# PhishDestroy threat dossier — gambamax.com ================================================================ Fetched: 2026-04-21 18:04:31 UTC Canonical: https://phishdestroy.io/domain/gambamax.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Social Media Phishing Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Sophos URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: jack.ns.cloudflare.com, shubhi.ns.cloudflare.com Registered: 2026-04-04 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-26 Status: INVALID chain Fingerprint: 278b967184d48ea059e3f7dbac592a7da80ce7896628893d1f111af8450e84be ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Fewmoretaps OU d/b/a Trustname.com did not act on these notifications. Domain was flagged dead on 2026-04-10 13:05:00 UTC but a fresh report was filed on 2026-04-20 14:27:15 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-04-20 14:27:15 UTC Days since first notice: 1 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/gambamax.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-05 00:21:24 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-04 21:30:48 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 16:07:14 UTC Flagged dead: 2026-04-10 13:05:00 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d5a5d-e35e-75f8-b693-69701e86bd24/ URLQuery: https://urlquery.net/report/c25d7e12-026d-4475-94a0-734e7cae63b5 Wayback Machine: https://web.archive.org/web/*/gambamax.com crt.sh CT logs: https://crt.sh/?q=%25.gambamax.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gambamax.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/gambamax.com URLhaus: https://urlhaus.abuse.ch/host/gambamax.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-05 00:22:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies gambamax.com as a high-risk credential theft domain masquerading as a gambling service. This site lures users with fake promotions to harvest usernames, passwords, and payment details. Victims risk financial loss and identity theft if credentials are reused elsewhere. This domain was flagged for active phishing operations using a Let's Encrypt SSL certificate and resolving to IP 188.114.96.3. Registered via Fewmoretaps OU d/b/a Trustname.com on March 28, 2026—just days ago—with VirusTotal showing 0/95 detections, meaning antivirus tools haven’t yet caught up to its malicious nature. If you visited gambamax.com: immediately change passwords for any accounts used on the site, enable two-factor authentication where possible, and scan your devices for malware. Report the domain to your browser’s phishing alert system and avoid interacting with suspicious links in emails or ads. Credit card or payment info entered should be disputed with your bank if unauthorized charges appear. [Updates since narrative was generated:] - VirusTotal detections: now 13/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260404-A64FBA Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: 278b967184d48ea059e3f7dbac592a7da80ce7896628893d1f111af8450e84be ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/gambamax.com/ JSON API: https://api.destroy.tools/v1/check?domain=gambamax.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io