topperpay.com
Website
Topper - Buy & Sell Digital AssetsBuy and sell over 200 cryptocurrencies directly to and from your self-custodial wallet.
Topper - Buy & Sell Digital AssetsBuy and sell over 200 cryptocurrencies directly to and from your self-custodial wallet.
Own this business? See what is holding the score back.
Truth score
Business details
- Category
- Cryptocurrency exchange or wallet
- Kind of seller
- Sells its own goods or services
- Licensed trade
- Financial services or credit
- Domain age
- 3 years
- Address
- 228 Park Ave. S., #50458, New York, NY 10003
- Email address
- Not found
- Phone number
- +1 888-831-1780
- Contact page
- Not found
- Website
- topperpay.com
- Social media
Customer reviews
No reviews foundWe looked on Trustpilot, SmartCustomer, G2, Capterra, Reviews.io and Feefo
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title="See the full Truth Signal report on topperpay.com">
<img src="https://truthsignal.com/business/topperpay.com/badge.svg"
alt="Truth Signal truth score for topperpay.com"
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</a>Summary
Is topperpay.com legit and trustworthy? Truth score 27 out of 100, low truth signals: 5 of 10 public checks clear, 3 not found, 2 for information. Legitimacy confidence: low. Customer satisfaction: not enough reviews to say.
We read 3 of its pages: about, terms and privacy. Its website address was registered 3 years ago, and is locked against transfer to someone else. No malware or phishing warnings found for its website. We could not find customer reviews, an archive history for its website, social media profiles, a customer rating or an email address.
Important context: Truth Signal weighs public evidence about this business. A high score means strong evidence that the business is established and legitimate, not a promise that it is safe to buy from or that every purchase will go well. A low score means the evidence is thin or raises concerns, not that the business is unsafe or a scam.
Positives
- We read 3 of its pages · about, terms and privacy.
- Its website address was registered 3 years ago.
- No malware or phishing warnings found for its website.
Not found
- Customer reviews information was not found from our checks.
- Web history and authority information was not found from our checks.
- Social presence information was not found from our checks.
- Reviews information was not found from our checks.
- Email address information was not found from our checks.
Our technical team has been informed.
What they offer
Buy and sell over 200 cryptocurrencies directly to and from your self-custodial wallet.
Uphold Hq Inc. offers support and help through their help page, which can be found in the sources below.
How to check if topperpay.com is legit
To check if topperpay.com is legit yourself, look at the same public records we did: the company register, who owns the web address and since when, customer reviews, visitor numbers, how long the site has existed, social profiles, malware lists, data breaches and email security. Each row below shows what that record says about topperpay.com; open a row to see the facts and the source to check them yourself. Step by step: how to know if a shopping site is legit.
Who they are
Company detailsBased in the US
- Where the company is based
- US
- Why we believe that
- the site's structured data states its country, its postcode is a US zip code
- Why we believe that
- it publishes pages in 3 languages
- Better Business Bureau profile
- Not found
Domain registrationIts website address was registered 3 years ago
- Its website address is locked against being transferred to someone else
- Domain age
- 3 years
- Domain transfer lock enabled
- Yes
Website detailsWe read 3 of its pages: about, terms and privacy
- Company contact phone number is available
- HTTPS enabled
- Yes
- Contact phone number found
- +1 888-831-1780
- Contact page found
- Not found
Quoted word for word from topperpay.com.
- In their own words
- “Topper, the easy fiat on-ramp with higher approval rates , is an easy-to-implement Web3 payment tool that lets crypto projects process more of their customers’ payments - supporting twice as many digital assets than its competitors. The Topper payment widget is built to simplify the payment process, accept more currencies and deliver higher approval rates, resulting in fewer declines and more revenue. Developed by Uphold, the Web3 financial platform, Topper is a reliable, regulated and trusted payment system.” About page
Reputation and track record
Customer reviewsWe were unable to find out what its customer reviews say.
| Platform | Rating | Reviews |
|---|---|---|
| Trustpilot | Not checked | |
| SmartCustomer | Not checked | |
| G2 | Not checked | |
| Capterra | Not checked | |
| Reviews.io | Not checked | |
| Feefo | Not checked | |
| Trustindex | Not found | |
| Not checked |
Visitor trafficReal people visited its website in 23 of the last 24 months
- Real people have visited its website since August 2024
- Popularity among Chrome users
- top 1,000,000 sites
- First known user traffic
- Aug 2024
- Months with real traffic, of the last 24
- 23
- Traffic pattern
- sustained
- Rank jump in the last 12 months
- none
- Rank drop in the last 12 months
- none
Web history and authoritynothing known
nothing recorded
What data this site collects about you
What its privacy policy saysWe found this business stores and uses your data
- Collects where you are.
- “If you are using Topper on a location-enabled device we may also collect geographical location data or use various means to determine your location (such as sensor data from your device that may, for instance, provide data on nearby cell towers and Wi-Fi access spots).”
- May send your data to other countries.
- “By voluntarily providing your Personal Data on or via this website or app, you consent to its transfer, processing, and storage in the United States or other countries outside the EEA, some of which have not been deemed by the EEA to have “adequate” privacy safeguards.”
- May make automated decisions or build a profile about you.
- “Unit 21 and Oscilar use various technologies to capture various device identifiers, such as canvas fingerprinting and may use automated decision-making to detect and prevent fraudulent activity.”
- Says you can ask it to delete your data.
- “Request deletion of your data (subject to legal retention requirements).”
Tracking tools on its homepageGoogle Analytics, LinkedIn Insight Tag and X (Twitter) Pixel
Named in its homepage's code when we read it. Others may load later, so this list may not be complete.
- Google Analytics
- Counts your visits and what you look at.
- LinkedIn Insight Tag
- Tells LinkedIn what you do on its site, for adverts.
- X (Twitter) Pixel
- Tells X (Twitter) what you do on its site, for adverts.
Uses OneTrust to ask which cookies you allow.
Safety
Malware and phishingNo malware or phishing warnings found for its websiteThis check is not perfect: it can miss a harmful site, and it can wrongly warn about a safe one.
- Malware or phishing threat status
- None
Data breach historyNo known data breach involving the company
- Known data breaches found
- 0
Domain and email securityIts email is protected: mail forged in its name is blocked
- MX records
- Yes
- SPF record
- Yes
- DKIM key
- Yes
- DMARC record
- Yes
- DMARC policy
- reject
- Security certificate browsers warn about
- No
- Certificate issuer
- Google Trust Services
- Certificate type
- DV
- Certificate expires
- 13 Dec 2026
- Nameservers
- emma.ns.cloudflare.com
rob.ns.cloudflare.com - Address
- 198.202.211.1
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