Is top-remit.com safe?
http://top-remit.com/
Coveragestrong3 of 4 applicable core capabilities
Top-remit.com is flagged as a suspicious e-commerce shop that takes payments and is accused of stealing personal data, with no contact details on its own pages.
Top-remit.com presents itself as an online shop, but the landing page currently shows only a bot-verification challenge, so its actual products and checkout could not be reviewed. Independent research classifies it as a suspicious shop with blacklist detections and no established public review history, and a second source describes it as a fraudulent e-commerce site that accepts payments and steals personal data through deceptive tactics. The site's own captured page lists no contact email, and its hosting IP carries a moderate abuse confidence score. A valid TLS certificate, a clean the browser threat feed result and a domain roughly two years old are the only neutral-to-positive signals, and they do not offset the adverse operator-level findings.
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Preparing the saved page preview.
Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
01 · Investigation Brief
Investigation Brief
Top-remit.com presents itself as an online shop, but the landing page currently shows only a bot-verification challenge, so its actual products and checkout could not be reviewed. Independent research classifies it as a suspicious shop with blacklist detections and no established public review history, and a second source describes it as a fraudulent e-commerce site that accepts payments and steals personal data through deceptive tactics. The site's own captured page lists no contact email, and its hosting IP carries a moderate abuse confidence score. A valid TLS certificate, a clean the browser threat feed result and a domain roughly two years old are the only neutral-to-positive signals, and they do not offset the adverse operator-level findings.
What the adverse evidence actually says
Independent research classifies the domain as a Suspicious Shop based on multiple risk signals, including two blacklist detections and no established public user-review history. That is a vendor classification, not a customer complaint, but it is a direct adverse finding about this specific domain.
A second research source goes further, describing top-remit.com as a fraudulent e-commerce site that accepts payments and steals personal data through deceptive tactics. This is an adverse external claim about the operator's conduct, and it is the strongest single piece of evidence in the dossier.
The site's own captured page contains no direct contact email, so a visitor who pays has no obvious channel to reach the operator. Combined with the vendor warnings, that absence of contactability is a meaningful operator-level risk rather than a technical one.
Technical checks are clean, operator signals are not
The saved TLS check found a valid encrypted connection and the browser threat feed returned no threat warning. Those results mean no technical threat was detected at scan time; they do not vouch for the shop's honesty or for what happens to a payment.
One independent antivirus family reported an adverse result, drawn from a saved observation rather than a fresh submission, so the detection is real but its timing is uncertain. Separately, the hosting IP has an abuse confidence score of 45/100 across 48 saved reports, which is a moderate but concrete infrastructure-level concern.
The registrable domain is about 798 days old, which is older than a throwaway scam domain but far from an established reputation, and it does not answer the vendor findings about the shop itself.
Why the score is 32
2 independent sources carry complaints or warnings about this site, including: "This site is classified as Suspicious Shop based on multiple risk signals, including 2 blacklist detections and no established public user-review history.". Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
2/ 92
detectionsSaved analysis from October 2, 2026 - stale
2 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 1
- Suspicious
- 1
- Total
- 92
| Engine | Finding |
|---|---|
| LevelBlueMalicious | phishing |
| GridinsoftSuspicious | suspicious |
All 92 engine results
- LevelBlue - phishing - Malicious
- Gridinsoft - Suspicious
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AILabs (MONITORAPP) - Clean
- AlienVault - Clean
- alphaMountain.ai - Unrated
- AlphaSOC - Unrated
- Antiy-AVL - Clean
- ArcSight Threat Intelligence - Unrated
- AutoShun - Unrated
- Bfore.Ai PreCrime - Unrated
- BitDefender - Clean
- Bkav - Unrated
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- ChainPatrol - Unrated
- Chong Lua Dao - Clean
- CINS Army - Clean
- CRDF - Clean
- Criminal IP - Unrated
- CSIS Security Group - Unrated
- CTX AI - Clean
- Cyan - Unrated
- Cyble - Clean
- CyRadar - Clean
- desenmascara.me - Clean
- DNS8 - Unrated
- Dr.Web - Clean
- EmergingThreats - Clean
- Emsisoft - Clean
- Ermes - Unrated
- ESET - Clean
- ESTsecurity - Clean
- Forcepoint ThreatSeeker - Unrated
- Fortinet - Clean
- Fortra - Unrated
- G-Data - Clean
- GCP Abuse Intelligence - Unrated
- Google Safe Browsing - Clean
- GreenSnow - Clean
- GreyNoise - Unrated
- Guardpot - Unrated
- Heimdal Security - Clean
- Hunt.io Intelligence - Unrated
- IPsum - Clean
- Juniper Networks - Clean
- K7AntiVirus - Unrated
- Kaspersky - Clean
- Lionic - Clean
- Lumu - Unrated
- Malwared - Clean
- MalwarePatrol - Clean
- MalwareURL - Unrated
- Mimecast - Unrated
- Netcraft - Unrated
- OpenPhish - Clean
- PhishFort - Unrated
- Phishing Database - Clean
- Phishtank - Clean
- PREBYTES - Clean
- PrecisionSec - Unrated
- Quick Heal - Clean
- Quttera - Clean
- Rising - Clean
- SafeToOpen - Unrated
- Sangfor - Clean
- Sansec eComscan - Unrated
- Scantitan - Clean
- SCUMWARE.org - Clean
- Seclookup - Clean
- Snort IP sample list - Unrated
- SOCRadar - Unrated
- Sophos - Clean
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- Synthient - Unrated
- ThreatHive - Clean
- URLhaus - Clean
- URLQuery - Unrated
- Viettel Threat Intelligence - Clean
- VIPRE - Unrated
- ViriBack - Clean
- VX Vault - Clean
- Webroot - Clean
- Xcitium Verdict Cloud - Clean
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- ZeroFox - Unrated
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Preparing the saved page preview.
Visual context from the captured page
Select all squares with motorcycles
What the captured page showed
1 observation- 01
Select all squares with motorcycles
03 · Investigation Story
Investigation story
What the site claims
Bot Verification
What we observed
The page content was captured and checked alongside 58 antivirus results.
What independent research found
2 external findings were saved and compared with the page evidence.
What remains unverified
1 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
Fake Shop & Commercial Deception
Service and business model
Shop
Observed behavior
Evidence behind this classification
- 012 independent sources carry complaints or warnings about this site, including: "This site is classified as Suspicious Shop based on multiple risk signals, including 2 blacklist detections and no established public user-review history."
- 022 independent sources carry complaints or warnings about this site, including: "Top-remit.com є шахрайським сайтом електронної комерції, який приймає платежі та краде особисті дані через обманні тактики."
- 03The captured page contains no direct contact email, leaving buyers without an obvious support channel.
If this is a scam — what it means for you
What a visitor actually encounters
On arrival the page shows a bot-verification challenge asking the visitor to select all squares with motorcycles, so the storefront, product listings and checkout were not visible in the captured evidence.
If this is a scam, how it works
The evidence-backed path
Each stage below is preserved from the grounded analysis and linked to saved evidence.
Because the shop is described as accepting payments while stealing personal data through deceptive tactics, a visitor who proceeds past the challenge and enters payment or identity details is exposed to financial loss and data misuse.
If something goes wrong after payment, the captured page offers no direct contact email, leaving the buyer without a clear route to dispute or follow up with the operator.
Do not enter payment card, bank or identity details on top-remit.com. The domain is classified as a suspicious shop by independent research, a second source describes it as a fraudulent e-commerce site that takes payments and steals personal data, and its own page lists no contact email. If you have already paid, contact your card issuer or bank promptly to dispute the charge and consider changing any password you reused on the site.
Web research findings
Independent findings for top-remit.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.
- Gridinsoftopen
"This site is classified as Suspicious Shop based on multiple risk signals, including 2 blacklist detections and no established public user-review history."
- Gridinsoft UAopen
"Top-remit.com є шахрайським сайтом електронної комерції, який приймає платежі та краде особисті дані через обманні тактики."
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
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.
- Domaintop-remit.com
- Redirects totop-remit.com
- Hosted byFranTech Solutions
- Referencesrecaptcha.net
Domain Timeline
- Aug 9, 2024Domain registered
First appeared in WHOIS records — 2 years old when this review was saved.
- Oct 17, 2026Saved security review — Rated High Risk
The completed checks from this saved scan are detailed above.
top-remit.com is an established domain now carrying threat signals. An older domain that starts tripping security checks is a classic pattern for an asset that was sold, repurposed, or compromised — the age alone is not reassurance.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- No direct contact email found on the captured page.
Domain & Encryption
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
suspiciousMalware, phishing, credential theft and hostile infrastructure.
The hosting IP has an abuse confidence score of 45/100 across 48 saved reports. · 1 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
2 independent sources carry complaints or warnings about this site, including: "This site is classified as Suspicious Shop based on multiple risk signals, including 2 blacklist detections and no established public user-review history." · 2 independent sources carry complaints or warnings about this site, including: "Top-remit.com є шахрайським сайтом електронної комерції, який приймає платежі та краде особисті дані через обманні тактики."
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 2 of 92 engines flagged | Limited | Adverse | stale fallback · analysed Oct 2, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Oct 17, 2026 |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | this scan · Oct 17, 2026 |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | this scan · Oct 17, 2026 |
| Independent research | 2 independent findings were saved | Completed | Adverse | this scan · Oct 17, 2026 |
- Antivirus
- Result2 of 92 engines flagged
- CompletionLimited
- FindingAdverse
- Freshnessstale fallback · analysed Oct 2, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- Freshnessthis scan · Oct 17, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompleted
- FindingNo adverse finding
- Freshnessthis scan · Oct 17, 2026
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompleted
- FindingNo adverse finding
- Freshnessthis scan · Oct 17, 2026
- Independent research
- Result2 independent findings were saved
- CompletionCompleted
- FindingAdverse
- Freshnessthis scan · Oct 17, 2026
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 top-remit.com a scam or a legit online store?
Is top-remit.com safe to use?
What should I do if I already gave my details to top-remit.com?
Can I get my money back from top-remit.com?
I ordered from top-remit.com but nothing arrived — is it a fake shop?
How do I report top-remit.com?
Why does top-remit.com look legitimate if it's a scam?
Has top-remit.com been flagged by antivirus engines?
Is top-remit.com on any phishing or malware blacklists?
How old is the top-remit.com domain?
Does top-remit.com have a valid SSL certificate?
How often is the top-remit.com report updated?
08 · Final Verdict
Final verdict
Top-remit.com is flagged as a suspicious e-commerce shop that takes payments and is accused of stealing personal data, with no contact details on its own pages.
Top-remit.com presents itself as an online shop, but the landing page currently shows only a bot-verification challenge, so its actual products and checkout could not be reviewed. Independent research classifies it as a suspicious shop with blacklist detections and no established public review history, and a second source describes it as a fraudulent e-commerce site that accepts payments and steals personal data through deceptive tactics. The site's own captured page lists no contact email, and its hosting IP carries a moderate abuse confidence score. A valid TLS certificate, a clean the browser threat feed result and a domain roughly two years old are the only neutral-to-positive signals, and they do not offset the adverse operator-level findings.
09 · Community