topcramexlogistics.com
An independent verification of whether this website looks safe, suspicious, or fraudulent. Backed by the structural signals listed below.
Risk score: high probability of fraud
DangerousThis website appears to be fraudulent. Do not enter personal data or make purchases.
Public methodologySee how this risk assessment is builtdesenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.
Google has not yet flagged this URL as malicious.
Suggested actions
Open this section to see the recommended next steps for this case.
AI justification
El sitio se presenta como una empresa de logística internacional con un diseño profesional y contenido en inglés que detalla servicios de envío, embalaje y soporte 24/7. Sin embargo, la IP donde está alojado tiene 67 dominios sospechosos o fraudulentos en el último mes, lo que es una señal técnica preocupante. Aunque incluye información de contacto y muestra un menú coherente, no se identifican marcas reconocidas ni registros corporativos claros, y el dominio es relativamente nuevo. Esto genera dudas sobre la legitimidad real del negocio, por lo que se clasifica como sospechoso dentro del sector logístico. El dominio topcramexlogistics.com mezcla la marca Top Cramex con términos adicionales, un patrón típico de suplantación. Tipo de fraude: suplantación de marca.
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16 signals unmasked
Key signals
Structured evidence collected for this domain.
Analysis time: 11.77s
Reserved for future use.
Possible scam farm / fraud cluster on this IP.
Source: openai
+19203683376
Next steps
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Analysis history
Re-analyzeProfessional- Jun 02, 2026, 10:24 AMOpen reportFraudulent
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