Upmoney.top Reviews: Fake Investment/Earning Website

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Upmoney.top is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Upmoney.top Website Preview

Live Capture

Desktop View

Aug 20, 2024

This domain was registered 1 year ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner Private Person.

For complaint:

Email: [email protected]
Phone: +1.2013775952

Fake Investment/Earning Website

Trust Score

Location

Upmoney.top operates an investment fraud platform promoting deceptive financial opportunities with unrealistic return promises designed to steal investor funds.

The platform employs social engineering techniques to manipulate users into investing money in fraudulent schemes, ultimately resulting in financial exploitation and fund theft.

Conduct comprehensive due diligence and verify investment opportunity legitimacy before engaging with any financial opportunities promoted through Upmoney.top, as it poses significant financial loss and exploitation risks.

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Is upmoney.top safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks upmoney.top because it was classified as fake investment/earning website.

Through our comprehensive security analysis, upmoney.top has been identified as a potential fake investment/earning website. 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, 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. Upmoney.top has a very low trust score of 1/100 according to our algorithm.

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 upmoney.top and review privacy policies before submitting personal data.

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.

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Security Risk Detected

Fake Investment/Earning Website

1 / 100

Trust Score

August 20, 2024 at 8:31 PM

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

Domain Information

Domain Age

395 days

Registrant

Private Person

Registrar PDR Ltd. d/b/a Pu...

Top Level Domain

.top

Domain Extension

Technical Details

IP Address 104.21.14.127

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Content Analysis

Original website content:

UPMONEY

Security Analysis

Detection Signatures:

Registration Form

Investment fraud platforms promote deceptive financial opportunities promising unrealistic returns designed to steal investor funds through false investment schemes and fraudulent earning opportunities.

How to block Upmoney.top?

Gridinsoft has the capability to block upmoney.top 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 "upmoney.top" 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 "upmoney.top" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Upmoney.top

General

Domain Name UPMONEY.TOP

Registry Domain ID Not Available From Registry

Registrar Information

Registrar WHOIS Server whois.publicdomainregistry.com

Registrar URL www.publicdomainregistry.com

Registrar Registration Expiration Date 2025-06-05T19:56:51Z

Registrar PDR Ltd. d/b/a PublicDomainRegistry.com

Registrar IANA ID 303

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

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.2013775952

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

Important Dates

Updated Date 2024-08-05T01:05:47Z

Creation Date 2024-06-05T19:56:51Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name Pavel Surkan

Registrant Organization Private Person

Registrant Street Lenina 3. ap. 44

Registrant City Chishinev

Registrant State/Province Chishinev

Registrant Postal Code MD-3900

Registrant Country MD

Registrant Phone +373.69855248

Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name Pavel Surkan

Admin Organization Private Person

Admin Street Lenina 3. ap. 44

Admin City Chishinev

Admin State/Province Chishinev

Admin Postal Code MD-3900

Admin Country MD

Admin Phone +373.69855248

Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name Pavel Surkan

Tech Organization Private Person

Tech Street Lenina 3. ap. 44

Tech City Chishinev

Tech State/Province Chishinev

Tech Postal Code MD-3900

Tech Country MD

Tech Phone +373.69855248

Tech Email [email protected]

Name Servers

Name Server hazel.ns.cloudflare.com

DNSSEC Unsigned

Domain Name: UPMONEY.TOP
Registry Domain ID: Not Available From Registry
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2024-08-05T01:05:47Z
Creation Date: 2024-06-05T19:56:51Z
Registrar Registration Expiration Date: 2025-06-05T19:56:51Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Pavel Surkan
Registrant Organization: Private Person
Registrant Street: Lenina 3. ap. 44   
Registrant City: Chishinev
Registrant State/Province: Chishinev
Registrant Postal Code: MD-3900
Registrant Country: MD
Registrant Phone: +373.69855248
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Pavel Surkan
Admin Organization: Private Person
Admin Street: Lenina 3. ap. 44  
Admin City: Chishinev
Admin State/Province: Chishinev
Admin Postal Code: MD-3900
Admin Country: MD
Admin Phone: +373.69855248
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Pavel Surkan
Tech Organization: Private Person
Tech Street: Lenina 3. ap. 44  
Tech City: Chishinev
Tech State/Province: Chishinev
Tech Postal Code: MD-3900
Tech Country: MD
Tech Phone: +373.69855248
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: achiel.ns.cloudflare.com
Name Server: hazel.ns.cloudflare.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Upmoney.top?

If you own Upmoney.top, 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.

Upmoney.top Reviews

Ivan Simonovic

🕓 Oct 14, 2024

Moron who own this websites talk about a politics and not about legitimacy of website

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