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 gaming platform

Trust Score

4
/10

AI Security Analysis

Intelligent threat assessment powered by advanced AI

This domain shows some concerning indicators. It's extremely new, which can sometimes be a red flag since new domains can be used for phishing or scams. There are no name servers or hosting information, which is unusual and adds to the suspicion. Although it uses proper security with a valid SSL certificate, the brand legitimacy is questionable, and there's a high risk of phishing according to sources like Scam-detector. The site doesn't have much traffic yet, which means it hasn't built up a trustworthy presence online. 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

Brand Importance
medium
Known brand - moderate impersonation risk

Legitimacy Assessment

AI Brand Summary
The domain 'topwin.bg' appears to be associated with an online casino platform. While it does not seem to impersonate a critical institution, the low score on scam detection platforms and the high risk of phishing suggest caution. The presence of live chat support and a cookie policy are positive trust signals, but the overall legitimacy remains questionable due to the risk factors identified.
Legitimacy
Suspicious
Confidence
50%

Risk and Trust Assessment

Risk Factors
high risk of phishing
low scam detector score
2.7 score on scam detector
issues with creation date
Trust Signals
live chat support
cookie policy

Research Sources

Verified Sources
TopwinScam-detector

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

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Domain Details

Domain Age

Created February 26, 2026

17 days

Very New

Registrar

NONE

None

Server Location

CountryCuracao
RegionCuraçao
CityWillemstad

Expires

March 28, 2026

Last Analyzed

February 25, 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
#1,000,000
Cloudflare
No info
Cisco
No info
Alexa

External Threat Intelligence

Malicious Reports
0

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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