Is topwin.bg a scam?

Scamy analyzed topwin.bg to determine whether it is safe, legitimate, or risky to use.

Not Safe

This domain might be dangerous

Analyzed Domain

topwin.bg

Category

Commercial

Function

Online casino and sportsbook provider

Trust Score

4
/10

AI Security Analysis

Intelligent threat assessment powered by advanced AI

This domain appears suspicious. There are a few things to watch out for: the domain age calculation failed, which means we couldn't verify how long it's been around. It doesn't have known name servers or a hosting provider, which can sometimes be a red flag. Also, the brand legitimacy is marked as suspicious, with reports of negative reviews and low trust scores from sources like Reddit and Scam-detector. While the site uses proper security with a valid SSL certificate and hasn't been flagged for any issues, it's important to be cautious. Before using the site, make sure to verify its legitimacy and look for more information about its reputation.

Generated by Scamy AI

Advanced security intelligence system

Brand Analysis

Brand Profile

Brand Importance
medium
Known brand - moderate impersonation risk

Legitimacy Assessment

AI Brand Summary
The domain 'topwin.bg' is associated with an online casino and sportsbook, which inherently carries a medium threat level due to the financial transactions involved. The presence of negative reviews and scam reports, such as blocked winnings, raises concerns about its legitimacy. Although it has a LinkedIn presence and company information, the low trust score and scam indicators suggest caution. Impersonation of a critical institution is not evident, but the domain's activities and reputation issues warrant a suspicious status.
Legitimacy
Suspicious
Confidence
50%

Risk and Trust Assessment

Risk Factors
Negative reviews
Scam reports
Low trust score
Blocked winnings report
Low scam detector score
Trust Signals
LinkedIn presence
Company size and headquarters information

Research Sources

Verified Sources
TopwinScam-detectorRedditLinkedIn

Security Risk Factors

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Domain Details

Domain Age

Created May 28, 2026

15 days

Very New

Registrar

NONE

None

Server Location

CountryCuracao
RegionCuraçao
CityWillemstad

Expires

June 27, 2026

Last Analyzed

May 28, 2026

Name Servers

None

Security and Encryption

Connection Security

HTTPS Secured

Certificate Issuer

Google Trust Services

Certificate Organization

topwin.bg

Certificate Expires

July 31, 2026

CDN Protection

None

Certificate Status

Valid

Reputation and Rankings

No info
VirusTotal
#1,000,000
Cloudflare
No info
Cisco
No info
Alexa

External Threat Intelligence

Malicious Reports
0

People's feedback

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Our Recommendation

Low to Moderate Risk - Exercise caution and verify before trusting.

  • This domain was created very recently, which increases risk.
  • Domain registration information is hidden, reducing accountability.

Important Security Tips

Check Registration Details

Legitimate businesses have transparent registration information. Hidden details are a red flag - proceed with extreme caution.

Domain Age Matters

Verify the legitimacy through official channels before trusting this site. Scammers often use newly registered domains for short-term attacks.

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