Is topup-mobile.co safe?
http://topup-mobile.co/
Coveragecomplete4 of 4 applicable core capabilities
TopUp Mobile is a high-risk top-up intermediary with recurring membership charges and multiple security detections
The site sells mobile top-up services as an independent intermediary rather than a mobile operator. It states that Premium Membership starts at £49 per month after a trial, while multiple security checks classify the domain as malicious or suspicious. Although the site identifies a registered operator and publishes direct contact details, those legitimacy signals do not outweigh the adverse detections and substantial recurring charge.
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
The site sells mobile top-up services as an independent intermediary rather than a mobile operator. It states that Premium Membership starts at £49 per month after a trial, while multiple security checks classify the domain as malicious or suspicious. Although the site identifies a registered operator and publishes direct contact details, those legitimacy signals do not outweigh the adverse detections and substantial recurring charge.
A top-up service tied to a recurring membership
TopUp Mobile says it is an independent intermediary for mobile top-ups and is neither a telecom provider nor affiliated with the mobile operators displayed on the site.
Its disclosure says Premium Membership starts at £49 per month after a trial. This is a recurring subscription attached to a service visitors may otherwise perceive as a one-off mobile recharge purchase.
Security warnings outweigh the basic legitimacy signals
The strongest technical concern is the number of adverse findings: four independent antivirus families reported the domain, and a separate aggregate result recorded five malicious and two suspicious detections among 92 checks.
There are some counter-signals. The site names Liern Limited, gives a Cyprus registration number and office address, and publishes an own-domain email address and UK telephone number.
A valid encrypted connection and the absence of one browser-level warning only describe those individual technical checks; they do not resolve the other malicious and suspicious detections or the commercial risk of the recurring membership.
Why the score is 38
4 independent antivirus families reported an adverse result. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
7/ 92
detectionsFresh result
7 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 5
- Suspicious
- 2
- Total
- 92
| Engine | Finding |
|---|---|
| BitDefenderMalicious | phishing |
| CRDFMalicious | malicious |
| ESETMalicious | phishing |
| Forcepoint ThreatSeekerMalicious | malicious |
| G-DataMalicious | phishing |
| alphaMountain.aiSuspicious | suspicious |
| GridinsoftSuspicious | suspicious |
All 92 engine results
- BitDefender - phishing - Malicious
- CRDF - malicious - Malicious
- ESET - phishing - Malicious
- Forcepoint ThreatSeeker - malicious - Malicious
- G-Data - phishing - Malicious
- alphaMountain.ai - suspicious - Suspicious
- Gridinsoft - suspicious - Suspicious
- 0xSI_f33d - unrated - Clean
- Abusix - clean - Clean
- Acronis - clean - Clean
- ADMINUSLabs - clean - Clean
- AILabs (MONITORAPP) - clean - Clean
- AlienVault - clean - 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 - clean - Clean
- CINS Army - clean - Clean
- Criminal IP - unrated - 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
- Emsisoft - clean - Clean
- Ermes - unrated - Clean
- ESTsecurity - clean - Clean
- Fortinet - clean - Clean
- Fortra - unrated - Clean
- GCP Abuse Intelligence - unrated - Clean
- Google Safe Browsing - clean - Clean
- GreenSnow - clean - Clean
- GreyNoise - unrated - Clean
- Guardpot - unrated - Clean
- Heimdal Security - clean - Clean
- Hunt.io Intelligence - unrated - Clean
- IPsum - clean - Clean
- Juniper Networks - clean - Clean
- K7AntiVirus - unrated - Clean
- Kaspersky - clean - Clean
- LevelBlue - clean - Clean
- Lionic - clean - Clean
- Lumu - unrated - Clean
- Malwared - clean - Clean
- MalwarePatrol - clean - Clean
- MalwareURL - unrated - Clean
- Mimecast - unrated - Clean
- Netcraft - unrated - Clean
- OpenPhish - clean - 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
- Sophos - clean - Clean
- StopForumSpam - clean - Clean
- Sucuri SiteCheck - clean - Clean
- Synthient - unrated - Clean
- ThreatHive - clean - Clean
- URLhaus - clean - Clean
- URLQuery - unrated - Clean
- Viettel Threat Intelligence - clean - Clean
- VIPRE - unrated - Clean
- ViriBack - clean - Clean
- VX Vault - clean - Clean
- Webroot - clean - Clean
- Xcitium Verdict Cloud - unrated - Clean
- Yandex Safebrowsing - clean - Clean
- ZeroCERT - clean - Clean
- ZeroFox - unrated - Clean
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
03 · Investigation Story
Investigation story
What the site claims
Instant Mobile Top-Up Online — Send Phone Credit Worldwide | TopUp Mobile
What we observed
The page content was captured and checked alongside 92 antivirus results.
What independent research found
The search completed without a material external warning or corroborating report.
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
No threat category confirmed
Service and business model
Shop
Observed behavior
Evidence behind this classification
- 014 independent antivirus families reported an adverse result.
- 02Multiple independent checks reported malicious or suspicious results for the domain.
- 03The site publishes an own-domain contact email and a UK telephone number.
If this is a scam — what it means for you
What happens when a visitor uses the service
A visitor purchasing a mobile recharge does so through an independent intermediary and may encounter a Premium Membership that begins charging from £49 per month after its trial.
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.
The site expressly says it is not affiliated with the featured mobile operators and warns that its prices may differ from operator prices.
Avoid entering payment or personal information on this site. Use your mobile operator's official website or app for top-ups; if you have already used TopUp Mobile, check whether a Premium Membership was activated and monitor subsequent charges.
Web research findings
Independent findings for topup-mobile.co, 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.
No independently sourced scam reports or credibility records were found for topup-mobile.co. That is common for new or low-traffic sites and does not clear the site.
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.
- Domaintopup-mobile.co
- Redirects totopup-mobile.co
- Hosted byVercel, Inc
- Referencesgoogletagmanager.com · consent.cookiebot.com
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- Contact email on the site's own domain (contact@topup-mobile.co).
- Phone number listed (+44 2035142250).
Domain & Encryption
Redirect Chain
- 1308http://topup-mobile.co/
- 2307https://topup-mobile.co/
- 3200https://topup-mobile.co/en
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
- Antiviruscomplete
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidenceunavailable
The conclusion is supported by the evidence saved with this report.
Technical threat
maliciousMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review · Additional evidence review
Operator / customer risk
unknownComplaints, 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.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 7 of 92 engines flagged | Completed | Adverse | fresh · Oct 5, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | Not available |
| Visual evidence | The saved page capture was not reliable enough to use | Unavailable | No saved finding | Not available |
| Independent research | The search completed without a material external finding | Completed | No adverse finding | Not available |
- 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 was not reliable enough to use
- CompletionUnavailable
- FindingNo saved finding
- FreshnessNot available
- Independent research
- ResultThe search completed without a material external finding
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
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 topup-mobile.co a scam or a legit website?
Is topup-mobile.co safe to use?
I already paid or entered my details on topup-mobile.co — what should I do?
Can I get my money back from topup-mobile.co?
Is my device at risk after visiting topup-mobile.co?
How do I report topup-mobile.co?
topup-mobile.co looks professional — how can it still be a scam?
Has topup-mobile.co been flagged by antivirus engines?
Is topup-mobile.co on any phishing or malware blacklists?
Does topup-mobile.co have a valid SSL certificate?
Where is topup-mobile.co hosted?
How often is the topup-mobile.co report updated?
08 · Final Verdict
Final verdict
TopUp Mobile is a high-risk top-up intermediary with recurring membership charges and multiple security detections
The written conclusion remains part of the saved report.
The site sells mobile top-up services as an independent intermediary rather than a mobile operator. It states that Premium Membership starts at £49 per month after a trial, while multiple security checks classify the domain as malicious or suspicious. Although the site identifies a registered operator and publishes direct contact details, those legitimacy signals do not outweigh the adverse detections and substantial recurring charge.
09 · Community