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Domain Due Diligence

Report for AGK1688.COM

Report Date
October 28, 2025
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

AGK1688.COM is a very new gambling-related website registered in March 2025. It has no recorded traffic, no direct contact emails or phone numbers, and its domain is registered via an identity protection service in the UK. Multiple cybersecurity monitoring services rate it with very low trust scores (around 13–15 out of 100) and flag it as likely fraudulent. There are no public user reports of losses, but security experts warn that it has features typical of scam or risky gambling sites, including AI-generated content, lack of regulatory oversight, and high complaints about withdrawal delays and unfair games. The site shows no presence in reputable traffic or ranking databases and has no associated trademarks. Users should avoid engaging with this site due to the high risks involved.

Confidence Score
14%

Risk Insights

⚠️

Zero Verified Traffic

  • No visits or ranking detected across major analytics platforms.
  • Likely no real or stable user base exists.
❌

Low Trust Scores from Multiple Sources

  • Scores of 13-15 out of 100 indicate strong suspicion.
  • Security platforms warn against engaging with this site.
🛡️

Masked Registration and Recent Domain

  • Domain created in March 2025 with privacy protection.
  • Common tactic to hide ownership in fraudulent sites.

Contradictory Signals

The site provides social media links but lacks traditional contact info like emails or phone numbers.

Signal A: No direct contact details found

Signal B: Active social media accounts on Facebook and TikTok exist

Category Scores

Red Flags & Warnings

  • Very recent domain registration with masked registrant details suggests a high-risk profile.
  • Zero traffic and no engagement metrics imply no real user trust or legitimate usage.
  • Low trust scores and explicit scam warnings from multiple security platforms confirm high suspicion.
  • Lack of contact details reduces transparency and increases risk for consumers.

🔎 Detailed Checks & Analysis

Domain Age and Ownership Transparency

Score: 10/100
Failed

"New domains with hidden ownership are common among scam sites."

Reason: Domain is very newly registered and uses identity protection services, reducing transparency and increasing risk.

Traffic and Engagement Metrics

Score: 80/100
Failed

"No search, referral, or direct visits detected in trusted traffic databases."

Reason: No recorded traffic, visits, or engagement found, indicating lack of legitimate user base.

Reputation and Trust Scores

Score: 10/100
Failed

"Consistent low scoring across Gridinsoft, ScamAdviser, and Scam Detector."

Reason: Multiple trusted services rate this site with very low trust scores and flag it as suspicious or fraudulent.

Contact Information Availability

Score: 15/100
Failed

"Lack of verifiable contacts reduces trust."

Reason: No direct contact emails or phone numbers found; only social media links exist which may be insufficient for support or verification.

Legal and Brand Verification

Score: 18/100
Passed

"Absence of trademarks adds to risk in gambling domain."

Reason: No trademark conflicts or legal actions found, but the lack of established brand presence is concerning.

Blacklist and Security Flags

Score: 20/100
Passed

"Absence on blacklist prevents immediate disqualification but does not confirm safety."

Reason: Not found on crypto scam or Google Safe Browsing blacklists, but other signals outweigh this positive.

Your Next Steps

  • 1

    Avoid depositing money or sharing personal information on AGK1688.COM because it is highly risky.

  • 2

    Report suspicious activity related to this site to relevant consumer protection or cybersecurity authorities.

  • 3

    Look for gambling or investment platforms with strong regulatory oversight and transparent user reviews.

  • 4

    Regularly check official scam tracking services for updates if you have interacted with the site.

  • 5

    Consider using reputable independent sources to verify online platforms before engagement.

Evidence & Citations

🕵🏻 Keep investigating

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