Is usatopclub.com safe?
http://usatopclub.com/
Coveragestrong3 of 4 applicable core capabilities
Dangerous account marketplace selling “verified” financial and platform accounts
UsaTopClub is a transactional marketplace advertising verified PayPal, bank, advertising, cloud, and social-media accounts. That unusual inventory creates serious operator and customer risk, while several independent security detections and an external 1/100 trust assessment reinforce the danger. A valid encrypted connection and the absence of a current browser warning do not make these offers trustworthy.
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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
UsaTopClub is a transactional marketplace advertising verified PayPal, bank, advertising, cloud, and social-media accounts. That unusual inventory creates serious operator and customer risk, while several independent security detections and an external 1/100 trust assessment reinforce the danger. A valid encrypted connection and the absence of a current browser warning do not make these offers trustworthy.
The merchandise itself is a major warning sign
The catalog explicitly offers a verified current bank account, a verified PayPal account, and accounts for HSBC, PNC, Bluevine, Remitly, AlchemyPay, and other financial services.
It also sells accounts for Google Ads, Facebook Ads, iCloud, Google Cloud, Telegram, Instagram, TikTok, GitHub, LinkedIn, and other services, showing that this is a broad account marketplace rather than an ordinary retail shop.
The site also routes visitors to cross-domain WhatsApp and Telegram contacts, moving communication away from the storefront.
Clean connection checks are outweighed by adverse reputation evidence
Three independent security-detection families recorded adverse results for the domain, although that saved observation may not reflect the latest status.
A separate external assessment assigned the site a 1/100 trust score and associated it with characteristics of fraudulent online shops, including suspicious pricing and payment methods.
The saved checks found valid TLS encryption and no current browser threat warning. Those findings only indicate an encrypted connection and lack of a listed warning; they do not validate the operator or the accounts being sold.
The site says it has operated since 2000, while the registrable domain is only 710 days old. This does not prove fraud by itself, but it leaves the longevity claim unsupported by the present domain history.
Why the score is 18
3 independent antivirus families 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. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
5/ 91
detectionsSaved result - stale
5 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 4
- Suspicious
- 1
- Total
- 91
| Engine | Finding |
|---|---|
| ADMINUSLabsMalicious | malicious |
| alphaMountain.aiMalicious | phishing |
| Forcepoint ThreatSeekerMalicious | phishing |
| FortinetMalicious | phishing |
| GridinsoftSuspicious | suspicious |
All 91 engine results
- ADMINUSLabs - malicious - Malicious
- alphaMountain.ai - phishing - Malicious
- Forcepoint ThreatSeeker - phishing - Malicious
- Fortinet - phishing - Malicious
- Gridinsoft - suspicious - Suspicious
- 0xSI_f33d - unrated - Clean
- Abusix - clean - Clean
- Acronis - 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
- BitDefender - clean - 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
- CRDF - 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
- ESET - clean - Clean
- ESTsecurity - clean - Clean
- Fortra - unrated - Clean
- G-Data - clean - 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
- 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 - clean - 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.
What we observed
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Visual context from the captured page
UsaTopClub Agency WhatsApp: +447366-272566
What the captured page showed
2 observations- 01
UsaTopClub Agency
- 02
WhatsApp: +447366-272566
03 · Investigation Story
Investigation story
What the site claims
UsaTopClub - USA, UK, CA Verified PayPal,Stripe,CashApp
What we observed
Saved browser evidence recorded cross domain landing.
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
No threat category confirmed
Service and business model
Shop
Observed behavior
Evidence behind this classification
- 01The storefront advertises verified bank and payment-service accounts for sale.
- 023 independent antivirus families 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.
- 03As of January 19, 2026, Usatopclub.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods. Gridinsoft https://gridinsoft.com/online-virus-scanner/url/usatopclub-com
Web research findings
Independent findings for usatopclub.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
"As of January 19, 2026, Usatopclub.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods."
- UsaTopClubopen
"UsaTopClub has been operating since 2000 with integrity and professionalism"
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.
- Domainusatopclub.com
- Redirects tousatopclub.com
- Hosted byCloudflare, Inc.
- Referencesgmpg.org · googletagmanager.com
Domain Timeline
- Oct 17, 2024Domain registered
First appeared in WHOIS records — 1.9 years old when this review was saved.
- Sep 28, 2026Saved security review — Flagged as dangerous
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.
- No direct contact email found on the captured page.
- Phone number listed (+447366-272566).
- Links to 2 social profiles.
Domain & Encryption
Redirect Chain
- 1301http://usatopclub.com/
- 2200https://usatopclub.com/
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.
Additional evidence review · Additional evidence review
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
Additional evidence review
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 5 of 91 engines flagged | Limited | Adverse | stale fallback · Sep 28, 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 | 2 visible observations saved with the page capture | Completed | No adverse finding | Not available |
| Independent research | 2 independent findings were saved | Completed | Adverse | Not available |
- Antivirus
- Result5 of 91 engines flagged
- CompletionLimited
- FindingAdverse
- Freshnessstale fallback · Sep 28, 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
- Result2 visible observations saved with the page capture
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Independent research
- Result2 independent findings were saved
- CompletionCompleted
- FindingAdverse
- 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 usatopclub.com a scam or a legit website?
Is usatopclub.com safe to use?
I already paid or entered my details on usatopclub.com — what should I do?
Can I get my money back from usatopclub.com?
Is my device at risk after visiting usatopclub.com?
How do I report usatopclub.com?
usatopclub.com looks professional — how can it still be a scam?
Has usatopclub.com been flagged by antivirus engines?
Is usatopclub.com on any phishing or malware blacklists?
How old is the usatopclub.com domain?
Where is usatopclub.com hosted?
How often is the usatopclub.com report updated?
08 · Final Verdict
Final verdict
Dangerous account marketplace selling “verified” financial and platform accounts
UsaTopClub is a transactional marketplace advertising verified PayPal, bank, advertising, cloud, and social-media accounts. That unusual inventory creates serious operator and customer risk, while several independent security detections and an external 1/100 trust assessment reinforce the danger. A valid encrypted connection and the absence of a current browser warning do not make these offers trustworthy.
09 · Community