Is mobashop.topup-diamonds.com safe?

http://mobashop.topup-diamonds.com/

High Risk

Analysis coverage: complete · 5 of 5 core capabilities

Verdict

mobashop.topup-diamonds.com impersonates Codashop MLBB top-up page

The site at mobashop.topup-diamonds.com displays a near-identical Codashop interface for Mobile Legends diamond top-ups, including user ID entry, diamond bundles, 2x bonus claims, and payment options. 14 malicious and 1 suspicious detections across 92 antivirus engines flag it as phishing. The domain is 200 days old and hosted in Indonesia. No credential forms are shown in the captured page, but the flow requests MLBB user ID and zone ID on a non-official host.

Do not enter your Mobile Legends user ID or zone ID on mobashop.topup-diamonds.com. Use only the verified Codashop site at codashop.com for official top-ups. If you already submitted details here, monitor your account and consider changing linked credentials.
Read the full analysis

01 · Investigation Brief

Investigation Brief

The site at mobashop.topup-diamonds.com displays a near-identical Codashop interface for Mobile Legends diamond top-ups, including user ID entry, diamond bundles, 2x bonus claims, and payment options. 14 malicious and 1 suspicious detections across 92 antivirus engines flag it as phishing. The domain is 200 days old and hosted in Indonesia. No credential forms are shown in the captured page, but the flow requests MLBB user ID and zone ID on a non-official host.

What the site appears to do

The captured page presents itself as a Codashop storefront for Mobile Legends: Bang Bang. It shows an 'Enter User ID' and 'Zone ID' form, best-seller diamond bundles (1160 and 6000 diamonds), a 2x Recharge Bonus section, Twilight Pass options, and payment choices including Card Payments, PayPal, and Cash App. Links point to codashop.com support and sign-up pages.

Strongest evidence and limitations

the multi-engine malware scan reports 14 malicious detections (BitDefender, Emsisoft, Fortinet, Kaspersky, OpenPhish, Sophos and others) plus one suspicious result, with multiple engines labeling it phishing. The registrable domain was created January 15, 2026 (200 days old at scan). The page content closely mirrors official Codashop MLBB pages but loads from mobashop.topup-diamonds.com. No direct credential harvesting form appears in the saved screenshot; the visible flow stops at user ID entry and item selection.

Practical user impact

Users entering their Mobile Legends user ID and zone ID on this domain risk exposing account identifiers to an unverified operator. The page requests the exact same data as the legitimate Codashop flow but on a different host. Official Codashop operates at codashop.com. Avoid entering game credentials on third-party domains that mimic the interface.

Why the score is 35

12 independent antivirus families reported an adverse result. Coverage remains separate so missing sources cannot be mistaken for clean results.

02 · Security Evidence

Security evidence

Collected signals and independent provider data for this URL.

Antivirus Engines

15/ 92

detections

Fresh result

15 engines flagged this URL

Every saved adverse engine is listed below. The full provider matrix remains available for audit.

Malicious
14
Suspicious
1
Total
92
Adverse antivirus results
EngineFinding
BitDefenderMaliciousphishing
CRDFMaliciousmalicious
EmsisoftMaliciousphishing
Forcepoint ThreatSeekerMaliciousphishing
FortinetMaliciousphishing
G-DataMaliciousphishing
KasperskyMaliciousphishing
LevelBlueMaliciousphishing
LionicMaliciousphishing
NetcraftMaliciousmalicious
OpenPhishMaliciousphishing
SophosMaliciousphishing
VIPREMaliciousphishing
WebrootMaliciousmalicious
ESETSuspicioussuspicious
All 92 engine results
  • BitDefender - phishing - Malicious
  • CRDF - malicious - Malicious
  • Emsisoft - phishing - Malicious
  • Forcepoint ThreatSeeker - phishing - Malicious
  • Fortinet - phishing - Malicious
  • G-Data - phishing - Malicious
  • Kaspersky - phishing - Malicious
  • LevelBlue - phishing - Malicious
  • Lionic - phishing - Malicious
  • Netcraft - malicious - Malicious
  • OpenPhish - phishing - Malicious
  • Sophos - phishing - Malicious
  • VIPRE - phishing - Malicious
  • Webroot - malicious - Malicious
  • ESET - suspicious - Suspicious
  • 0xSI_f33d - unrated - Clean
  • Abusix - clean - Clean
  • Acronis - clean - Clean
  • ADMINUSLabs - clean - Clean
  • AILabs (MONITORAPP) - clean - Clean
  • AlienVault - clean - Clean
  • alphaMountain.ai - unrated - Clean
  • AlphaSOC - unrated - Clean
  • Antiy-AVL - clean - Clean
  • ArcSight Threat Intelligence - unrated - Clean
  • AutoShun - unrated - Clean
  • Bfore.Ai PreCrime - unrated - Clean
  • Bkav - unrated - Clean
  • BlockList - clean - Clean
  • Blueliv - clean - Clean
  • Certego - clean - Clean
  • ChainPatrol - unrated - Clean
  • Chong Lua Dao - unrated - Clean
  • CINS Army - clean - Clean
  • Cluster25 - unrated - Clean
  • Criminal IP - clean - Clean
  • CSIS Security Group - unrated - Clean
  • CTX AI - clean - Clean
  • Cyan - unrated - Clean
  • Cyble - clean - Clean
  • CyRadar - clean - Clean
  • desenmascara.me - clean - Clean
  • DNS8 - unrated - Clean
  • Dr.Web - clean - Clean
  • EmergingThreats - clean - Clean
  • Ermes - unrated - Clean
  • ESTsecurity - clean - Clean
  • Fortra - unrated - Clean
  • GCP Abuse Intelligence - unrated - Clean
  • Google Safe Browsing - clean - Clean
  • GreenSnow - clean - Clean
  • GreyNoise - unrated - Clean
  • Gridinsoft - unrated - Clean
  • Guardpot - unrated - Clean
  • Heimdal Security - clean - Clean
  • Hunt.io Intelligence - unrated - Clean
  • IPsum - clean - Clean
  • Juniper Networks - clean - Clean
  • K7AntiVirus - unrated - Clean
  • Lumu - unrated - Clean
  • Malwared - clean - Clean
  • MalwarePatrol - clean - Clean
  • MalwareURL - unrated - Clean
  • Mimecast - unrated - Clean
  • PhishFort - unrated - Clean
  • Phishing Database - clean - Clean
  • Phishtank - clean - Clean
  • PREBYTES - clean - Clean
  • PrecisionSec - unrated - Clean
  • Quick Heal - clean - Clean
  • Quttera - clean - Clean
  • Rising - clean - Clean
  • SafeToOpen - unrated - Clean
  • Sangfor - clean - Clean
  • Sansec eComscan - unrated - Clean
  • Scantitan - clean - Clean
  • SCUMWARE.org - clean - Clean
  • Seclookup - clean - Clean
  • Snort IP sample list - unrated - Clean
  • SOCRadar - unrated - Clean
  • StopForumSpam - clean - Clean
  • Sucuri SiteCheck - clean - Clean
  • ThreatHive - clean - Clean
  • URLhaus - clean - Clean
  • URLQuery - unrated - Clean
  • Viettel Threat Intelligence - clean - Clean
  • ViriBack - clean - Clean
  • VX Vault - clean - Clean
  • Xcitium Verdict Cloud - unrated - Clean
  • Yandex Safebrowsing - clean - Clean
  • ZeroCERT - clean - Clean
  • ZeroFox - unrated - Clean

Security Scans

Browser Threat Feed
Not flagged on major threat lists

Checked against the browser threat feeds available to this scan — no hit.

Sandbox Render
Page rendered in a safe sandbox
Requests made19
Unique IPs0
Countries3
Detected brandsNone

What this means: we opened the page inside a locked-down browser and watched what it tried to load. This is context for the checks above — not a verdict on its own.

What we observed

CAPTURED PAGE
mobashop.topup-diamonds.com
Visual analysis

Visual context from the captured page

The saved image was reviewed for deceptive controls, visual impersonation, fake urgency, and other scam interface patterns.

Context only

03 · Investigation Story

Investigation story

The behavior, reputation, and operator evidence that explains how this site may affect a visitor.
  1. What the site claims

    Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop

  2. What we observed

    The page content was captured and checked alongside 92 antivirus results.

  3. What independent research found

    1 external finding were saved and compared with the page evidence.

  4. What remains unverified

    The checks completed, but ownership, business claims, and future site behavior can still change after this snapshot.

What kind of site and risk is this?

Threat category

Phishing & Impersonation

Service and business model

Shop

Transaction

Observed behavior

No disruptive browser behavior saved

Evidence behind this classification

  1. 0112 independent antivirus families reported an adverse result.
  2. 0214 malicious detections across 92 engines, multiple labeled phishing
  3. 03Requests MLBB user ID and zone ID on non-official domain

Web research findings

Independent findings for mobashop.topup-diamonds.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
No clone detected
The completed research found no supported clone indicator.
Typosquat check
No look-alike match
The completed research found no supported look-alike match.
Web mentions
1 positive
Positive reviews (1)
Public quotes that support the operator's credibility.
  • Codashop official siteopen

    "Codashop US | Game & App Gift Cards | Direct Top Up - https://www.codashop.com/en-us/"

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

04 · Domain & Infrastructure

Domain & infrastructure

Timeline · identity · encryption · redirects · hosting

The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.

Infrastructure map

How the saved page connected to the wider web.

  1. Domainmobashop.topup-diamonds.com
  2. Redirects tomobashop.topup-diamonds.com
  3. Hosted byIndonesia Network Information Center
  4. Referencescode.jquery.com · cdn.tailwindcss.com

Domain Timeline

  1. Jan 15, 2026
    Domain registered

    First appeared in WHOIS records — 7 months old today.

  2. Aug 3, 2026
    Saved security review — Flagged as suspicious

    The completed checks from this saved scan are detailed above.

Contact Verification

Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbers12345678(1234
Postal addressNot listed
Linked social profiles0
Signal Summary
Contact details look reasonable
  • No direct contact email found on the captured page.
  • Phone number listed (12345678(1234).

Domain & Encryption

Domain History
Age6 months old
RegistrarAceville Pte. Ltd.
RegisteredJan 15, 2026
ExpiresJan 15, 2027
Owner privacyUnknown
Encryption Certificate
StatusInvalid
Protocolnone
IssuerNone
ExpiresInvalid Date (0d)
Self-signedNo
Hosting & Technology
HostingIndonesia Network Information Center
Server locationID
Web serverLiteSpeed

Server Reputation

Hosting
CountryID
NetworkIDNIC-IDCLOUDHOST-AS-ID - PT Cloud Hosting Indonesia, ID
IP address103.179.57.176
Abuse Intelligence
Confidence score0%
Reports on file0
ISPIndonesia Network Information Center
Usage typeData Center/Web Hosting/Transit

Referenced Domains

05 · Evidence Ledger

Evidence ledger

Coverage, provenance, and source freshness remain separate so a missing check is never mistaken for a clean result.
  1. Antiviruscomplete
  2. Browser threat feedcomplete
  3. Page contentcomplete
  4. Analysiscomplete
  5. Visual evidencecomplete
Completed analysis

The conclusion is supported by the evidence saved with this report.

Technical threat

malicious

Malware, phishing, credential theft and hostile infrastructure.

Additional evidence review · Additional evidence review

Operator / customer risk

unknown

Complaints, withdrawals, business conduct and commercial traps.

No confirmed evidence in this dimension.

Source coverage and freshness

Status shows whether usable evidence was saved; finding shows what that evidence observed.

Antivirus
Result15 of 92 engines flagged
CompletionCompleted
FindingAdverse
Freshnessfresh · Aug 3, 2026
Browser protection
ResultNo browser threat-list match
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Page content
ResultPage fetched · HTTP 200
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Visual evidence
ResultThe saved page capture contained descriptive context only
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Independent research
Result1 independent finding were saved
CompletionCompleted
FindingNo adverse finding
FreshnessNot available

06 · Your Next Move

Your next move

Proceed with caution

Our automated review flagged enough risk that you should treat this site as unverified.

  1. Analyst recommendation

    Do not enter your Mobile Legends user ID or zone ID on mobashop.topup-diamonds.com. Use only the verified Codashop site at codashop.com for official top-ups. If you already submitted details here, monitor your account and consider changing linked credentials.

  2. Treat mobashop.topup-diamonds.com as unverified

    Do not enter credentials or send money until you have independently verified the business.

  3. Verify the business through independent channels

    Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.

  4. Never use irreversible payment methods

    Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.

  5. Share your experience

    If you have additional context, drop a comment below or post on the MalwareTips forum.

    Open

Safer Alternatives

Trying to shop safely? Use a safe option instead

Shopping for a deal? Stick to established retailers with real buyer protection — if a price looks too good to be true on an unknown store, it usually is.

  1. Amazon

    A-to-z Guarantee covers eligible orders.

  2. eBay

    Money Back Guarantee on most purchases.

  3. Walmart

    Major retailer with established returns.

  4. The brand's official site

    Search the brand name + "official site" rather than trusting an ad or unknown store.

Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.

07 · Safety FAQ

Safety FAQ

Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.

Is mobashop.topup-diamonds.com a scam or a legit website?
mobashop.topup-diamonds.com raises serious red flags as a phishing & impersonation — do not enter your login or personal details. 15 of 92 security engines flag it (14 as outright malicious). The domain is 6 months old through Aceville Pte. Ltd.. It may not be an outright scam, but the risk is high enough that you should verify it independently before trusting it with money or data.
Is mobashop.topup-diamonds.com safe to use?
mobashop.topup-diamonds.com has a Safety Score of 35/100 (High Risk). Analysis coverage is complete at 100%. Avoid login, payment and downloads.
What should I do if I already gave my details to mobashop.topup-diamonds.com?
If you've already paid or handed over details on mobashop.topup-diamonds.com, act quickly. 1) Contact your bank or card issuer immediately and ask to dispute the charge or open a chargeback — the sooner you act, the better your odds. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on mobashop.topup-diamonds.com and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
Can I get my money back from mobashop.topup-diamonds.com?
Often yes, if you act fast. Payments made by credit or debit card can frequently be reversed through a chargeback or dispute — contact your bank right away and explain it was a fraudulent site. Bank transfers and gift-card or voucher payments are much harder to recover, but you should still report them to your bank and to the FTC (reportfraud.ftc.gov) or Action Fraud (actionfraud.police.uk). Avoid any "refund" or "recovery" service that contacts you first — it's usually a follow-up scam.
Did mobashop.topup-diamonds.com steal my password or personal information?
If you entered anything on mobashop.topup-diamonds.com, assume it was captured. Phishing pages exist purely to harvest what you type — usernames, passwords, card numbers, or one-time codes. Change the password immediately on the real site and anywhere you reused it, enable two-factor authentication, and if you entered card or banking details, contact your bank about the risk of fraud. Also be alert for follow-up "security" calls or emails that try to exploit the same information.
How do I report mobashop.topup-diamonds.com?
You can report mobashop.topup-diamonds.com through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
Why does mobashop.topup-diamonds.com look legitimate if it's a scam?
Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
Has mobashop.topup-diamonds.com been flagged by antivirus engines?
Yes. 15 of 92 antivirus and blocklist engines in our malware network flagged mobashop.topup-diamonds.com, 14 of them as outright malicious. Even a single detection from a reputable engine is a meaningful warning, and multiple detections rarely happen by accident.
Is mobashop.topup-diamonds.com on any phishing or malware blacklists?
No — mobashop.topup-diamonds.com is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
How old is the mobashop.topup-diamonds.com domain?
mobashop.topup-diamonds.com is 6 months old, registered on January 15, 2026 through Aceville Pte. Ltd.. A multi-year registration history is one of the stronger signals against a scam, though it's never a guarantee on its own — established domains can still be misused.
Does mobashop.topup-diamonds.com have a valid SSL certificate?
No — mobashop.topup-diamonds.com has an invalid or broken SSL certificate, so browsers will show a security warning. Combined with the other signals, we recommend avoiding it.
How often is the mobashop.topup-diamonds.com report updated?
This report is a record of the scan run on August 3, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about mobashop.topup-diamonds.com has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.

08 · Final Verdict

Final verdict

The saved conclusion, decisive evidence, and practical action in one final view.
Verdict score
35/100
High Risk

mobashop.topup-diamonds.com impersonates Codashop MLBB top-up page

Saved capturemobashop.topup-diamonds.comCapture-safe
Captured during this scan. Opening this report does not revisit the site.
Conclusion

The site at mobashop.topup-diamonds.com displays a near-identical Codashop interface for Mobile Legends diamond top-ups, including user ID entry, diamond bundles, 2x bonus claims, and payment options. 14 malicious and 1 suspicious detections across 92 antivirus engines flag it as phishing. The domain is 200 days old and hosted in Indonesia. No credential forms are shown in the captured page, but the flow requests MLBB user ID and zone ID on a non-official host.

Recommended actionDo not enter your Mobile Legends user ID or zone ID on mobashop.topup-diamonds.com. Use only the verified Codashop site at codashop.com for official top-ups. If you already submitted details here, monitor your account and consider changing linked credentials.
Saved evidence only

Missing checks are never treated as a clean result.

Scan another URL
Continue toCommunity

09 · Community

Community

First-hand experiences add human context after the scanner has reached its conclusion.

0 community contributions

Share what happened, what the site requested, and what others should watch for.

Community reviews never change the scanner verdict.

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