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Gesamtzahl der erfassten Fälle
215,381
VT erkannt
93,441
Zuletzt aktiv gesehen
127,746
Bei der letzten Überprüfung nicht verfügbar
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VT Ausstehend
How This Attack Works
Gambler Scam Panels exploit the allure of gambling to deceive users and extract financial information. Here's a breakdown of how these scams typically unfold:
STEP 1
Enticing Offer
Scammers create convincing gambling websites offering attractive bonuses or winnings.
STEP 2
User Engagement
Victims are drawn in by the promise of easy money and create accounts on these fraudulent platforms.
STEP 3
Data Collection
Scammers collect sensitive personal and financial data under the guise of account verification.
STEP 4
Financial Exploitation
Collected data is used for unauthorized transactions, leading to financial loss for the victim.
Technical Analysis
Gambler Scam Panels often utilize spoofed gambling websites that mimic legitimate platforms. Attackers use phishing kits to create replicas of popular gambling sites, embedding malicious scripts that capture user data. These sites are hosted on domains registered with less-regulated registrars like NICENIC INTERNATIONAL GROUP CO., LIMITED, WEBCC, and Dominet (HK) Limited. Additionally, they may leverage obfuscated JavaScript to hide malicious activities from casual inspection. In some cases, these scams involve fake cryptocurrency gambling, where smart contracts are manipulated to always favor the scammer, utilizing functions that are poorly documented and hard to audit.
Real Cases
SpinWin Scam (2024)
$2 million stolen
Users were lured by promises of high returns on a fake cryptocurrency gambling site, resulting in significant financial losses.
QuickBet Fraud (2023)
$1.5 million stolen
This scam used a well-designed imitation of a major gambling platform to collect user data and funds.
LuckyStrike Hoax (2024)
$3 million stolen
A fake lottery site that promised huge winnings but instead harvested sensitive financial information from users.
How to Detect
Unusually high bonuses or winnings promised
Poor website design with multiple typos
Unsecured website (missing HTTPS)
Unusually urgent demands for personal information
Domäne registered recently with a non-reputable registrar
How to Protect Yourself
1
Verify the legitimacy of gambling sites before using them
2
Use secure passwords and two-factor authentication
3
Be wary of sites with unsecured connections
4
Regularly monitor financial statements for unauthorized transactions
5
Bericht suspicious sites to authorities and platforms like PhishDestroy
Frequently Asked Questions
Data sourced from PhishDestroy threat intelligence database — 10,180 domains tracked for this threat type
Gambler Scam Panel 10,180 domains

solaryplay.com

spasospin.com

spin-coins.com

spinchance.live

spincore.digital

spinetic.cc

spinivo.vip

spintech.cc

spintrex.life

spinway.cc

spnwin.cc

staikers.com

stake-de.site

stake-good.com

stakebet88.com

stakecorex.us

staketopbets.com

stapnex.com

starclub.cc

starofex.com

stellixbet.com

systemicavx.online

take777.xyz

tavewin.cc

tavomex.com

tedowex.com

teovex.com

teropex.com

teslikdep.com

theace.bet

thegamb.cc

titanrewards.xyz

tobcas.com

tolexplay.com

tomepex.com

topazwin.com

topwot.cc

toucux.com

trumpgamb.com

trumpluck.hk

tukemo.com

turewin.com

tusewin.cc

twogamb.cc

ugamb.cc

usacas.cc

usiwex.com

vaovax.com

veivex.com

velarplay.world

velspin.cc

venhad.cc

venusweb.cc

veziwex.com

vimewin.cc

vip.deezwin.com

vip.neohox.com

vip.neugox.com

vip1.bond

vlesgamb.com

voanax.com

volcano888.com

vusewin.cc

vyrobet.com

watomy.com

waziwex.com

weonax.com

weregamb.com

wesobet.com

wigspin.com

win777gold.com

win777gold.vip

winbeaast.com

winkai.cc

winpulse.cc

winxo.cc

winxor.cc

winys.cc

winzo.live

wonhike.com

wuasox.com

x-casino.world

xcas.cc

xcasv.com

xegamb.cc

xrollbit.com

xslots.cc

zalupix.com

zavewin.cc

zawau.com

zeopox.com

zeovux.com

zix.casino
Pipeline zur Reaktion auf Sicherheitsbedrohungen
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Überprüfung der Bedrohungsinformationen— Jede Domäne wird gescannt und anhand folgender Kriterien überprüft:
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Globale Anbietersynchronisierung— Bestätigte Nachweise werden an 29 Partner weitergeleitet:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecSiteReviewAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftAbschaltung APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.BerichtHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust