# PhishDestroy domain threat record: casino-billionairespin.gr Content language: English Canonical HTML report: https://phishdestroy.io/domain/casino-billionairespin.gr/ Machine-readable companion: https://phishdestroy.io/domain/casino-billionairespin.gr/llm.txt ## Summary PhishDestroy stores a threat-intelligence record for this domain. This document reports the latest stored fields; it is not a real-time guarantee of availability or safety. ## Stored observations - Listed by PhishDestroy: yes - Availability at last stored check: observed active - First observed by PhishDestroy: 2026-09-02 09:54:52 UTC - Last availability or vendor check: 2026-10-22 10:26:58 UTC - Stored record updated: 2026-10-22 16:07:29 UTC - VirusTotal detections in the stored snapshot: 11/89 - Independent public blocklist matches in the stored snapshot: 2 - Matching public blocklists: MetaMask, SEAL - Google Safe Browsing stored result: no stored flag ## Stored classification - Targeted brand: dota 2 ## Stored infrastructure - Observed IP address: 45.74.7.27 - Registrar in stored WHOIS data: REGISTRAR_NOT_FOUND - Registrar country in stored WHOIS data: Unknown - Last stored HTTP status: 200 ## Evidence links - URLScan report: https://urlscan.io/result/01a0618a-1adc-7020-a285-3818fa2222a9/ - VirusTotal domain view: https://www.virustotal.com/gui/domain/casino-billionairespin.gr - Certificate Transparency search: https://crt.sh/?q=%25.casino-billionairespin.gr - Web Archive lookup: https://web.archive.org/web/*/https://casino-billionairespin.gr/ ## Corrections - Appeal or correct this record: https://phishdestroy.io/appeals/ - Methodology and help: https://phishdestroy.io/faq ## Stored PhishDestroy analysis 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 screenshot: https://urlscan.io/result/01a0618a-1adc-7020-a285-3818fa2222a9/ VirusTotal report: https://www.virustotal.com/gui/domain/casino-billionairespin.gr Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=casino-billionairespin.gr Archived copy: https://web.archive.org/web/20260902095536/https://casino-billionairespin.gr/ Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/ Site owner? Request a review: https://phishdestroy.io/appeals/ Analysis generated: 2026-10-19 10:48:37 UTC ## Stored page captures - Primary capture: https://i.ibb.co/Fk517V9c/af7be55a13c5.png Captured: 2026-09-02 09:54:52 UTC - URLScan capture: https://screenshots.phishdestroy.io/01a0618a-1adc-7020-a285-3818fa2222a9.png Captured: 2026-09-02 09:54:52 UTC Source report: https://urlscan.io/result/01a0618a-1adc-7020-a285-3818fa2222a9/ ## Collected source observations Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator. ```json { "urlscan": { "v": 1, "fetched_at": "2026-10-21T03:55:01Z", "uuid": "01a0618a-1adc-7020-a285-3818fa2222a9", "scanned_at": "2026-09-02T09:54:06Z", "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", "domains": [ "fonts.gstatic.com", "unpkg.com", "fonts.googleapis.com" ], "ips": [ "172.217.25.195", "142.250.195.138", "104.18.0.22", "45.74.7.27" ], "asns": [ "15169", "13335", "202412" ], "countries": [ "US" ], "doc_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, "verdicts": { "engines": { "tags": [ "urlscan-ml", "urlscan-ml-60c5e22" ], "score": 81, "malicious": true }, "overall": { "score": 0, "malicious": false } }, "headers": { "server": "LiteSpeed", "content-type": "text/html; charset=utf-8" } }, "cf": { "v": 1, "fetched_at": "2026-10-21T04:35:25Z", "uuid": "2ea6a123-3700-4b84-be1e-705deb174ffa", "scanned_at": "2026-09-02T10:01:12Z", "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_hash": "1a4d59a52a802ab842d65fc8987452c9d9abeb0cbdd855c32e43ff27d3da4c51", "doc_hash": "deb2eda2e0cef139571fa46bfab2ec8f23920926155084a01d91c90ad2891c26", "radar_rank": { "bucket": ">200000" }, "dns": [ { "name": "casino-billionairespin.gr", "type": "A", "value": "45.74.7.27" } ], "dnssec_valid": false, "ip": "45.74.7.27" } } ```