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 radarNormalized trust signals for topupkd.idDomain Maturity: 377 daysDomain MaturityWarning Cleanliness: 3 detectionsWarningCleanlinessSafety Level: 3 negative tags, 1 warning signalSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .idTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country IDLocation 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
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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.
๐จ
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.
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
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
CreatedAugust 16, 2025 at 3:45 AMUpdated: August 17, 2026 at 10:34 AM ยท Expires: August 16, 2027 at 11:59 PM
Domain Age13 months
RegistrarPT Jagat Informasi Solusi (int)IANA ID: 1
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
SSL CertificateWE1QUIC ยท Valid for: 3 months ยท from August 5, 2026 at 12:14 PM ยท to November 3, 2026 at 1:12 PM
Name Serverssara.ns.cloudflare.com todd.ns.cloudflare.com
Content Analysis
Website titleWebsite 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...
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Gift CardSportsGamesRegistration FormBootstrap FrameworkWeb ApplicationjQuery Library
Verified ServicesThis 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 FingerprintUnique identifier based on site analysis
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.
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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Help protect others by sharing this page on social media! The more people who know about topupkd.id, the fewer chances they have to deceive someone else.Help others evaluate topupkd.id by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about topupkd.id, the fewer chances they have to deceive someone else. Help others evaluate topupkd.id by sharing this page on social media!