Is toponerewards.com Legit?
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Website
toponerewards.com
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Industry/Niche
Prizes
*Suggest a new industry? -
Sector
REWARDS
*Suggest a new sector?
Is toponerewards.com legit? It's definitely questionable. If you plan to do business on this site, proceed with caution as it received a medium score on our chart. We put to work 53 powerful factors to expose high-risk activity and see if toponerewards.com is a scam. Let's look at it and its Prizes 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:
50.4/100
We explain below why toponerewards.com received this trust score. After reading, please tell us how you came across this platform in the comments.
Scam Detectors Most Trusted Websites in Online Security
Guard.io (100): Protect your digital world on any device – Guardio stops scams and phishing in their tracks.
ExpressVPN (100) Stay secure and anonymous online - Best VPN Out There!
Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.
What Is toponerewards.com? 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
Valid HTTPS Found
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Proximity to Suspicious Websites
33/100
toponerewards.com
As toponerewards.com belongs to the Prizes niche, we evaluated the validity of this claim—we have doubts. 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.
Read more about the rationale behind our score for toponerewards.com below.
toponerewards.com Technical Analysis
Key Facts
Domain age
54 years, 5 months
Company Data
Organization
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
Kalkofnsvegur 2
State
Capital Region
Country
ICELAND
Country Code
IS
E-mail
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: [email protected]
Telephone
3544212434
Website Data
Website
toponerewards.com
SSL certificate valid
2021-12-13
SSL issuer
Let's Encrypt
WHOIS registration date
2021-12-13
WHOIS last update date
2024-01-21
WHOIS renew date
2024-12-13
Owner
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
ICELAND
Country Code
IS
Telephone
3544212434
Administrator
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
ICELAND
Country Code
IS
E-mail
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Email: [email protected]
Telephone
3544212434
Technical Contact
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
ICELAND
Country Code
IS
E-mail
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Email: [email protected]
Telephone
3544212434
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
[email protected]
Phone
+1.6613102107
Server Name
ns1.brainydns.com
ns2.brainydns.com
toponerewards.com Review
The Scam Detector website Validator gives toponerewards.com a medium trust score on the platform: 50.4. It signals that the business can best be defined by the following tags: Questionable. Minimal Doubts. Controversial.. 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 50.4 score based on 53 aggregated factors relevant to toponerewards.com's industry. The algorithm detected possible high-risk activity related to phishing, spamming, and other factors noted in the Questionable. Minimal Doubts. Controversial. tags above. Long story short, we recommend using caution when using 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 toponerewards.com, 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 toponerewards.com 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 toponerewards.com. 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 toponerewards.com, 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. toponerewards.com is a dubious 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 toponerewards.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether toponerewards.com 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, toponerewards.com.
Is toponerewards.com 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 toponerewards.com 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:
How To Remove Your Information From the Internet
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How To Report REWARDS Scams: FTC
Do you want to know how to report toponerewards.com 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:
How To Protect Your Online Browsing From Installing Malware
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below: 
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The second most powerful fraud prevention tool you should consider is Surfshark. Here is why you should get it now, as the first 5 months are free:
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
REWARDS 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 toponerewards.com and Help Others
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Are You the Owner of toponerewards.com?
If you own toponerewards.com, 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].
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toponerewards.com sent my mom (82Yold) an email saying she has been selected by ATT (with their logo) and that she won an Iphone. she gave her bank CC# to pay the required shipping. Will come back to report what happens.
Hey just a quick heads up she’s going to be charged weekly 5.95 they got me for a 100.09 today I had to shut off my debit card. I never agreed to a weekly withdrawal from my bank account and it says nothing in the fine print of 100.00 cancellation fee. The lady claimed I would receive 30% back I never even received a confirmation emails from them that my iPhone 13 entry was canceled a total scam go to the bank immediately
They are a total scam. Responded to a Walmart 1 Min. survey and fell stupidly for their offer of free gift. had to pay the shipping cost only. just 15 min. after I left my CC. info. 'toponerewards.com' started the charges on my card, few minutes later more conformations by emails and by another company named 'shopgadgetstrendingnow.com' which I guess is the same under different name more charges on my card this time by a company named 'Wiz Gear plus'. Never knew about all that. When I call to inquire what is going on I am informed it's for 10 raffle tickets I agree to purchase. Me??What?? (never knew or wanted any raffle tickets) All just lies and on line fraud. FTC and FBI's 'internet crime complaint center' need to be informed and shut this operations once and for all. They still operating despite years of complaints by majority of their customers.
As Ariel noted above, I, too, fell for it. A quick survey to receive a $100 credit at CVS. Completed survey, directed me to prizes worth several Hundreds- pay only S&H. How did I fall for it??? Not once did they mention the CVS credit. This morning I immediately went to the bank and requested a new debit card/number.
6.00 shipping. Handling...the next day my debit was hit with 130.00 order for face cream.. got a new card still waiting on my shell gas card i won for being a loyal cvs customer...
Scammed me on a reward for winning a Dewalt Heater. I paid $8.95 shipping and 5 days later was hit with a charge for $107.55. When I called, they said I had signed up to be entered into a monthly drawing and would incur monthly charges. I cancelled through them and they promised a 50% credit ($53.77). I also cancelled my debit card, so I don't expect I will ever see a credit. Both charges are in dispute through my bank.
John just did the same thing to me 3 diff times one for 107.55 & 34.98 & 8.95 i ordered nothing from them i called them and on the 34.98 she said they could only give me half back which they refunded me 17.49 so i started thinking no way i didn't order any thing i will get the full amount back so i called them again and pitched a fit they r refunding me the other and the refunded the 8.95and on the 107.55 they r refunding me all that you just got to keep after them tell them you will turn them in to the FTC.Gov don't let them keep your money it is a scam
Similar to the above posters but an email concerning a Kohls's survey. $8.95 for drawing for a knife set. Called back and canceled transaction but a charge of $34.94 was reported to my CC company. The charge was listed as coming from SHOPPOWERPLUSPERFORMAN. They are apparently a clearing house for collecting money for several companies. They canceled the charge as did my card company. Had to cancel card.
Hi Gene me too it was for a knife set that later saiD i was eligible for by doing a Kohls survey they charged my account $8.95 for shipping and wished me luck. Its obvious a scam !!! on the same day my account was charged $34.98 that was declined by Chase bank my debit card account. My debit card was closed as they told them it was a fraud this is the 4th time in last 15 months 2 against my other account with a bank in Pa 2 with Chase. Someone tried to charge $3.50 in Hawaii and others tried tice in Houston TX. both places I have never been to . so the banks declined. Chase did decline the $34.98 but paid thE 8.95 amount . I tried to call the company but of course the number is no good. I will call chase again tomorrow and ask them to cancel the $8.95 and press charges against those cocksuckers and hopefully get them shut down before other people get taken.i wish we could get a class action lawsuit against these people and put them in jail. if we get enough people to file against them it would be enough for a felony charge
Gene read my comments online same for me Chase declined $34.98 charge but I was charged $8.95 for Kohls survey , I see hundreds of people have complained and I have too I filed a report with FTC and another with Chase bank. I think if we all unite against these scum we can shut them down in my case they used the name toponerewards .com. report to FTC and your bank too there are enough of us that they could be charged with felony theft. A lot of the other people are older than me i am 67 but men ad woman in their 80s are being robbed thanks Brian Mcveigh
My email was designed to look like it came from Nordstrom and the survey was about my experience with a recent online purchase, so it seemed legit. After I paid and got a confirmation email that did not include the $8.95 payment amount, I got suspicious. I was worried they would actually charge more than that. They didn't, the $8.95 charge was already on my credit card account. I also realized there were no terms and conditions section, and it did not ask me to confirm anywhere that I read and agreed to any terms or conditions. Luckily I did all this on my phone and was able to take screenshots. The terms and conditions section appears AFTER the payment is made and that is where I was told to expect the $107ish charge in 5 days, followed by a monthly charge is $34ish. I sent an email right away to the support/contact us/cancellation section, but the email comes back undeliverable. I will try calling them tomorrow (monday), but in the meantime I reported my card lost so the card number is no longer valid and now, so now at least they can't charge anymore to my card. Of course, I might not be able to get a refund for the $8.95 but I guess that's a small price to pay to not have to try and fight for a $107 refund
Hi Ar , i am on a mission now Chase declined as they tried to charge me $34.98 , i paid $8.95 the same day by filling in a survey for Kohls for a Ninga knife set for free. It happened to be the same day Jan25 so Chase declined but the $8.95 charge went through . I just called Chase from here I live In PA i received another number for Chase fraud 866 564 2262 I have to call after 8 am or so to file this next claim. I read here many people have been scammed by this notices for surveys from ohls, Nordstroms home depot etc. We all need to file claim I also did with FTC so if you read this and see all the others that have had this done we have to stop 1 woman was charged 8.95 and they also wanted to charge another 100 dollars. If we get enough people to file claims, they will get money back even if its 9.00 or 100 dollars but more important we can file a felony claim against these crooks and shut their asses down and get the ftc to fine them. so please if u know anyone that has been scammed the company name is top one rewards.com , they have a phone but they dont answer because they are thieves. i am retited so I will hunt them down as I have lots of time esp since the golf course is closed. But look online you will see many people were caught up by this and are just going to try to forget about the $9.00 shipping charge. I am ready to proceed with a class action lawsuit if necessay to prevent other seniors from being robbed. My name is Brian Mcveigh i live in Tobyhanna PA18466 and i am dedicated know to put these lowlifes out of business thanks for your time
https://reportfraud.ftc.gov/ Hi i reported this company please send this to all you know this is the FTC web site for fraud dont let the crooks steal your money . I was a victim and I see many more on this site were too dont let them even steal ur $8.95 they did from me but Chase stopped the other $34.98 and declined payment. I am ready to take these sleaze on esp because they are taking advantage of us elderl. Send this FTC fraud website to everyone you know. This company is sending surveys for ohls, Cvs, Lowes and many more enough money being stolen to charge them with grand theft felony.Lets put them in Jail or force them to pay the many thousands they are stealing . Brian