Is tophash.net Legit?
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Website
tophash.net
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Industry/Niche
Investments
*Suggest a new industry? -
Sector
FINANCIAL
*Suggest a new sector?
Is tophash.net legit? Is it secure or possibly risky? Scam Detector gave the website a medium-low trusting rank, so caution is advised. We compiled 53 powerful factors to expose high-risk activity and see if tophash.net is safe. Let's look at it and its Investments industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
40.8/100
Want to know more about why tophash.net received this score? Continue reading, then please share with us if you've had a bad experience with this website in the comments below.
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Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.
What Is tophash.net? Company Overview
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Domain Creation Date
Thursday 1st, January 1970 12:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
HTTPS Not Found
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Proximity to Suspicious Websites
100/100
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Phishing Score
44/100
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Malware Score
48/100
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Spam Score
20/100
tophash.net
The tophash.net's business is associated with a popular Investments industry, but its connections raise some red flags. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.
You can delve more into the review of tophash.net below.
tophash.net Technical Analysis
Key Facts
Domain age
54 years, 5 months
Company Data
Organization
Super Privacy Service LTD c/o Dynadot
Owner
REDACTED FOR PRIVACY
Address
PO Box 701
State
California
Country
UNITED STATES
Country Code
US
E-mail
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Super Privacy Service LTD c/o Dynadot
Registrant Street: PO Box 701
Registrant City: San Mateo
Registrant State/Province: California
Registrant Postal Code: 94401
Registrant Country: US
Registrant Phone: +1.6505854708
Registrant Email: https://www.dynadot.com/domain/contact-request?domain=tophash.net
Telephone
16505854708
Website Data
Website
tophash.net
SSL certificate valid
2022-10-21
WHOIS registration date
2022-10-21
WHOIS last update date
2023-09-12
WHOIS renew date
2024-10-21
Owner
Name
REDACTED FOR PRIVACY
Organization
Super Privacy Service LTD c/o Dynadot
Street
PO Box 701
State
California
Country
UNITED STATES
Country Code
US
Telephone
16505854708
Administrator
Name
REDACTED FOR PRIVACY
Organization
Super Privacy Service LTD c/o Dynadot
Street
PO Box 701
State
California
Country
UNITED STATES
Country Code
US
E-mail
Admin Name: REDACTED FOR PRIVACY
Admin Organization: Super Privacy Service LTD c/o Dynadot
Admin Street: PO Box 701
Admin City: San Mateo
Admin State/Province: California
Admin Postal Code: 94401
Admin Country: US
Admin Phone: +1.6505854708
Admin Email: https://www.dynadot.com/domain/contact-request?domain=tophash.net
Telephone
16505854708
Technical Contact
Name
REDACTED FOR PRIVACY
Organization
Super Privacy Service LTD c/o Dynadot
Street
PO Box 701
State
California
Country
UNITED STATES
Country Code
US
E-mail
Tech Name: REDACTED FOR PRIVACY
Tech Organization: Super Privacy Service LTD c/o Dynadot
Tech Street: PO Box 701
Tech City: San Mateo
Tech State/Province: California
Tech Postal Code: 94401
Tech Country: US
Tech Phone: +1.6505854708
Tech Email: https://www.dynadot.com/domain/contact-request?domain=tophash.net
Telephone
16505854708
Registrar
Name
Dynadot Inc
IANA ID
472
Register website
http://www.dynadot.com
E-mail
[email protected]
Phone
+16502620100
Server Name
armfazh.ns.cloudflare.com
vita.ns.cloudflare.com
tophash.net Review
The Scam Detector website Validator gives tophash.net a lower trust score on the platform: 40.8. It signals that the business could be defined by the following tags: Controversial. Risky. Red Flags.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 40.8 score based on 53 aggregated factors relevant to tophash.net's industry. The algorithm detected potential high-risk activity related to phishing, spamming, and other factors noted in the Controversial. Risky. Red Flags. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning tophash.net, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between tophash.net and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of tophash.net. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of tophash.net, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. tophash.net is a questionable website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether tophash.net has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether tophash.net boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, tophash.net.
Is tophash.net a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is tophash.net a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
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How To Report FINANCIAL Scams: FTC
Do you want to know how to report tophash.net or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
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FINANCIAL Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
Share This Page About tophash.net and Help Others
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Are You the Owner of tophash.net?
If you own tophash.net, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own tophash.net, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
Leave a Comment
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Are you just about to make a purchase online? See if the website is legit with our validator:
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I have already sent a report to the Internet Crime Complaint Center (IC3), Federal Trade Commission (FTC) and many other places. I am sending a detailed description of how Tophash scammed me and others. 1. Tophash offers various plans on their website. In December, I bought one plan, making two payments of 10,000 USD each. However, I failed to comply with the terms of the contract due to an oversight on my part, resulting in the suspension of my account. To resolve this, I contacted their support team and was informed that I needed to start a new contract meeting the conditions. 2. I complied and deposited an additional 20,000 USD. Subsequently, they requested another 20,000 USD, claiming their system still showed my account as suspended. I refused. It was then suggested that both of my contracts could be terminated and my funds returned on December 30th, with no mention of any additional fees. I agreed to the plan/contract termination. 3. Upon contacting support on the agreed date, my funds were moved to the main balance. However, I was then asked to pay a management fee of 4,638 USD to withdraw them, which I paid. 4. Afterward, they demanded an additional 3,324 USD, citing a change in the amount. I paid it again. They transferred my money to a Tophash account, but I was unable to withdraw it. 5. When I contacted Tophash chat support, they informed me that I needed to pay a 5,016 USD penalty for terminating the contract. The idea to terminate it was suggested by their support, they didn’t mention it is going to result in a penalty. Every time a new payment was demanded, they claimed it would be the last one required for me to withdraw my money. Additionally, a support team member admitted being unaware of these fees. As you can see, this pattern suggests a strategy to extract more money. I have requested evidence, calculations, or terms and conditions justifying these extra payments, but they have ignored my requests. Before depositing my money with Tophash, I searched for negative reviews but found only positive ones. Initially, I deposited a small amount and was able to withdraw it. However, by the end of 2023, negative reviews began appearing on TrustPilot, describing similar or identical experiences. Some of these were initially hidden by Tophash, but they are now visible. In the company's stats on TrustPilot, you can see that some reviews were deleted. I have started to screenshot these reviews in case they are removed. https://www.trustpilot.com/review/tophash.net?sort=recency I also created a page to warn others about this site: https://tophash-scam.net/ All screenshots are also in the attachment. All transactions that I have made: BTC: https://www.blockchain.com/en/explorer/transactions/btc/d24dc459e76fe376648e8c6bbd32b7b6c2e4f2139cae408ca1e66874ae719e6f https://www.blockchain.com/en/explorer/transactions/btc/6040febcd27f80795ec15ca58c211fc2f7f5e0bc17c48f494161d3b1b7f3114b https://www.blockchain.com/en/explorer/transactions/btc/9c94ce70e8b1cded76cd833fbe8d80f5e294533996759847bec3937fc226f68a https://www.blockchain.com/explorer/addresses/btc/3Dk9nVc3GxYkcBfTKXdNmu6ppGaFhXH7wq https://www.blockchain.com/explorer/addresses/btc/392YJ2wYc8Gfp4azcZ6d4P6DoJxuSqMAkK https://www.blockchain.com/explorer/addresses/btc/36Z14NzQcmzCA4J2YepK6dSvAVxhHrPDQd USDT: https://tronscan.org/#/transaction/f9c8c53b061c4d5aef5ec570dade03354ee23f18063706f0078c9563d07d572c https://tronscan.org/#/transaction/98da62e25795ad1aae276999d8d69a17f104c5a3a594e6247d8f8c23fc777541 All the wallet addresses they provided: BTC: 1GuoRC4wi5PUxbCLyxhePBt7fEHZfJPJbN USDT TRC20: TDDw3g4zShqP8rKR2uQpyNHwK1e3yZXA2m Contact information from their website (probably fake): 1810 E SAHARA AVE STE 215, Las Vegas, NV, 89104, USA [email protected] Probably they had a company in the UK earlier, maybe it will be helpful: https://find-and-update.company-information.service.gov.uk/company/10284319 I also have transfer confirmations from my bank and from the cryptocurrency exchange Binance,