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Domain Due Diligence

Report for Sportsgwin.com

Report Date
December 2, 2025
Recommendation
Avoid
Overall Summary
Suspicious
  Why we think so? 

sportsgwin.com is a low-traffic website primarily visited from the United States, recording about 2,100 monthly visits as of October 2025. It uses reliable hosting and security technologies like Alibaba Cloud and CloudFlare, with valid SSL certificates issued recently and domain registration through Cloudflare, Inc. Despite these technical indicators, the site lacks public WHOIS registrant transparency and does not appear in trademark registries. There are no blacklists or phishing alerts for this domain. However, online reviews and search results suggest significant user complaints about withdrawal issues, account freezes, poor customer service, and suspicious verification processes, describing the platform as potentially untrustworthy. No lawsuits or formal disputes are publicly noted.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
28%

Risk Insights

⚠️

Serious User Complaints

  • Multiple reviews report withdrawal problems and frozen accounts.
  • Customer support is largely unresponsive.
  • Verification processes request excessive personal documents.
🕵️

Domain Transparency Issues

  • WHOIS data is anonymized, hiding registrant identity.
  • The domain was registered recently in September 2024.
  • Low traffic suggests little established trust or user base.
🛡️

Technical Security is Adequate

  • Uses Cloudflare CDN and Alibaba Cloud hosting.
  • SSL certificates are valid and up to date.
  • No blacklisting detected in major security databases.

Contradictory Signals

While the site is secure technically, user reports and domain anonymity point to possible fraud.

Signal A: Technical signals show secure infrastructure and no blacklist flags.

Signal B: Reputation data and complaints strongly suggest scam behavior and poor user trust.

Category Scores

Red Flags & Warnings

  • Multiple user complaints about withdrawal problems and account freezes indicating potential scam behavior.
  • Lack of transparent registrant information and recent domain registration reduce trustworthiness.
  • Absence of verified trademark registration or business legitimacy signals trust issues.

🔎 Detailed Checks & Analysis

Domain Technical and Infrastructure Quality

Score: 75/100
Passed

"The domain uses reputable technology providers which reduce risk from technical vulnerabilities."

Reason: Uses paid hosting (Alibaba Cloud) and CloudFlare CDN with valid SSL certificate ensuring secure connections.

Traffic and User Engagement

Score: 25/100
Failed

"Monthly visits around 2,100 with most traffic from the US but no major competitors listed."

Reason: Low global traffic rank and limited visits indicate the site is not yet established or widely trusted.

Registrations and Ownership Trustworthiness

Score: 30/100
Failed

"Registrars such as Cloudflare offer privacy protection limiting ownership verification."

Reason: Recently registered domain with anonymized WHOIS data reduces transparency and increases risk.

Reputation and User Feedback

Score: 10/100
Failed

"No verified positive business trust signals; users report accounts are frozen and funds withheld."

Reason: Numerous user complaints about withdrawal difficulties, suspicious verification, and poor support align with scam patterns.

Legal and Intellectual Property Checks

Score: 40/100
Passed

"Trademark search returned no results for sportsgwin, and no lawsuits or disputes were identified."

Reason: No trademark registrations or known lawsuits found, but absence of registrations could indicate lack of business legitimacy.

Blacklist and Risk Scanning

Score: 80/100
Passed

"No detected risks from automated blacklist or phishing databases."

Reason: No presence in crypto scam blacklists and Google Safe Browsing reports supports no detected malware or phishing.

Your Next Steps

  • 1

    Avoid providing personal or financial information to sportsgwin.com until further verification.

  • 2

    Check for licensed and regulated alternatives for online sportsbook activities.

  • 3

    If you have used the site and experienced issues, document all communications and consider contacting consumer protection agencies.

Evidence & Citations

🕵🏻 Keep investigating

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