VirusTotal
4 / 91 engine detections
فتح التقرير“LuckyBet Casino”
احتيال المقامرة: lucky-bet898.casino — آخر نشاط معروف (HTTP 200). ملخص الأدلة: VirusTotal 4/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar)…
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
4 / 91 engine detections
فتح التقرير3 community references
فتح التقريرprovider verdict: clean
فتح التقريرNo threat flag
فتح التقريرResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
lucky-bet898.casino presents itself as LuckyBet Casino, an online gambling site aimed at players looking for quick bets and bonuses. PhishDestroy classifies it as a fraudulent gambling operation and first flagged it on 2026-09-14. As of 2026-10-19 the site was still online and serving its casino content, so it remains a live risk to anyone who lands on it.
Sites like LuckyBet Casino usually attract players with generous sign-up bonuses or inflated early winnings, often accepting deposits in cryptocurrency. The balance shown on the dashboard grows, but withdrawals stall behind invented verification steps, turnover requirements or fees that must be paid up front. Victims lose whatever they deposit and any extra fees they pay, and personal or identity documents submitted for verification may also be kept.
On 2026-09-27, 4 of 91 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker and SOCRadar. That is a modest count, but those vendors detected it independently of one another. The domain also appears in 3 AlienVault OTX threat pulses, which shows other researchers are tracking it. Among blocklists, it is currently listed by PhishDestroy.
The domain was registered through NameCheap, Inc. on 2026-07-17, roughly two months before PhishDestroy detected it. A gap like that fits a site that builds traffic before it draws attention. It resolves to Cloudflare, Inc. addresses geolocated to Canada. Because Cloudflare acts as a reverse proxy, that location does not reveal where the actual server runs. The site's certificate is a standard automated one from Google Trust Services and says little about the operator.
Do not deposit anything more. In particular, do not pay any withdrawal, tax or unlock fee the site demands, because paying will not release your funds. If you paid by card or bank transfer, contact your bank right away about a chargeback, and save your transaction IDs, chat logs and screenshots for a report. If you uploaded identity documents, watch for identity misuse and change any password you reused on the site. Security teams should block the domain at the DNS and proxy level and add it to gambling and fraud filters.
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
لا تُنسب سمعة Edge-IP إلى هذا المجال.
moura.ns.cloudflare.comLocation describes the IP network.
fc3bdb794ac7b3c62d9e7a7e5e6b37b9023a3f8f5a07aa4e306b7941e3d5cdf4Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of lucky-bet898.casino · checked Sep 21, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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يمكن الوصول إليه
No threat flag
View source4/91 engine detections
View source3 community references
View sourcelucky-bet898.casino
View sourceبلاغ مجتمعي واحد
الفئةOTHER
A scammer contacted me offering to play on a fake casino website (https://lucky-bet898.casino). After playing for 3 days, the system displayed fake winnings. When I requested a withdrawal, the platform demanded an upfront deposit / verification fee of 95 USDT and 160 USDT to TRC-
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
lucky-bet898.casino
“A scammer contacted me offering to play on a fake casino website (https://lucky-bet898.casino). After playing for 3 days, the system displayed fake winnings. When I requested a withdrawal, the platform demanded an upfront deposit / verification fee of 95 USDT and 160 USDT to TRC-20 addresses: TAAdxSb8gJreUrGahLJHcuiyD3ZV1QKMCo and TVJWgjUPkgDHLVRLJmnZdejtrDFCKverq5. This is an advance-fee fraud scheme attempting to steal crypto funds.”
Listed domains receive at least one abuse report; this entry has no retained notification history.
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
lucky-bet898.casino)حتى لو لم تكن جميع التفاصيل متوفرة — تقديم بلاغ على أي حال. فحتى المعلومات الجزئية تساعد في التحقيقات.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنأرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةراقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.