Is topwin.bg a scam?

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

This website appears suspicious

Analyzed Domain

topwin.bg

Category

Commercial

Brand

Golden City 7 AD

Function

Entertainment and online gambling services

Trust Score

6
/10

AI Security Analysis

Intelligent threat assessment powered by advanced AI

This domain appears suspicious. It's very new, having just been created, and doesn't have any web presence yet. While it uses proper security measures like a valid SSL certificate from Google Trust Services and hasn't been flagged for any issues, there are some concerns about its legitimacy. The brand associated with the domain has been flagged as suspicious with a potential risk of phishing. Also, the site doesn't seem to have much traffic, which can be a sign that it's not well-established. It's best to be cautious and verify the domain's legitimacy before using it.

Generated by Scamy AI

Advanced security intelligence system

Brand Analysis

Brand Profile

Identified Brand
Golden City 7 AD
Brand Importance
medium
Known brand - moderate impersonation risk

Legitimacy Assessment

AI Brand Summary
The domain topwin.bg is associated with Golden City 7 AD, a company providing online gambling services. While it has a LinkedIn presence and company registration details, the domain has a low trust score on scam detection platforms, indicating potential risks. The domain does not appear to impersonate a critical institution, but the nature of the industry and the low trust score suggest caution. Impersonation is not evident, but the domain's association with gambling and the low scam detector score contribute to a medium threat level.
Legitimacy
Suspicious
Confidence
60%

Risk and Trust Assessment

Risk Factors
High risk of phishing
Low scam detector score
Low trust score on scam detector
Potential phishing risk
Trust Signals
LinkedIn presence
Company registration details

Research Sources

Verified Sources
TopwinScam-detectorLinkedIn

Security Risk Factors

Very New Domain

Less than 35 days

Country Risk

Safe region

Registrar Information

Hidden details

Brand Check

Legitimate brand

Domain Structure

Valid structure

Threat Reports

0 malicious reports

Domain Details

Domain Age

Created January 26, 2026

22 days

Very New

Registrar

NONE

None

Server Location

CountryCuracao
RegionCuraçao
CityWillemstad

Expires

February 25, 2026

Last Analyzed

January 26, 2026

Name Servers

None

Security and Encryption

Connection Security

HTTPS Secured

Certificate Issuer

Google Trust Services

Certificate Organization

topwin.bg

Certificate Expires

April 4, 2026

CDN Protection

None

Certificate Status

Valid

Reputation and Rankings

No info
VirusTotal
#500,000
Cloudflare
No info
Cisco
No info
Alexa

External Threat Intelligence

Malicious Reports
0

Our Recommendation

Suspicious - This website shows warning signs. Proceed with caution.

  • 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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