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topchange.org Scam Check: 10/100 Trust | ScamMinder

Website: topchange.org

Screenshot of topchange.org

Safety Score

10/100
โœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website www.topchange.org appears to be a scam. Here are the reasons: 1. Non-Existent Website: When attempting to access the website, the message "this site canโ€™t be reached" is displayed, indicating that the website may not exist or is not accessible. 2. Lack of Information: The absence of detailed information about the website's services, company background, and contact details is a red flag. Legitimate financial services typically provide comprehensive information to build trust with users. 3. Domain Age: While the domain age is listed as 5 years and 1 month, this alone does not guarantee legitimacy. Scammers can use old domains to appear more credible. 4. SSL Certificate: The SSL certificate information provided (organization: Google Trust Services, issuer: WE1, type: DV) does not necessarily indicate the website's trustworthiness. It's important to verify the SSL certificate with a reliable source. 5. Server Location: The server location in San Francisco, California, does not provide substantial information about the website's legitimacy. Scammers can use servers in various locations. 6. Inaccessible Internet Archive Data: The website's data from the Internet Archive's Wayback Machine is listed as 5194 days old, but the fact that it cannot be accessed for verification is concerning. 7. Lack of Online Presence: A legitimate financial service would likely have a visible online presence, including customer reviews, social media profiles, and mentions in reputable financial news sources. The absence of such presence is suspicious. 8. Typo-Squatting: The message "check if there is a typo in www.topchange.org" suggests that the website's domain name may be intentionally similar to a legitimate site, a tactic known as typo-squatting, which is often used by scammers. Given these factors, it's advisable to exercise extreme caution and conduct thorough research before engaging with the website or any associated financial services. Always verify the legitimacy of financial platforms through multiple trusted sources, and consider seeking advice from financial professionals or regulatory authorities if in doubt."

Risk Assessment: scam
๐Ÿ“Š Analysis Reasons:
  • Non-Existent Website, Lack of Information, Domain Age, SSL Certificate, Server Location, Inaccessible Internet Archive Data, Lack of Online Presence, Typo-Squatting