Topcryptosite.me: Flagged as Suspicious – Analysis, Reviews, and Complaints
Topcryptosite.me reviews. Is legit or a scam, can you trust Topcryptosite.me? Date of last check: 2023-03-25
Visit website arrow_outwardCurrent Status of Topcryptosite.me in Our Database: Low trust site
Our system thinks this website is suspicious.
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Newly created (106) financial site. We advise you to refrain from entering personal information or financial transactions.
What we like in topcryptosite.me:
cancelNothing to like
What we don't like in topcryptosite.me:
cancel Cryptocurrency Or Investment Site(Detected by the content on the page)
Cryptocurrency or investment in the internet- always a high risk lose money
cancel We had not found links to social networks on the page
cancel At the moment of detection, the website was created less than a year ago
cancel The website is not visited by many users
Summary analysis Topcryptosite.me
HTML page Analysis
We didn't find similarities with previously find scam websites or with popular websites. It does not guarantee that the website is legit. Scammers often mass-create websites and use the same design. That helps us to detect and block scam websites.
Topcryptosite.me content analysis
Topcryptosite.me is engaged in activities with a high risk of fraud. Usually, these are sites related to cryptocurrency, investments, and casinos.
Scammers are always finding new ways to steal your money using cryptocurrency. Here are some things to know to steer clear of a crypto con.
Only scammers demand payment in cryptocurrency. No legitimate business will demand you send cryptocurrency in advance – not to buy something and not to protect your money. That’s always a scam.
Only scammers will guarantee profits or significant returns. Don't trust people who promise you can quickly and easily make money in the crypto markets.
Never mix online dating and investment advice. If you meet someone on a dating site or app, and they want to show you how to invest in crypto or ask you to send them crypto, that’s a scam.
Topcryptosite.me technical analysis
At the moment of detection, Topcryptosite.me was created less than a year ago. Most scam websites live less than one year. That's why you must be careful with young websites.
Social analysis
We had not found links to social networks on the page Topcryptosite.me. Social networks are an excellent way to connect with your customers, which is why all big web stores have links to their social profiles. That is why web stores without social profiles are suspicious.
Topcryptosite.me is not visited by many users. For some, particular case, it is normal. For online shop is an important flag to make decision about interaction with this website.
Beware Crypto Scams
These scams can take many forms, but some common types include:
Phishing scams: Scammers send emails or messages that appear to be from a legitimate cryptocurrency exchange or wallet service, asking the victim to provide personal or financial information. Once the scammer has this information, they can access the victim's cryptocurrency account and steal their funds.
Ponzi schemes: Scammers promise high returns on investment in a new cryptocurrency, but instead of using the money to develop the cryptocurrency, they use the funds to pay returns to early investors. The scheme eventually collapses and investors lose their money.
Fake exchanges and wallets: Scammers set up fake cryptocurrency exchanges or wallet services that appear legitimate, but once the victim deposits their cryptocurrency, the scammer steals the funds.
Investment scams: Scammers offer investment opportunities in cryptocurrencies or mining operations, promising high returns. However, the investment is often a scam, and the victim loses their money.
To protect yourself from crypto scams, it's important to be cautious and conduct thorough research before investing or trading in cryptocurrencies. Use reputable exchanges and wallet services that have strong security measures in place to prevent fraud. Be wary of unsolicited messages or emails that ask for personal or financial information. Never invest more than you can afford to lose, and be skeptical of investment opportunities that promise high returns with little risk. If you suspect that you have fallen victim to a crypto scam, report the incident to the appropriate authorities and take steps to secure your cryptocurrency accounts.
Website info
Detection url
topcryptosite.me
Title
Gane con CoinPayU: el mejor sitio de criptomonedas
Domain age
Current: 469.25 days
Domain registrar
NameCheap, Inc.
Ssl issuer
Let's Encrypt
Whois renew date
2023-08-10
Whois registration date
2022-08-10
Server IP info
ip
94.23.85.110
Country
FR
Name of organization