Scam Detective
Domain

coinz.us

First seen Jun 19, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users
Each line is a "same infrastructure" relationship.

Details

Registrar
GoDaddy.com, LLC
Registration Date
8/17/2023
First Seen
6/19/2026

Related Domains

Community Reports

Coinz.us is a sweepstakes casino operated by Nickle Tech LLC, a Wyoming LLC formed on November 6, 2024. The platform accepts consumer deposits for virtual currency but obstructs redemptions through pretextual verification demands, followed by extended periods of non-communication, followed by account closure when the consumer escalates. This is not an isolated business. Nickle Tech LLC is registered at 571 S Washington, Afton, Wyoming 83110, the same address as the following entities, all organized by the same individual and all using the same registered agent (Alpine Company Services LLC): A1 Development LLC (formed 2019): operates Funrize, NoLimitCoins, TaoFortune, FunzCity, Fortune Wheelz, and StormRush. F rating on BBB with 62 complaints. Subject to cease-and-desist orders from the New York Attorney General (June 2025) and Tennessee Attorney General (December 2025). Facing active class action lawsuits in federal courts in Ohio, Utah, New York, and Alabama. UTech Solutions LLC (formed May 2024): operates JackpotRabbit, Scarlet Sands, SweepShark, Mr.Goodwin, VegasWay, Playtana, Sweepico, FireSevens, and DexyPlay. F rating on BBB with 22 unanswered complaints. Industry reporting identifies it as "almost certainly affiliated" with A1 Development based on identical site features, terms, and shared mailing addresses. Sweet Innovation LLC (started September 2024): operates Lucky Slots. F rating on BBB. The listed member is the son or relative of the attorney who organized all of the entities above. Across these four LLCs, at least 16 sweepstakes casino platforms operate from the same address, under the same ownership structure, generating the same pattern of consumer complaints: deposits accepted freely, redemptions blocked through verification obstacles, accounts closed when consumers complain. New LLCs and new platform brands appear to be created as prior entities accumulate regul [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Coinz.us Casino] [Loca

9 days ago

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