topchnge.net Reviews
is topchnge.net legitimate or a scam?Why is the trust score of topchnge.net very low?
https://topchnge.net redirected to https//topchange.net during the time we crawled it. The website content is in Persian, and it appears to be a financial platform offering various services related to currency exchange, digital wallets, and electronic cards. The site claims to provide secure and convenient ways to manage and transfer funds, including the ability to convert between different currencies and manage multiple wallets. It also mentions support for buying and withdrawing various types of digital assets, as well as peer-to-peer capital transfer.
The site emphasizes security measures such as KYC (Know Your Customer) processes, authenticators for user verification, and anti-phishing features. It also encourages users to download a specific app for Android devices.
While the site’s content seems to focus on financial services and security, it’s important to note that the information provided is limited, and the website’s primary language is Persian. This can make it challenging for non-Persian speakers to fully understand the platform’s offerings and terms of service.
Given the limited information and the need for a thorough understanding of the platform’s operations and terms, it’s advisable to exercise caution and conduct further research, especially if considering financial transactions or account creation on this website. Additionally, it’s essential to verify the legitimacy and regulatory compliance of any financial platform before engaging in transactions or sharing personal and financial information.”
the reasons behind this review :
Limited information in English, Website primarily in Persian, Focus on financial services and security, Mention of KYC processes and user authentication, Encouragement to download a specific app for Android devices, Emphasis on currency exchange and digital asset management, Mention of peer-to-peer capital transfer, Need for caution and further research, Verification of legitimacy and regulatory compliance recommended
Positive Points | Negative Points |
---|---|
Website content is accessible Whois data is accessible Domain ranks within the top 1M on the Tranco list | Low review rate by AI Domain is new Archive is new |
How much trust do people have in topchnge.net?
Domain age :
1 years and 11 months and 27 days
WHOIS Data Status :
Accessible
Website :
TOPCHNGE.NET
Title :
TC Pay
Website Rank :
293686
Age of Archive :
1 year(s) 4 month(s) 0 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2023/03/15
WHOIS last update date :
2025/03/07
WHOIS Renewal Date :
2026/03/15
State/Province :
Other
Country :
RU
Phone :
+7.9853649510
Email :
zommar@yandex.ru
State/Province :
Other
Country :
RU
Phone :
+7.9853649510
Email :
zommar@yandex.ru
State/Province :
Other
Country :
RU
Phone :
+7.9853649510
Email :
zommar@yandex.ru
IP : 104.26.0.141
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.72.54
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.26.1.141
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID :
303
Registrar Website :
www.publicdomainregistry.com
Phone :
+1.2013775952
Email :
abuse-contact@publicdomainregistry.com
Target : neil.ns.cloudflare.com
IP : 108.162.193.211
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : gwen.ns.cloudflare.com
IP : 108.162.192.160
ISP : AS13335 Cloudflare, Inc.
Country : US
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Be alert for people trying to trick you
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Don't use pirated software
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This website was last scanned on March 7, 2025

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