This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Domain
metawin.us
First seen Mar 27, 2026
Suspicious
- No SSL certificate
- 1 community report from users
Campaign Intelligence
Details
Related Domains
Community Reports
I won $50 legitimately on MetaWin.us sweepstakes platform on 2-17-2026 When I attempted to withdraw my winnings, the platform charged a mandatory $1.50 service fee, reducing my balance to $48.50 - just below their 50 SC minimum withdrawal threshold. I contacted customer support. They: 1. Falsely claimed they "lowered the minimum from 100 SC to 50 SC" (it was already 50 SC) 2. Closed my support ticket as "resolved" without actually resolving the issue 3. Then sent a follow-up email demanding I deposit $10 to "break the seal" on my "custodial wallet" before I can access MY OWN WINNINGS This is textbook advance-fee fraud - requiring a deposit to withdraw legitimately won money. The $48.50 is trapped in my account with no way to access it without paying them MORE money. I am seeking: - Withdrawal of my $48.50 (or full $50 with fee waived) - No additional deposits required - Access to money I legitimately won @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0; [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Metawin.us] [Location: VA, USA- 24368]
1 day ago
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