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Beware of ".TOP" Fraudulent and Cloned Websites or Domain Names

2018-05-28T06:41:43  +
Beware of ".TOP" Fraudulent and Cloned Websites or Domain Names

Online users are asked to beware of some websites that have names ending with ".top". This is because scammers/cybercriminals are abusing the Top Level Domain(TLD), by creating fake, fraudulent, phishing and malicious websites with names ending with ".top". We have even seen popular websites been cloned that have names ending with ".top", which cybercriminals use to trick their potential victims into visiting, thinking they are on the legitimate websites.

Please continue reading below.

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Here is an example:

Cybercriminals can clone or create a fake copy of "www.hotmail.com", call the cloned version of the website "www.hotmail.top". Many online users who are tricked into visiting the fake website, would not notice the “.top” at the end of the name, or may even think Hotmail is using a new website domain name. Therefore, they would think they are on the legitimate Hotmail website. But, any attempts to sign into the fake website by visitors, will result in their Hotmail usernames and passwords being sent to the cybercriminals responsible for the website, who will use the stolen credentials to hijack the visitors' email accounts, which will be used fraudulently.

Online users who think they were tricked into visiting phishing websites that steal online usernames and password, should change their passwords immediately before their accounts are hijacked and used fraudulently.

We are not saying all websites with names ending with “.top” are dangerous. We just want online users to be aware of those fraudulent “.top” Top Level Domain name(TLD) websites, which are being created by hackers, scammers and other cybercriminals.

Click here for a list of fake and fraudulent".top" websites that online users should never visit.

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

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Comments, Questions and Reviews ✍
(Total: 86)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Jul 21, 2018 12:51 PM by an anonymous user from or near: Cambridge, Ontario, Canada

    Is there any information on www.kiukkstore.top

    delete


    • Posted: Jul 21, 2018 3:58 PM by info

      Yes, it is a fake online store.

      delete


  • Posted: Jul 20, 2018 12:43 PM by an anonymous user from or near: Piscataway, New Jersey, United States

    Do you have any information on www.ceatestore.top? They list a number of websites "selling" a large variety of goods When I placed a small order they sent me a confirmation and claimed to have shipped the merchandise. I never received anything and e-mails sent do not get a reply. The 800 number they list on their site takes me to a company called Discovery Clothing, and the lady there said that it is a fraudulent website.

    Thank you

    delete


    • Posted: Jul 20, 2018 2:13 PM by info

      It is a fake store.

      delete


  • Posted: Jul 19, 2018 1:10 AM by an anonymous user from or near: Arad, Romania

    Is ttbagoods.top fraudulent?
    I purchased from them one product about two weeks ago (35 USD), the order's state is still "processing", and meanwhile I learned that the Customer Service telephone 1-800-234-3768 could not really belong to them. All three messages.

    I sent them are still without response.

    delete


  • Posted: Jul 17, 2018 1:18 PM by an anonymous user from or near: Auckland, New Zealand

    Is helcge.top fraudulent? I ordered a carseat from them a couple of weeks ago and have tried to contact them multiple times. Haven't received anything yet and no reply zzz

    delete


    • Posted: Jul 17, 2018 1:19 PM by info

      Yes, the website is fraudulent.

      delete


      • Posted: Jul 18, 2018 12:59 PM by an anonymous user from or near: Auckland, New Zealand

        There you go people. Should've known cos the prices were too good to be true! They claimed to be Graco(US company) selling baby products. Lesson learnt.

        delete


  • Posted: Jul 15, 2018 8:32 PM by an anonymous user from or near: Saint-Sauveur, Quebec, Canada

    Ho no,
    Does kielgoods.top is a scam too?

    Thank you

    delete


    • Posted: Jul 15, 2018 9:07 PM by info

      Yes, it is a scam.

      delete


  • Posted: Jul 10, 2018 6:01 PM by an anonymous user from or near: Swords (Clonshagh), Leinster, Ireland

    HI
    I kinda feel a bit stupid now as I've ordered off a site and I think it's fake. It's bikeonline.top I have entered in my home address phone number and my bank card details. Nothing has come out of my account but I'm really worried now.
    Thanks
    Hannah

    delete


  • Posted: Jul 5, 2018 11:41 AM by an anonymous user from or near: Toronto, Ontario, Canada

    I came across the site skkdsale.top and I'm wondering if it is legit deadstock or a scam. Any help is appreciated.

    delete


    • Posted: Jul 5, 2018 1:45 PM by info

      The website is a scam.

      delete


  • Posted: Jun 28, 2018 6:35 PM by an anonymous user from or near: North Lakes, Queensland, Australia

    Is lukigoods.top genuine or not? I suspect not!

    delete


    • Posted: Jun 28, 2018 6:52 PM by info

      It is a fraudulent website, it is not genuine.

      delete


  • Posted: Jun 20, 2018 2:38 AM by an anonymous user from or near: Toronto, Ontario, Canada

    takkoutlet.top is most likely a fraudulent site. I bought an item after creating an account and paid with my cc. After no contact, I tried to log in with no luck so then I tried to reset my password and again no emails from the site.

    To date, they have my money and my info. and I have nothing from them except a fake picture on a fake site to look at. SCAMMERS

    delete


  • Posted: Jun 19, 2018 9:06 PM by an anonymous user from or near: San Francisco, California, United States

    Is rockcompositive.top fraudulent? There are clones of this site under different names and they all use the .top domain.

    delete


    • Posted: Jun 20, 2018 4:37 AM by info

      Yes, it is a fraudulent website.

      delete


  • Posted: Jun 19, 2018 6:10 AM by an anonymous user from or near: Pottstown, Pennsylvania, United States

    pelsmarket.top is also fraudulent. Darn it, they got my credit card info.

    delete


    • Posted: Jun 19, 2018 7:42 AM by info

      You may need to cancel that credit card and get a new one to prevent them from stealing your money.

      delete


  • Posted: Jun 17, 2018 12:26 AM by an anonymous user from or near: Newton, New Jersey, United States

    www.dheupmarket.top

    Scam website from China every item priced in the 40-44 dollar range no matter what it is...cannot contact website

    delete


  • Posted: Jun 11, 2018 7:08 PM by an anonymous user from or near: Cathedral City, California, United States

    I ordered shoes on Store-Fast.top. 4 charges were sent to my credit card company from 3 different Chinese merchants. In each case, the credit card info was manually entered. One was processed, the other three declined.

    delete


  • Posted: Jun 6, 2018 12:36 PM by an anonymous user from or near: Toronto, Ontario, Canada

    Hey. I ordered something off of tpbsonline.top

    Wanting to know if it was fraudulent. Went through to my credit card. And have noticed 3 sites selling the same thing. And my credit card is thinking it's a legitimate business. Any help would do

    delete


    • Posted: Jun 6, 2018 12:57 PM by info

      The website tpbsonline.top seems not to exist. Please check the name.

      delete


      • Posted: Jun 6, 2018 3:09 PM by an anonymous user from or near: Toronto, Ontario, Canada

        Ptbsonline.top is another scam.

        delete


  • Posted: Jun 2, 2018 12:35 PM by an anonymous user from or near: Monroe, Michigan, United States

    kfbooutlet.top has some incredible pricing but I suspect it is a fraud. Am I right?

    Thanks DB

    delete


    • Posted: Jun 2, 2018 1:29 PM by info

      Yes, you are right, it is a fraudulent website.

      delete


  • Posted: May 29, 2018 9:56 PM by an anonymous user from or near: Lanus, Buenos Aires, Argentina

    the following are scam too

    hxxps://www.retarshop.top/
    hxxps://www.butsstore.top/

    delete


  • Posted: May 27, 2018 8:18 PM by an anonymous user from or near: Coralville, Iowa, United States

    How about laciimalls.top

    They are stealing images from many Ebay sellers.

    Thanks for any info.

    delete


    • Posted: May 27, 2018 8:56 PM by info

      They are a scam.

      delete


  • Posted: May 26, 2018 9:31 PM by an anonymous user from or near: Ottawa, Ontario, Canada

    Here are more fraudulent websites:

    www.sistoutlet.top
    www.pstisale.top

    delete


  • Posted: May 25, 2018 2:22 PM by info

    Received via email:

    "I just had one of my Etsy customers alert me that she saw one of my items listed on a .top website.

    That website is www.marjusts.top. It is my understanding that these .top websites are phishing for client information including passwords and credit card information.

    I have alerted my client to this and advised her to change her passwords and to report this to her credit card company (since she attempted to purchase the item through the website with her credit card.

    Thank you

    Sally"

    delete


  • Posted: May 24, 2018 10:50 PM by an anonymous user from or near: San Diego, California, United States

    How about Clotho.top? I thought it was discount north face stuff?!

    delete


    • Posted: May 25, 2018 5:29 AM by info

      Cannot find the website, please check the name.

      delete


  • Posted: May 24, 2018 8:26 AM by an anonymous user from or near: Belair, South Australia, Australia

    kievstore.top is also a scam website

    delete


  • Posted: May 8, 2018 6:37 PM by an anonymous user from or near: Birmingham, England, United Kingdom

    So I tried to order something off what I now know to be a fraudulent website. I got to the point of entering my details and clicked submit, however I got an error saying: "Very Sorry, your issuing bank or credit card company said 'intercepted by the risk control department', please try another card and try again."

    Does this mean it was actually intercepted by my bank before they could get my details, or is it just a generic message made by the website, and they have my debit card details?

    Thanks.

    delete


    • Posted: May 8, 2018 7:59 PM by info

      They got your information, but your bank may have blocked the transaction when they attempted to charge your card.

      Contact your bank for more information.

      delete


      • Posted: May 9, 2018 1:38 AM by an anonymous user from or near: Birmingham, England, United Kingdom

        Thank you. Ultimately worth cancelling my debit card?

        delete


  • Posted: Apr 22, 2018 3:32 PM by an anonymous user from or near: Delhi, National Capital Territory of Delhi, India

    Great
    Thanks for the info.

    delete


  • Posted: Apr 22, 2018 7:12 AM by an anonymous user from or near: Québec, Quebec, Canada

    I try to find out about Timkomarket.top, but I couldn't find anything.
    Is it a fake online website?

    delete


    • Posted: Apr 22, 2018 10:28 AM by info

      The website is a fake or scam.

      delete


  • Posted: Apr 20, 2018 3:31 AM by an anonymous user from or near: Central, Central and Western District, Hong Kong

    is datumstore.top fake ? I found something I need there but not sure should I place order.

    delete


    • Posted: Apr 20, 2018 8:10 AM by info

      It is a fraudulent website.

      delete


  • Posted: Apr 18, 2018 8:52 AM by an anonymous user from or near: Marion, Ohio, United States

    Is Arlisoutle.top real or fake?

    delete


    • Posted: Apr 18, 2018 11:59 AM by info

      The website name is actually arlisoutlet.top, and yes, it is also a fake.

      delete


  • Posted: Apr 16, 2018 12:03 PM by an anonymous user from or near: Council Bluffs, Iowa, United States

    How about Entirepluss.top? Is it legit?

    delete


    • Posted: Apr 16, 2018 12:58 PM by info

      No, it is a fake online store operated by cyber criminals.

      delete


  • Posted: Apr 9, 2018 7:10 PM by an anonymous user from or near: Bradford, England, United Kingdom

    How about Beautifys-great.top - does anyone know if its fraudulent?

    Thanks..

    delete


    • Posted: Apr 9, 2018 8:20 PM by info

      The website is fraudulent.

      delete


  • Posted: Apr 9, 2018 2:04 PM by an anonymous user from or near: San Leandro, California, United States

    I purchased auto parts from this website www.wrhisale.top and got charged more than the receipt sent to me. I really think its a scam because they don't have a phone number and would not return emails. I called my bank to dispute the charges and said it's from China and the store says they sell shoes. WTF? on the process of getting things resolved with the bank. I wish I looked more into it than just settled with something too good to be true.

    delete


  • Posted: Apr 4, 2018 9:32 PM by an anonymous user from or near: Prescott Valley, Arizona, United States

    Is the website Lastzone.top fraudulent??

    delete


    • Posted: Apr 5, 2018 1:57 AM by info

      Yes, it is fraudulent.

      delete


  • Posted: Mar 31, 2018 2:35 PM by an anonymous user from or near: Edmonton, Alberta, Canada

    I’m wondering if hxxps://www.lookacross.top/ is a legitimate website? Seems not.

    delete


    • Posted: Mar 31, 2018 2:41 PM by info

      It is a fake or fraudulent website.

      delete


  • Posted: Mar 28, 2018 1:09 PM by an anonymous user from or near: Carterville, Illinois, United States

    Is the website: martlatest.top fraudulent?

    delete


    • Posted: Mar 28, 2018 2:31 PM by info

      Yes, it is fraudulent.

      delete


  • Posted: Mar 28, 2018 11:32 AM by an anonymous user from or near: Kirkland, Washington, United States

    I'm seeing the item I ordered on numerous .top websites.

    Complete rip off. I sure hope my credit card company gets my money back.

    delete


  • Posted: Mar 20, 2018 1:03 PM by an anonymous user from or near: Fumel, Nouvelle-Aquitaine, France

    Bonjour je viens de me fer arnaqué, je pense par c'est site hxxps://www.serwymalls.top de 54,39 euros je passe une commande sur cet site de 38,00 euros le 12/02/18, je jamais reçu la commande. MercI de me renseigner sur cet site cordialement José

    -->

    Hello, they just scammed me. I think it's website hxxps://www.serwymalls.top for 54.39 euros. I placed an order on the site for 38.00 euros on 12/02/18. I never received the order. Help to inform me on this site cordially José.

    delete


  • Posted: Mar 16, 2018 2:06 PM by an anonymous user from or near: Pataskala, Ohio, United States

    I keep getting pop-ups from a site claiming to give away $1,000 Amazon cards. These ads debilitate my iPad. I cannot use my back button or escape these ads in any way. When I block the site (always ending in .top) a new, identical ad pops up with a new .top address. Is there no way to escape this???

    delete


    • Posted: Mar 17, 2018 5:45 PM by an anonymous user from or near: Cottonwood, Arizona, United States

      I have the same problem but only when viewing one particular website with Safari. It doesn’t happen on other sites (yet) or if I use Firefox for that site. BTW, if I depress and hold the back button, a history list appears that allows me to go back to the previous page.

      delete


  • Posted: Mar 11, 2018 10:28 AM by an anonymous user from or near: Edmonton, Alberta, Canada

    I’m concerned about purchasing some items off of the website:

    www.vips-pleasing.top

    Fraudulent?

    delete


    • Posted: Mar 11, 2018 10:36 AM by info

      The website is fraudulent.

      delete


  • Posted: Mar 1, 2018 2:14 AM by info

    madcogoods.top is a fraudulent website.

    delete


  • Posted: Feb 28, 2018 8:15 PM by an anonymous user from or near: Hendersonville, Tennessee, United States

    Got the same popup when visiting Weather Underground site on the Iphone. It was from tcardsystem.top

    delete


  • Posted: Feb 28, 2018 3:26 AM by info

    Received via email:

    "Online scam received 2/17/18 from giftamazonprime.top

    Thank you for the helpful information I read on your website regarding .top domain scams. Here’s one that appeared via Safari yesterday:

    "Joanne Y.

    Congratulations!

    Amazon.com User!

    You've been selected for a chance to get the $1000 Amazon Gift Card, Apple iPhone X 256G or Samsung Galaxy S8!

    Please click OK to claim your reward before it expires!

    Congratulations Amazon.com User, you have chance to get a gift!

    18. February,

    Every Sunday We select 10 lucky Amazon.com users randomly to receive a gift from our sponsors. This gift is ONLY for users in United States! This is our way of thanking you for your constantly support for our products and services.

    You can choose a $1000 Amazon Gift Card, Apple iPhone X 256G or Samsung Galaxy S8.

    To get, answer the following questions below and continue.

    Note:ACT NOW! 10 users have received this invitation and there are only few prizes to get.


    You have 0 minute and 14 seconds to answer the following questions before we give the prizes to another lucky user! Good luck!
    Question 1 of 3:
    Who founded Amazon?
    (97% answered correctly)
    Bill Gates Mark Zuckerberg Jeff Bezos"

    delete


  • Posted: Feb 22, 2018 6:46 PM by an anonymous user from or near: Oswego, New York, United States

    Extensivepivot.top legit?

    delete


    • Posted: Feb 23, 2018 2:41 AM by info

      No, it is a fraudulent website.

      delete


  • Posted: Feb 15, 2018 5:56 PM by an anonymous user from or near: Exmouth, England, United Kingdom

    I have an Etsy shop and have just found many of my products have been copied and trying to be sold by at least 17 of these .top sites.

    It's clear this is a con as my product is handmade and only available from me and unique to me. Is there anyway to get them to take any listings with my product down?

    delete


    • Posted: Feb 15, 2018 9:36 PM by info

      What are the names or addresses of the websites?

      delete


      • Posted: Feb 16, 2018 4:10 PM by an anonymous user from or near: Exmouth, England, United Kingdom

        So far these are the names of the sites that are using my listings:-

        crazehighly.top - getjusts.top - lockermarkets.top - charmdesign.top - mytotals.top - wholesharps.top - doublemode.top - entireextreme.top - storeplaces.top - passentires.top - palacestyles.top - enjoyprevalent.top - openrushs.top - realtotals.top - supplyrushs.top - reachfasts.top - looktotals.top

        It's awful as I know that anyone who proceeds with a purchase isn't going to get the product. I sell solely on Etsy. It isn't even a drop shipping situation as some of the listings that are being used are no longer available.

        delete


    • Posted: Feb 15, 2018 9:34 PM by info

      The websites are operated by cyber criminals, therefore, the only way to stop them is to shutdown the websites, or educate people about the fraudulent websites so they do not shop from them.

      delete


      • Posted: Feb 16, 2018 4:12 PM by an anonymous user from or near: Exmouth, England, United Kingdom

        I have put a warning out on my personal and business FB pages to try and educate people about the .top websites and not to purchase from them.

        delete


  • Posted: Feb 13, 2018 7:14 AM by an anonymous user from or near: Rochester, Michigan, United States

    I was looking at buying an item on New-kicks.top. I assume it’s fraudulent?

    delete


    • Posted: Feb 13, 2018 8:59 AM by info

      Yes, it is a scam.

      delete


  • Posted: Feb 9, 2018 3:12 AM by an anonymous user from or near: Aincreville, Grand-Est, France

    Hello,
    I have just done business on the site EXOTSHOP.TOP January 21, 2018 a solenoid valve order to 14,03 € shipping included.
    To date more news and not received the goods.I sent several emails without response.
    For me it's a fraudulent site, please warn the net surfers that this site is dangerous.
    Cordially.

    delete


  • Posted: Feb 7, 2018 2:15 PM by an anonymous user from or near: Québec, Quebec, Canada

    I guess this is fraudulent too.... hxxp://www.rdzxasale.top

    delete


    • Posted: Feb 7, 2018 6:25 PM by info

      Yes, it is fraudulent.

      delete


  • Posted: Jan 31, 2018 10:49 AM by an anonymous user from or near: Brampton, Ontario, Canada

    Here is a fraudulent and cloned website: hxxps://www.marketmalls.top/

    delete


  • Posted: Jan 26, 2018 5:18 AM by an anonymous user from or near: Epping, Victoria, Australia

    Am guessing dailystar.top is a scam too?

    delete


    • Posted: Jan 26, 2018 5:35 AM by info

      Yes, it is.

      delete


  • Posted: Jan 22, 2018 8:42 PM by an anonymous user from or near: Mooresville, North Carolina, United States

    is this real?

    LGDBSHOP.TOP

    delete


    • Posted: Jan 23, 2018 4:55 AM by info

      No, it is a fake and fraudulent website.

      delete


  • Posted: Dec 10, 2017 9:11 AM by an anonymous user from or near: Porto, Portugal

    one more fraudulent website: hxxp://www.reachsharps.top/

    delete


  • Posted: Dec 5, 2017 9:20 PM by an anonymous user from or near: Barrie, Ontario, Canada

    Hello

    I came across a suspicious site. Are you able to verify if this site is legitimate or a site to avoid?

    hxxp://www.bkzapmarket.top

    Thanks
    Lorna

    delete


    • Posted: Dec 5, 2017 9:47 PM by info

      The website is fraudulent.

      delete


  • Posted: Nov 6, 2017 7:09 AM by info

    Here is a fraudulent ".top" website: expdbstore.top

    delete


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