top-trade.online Reviews
is top-trade.online legitimate or a scam?How much trust do people have in top-trade.online?
Why is the trust score of top-trade.online very low?
1. Unverifiable Claims: The website makes bold claims about being the "largest anti-score platform in Asia" with a 94% win rate. Such high success rates are highly improbable in sports betting or any form of gambling.
2. Unusual Betting Options: The website mentions specific score predictions for upcoming football matches, which is not a common practice for legitimate betting platforms. It's unusual to provide such detailed predictions, especially with high success rates.
3. Telegram Issues: The website mentions "massive disruptions" on Telegram and advises users to switch to live chat. This could be a tactic to avoid accountability or scrutiny on a more public platform like Telegram.
4. Payment Recommendations: The website advises against using certain payment methods and recommends specific browsers, which is atypical for legitimate platforms. It could be an attempt to steer users towards less secure or traceable payment options.
5. Unusual Time Frames: The website displays a series of date ranges for various promotions and activities, which could be an attempt to create a sense of urgency or legitimacy. Legitimate platforms typically provide more consistent and transparent promotional schedules.
6. Affiliate Emphasis: The website heavily emphasizes affiliate programs and promotions, which is a common tactic in pyramid schemes or multi-level marketing schemes.
7. Virtual Account Warning: The website advises against using virtual accounts for withdrawals, which is unusual and could be a way to limit users' options or control their funds.
8. Unusual Score Predictions: The specific score predictions for upcoming matches, along with their associated win percentages, are highly unusual and not typical of legitimate sports betting platforms.
9. Short Domain Age: The domain "top-trade.online" has a very short age of 1 month and 29 days. While this alone is not conclusive, it's often a red flag for potentially fraudulent websites.
10. Let's Encrypt SSL: While Let's Encrypt is a legitimate SSL certificate provider, it's also commonly used by fraudulent websites due to its free and easy accessibility.
Given these red flags, it's advisable to exercise extreme caution when dealing with "top-trade.online." It's recommended to thoroughly research and verify the legitimacy of the platform before engaging in any financial transactions or betting activities."
the reasons behind this review :
Unverifiable Claims, Unusual Betting Options, Telegram Issues, Payment Recommendations, Unusual Time Frames, Affiliate Emphasis, Virtual Account Warning, Unusual Score Predictions, Short Domain Age, Let's Encrypt SSL
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Archive Age is quite old Whois data is accessible | Low review rate by AI Domain is new |
Domain age :
1 months and 29 days
WHOIS Data Status :
Accessible
Website :
top-trade.online
Title :
3T Antiskor Terbesar di Asia
Description :
The Top Trade adalah platform antiskor terbesar di Asia. Tingkat kemenangan anda adalah 94% dengan pilihan skor yang tidak di hasilkan di pertandingan sepak bola dunia.
Website Rank :
N/A
Age of Archive :
5 year(s) 9 month(s) 6 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/03/12
WHOIS last update date :
2024/05/10
WHOIS Renewal Date :
2025/03/12
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=top-trade.online
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=top-trade.online
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=top-trade.online
IP : 172.67.154.218
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.64.195
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
https://www.godaddy.com
Phone :
+1.4806242505
Email :
abuse@godaddy.com
Target : grant.ns.cloudflare.com
IP : 172.64.35.130
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : harlee.ns.cloudflare.com
IP : 172.64.34.238
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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