topfakeid.com Reviews

is topfakeid.com a scam or legit?

Several negative Facebook comments found

What is your feeling about topfakeid.com?

topfakeid.com has a very low trust score. Why?

We scanned topfakeid.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

topfakeid.com has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

According to the SSL check the certificate is valid 

This website has existed for quite some years

DNSFilter considers this website safe

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

Several spammers and scammers use the same registrar

People stated that this site sells fake products (how to check)

People voted this site as possible fraud on Scamadviser 

We found several negative reviews about this site

Maltiverse has identified this website as being potentially harmful

SHOW DETAILED ANALYSIS

Consumer reviews about topfakeid.com

Very negative reviews

Total reviews: 58 Average score: 1.1 stars Learn more
The total score is based on reviews found on the following sites
A real damning assessment cause they are criminals, they will never let you pull out your funds, but keep insisting you pay more tax which is a way to steal more from you, avoid them at all cost, If you have your money tied there direct your
"I was in disbelief – I fell victim to a scam, feeling foolish and upset. Then, I discovered [removed by editor], a service dedicated to assisting individuals in reclaiming funds lost to scams. Despite my initial skepticism, I decided to give it a
Please endeavor to perform some more research on companies like this before investing, and remember to always invest what you can afford to lose at your own risks. Please do not give them your money since the have the habit of freezing funds and
Cryptocurrencies and financial assets are high priority target for cyber criminals. Whether targeting your wallet direct or hacking the exchange. Once cyber criminals have access to your crypto(s) or assets you need to enact fast about the

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Complete Review topfakeid.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

Cloudflare is a Content Delivery Network (CDN) platform. The platform provides only web performance and security, and not web hosting services. Cloudflare also partners with IBM Cloud and Google Cloud Platform, which means that the three organizations have many shared renowned clients. One of Cloudflare's most well-known offerings is its Domain Name Service (DNS), which incorporates security safeguards including a Web Application Firewall and a DDoS-blocker. Many trustworthy companies and platforms, including ScamAdviser, use the platform because of its established reputation; nevertheless, like everything else on the internet, scammers can still abuse it.

Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

We received one or more reports that this website may be selling fakes. Buying fake products can be dangerous to your health (especially medicines). It also helps criminals make money. In addition, fake product producers hardly ever care for the environment or social welfare of their workers. While we understand that fake products are a lot cheaper and therefore interesting to buy, be aware that many fake product sellers also do not deliver. Check our blog post "How to recognize counterfeit products" for more information. 

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

This website has been flagged by Maltiverse as currently executing malicious or suspicious activity. As a result, it is viewed as risky.

 

 

Facts about topfakeid.com

Key facts
Alexa rank
279545
Backlinks
381
Domain age
4 years from now
WHOIS data
hidden
Company data
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Owner
Domain Admin
Address
10 Corporate Drive 01803 Burlington MA
Country
US
Phone
+1.8022274003
E-mail
contact@privacyprotect.org
Website data
Website
topfakeid.com
Redirecting from website
www.topfakeid.com, www.topfakeid.ph, topfakeid.ph
Title
Just a moment...
Domain age
4 years from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Medium - Organization Validated Certificates (OV SSL)
SSL issuer
Cloudflare, Inc.
WHOIS registration date
2019-10-23
WHOIS last update date
2023-04-29
WHOIS renew date
2024-10-23
Tags
Language - English
Owner
Name
Domain Admin
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
10 Corporate Drive 01803 Burlington MA
Country
US
Telephone
+1.8022274003
E-mail
contact@privacyprotect.org
Administrator
Name
Domain Admin
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
10 Corporate Drive 01803 Burlington MA
Country
US
Telephone
+1.8022274003
E-mail
contact@privacyprotect.org
Technical Contact
Name
Domain Admin
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
10 Corporate Drive 01803 Burlington MA
Country
US
Telephone
+1.8022274003
E-mail
contact@privacyprotect.org
Server
ISP
CLOUDFLARE INC.
Country
US
Registrar
Name
Shinjiru Technology Sdn Bhd
IANA ID
1741
Register website
http://www.ilovewww.com
E-mail
abuse@ilovewww.com
Phone
+603 2031 8850
Server name
IP
104.26.1.44

Request HTTP status
200

Target
rita.ns.cloudflare.com.
IP
108.162.192.140
Country
US

Target
theo.ns.cloudflare.com.
IP
108.162.193.144
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 rating of topfakeid.com has been viewed 14863 times.
First analyzed: 2020-09-26 08:39:43. Last updated: 2024-04-03 18:44:34

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