topcoinfinance.com Reviews

is topcoinfinance.com safe or a scam?

This website has been reported as possibly harmful by Gridinsoft

What is your feeling about topcoinfinance.com?

The trust score of topcoinfinance.com is very low. Why?

The trust score of topcoinfinance.com is extremely low. This is a strong indicator that the website may be a scam.

We rated topcoinfinance.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

We found a valid SSL certificate

DNSFilter labels this site as safe

Negative highlights

The identity of the owner of the website is hidden on WHOIS

The email address of the registrant seems to be invalid.
The technical email address seems to be invalid
We tried the email address of the Administrator but failed

The Tranco rank (how much traffic) is rather low

Cryptocurrency services detected, these can be high risk

Negative reviews were detected for this website

The age of this site is (very) young.

This website's data-sensitive services are hosted on a shared server.

SHOW DETAILED ANALYSIS

Consumer reviews about topcoinfinance.com

Very negative reviews

Total reviews: 1 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
Please keep your hands off this company, if it is a company at all. They are all dilettantes and have no idea.
You also get calls from various numbers. They call you from different numbers.
It was after my experience I made use of the service of a

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Entire Review topcoinfinance.com

Company Review

The identify of the website owner has been hidden. This may be done for a valid reason as spammers use this information to email website owners. Unfortunately is also makes identification of the owner difficult. We prefer if the website does show his true identity.

The email address of the administrator of the domain name appears not to be working. We consider this a bad sign and therefor lowered the trust score of the website. It may be an omission of the company but the result is that the registrant will have problems contacting the company for (billing related) questions.

We found markers on this website promising an easy way to make a profit. Our experience is that investment opportunities with high returns are also likely to have a very high-risk portfolio. There does not exist a "guaranteed income" or "secure profit". Please invest time to research this company further before investing your money. Our article "High Risk Financial Investment Scams" can help.

This website, which appears to provide banking, money lending, stock trading, and other financial services, is hosted on a shared server. An attacker might use one compromised website on the same server as a portal to all other websites on the same server if you employ a shared server for such data-sensitive services. We advise you to think twice about using this website's services because the personal information you enter on it, and consequently, your device, could be hacked.

Webshop Review

The owner of the website has entered an email address for the registrant which seems not correct. It does not work. As a result the rating of the websites was reduced as we do not know to what extend the website is maintained by a legit company.

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you. 

Technical Review

Each website has a technical contact person. In this case the email address of the technical contact does not seem to work. This is a rather serious omission as in case of technical issues no person can be reached.

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about topcoinfinance.com

Key facts
Domain age
10 months from now
WHOIS data
hidden
Company data
Organisation
Statutory Masking Enabled
Owner
Statutory Masking Enabled
Address
Statutory Masking Enabled Statutory Masking Enabled Statutory Masking Enabled
Phone
Statutory Masking Enabled
E-mail
dataprotected@maskeddetails.com
Website data
Website
topcoinfinance.com
Title
topcoinfinance.com
Domain age
10 months from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2024-01-05
WHOIS last update date
2024-01-06
WHOIS renew date
2025-01-05
Tags
Registration Possible, Industry - Cryptocurrency, Helpdesk, Review - Internal System, Language - English
Owner
Name
Statutory Masking Enabled
Organisation
Statutory Masking Enabled
Street
Statutory Masking Enabled Statutory Masking Enabled Statutory Masking Enabled
Telephone
Statutory Masking Enabled
E-mail
dataprotected@maskeddetails.com
Administrator
Name
Statutory Masking Enabled
Organisation
Statutory Masking Enabled
Street
Statutory Masking Enabled Statutory Masking Enabled Statutory Masking Enabled
Telephone
Statutory Masking Enabled
E-mail
dataprotected@maskeddetails.com
Technical Contact
Name
Statutory Masking Enabled
Organisation
Statutory Masking Enabled
Street
Statutory Masking Enabled Statutory Masking Enabled Statutory Masking Enabled
Telephone
Statutory Masking Enabled
E-mail
dataprotected@maskeddetails.com
Server
ISP
WebsiteWelcome.com
Country
US
Registrar
Name
Network Solutions, LLC
IANA ID
2
Register website
http://networksolutions.com
E-mail
domain.operations@web.com
Phone
+1.8777228662
Server name
IP
192.254.233.10

Request HTTP status
200

Target
ns6436.hostgator.com.
IP
192.254.232.93
Country
US

Target
ns6435.hostgator.com.
IP
192.254.232.92
Country
US

Is this your website?

If you own this website you can update your company data and manage your reviews for free.

 
About this report

The topcoinfinance.com review has been searched 90 times.
First analyzed: 2024-01-08 02:17:24. Last updated: 2024-08-21 12:26:03

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