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casino-billionairespin.gr

In short

casino-billionairespin.gr is a gambling scam detected by PhishDestroy on 2026-09-02. Risk: critical (100/100). Status: Last known active. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 11/89 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Security Check”

Resolved IP
45.74.7.27
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 11/89 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 URLQuery threat systems: 1 alert Automated brand label: Dota 2
OTX: 14 refs Sep 2, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 11. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@virtualine.org. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260902-75CF78
Current status
HTTP 200 at latest stored check
VirusTotal
11 / 89
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
threat alerts
OTX
14
community references
Page captures
3
open gallery
Reports sent
1
view timeline
Source evidenceVirusTotal 11 / 89 · OTX 14 references 8 sources

VirusTotal

11 / 89 engine detections

Open report

URLQuery

1 threat-system alert

Open report

Spamhaus DBL

DBL_PHISH

OTX

14 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU casino-billionairespin.gr malicious Sinkholed
Stored URLQuery scan evidence · Sep 2, 2026 09:56 UTC Open source report

Analysis

Critical
VirusTotal
11 / 89
OTX
14 community refs
Page captures
3
Page captures Source results

PhishDestroy threat report

Overview

casino-billionairespin.gr presents itself as an online casino under the "Billionaire Spin" name, using a Greek .gr domain to look like a locally licensed operator. PhishDestroy classifies it as a fraudulent gambling site aimed at players and crypto holders looking for a quick win. We first saw it on 2026-09-02, and it was still online and serving content on 2026-10-19. The page currently displays the title "Security Check", which does not match the casino classification.

How the scam works

Fraudulent casinos usually let a new player register easily and deposit, often in cryptocurrency, then show balances and wins that look real. The trouble starts at withdrawal, where the site invents verification steps, minimum turnover rules, "taxes" or unlock fees that must be paid first. Every extra payment disappears, and the account is often frozen once the player stops paying. Victims lose their deposits, any fees they paid to release fake winnings, and the identity documents they upload for "verification".

Evidence

Eleven of 89 VirusTotal engines flagged the domain as of 2026-09-16, including alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft and Lionic. That is a modest share, but the verdict comes from vendors working independently of each other. Spamhaus lists the domain in its DBL as phishing, and it is blocked by MetaMask and SEAL as well as PhishDestroy. It also appears in 14 AlienVault OTX threat pulses, which indicates other researchers are tracking it too.

Infrastructure

The site resolves to 45.74.7.27 on the Omegatech LTD network in the United Kingdom, a different country from the Greek identity its domain suggests. It uses a free Let's Encrypt certificate, so the padlock in the browser only means the connection is encrypted. It says nothing about whether the casino is honest or licensed.

What to do

If you deposited money here, stop sending funds and do not pay any fee, tax or deposit demanded to unlock a withdrawal. Collect transaction IDs, screenshots and chat logs, then report the payments to your bank, card issuer or the exchange you sent crypto from. If you uploaded an ID or selfie, watch for identity misuse. If you reused the casino password elsewhere, change it on those accounts. Security teams should block the domain and its IP at DNS and proxy level and add it to user-facing gambling and fraud filters.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-02T09:54:06Z

Observed: · Retrieved:

Uuid
01a0618a-1adc-7020-a285-3818fa2222a9
Final url
https://casino-billionairespin.gr/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://casino-billionairespin.gr/",
        "from": "http://casino-billionairespin.gr/",
        "status": 307
    }
]
Ip
45.74.7.27
Contacted domains
[
    "fonts.gstatic.com",
    "unpkg.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "172.217.25.195",
    "142.250.195.138",
    "104.18.0.22",
    "45.74.7.27"
]
Asns
[
    "15169",
    "13335",
    "202412"
]
Countries
[
    "US"
]
Document hash
7eb1cae391f2e3c1bb7e0d18d25506ed2522da3adc04c0b315af1fb9c764e4e7
Script hashes
[
    "213ce9dc7fc660e873fb183e30b6e3679da5578f20242a8cbc4fd703867e82c4",
    "acf0eb4e9ba9dd5e8f668dccdeab9cf03ae09a57175d31d63f7bd6febee6ad5d",
    "1b9fe107ad0f7b520fc4ad3a10279f137b532bc1f123cef663a6168b148df37b",
    "87a495e8849d2348a5982925e6949eb8e481a18b6ad650ae41dd326c71f6b1cb",
    "d7b36f22105cad0bbd33710123d550e76bc0dc94a67bbea8caecdb31139eaa7b",
    "5bcb8bb70d74bcab705dcf15b528a5e82789ee3f157570d5ab28a1eb2c8c2448",
    "0b717889081dead5962a3697c576b5b2c0ecb7e1344edcad09ce916fe01fee24"
]
Globals
[
    "EmblaCarousel",
    "Astro",
    "__cleanupSubmenuLogic"
]
Tls
{
    "san": [
        "*.casino-billionairespin.gr",
        "casino-billionairespin.gr"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "YR2",
    "subject": "casino-billionairespin.gr",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-26T15:09:22Z",
    "valid_from": "2026-08-28T15:09:23Z"
}
Domain age days
74
Apex age days
74
Tls age days
4
Tls valid days
89
Requests
43
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 81,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=utf-8"
}
Cloudflare Radar · 2026-09-02T10:01:12Z

Observed: · Retrieved:

Uuid
2ea6a123-3700-4b84-be1e-705deb174ffa
Final url
https://casino-billionairespin.gr/
Status
200
Redirected
https-only
History
[
    {
        "url": "http://casino-billionairespin.gr/",
        "status": 307
    },
    {
        "url": "https://casino-billionairespin.gr/",
        "status": 200
    }
]
DOM structure hash
1a4d59a52a802ab842d65fc8987452c9d9abeb0cbdd855c32e43ff27d3da4c51
Document hash
deb2eda2e0cef139571fa46bfab2ec8f23920926155084a01d91c90ad2891c26
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "casino-billionairespin.gr",
        "type": "A",
        "value": "45.74.7.27"
    }
]
Dnssec valid
false
Ip
45.74.7.27

Questions about casino-billionairespin.gr

Is casino-billionairespin.gr legit?

No. PhishDestroy classifies casino-billionairespin.gr as a gambling scam (risk: critical, 100/100); it was first detected on 2026-09-02. VirusTotal: 11/89 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is casino-billionairespin.gr safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on casino-billionairespin.gr. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used casino-billionairespin.gr?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 3 captures

Primary capture 1 / 3
SourcePrimary capture
Recorded2026-09-02 09:54 UTC
StateStored capture
Position1 / 3
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 13/100 217 reports PhishingExploited Host checked Oct 2, 2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Unknown (Unknown)
Abuse contactabuse@virtualine.org
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 2, 2026
DOM Analysisanalyzed Oct 9, 2026score 100/1004 brand signals
Submitted URLhttp://casino-billionairespin.gr/
Favicon Hash
Case ID
Observed page title
Security Check
Automated brand references
Dota 2 Google Mastercard Visa
TLS Certificate
Issued by Let's Encrypt · stored validity ends in 83 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
45.74.7.27
Network ASN
AS202412
Organization
Virtualine Technologies
Observed location
London, GB
Server header
LiteSpeed

Nameservers 2

  • coral.spicas.top
  • harbor.spicas.top

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-09-13 21:50:38
Valid until
2026-12-12 21:50:37
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-10 22:03:01 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbb2760c70f3968300161fe157d175169e3a819b02205eb60585b44ee3009e943
Certificate names · 1 SAN
  • www.casino-billionairespin.gr

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 45.74.7.27rapiddns.io

Latest Classified Outcome 2026-10-22 10:26:58 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-22 10:26:58 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:26:58 UTC last content: 2026-10-22 10:26:58 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of casino-billionairespin.gr · checked Sep 2, 2026

83
Needs Work
Performance
FCP
2.48s
First Contentful Paint
LCP
3.31s
Largest Contentful Paint
CLS
0.088
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.30.5

Browser
Security Check
Crawler
Billionaire Spin Casino Greece 🎰 Μπόνους €500 + 200 Free Spins
casino-billionairespin.gr
Saved result
Cloaked / Filtered
Stored observation history28

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · Recorded state

    Unknown→live_content

    content_served

Earlier observations 23
  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  6. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  7. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  8. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  9. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  10. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  11. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  12. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  13. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  14. Availability monitor · Recorded state

    live_content

    content_served

  15. VirusTotal · Detection count

    10→11

  16. Availability monitor · Recorded state

    Unavailable→Reachable

  17. Availability monitor · Recorded state

    Reachable→Unavailable

  18. VirusTotal · Detection count

    9→10

  19. VirusTotal · Detection count

    7→9

  20. VirusTotal · Detection count

    4→7

  21. VirusTotal · Detection count

    2→3

  22. VirusTotal · Detection count

    1→2

  23. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    14 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    11/89 engine detections

    View source
  4. Abuse report sent

    PD-20260902-75CF78

    abuse@virtualine.org
  5. Added to PhishDestroy

    casino-billionairespin.gr

    View source
  6. URLScan

    Page captured

    View source

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery 1 threat alert Scamadviser 80 trust SSL Labs Certificate hostname mismatch CF Radar Open report OTX 14 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260902-75CF78 Recipient: abuse@virtualine.org
Page title stored with report: Security Check
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

7 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including casino-billionairespin.gr)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Live Threat Feed

Recent phishing reports and observed availability changes

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About this reportSources, observation dates and corrections

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.

Request a correction or appeal How PhishDestroy works
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