Is topshark.co Legit?
The trust score of the website is:
42.1Controversial. Risky. Red Flags.
The score is based on a 1-100 scale, with 100 being the most reputable.
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Website
topshark.co -
Industry/Niche
Trading
*Suggest a new industry? -
Sector
Cryptocurrencies
*Suggest a new sector?
Is topshark.co 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 topshark.co is safe. Let's look at it and its Trading 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:
42.1/100
Want to know more about why topshark.co received this score? Continue reading, then please share with us if you've had a bad experience with this website in the comments below.
- Guard.io (100): Surf the web safely. Clean up your browser, remove maliscious extensions and check for privacy violations.
- Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.
- ExpressVPNÂ (100) Stay secure and anonymous online - Best VPN Out There
What Is topshark.co? Company Overview
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Domain Creation Date
Wednesday 22nd, March 2023 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
Proximity to Suspicious Websites
44/100
Threat Profile
41/100
Phishing Score
41/100
Malware Score
33/100
Spam Score
33/100
topshark.co: Trading
The topshark.co's business is associated with a popular Trading 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 topshark.co below.
topshark.co Technical Analysis
topshark.co Key Facts
Domain age
1 years, 0 months from now
WHOIS data
hidden
topshark.co Company Data
Name
REDACTED FOR PRIVACY
Organization
Whois Privacy Protection Foundation
Street
REDACTED FOR PRIVACY
State
Zuid-Holland
Country
NETHERLANDS
Country Code
NL
E-mail
Registrant Email not found.
topshark.co Website Data
Website
topshark.co
SSL certificate valid
Valid
SSL issuer
Google Trust Services LLC
WHOIS registration date
2023-03-22
WHOIS last update date
2023-04-06
WHOIS renew date
2024-03-22
topshark.co Owner
Name
REDACTED FOR PRIVACY
Organisation
Whois Privacy Protection Foundation
Street
REDACTED FOR PRIVACY
State
Zuid-Holland
Country
NETHERLANDS
E-mail
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
topshark.co Administrator
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
E-mail
Registrant Email not found.
topshark.co Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
E-mail
Registrant Email not found.
topshark.co Registrar
Name
Hosting Concepts B.V. d/b/a Registrar.eu
IANA ID
1647
Register website
www.openprovider.com
E-mail
[email protected]
Phone
+31.104482297
topshark.co Server Name
tiffany.ns.cloudflare.com
seamus.ns.cloudflare.com
topshark.co Review
The Scam Detector website Validator gives topshark.co a lower trust score on the platform: 42.10. 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 42.10 score based on 53 aggregated factors relevant to topshark.co'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 topshark.co, 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 topshark.co 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 topshark.co. 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 topshark.co, 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.
topshark.co 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 topshark.co has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether topshark.co 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, topshark.co.
Online Reviews of topshark.co
- Avarage review: 1.3
- Total reviews: 3
They consistently denied my withdrawal requests
This website is full of misleading tricks. They consistently denied my withdrawal requests and pressured me to invest more. When I declined, they abruptly cut off communication and threatened to suspend my account. Fin Recovery Inc successfully recovered stolen funds for me.
Scam
Scam scam scam. Don't do business with this company, specially with John Walsh and David Gomes ( if it is their real name)
I had no idea that they were frauds
As a gullible investor, I believed I had discovered the ideal broker. I had no idea that they were frauds who had no interest in seeing my assets increase. In a matter of days, all of my money was gone, and I was left feeling helpless. That's when I discovered a group willing to assist me. They offered to assist me in recouping my money from the fraudulent broker, so I took a chance and used their services. Although the procedure wasn't simple, they supported me at every turn. They provided me with regular updates on the status and thoroughly addressed any inquiries I had. After a number of arduous weeks of struggle, "authorities.wiki" was ultimately successful in recovering my lost funds. They have been an incredible support system throughout this entire journey, and I would heartily endorse their services to anyone else who has fallen victim to a broker scam. Tip for consumers:Report your scam experience to the authorities at "authorities.wiki," Let's expose these crooks and prevent more innocent people from becoming victims. Don't let their smooth talk fool you – spread the word and stand up against this investment firm's fraudulent practices!
Is topshark.co 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 topshark.co 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
Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.
We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.
Our staff verifies this service works and is trustworthy. It costs only $6.49/month but is worth the cost. U.S., UK, EU, Swiss, and Canadian residents only. Click below.
How To Report Cryptocurrencies Scams: FTC
Do you want to know how to report topshark.co 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:
How To Stop Third Parties From Tracking Your Devices
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:
- They have an award-winning VPN service, protecting your privacy and preventing third parties from tracking your device.
- They will notify you when your personal info is leaked online so you can delete your private data from the Internet immediately.
- Surfshark has a super powerful antivirus program. It offers you effective protection from viruses and zero-day threats, a lightweight, clean, and easy-to-use app, and a 30-day money-back guarantee.
- Check this: They hide your online searches, which means you will get only organic search results without tracking and follow-up ads. For example, when you search for a flight, and the next time you look at the same search, the prices are higher. With Surfshark, this doesn't happen.
For the Black Friday promotion, Surfshark offers 86% off + up to 5 months free to Scam Detector readers. You can get the deal only this week HERE or by clicking the button below.
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.
Cryptocurrencies 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
Discord Scams: FULL LIST
Telegram Scams: FULL LIST
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Are You the Owner of topshark.co?
If you own topshark.co, we would love to hear from you. However, if you would like to challenge this review and trust score, we are more than willing to take a deeper look, but be prepared to offer solid proof of your business. Please introduce yourself first (your name, not "Admin"). Consumers are smart. Typically, they don't trust websites that don't show transparency, such as the location of the business, team, or any other physical existence.
When domain owners contact us to challenge the trust score of their website on our website Validator, we would kindly ask them to share some of the following things:
* Details from their ecosystem that would show that they are 100% trustworthy (certificate of incorporation, business registration, official records showing the name of the website or business, etc.).
* Their personal profile on LinkedIn and social media accounts for the business on Facebook.
* If possible, some screenshots/proof of satisfied clients (not testimonials on their website), proof of inventory, canceling orders when requested, etc.).
We are more than willing to update the review right away—the more proof you show, the higher the trust score will be.
