Application, Cloudflare Browser Insights, Facebook Integration
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (3)
  • heuristic signals associated with scam
  • automated caution checks
  • limited independent reputation data
Positive signals:
  • strong independent trust
  • an active SSL certificate (3 months)
  • a domain age of 13 months
Context signals:
  • content related to online gaming; sports
Last checked August 28, 2026 at 5:47 AM by Gridinsoft Trust Model v2.5.3

What is Topupkd?

Topupkd.id is in our scam category. This label is used for domains linked to deceptive offers, non-fulfillment after payment, or data collection under false pretenses.

What users usually see: copied branding, fake trust badges, edited reviews, and checkout pressure (timers, "last items", "verify payment"). These signals are easy to fake and should not be treated as proof of legitimacy.

Figure 2. Website screenshot for Topupkd.id. 2026-08-28 08:47:04

Safety step: do not send documents, card photos, or wallet transfers. If a payment was already made, contact your bank/provider immediately and preserve receipts, URLs, and message screenshots.

This domain was registered August 16, 2025 at 3:45 AM through the company PT Jagat Informasi Solusi (int) and ownership information is not publicly available.
For complaint

Is topupkd.id safe?

โ€” Unfortunately, not likely.

๐Ÿšจ Gridinsoft blocks this website because it was classified as scam website.

topupkd.id should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 3 warning(s). Avoid entering passwords, personal details, or payment data.

What are the risks of topupkd.id?

This website shows multiple red flags commonly associated with scam websites.

Why is topupkd.id marked "Scam Website"?

Gridinsoft evaluates topupkd.id, focusing on limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Heuristic - Scam, Heuristic Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect โ€” 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.

Topupkd Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Gift Card
Sports
Games
Registration Form

Automated page analysis detected form or data-entry functionality on topupkd.id. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Bootstrap Framework

This site uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.

Web Application

topupkd.id is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Facebook Integration
jQuery Library
Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of topupkd.id. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

Heuristic - Scam
Heuristic Risk
Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 3/26 Scam Website

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

CRDF
Malicious
Netcraft
Malicious
Webroot
Malicious

External provider results for Topupkd.id, last checked August 26, 2026. โ€” VirusTotal

Domain Information

Created August 16, 2025 at 3:45 AM Updated: August 17, 2026 at 10:34 AM ยท Expires: August 16, 2027 at 11:59 PM
Domain Age 13 months
Registrar PT Jagat Informasi Solusi (int) IANA ID: 1
Abuse Email [email protected]
Domain Status Auto Renew Period DNSSEC: UNSIGNED
Top Level Domain .id Domain Extension

Technical Details

IP Address 104.21.20.71
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 QUIC ยท Valid for: 3 months ยท from August 5, 2026 at 12:14 PM ยท to November 3, 2026 at 1:12 PM
Name Servers sara.ns.cloudflare.com
todd.ns.cloudflare.com

Content Analysis

Website title Website Top Up Games Terbaik, Termurah & Tercepat Di Indonesia. โ€”
Website description <h3>Selamat datang di TopUpKingdom (TOPUPKD.ID), tempat terbaik untuk beli voucher games online murah, token PLN murah tanpa biaya admin! Nikmati bermain game lebih seru dengan top up diamond Mobile Legends dan Freefi...
Primary Language
Mentioned hosts (14)
static.cloudflareinsights.com connect.facebook.net fonts.googleapis.com cdn.jsdelivr.net topupkd.id facebook.com tiktok.com fonts.gstatic.com code.iconify.design www.facebook.com wa.me instagram.com www.google-analytics.com www.googletagmanager.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Gift Card Sports Games Registration Form Bootstrap Framework Web Application jQuery Library
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
Signs You're Dealing With an Online Scam
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.
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How to block Topupkd.id?

Our Anti-Malware can automatically block access to topupkd.id if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe topupkd.id is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add topupkd.id.

See detailed instructions for more options.

Are You the Owner?

If you own Topupkd.id and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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