Is topswift.com Legit?
The trust score of the website is:
58.6Active. Medium-Risk.
The score is based on a 1-100 scale, with 100 being the most reputable.
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Website
topswift.com -
Industry/Niche
App Development
*Suggest a new industry? -
Sector
Technology
*Suggest a new sector?
Is topswift.com legit? Is it a scam? Scam Detector analyzed this website, giving it a medium trust score on our chart. We aggregated 53 powerful factors to expose high-risk activity and see if topswift.com is legitimate. Let's look at it and its App Development 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:
58.6/100
We explain below why topswift.com received this score. Read the review, then please let us know if you've had any experience with this website in the comments.
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What Is topswift.com? Company Overview
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Domain Creation Date
Friday 27th, February 2004 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
Proximity to Suspicious Websites
19/100
topswift.com: App Development
The topswift.com's business is associated with a popular App Development industry, but we still have concerns. 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.
Let's dig deeper into the review of topswift.com.
topswift.com Technical Analysis
topswift.com Key Facts
Domain age
20 years, 2 months from now
WHOIS data
hidden
topswift.com Company Data
Organization
REDACTED FOR PRIVACY
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY
State
GD
Postal Code
REDACTED FOR PRIVACY
Country
CHINA
Country Code
CN
E-mail
link at http://whois.xinnet.com/sendemail/topswift.com
topswift.com Website Data
Website
topswift.com
SSL certificate valid
Not Valid
SSL issuer
Not Found
WHOIS registration date
2004-02-26
WHOIS last update date
2021-01-27
WHOIS renew date
2024-02-26
topswift.com Owner
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY
State
GD
Country
CHINA
E-mail
link at http://whois.xinnet.com/sendemail/topswift.com
topswift.com 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.
topswift.com 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.
topswift.com Registrar
Name
Xin Net Technology Corporation
IANA ID
120
Register website
http://www.xinnet.com
E-mail
[email protected]
Phone
+86.4008182233
topswift.com Server Name
ns17.xincache.com
ns18.xincache.com
topswift.com Review
The Scam Detector website Validator gives topswift.com a medium trust score on the platform: 58.60. It signals that the business can best be defined by the following tags: Active. Medium-Risk..
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 58.60 score based on 53 aggregated factors relevant to topswift.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Active. Medium-Risk. tags above.
Long story short, we still see some red flags with 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 topswift.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 topswift.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 topswift.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 topswift.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.
topswift.com is a problematic 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 topswift.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether topswift.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, topswift.com.
Is topswift.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 topswift.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 Technology Scams: FTC
Do you want to know how to report topswift.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.
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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.
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Share This Page About topswift.com and Help Others
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Are You the Owner of topswift.com?
If you own topswift.com, 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.
I ordered the windchime hummingbird feeder and it was nothing like the picture or the description in the ad. It was supposed to be blown glass, but was actually a painted hard plastic that was totally ugly. I was offered a 15% refund and allowed to keep the product. A return was out of the question since I would have to return the item to China at my expense. This is their way of swindling people by misrepresenting their products.
I just got done dealing with them. Keep telling them you want all your money refunded and be firm. It took me over 12 emails from me to them, they replied each time as if they were doing their best to help me. I got offered 15% not once but twice and I flat out told them I absolutely had no intention of letting keep my money. They then offered 25% and I keep the piece of garbage they sent me. Again I refused to give them 75% of my hard earned money. Their reply infuriated me so I called my bank and said it was fraud and a bait and switch scam. Investigation was started and I received 2 emails dated the same time informing how how to upload evidence to bank and then received the email stating complaint resolved from PayPal. I was not only credited back what I paid by bank but also PayPal’s credit says permanent credit on it. Emailed TopSwift of the current status and their next email stated they had sent a full refund back to my bank.
If you used PayPal when you paid, call them or if not call your bank. If they still have the ad you used to make your purchase screenshot every page take pics of what you received instead of what you paid for. I recommend continuing to steadfastly hold your position that you’ll accept nothing less than full refund. Once you let them know you’ve started the fraud investigation they’ll change their tune. I’m sure of it.
I ordered what was advertised as Dooney & Bourke Pebble-grain leather purses. You could purchase 3 purses for $99.00 plus $4.98 shipping. My order arrived today and much to my surprise, they were not D & B purses, were not leather and one of the purses had black marks all over it (a yellow purse.)
I was offered a 15% refund, or they would send a new yellow purse, or I could send the merchandise back AT MY OWN EXPENSE.
This company is the biggest rip-off on the internet.
I have contacted PayPal for a full refund.
I ordered this same nativity set; trying to work with Paypal for a refund. However, per paypal I need to return it which will cost me 1/2 of what I paid. The return address is also listed in the BBB as an address most used by scammers.
R2A Royal city, Thanh Xuan district, Ha Noi city, Viet Nam Zip Code: 100000. Trying to reason with paypal as to why I need to return if it’s a scam business?
I purchased a Ball that lit up and spinned while in the air and came back to you, like a boomerang from TopSwift but when I received it, I did what the instructions told me to do but it wouldn’d come back to me. It fell to the floor and kept spinning and moving.
I emailed them at [email protected] and told them it doesn’t work.
They asked me to take a video, plus a copy of the shipping label so they could verify this claim. They said the shipping cost was too expensive and they do not request customer to return product. After they verify the video and give customer the best option.
At first I said I would but then I decided that they are not standing behind there product and I wasn’t going to spend my time doing that. They could keep the $21.90 and I would be giving them a bad review.
I noticed the instructions were in Chinese and English so I gathered it was originally from China.
The shipping label came from Cell: 5215 S Boyle Avenue Vernon CA.
I thought that was pretty suspect as well. They also gave it the name
Fly ball. They’re selling on Amazon but that is not where I bought it from. I tried looking for it but couldn’t find it.
So I am giving them a reivew
Like ALL the others who have ordered what they believed to be the LARGE Nativity set, I was taken. The site is deceptive showing pictures of the product being one thing and receiving a very small version. Like the others, I should have known when I saw it was coming from CHINA.
I ordered a white silhouette Nativity that TopSwift advertised online in an ad on a site I was browsing. The photos and description were totally misleading. It was supposed to be made of wood according to the ad and the photos with people and houses in the photo appeared in comparison to the people and houses made it appear that the Nativity was made of wood and was about 3′ tall. The dimensions were buried in the bottom of a paragraph and were able to be read very well with the first dimensions in cm and the inches dimensions in parentheses after them. At the top of the form it asked if you wanted a Small or Large. I may have inadvertently not changed my choice to Large, however for $55 I thought I was getting a 3′ or so Nativity. The ad indicated that it was made in China, which should have tipped me off. The package arrived about a week before Christmas and was in a padded envelope about 13″ or 14″ long. There was a cellophane bag inside with cutout corrugated white cardboard 12″ tall with plastic grooved pieces glued to the backs. Also included were small sticks about 1/4″ around and about 6″ tall to put it together. It looked nothing like the description of WOOD pieces nor was it even close to the size in the photos. (the Large one was supposed to be 29+” tall according to the ad page). It was said to be good for OUTDOOR use. I immediately went to topswift.com and was supposed to register with my name, address and phone number, which, after I filled that all in, it refused to take me to the next page. There was no address or phone number on that site to get in touch with them. I did eventually find a phone number for them and called it and was immediately asked by an automated machine for my “registration number”, which as I stated above, I was unable to get after numerous tries to get the page to take my info. I eventually found an email and sent them a message telling them the above info and they responded that they would give me 30% discount on my NEXT order. They said that if I wanted to return it I would have to send it to China and not to Texas where it had been shipped from to me!! They said the shipping to China would be prohibitively expensive, When I protested they offered me a 15% discount on my NEXT order. They are obviously lying, misleading and stealing people’s money!!! They need to be held accountable!!
I ordered a Nativity Scene by the ad it should have been 3 ft tall and made of wood. Instead I receive a very small less than a ft tall poor quality yard sign material with large tooth picks to stand it up. I paid $49.95. I wanted to return it for a refund but they tell me that the return address on the label is not where to send it. The warehouse is somewhere in China and I would be responsible for shipping it back and it would be cost prohibitive. So they offered to give me back 15%. The weight of this package is about 12 oz.
Had ordered 2 stun pens. They never responded to order except to charge the card. The bill came and no pens. Contacted card co and they took it off saying they would charge the next month. It was done thru PayPal so contacted them the next time but they said there was no record of that transaction and I gave them the number that the bank had. This company is a scam as far as I am concerned. The pens just came today and I don’t want them. Garbage.
My husband ordered what he thought was a large outdoor nativity set. The picture on the internet looked like similar ones we have seen in other yards in our neighborhood. It was supposed to be a huge sale, discount price, only good for a very short time. The cost $64.90. What came was a piece of junk that I wouldn’t pay $2.99 for. It is tabletop size and made of the poorest quality materials. We will never order anything from TopSwift again. BEWARE if you do.
Same with me.
I also fell prey to this company by ordering a small outdoor durable nativity scene. What I received was a tiny cut out of cardboard. This company is misleading the public with fraudulent advertising. I refused the 15% refund asking instead for at least 50% refund. They counter offered with a 20% refund which I also am refusing. I advise anyone reading this review not to purchase from Top Swift. Your item will come from China and will not be what you thought you purchased.
They are garbage and misrepresent their “stun pens” and ship you a BBQ lighter instead! I wrote them and they said it was the same thing I ordered! DO NOT ORDER FROM THIS COMPANY!
I ordered the 5 set stun pens and I received 5 usb BBQ Lighters looks alike but NOT STUN PENS ?