Scam Detective
Domain

suncoinnce.com

First seen Feb 24, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Details

First Seen
2/24/2026

Related Domains

No known connections to other entities yet.

Community Reports

Pretty sure my dad is being scammed and he's not having it Hi all As title suggests I'm a bit stuck with what to do about my dad being scammed. Has anyone come across suncoinnce.com? Giving it a Google doesn't give much info but there are hundreds of videos on YouTube with copy paste titles that talk about 1% returns daily. Just badly produced videos from what sounds like India. What makes it worse is I know he's been approached by pretty Asian ladies in the past and has used THEIR referral links to set up accounts. One was called bitkeep but this was a while ago. Another red flag is he's sent me his referral link and said 'you can't tell anyone about this'...I called him out on it and said who told you to say that? And he stuttered and said someone at work. They've got him hook line and sinker. Talks about how much money they make, he's been taken in by the pictures of yachts and rolexes. I've outright told him in the past to not talk or give money to people he meets online in the past but he's just not listening. They've done a number onhl him. Hes even had his account frozen in the past by his bank as he was withdrawing directly into his account. But now he's circumventing this by going via his binance wallet. It's hard to convince him as he's getting some small returns, he's only put a few hundred quid in but he's going to keep putting more and more in until they convince him to withdraw his pension ( he is planning on withdrawing one very soon). Anyone have any tips on how to approach this. Can action fraud help?

1041 days ago1 upvote

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