topminer-pay.site Reviews

is topminer-pay.site legit or a scam?

This website has been reported by Gridinsoft as possible malware 

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.

What is your feeling about topminer-pay.site?

Why does topminer-pay.site have a very low trust score?

topminer-pay.site has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed topminer-pay.site we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights

The SSL certificate is valid

Negative highlights
Registered contact email address is a free one
Technical contact email address is a free one
Administrative contact email address is a free one

The owner of the website is using a service to hide their identity on WHOIS

This website is hosted in a high risk location

High number of suspicious websites on this server

This website has received negative reviews

SHOW DETAILED ANALYSIS

Consumer reviews about topminer-pay.site

Very negative reviews

Total reviews: 5 Average score: 1.4 stars Learn more
The total score is based on reviews found on the following sites
they are scammers, and the site is newly registered, How they get away with this deceit is alarming, I invested $41,000, after investing with them, they refused letting me withdraw insisting that I pay some taxes before I can withdraw, which I did
Your chances of investing and getting your returns at the end is nearly impossible. The percentage offers are quite enticing but when you wish to withdraw, they will come at you with a large sense of entitlement of paying taxes which you weren’t
with fake returns to encourage people to invest. Even though investors can make profits, they cannot withdraw their money. Scammers keep asking for more money without letting people take their money. Victims are unable to contact them because no

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Full review topminer-pay.site

Company Rating

topminer-pay.site is using a free email address (e.g. Gmail, Hotmail) as contact for the Administration. Large website usually use an email address related to the website or a corporate email address. Smaller websites often use a free email address. An email address related to the domain name is a positive sign.

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

Webshop Analysis

The contact email address used for registering topminer-pay.site is a free one (like Gmail, Hotmail). This is not necessarily a bad thing but is uncommon for a professional website. Larger websites can be expected to use the domain name for email.

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of topminer-pay.site. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.

Technical Analysis

The technical contact email address of topminer-pay.site is a free one. We prefer that the domain name of the website is used to better identify the owners of the site. A free email address can be misused. Especially larger websites are expected to have a domain related email address.

This website is located on a server in a high-risk location. Locations with a high risk are locations identified by the International Banking Federation as having a high level of fraud and corruption. We consider the location of origin in our algorithm but only other factors found (like products offered on the site) may result in a low score.

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about topminer-pay.site

Key facts
Domain age
1 year from now
WHOIS data
hidden
Company data
Organisation
Private Person
Owner
Anna Petrova
Address
Lenin str., 22, ap. 49 264882 Moscow Moscow
Country
LS
Phone
+7.9160000000
E-mail
minerpay.fun@yandex.ru
Website data
Website
topminer-pay.site
Redirecting from website
www.miner-pay.fun, topminer-pay.site
Title
Срок регистрации домена www.topminer-pay.site истёк
Domain age
1 year from now
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services LLC
WHOIS registration date
2023-08-05
WHOIS last update date
2024-08-06
WHOIS renew date
2025-08-05
Tags
Language - English
Owner
Name
Anna Petrova
Organisation
Private Person
Street
Lenin str., 22, ap. 49 264882 Moscow Moscow
Country
LS
Telephone
+7.9160000000
E-mail
minerpay.fun@yandex.ru
Administrator
Name
Anna Petrova
Organisation
Private Person
Street
Lenin str., 22, ap. 49 264882 Moscow Moscow
Country
LS
Telephone
+7.9160000000
E-mail
minerpay.fun@yandex.ru
Technical Contact
Name
Anna Petrova
Organisation
Private Person
Street
Lenin str., 22, ap. 49 264882 Moscow Moscow
Country
LS
Telephone
+7.9160000000
E-mail
minerpay.fun@yandex.ru
Server
ISP
Domain Names Registrar Reg.ru Ltd
Country
RU
Registrar
Name
Registrar of Domain Names REG.RU, LLC
IANA ID
1606
Register website
https://www.reg.com
E-mail
abuse@reg.ru
Phone
+7.4955801111
Server name
IP
194.67.71.23

Request HTTP status
408

Target
ns1.expired.reg.ru.
IP
194.58.116.147
Country
RU

Target
ns2.expired.reg.ru.
IP
194.58.116.148
Country
RU

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About this report

The review report of topminer-pay.site has been requested 101 times.
First analyzed: 2023-09-26 01:23:22. Last updated: 2024-09-13 04:26:26

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