Is topshark.co Legit?
The Rank of the website you are interested in is:42.1
Controversial. Risky. Red Flags.
The rank is based on a 1-100 scale, with 100 being the most reputable.
- Website topshark.co
Trading*Suggest a new industry?
Cryptocurrencies*Suggest a new sector?
Is topshark.co legit? Unfortunately, this website has a medium-low trusting rank. The Scam Detector's validator offers an overview of this site and its Trading industry. Let’s look at some important information so you can judge for yourself.
The Scam Detector’s algorithm gives this business the following rank:
Below there is the reason why topshark.co received this score. At the same time, besides the review, we'll show you what you can do if you already lost money to a scam.
What Is topshark.co? Company Details
Domain Creation Date
Wednesday 22nd, March 2023 12:00 am
Domain Blacklist Status
Not detected by any blacklist engine
Valid HTTPS Found
Proximity to Suspicious Websites
As topshark.co is listed under a somehow popular Trading niche, we tried to capture a short paragraph from its website to see what we gather:
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.
Let's look at a review of topshark.co below.
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Our analysis finds that topshark.co has a medium-low authoritative score of 42.10. This means that the site could be flagged as Controversial. Risky. Red Flags.
To get the review started, we have a few reasons for this 42.10 rating. The domain name is somehow new, but that's not just it. Our algorithm came up with the 42.10 score after it aggregated 50 factors relevant to the website’s Trading niche. These elements range - but are not limited to -the WHOIS data and some social media negative feedback to Tranco rank and some of the technology used in building the website.
Let’s get into details and check out what the terms mentioned in the Details section are. There are elements such as Domain Creation Date, Website popularity, Domain blacklist status, HTTPS connection, Proximity to suspicious websites, Threat profile, Phishing profile, Malware score and Spam score. Here is the rationale.
The Explanation Behind Our Analysis
While the first 4 of them are self-explanatory, let’s discuss the last five. The first is “Proximity to suspicious websites”. What does that mean? It means that, through either its servers, IP address or other online connections, topshark.co has an association - on a range from 1 to 100 - to sites that have been flagged as malicious. The higher the number is, the higher the proximity to these controversial websites is.
Sometimes, the websites’ owners are not even aware that their site is in the very close vicinity of dubious ones, as both may be hosted on a platform that is not super safe. However, if the ‘Proximity to suspicious websites’ score is very high (for example over 80) you can rest assured that the website is definitely risky. If it’s under 30, it’s not that bad.
Still referring to the Details section above, the scores listed under the Threat profile, Phishing profile, Malware and Spam are exactly what they are named after. These scores are determined by the risk levels and elements that are found inside the website, in the HTML code. Maybe the website contains malware and the owners don’t know (or do) and the virus could be transmitted - hence the Malware score; or the email address used for this business has been reported as spammy - hence the Spam score.
Referring to these two scores, the numbers up to 30 are not extremely dangerous, while everything over that limit should be considered as red flags.
Is topshark.co a Scam? How Would You Review It?
Have you dealt with this website? You can help other consumers reading this review, indeed. Is topshark.co a scam? If you have dealt with these folks, how would you rate the website? Please share with us your experience by leaving a comment at the bottom of this article. Whether you connected with the company or just thinking about it, let us know.
How To Spot a Dubious Website
We have some good news. Watch the video below to see how to easily spot a fraudulent site this year:
How To Remove Your Information From The Internet
Whether you like it or not, unfortunately the Internet has all your personal information stored. It’s simple. 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 sell all this to third parties that work for a multi-billion industry a year. Well, your personal data is used by buyers for changing your financial rates, sending you spam emails and targeted advertisements and to blast you with telemarketing calls. Crooks use all your data without remorse.
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Additional Info To Consider
The topshark.co website received from our validator a medium-low rank of 42.10; however, that could change in a while. Its Trading industry is important, so we look forward to seeing if its services improve or worsen. However, we aim to get the validations as close to perfection as possible so that you can protect yourself from online fraud. Please share your thoughts below.
The rating of topshark.co was created confidently based on powerful details that we have on hand. Yet, for you, attention to detail and common sense is required in all cases.
How To Report a Scam Website
Wondering how to report a scammer online? Whether it is in the same niche as topshark.co or not, you can officially report the questionable page to the FTC (Federal Trade Commission).
Are You The Owner Of topshark.co?
If you are the owner of topshark.co, we would love to hear from you. Please send us a message to info at scam-detector dot com. If you would like to challenge this review and your site's rating here, we are more than willing to take a deeper look. However, be prepared to offer us solid proof of your business. That means, please introduce yourself first and be transparent. Consumers are smart. They don't trust websites that don't show transparency, such as the location of the business, team, or any other physical existence.
Typically, when domain owners contact us to challenge the review, we would kindly ask them to share the following details, for better consideration in changing the rating:
* Details from their ecosystem that would show they are 100% trustworthy (certificate of incorporation, business registration, official records showing the name of the website or business, not other).
* Their personal profile on LinkedIn and social media accounts for the business on Facebook.
* If it's the case, some screenshots/proof of satisfied clients (not testimonials on their website), proof of inventory, canceling orders when requested;
So, we would be more than willing to update the review right away - the more proof you'll show, the higher the rank will be. Thank you.
How To Stop Third-Parties To Track Your Devices
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How To Protect Your Online Browsing And Avoid Installing Malware
The second most powerful tool you should consider trying 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 tried and tested by our team.
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What You Can Do If You Lost Money To Any Scam
Are you a fraud victim of any kind - or do you know anyone? If you lost money, we might have some good news when it comes to fighting the crooks. In an effort to help scam victims, we could take a look at your case and forward it to the right people. We receive several inquiries daily for legitimate money recovery agents, so please fill THIS FORM if you lost more than $1,000US. Please write down as many details as possible for a better chance of getting your money back. The process of recovering cash is complex but could be rewarding. We are more than happy to take a look at your case - so fill out the form above.
Fraud Prevention Resources
For more info on fraud prevention tips and best practices, you can check out the following educational articles:
Top 10 NFT Scams
Crypto Scams: Full List
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How To Easily Recognize Scams
We are closing this article with another great resource. Here is another must-watch video that you might want to check asap: