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topbtc.net Scam Check: 10/100 Trust | ScamMinder

Website: topbtc.net

Screenshot of topbtc.net

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website topbtc.net appears to be a high-risk site based on the following observations: Domain Age: The domain is only 3 days old. This is a significant red flag, as many fraudulent websites are short-lived to avoid detection. Domain Whois: The whois information is hidden. While this is not necessarily indicative of a scam, it is a common practice among fraudulent websites to conceal their ownership details. SSL Certificate: The SSL certificate is issued by Sectigo Limited, which is a legitimate certificate authority. However, the fact that it is a Domain Validation (DV) certificate means that the identity of the website owner has not been verified to the same extent as with Extended Validation (EV) certificates. Server Information: The website is hosted on a server with the IP address 103.215.76.11, located in Hong Kong. The use of a server in a location known for hosting a high number of fraudulent websites is another red flag. Content Accessibility: The intentional inaccessibility of the website's content, as well as its absence from search engine results and the Internet Archive, is highly suspicious. Legitimate websites typically want their content to be indexed and accessible. Overall, the combination of a very young domain, hidden whois information, and the use of a server in a high-risk location, along with the absence of accessible content, strongly suggests that topbtc.net is a high-risk website. It is advisable to exercise extreme caution and avoid engaging with this site, especially for any financial transactions or the provision of personal information."

Risk Assessment: scam
📊 Analysis Reasons:
  • Domain Age, Domain Whois, SSL Certificate, Server Information, Content Accessibility

User Reviews (1)

minsun222 ☆☆☆☆☆
1/3/2025