Alertoscan

Scam Network

Riscoin Exchange

Mixed / OtherActive
intelligence profile

Riscoin (aka 'League of Seagulls' / League of Seagull Ltd) is a copy-trading crypto Ponzi where fake 'crypto managers' promise unusually high, guaranteed daily returns through Telegram and Bonchat, while operators impersonate New Zealand banks and licensed firms to build trust. The Philippines SEC issued an advisory (12 Feb) and the NZ FMA warned; withdrawals are blocked behind extra 'fees' and 'taxes'.

Active domains
3
Down domains
8
Unique IPs
7
Signals
1
Warnings
10
Active since
Apr 2026
Hosting locations
  • United StatesUnited States
    5 · 45.5%
Hosting providers
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    4 · 36.4%
  • AS36351 IBM CloudAS36351 IBM Cloud
    1 · 9.1%
ASN distribution
  • Cloudflare, Inc.Cloudflare, Inc.
    4 · 36.4%
  • IBM CloudIBM Cloud
    1 · 9.1%
Domain registrars
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    7 · 63.6%
  • NameCheap, Inc.NameCheap, Inc.
    1 · 9.1%
  • Name.com, Inc.Name.com, Inc.
    1 · 9.1%
SSL issuers
  • Google Trust ServicesGoogle Trust Services
    3 · 27.3%
Nameservers
  • lex.ns.cloudflare.com
    4 · 36.4%
  • nelci.ns.cloudflare.com
    4 · 36.4%
  • a.share-dns.com
    3 · 27.3%
  • b.share-dns.net
    3 · 27.3%
  • ns1dnx.name.com
    1 · 9.1%
  • ns2dqx.name.com
    1 · 9.1%
  • ns3qty.name.com
    1 · 9.1%
  • ns4bht.name.com
    1 · 9.1%
  • alla.ns.cloudflare.com
    1 · 9.1%
  • david.ns.cloudflare.com
    1 · 9.1%