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Domain Due Diligence

Report for Topflex-web.com

Report Date
October 19, 2025
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

Topflex-web.com operates in the sports/soccer niche with significant traffic primarily from Spain. The site uses modern e-commerce technologies and supports several languages. Despite appearing well-equipped technologically, independent security services rate it very poorly in trustworthiness. Multiple scam detection platforms report that users have lost money after buying from the site, with complaints about non-delivery and counterfeit goods. The platform hides its ownership and relies on social media manipulation and artificially low prices to attract customers, raising strong fraud warnings. Given consistent negative signals from trusted sources, it poses a high risk of financial loss and identity theft.

Confidence Score
13%

Risk Insights

⚠️

High Scam Risk Detected

  • Very low trust scores from multiple independent scanners
  • Numerous confirmed reports of lost money and fake products
  • Hidden ownership and young domain age raise red flags
🛠️

Modern Tech, Weak Trust

  • Active e-commerce technologies and SSL in use
  • Traffic indicates some customer interest
  • Technology does not offset strong negative reputation

Contradictory Signals

Technical sophistication alone cannot confirm legitimacy when reputation is deeply negative

Signal A: Valid SSL and modern platform technology

Signal B: Severe reputation and trust deficits with multiple scam indicators

Category Scores

Red Flags & Warnings

  • Very low trust scores from multiple independent cybersecurity platforms highlight extreme risk.
  • Hidden ownership and new domain registration increase suspicion of fraudulent conduct.
  • Reports of customer losses due to deception and non-fulfillment point to scam operations.

🔎 Detailed Checks & Analysis

Identity Verification

Score: 20/100
Failed

"The domain was created recently and uses privacy services to hide ownership, common in scam sites."

Reason: Registrant details are protected and not transparent, which raises trust concerns.

Reputation Assessment

Score: 50/100
Failed

"Trust scores are extremely low and several customers report losing money after purchasing."

Reason: Multiple security platforms and user reports strongly accuse the site of fraudulent activity.

Technical Infrastructure

Score: 70/100
Passed

"Includes technologies like WooCommerce, CloudFlare CDN, and SSL certificates properly configured."

Reason: The website uses recognized e-commerce platforms and security certificates, supporting operational activity.

Content & Communication

Score: 15/100
Failed

"No clear customer service policies or legal disclosures found on the site."

Reason: Lacks transparent business information and uses deceptive marketing such as fake discounts and stolen images.

Your Next Steps

  • 1

    Avoid making purchases or submitting personal information on topflex-web.com to prevent financial loss or identity theft.

  • 2

    If you have already ordered from them, promptly contact your bank or payment provider to dispute charges and monitor your accounts closely.

  • 3

    Report the website to scam reporting authorities and consumer protection agencies to warn others.

  • 4

    Use reputable security software that can block access to fraudulent websites and detect phishing threats.

Evidence & Citations

🕵🏻 Keep investigating

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