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rainbet-casino.com.ro

In short

rainbet-casino.com.ro is a gambling scam detected by PhishDestroy on 2026-10-22. Risk: critical (78/100). Registrar: Netim. Hosting: CloudFLARENET-EU. VirusTotal: 4/92 engines flag it. Do not enter credentials or connect a wallet.

“Rainbet Casino - Încearcă jocurile de cazinou Arcade și câștigă recompense uriașe!”

Registrar
Netim
Resolved IP
188.114.97.3
Registered
Aug 5, 2026
PhishDestroy assessment Critical
First observed Oct 22, 2026 13:08 UTC · PhishDestroy
VirusTotal detections: 4/92 Stored blocklist matches: 2 Automated brand label: Ethereum
Oct 22, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Source evidenceVirusTotal 4 / 92 5 sources

VirusTotal

4 / 92 engine detections

Open report

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

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

Analysis

Critical
VirusTotal
4 / 92
Page captures
3

PhishDestroy threat report

Overview

PhishDestroy added rainbet-casino.com.ro to its internal blocklist on 2026-10-22. The intake reason cited four malicious detections on VirusTotal. No page title was captured; an HTTP request returned a 403 status, while a later urlscan capture showed the site reachable over HTTPS with a 200 status.

How the scam works

The available evidence does not reveal a specific fraud technique, but the presence of malicious detections and a phishing label suggests the site could be used to host phishing pages, malicious redirects, or other harmful content. Without observed credential or wallet forms, the exact mechanism remains uncertain.

Evidence

VirusTotal reported four malicious detections (alphaMountain.ai, ChainPatrol, Seclookup, Forcepoint ThreatSeeker) out of 92 engines on 2026-10-22. Google Safe Browsing did not flag the domain on the same date. OTX listed zero pulses. urlscan’s engine marked the page malicious with a score of 81 and tags urlscan-ml. External blocklists MetaMask and SEAL both listed the domain. PhishDestroy’s internal blocklist also marks it as suspicious.

Infrastructure

The domain was registered 77 days ago and uses a TLS certificate issued by Google Trust Services on 2026-10-04, valid until 2027-01-02. It is served through Cloudflare (ASN 13335) with IPv4 addresses 188.114.96.9 and 188.114.97.9 and Cloudflare edge IPs 104.21.20.224 and 172.67.194.182. Nameservers are chuck.ns.cloudflare.com and val.ns.cloudflare.com; DNSSEC is not enabled. The recorded location of the CDN node is London, GB.

What to do

Do not enter credentials, personal data, or cryptocurrency information on this site. If any credentials were submitted, change associated passwords immediately and monitor accounts for unauthorized activity. Network defenders should block rainbet-casino.com.ro at the firewall or proxy level and review logs for any connections to the listed IPs or domain since the first detection date.

Collected source details

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

URLScan · 2026-10-22T13:06:59Z

Observed: · Retrieved:

Uuid
01a163b8-bb98-70ae-a792-c674062965e6
Final url
https://rainbet-casino.com.ro/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://rainbet-casino.com.ro/",
        "from": "http://rainbet-casino.com.ro/",
        "status": 307
    }
]
Ip
188.114.96.3
Contacted IP addresses
[
    "188.114.96.3"
]
Asns
[
    "13335"
]
Document hash
394798ea8c2631a2feeec7b8f888ceb171fc49541a4f45f0713f01bbca97d5df
Script hashes
[
    "5181bc4a1957c7211cd8127aca30fe12cfb507722d803ae4e49287a8f8c2c837",
    "1762dd6a64fcd59421610b68625258f9224a1f278159c4d99282adb631470465"
]
Globals
[
    "_paq",
    "Piwik",
    "Matomo",
    "AnalyticsTracker",
    "piwik_log"
]
Cookies
[
    "_pk_id.21313.4ff9",
    "_pk_ses.21313.4ff9"
]
Tls
{
    "san": [
        "rainbet-casino.com.ro",
        "*.rainbet-casino.com.ro"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "rainbet-casino.com.ro",
    "protocol": "QUIC",
    "valid_to": "2027-01-02T10:42:22Z",
    "valid_from": "2026-10-04T09:43:36Z"
}
Domain age days
77
Apex age days
77
Tls age days
18
Tls valid days
90
Requests
43
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 81,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-22T13:10:03Z

Observed: · Retrieved:

Uuid
62e81d1c-1ded-45e6-a57c-44a51901b2f1
Final url
https://rainbet-casino.com.ro/
Status
200
History
[
    {
        "url": "https://rainbet-casino.com.ro/",
        "status": 200
    }
]
DOM structure hash
f7cd7d547a165168d1d2f7587889e385c420bdf2f8516d01f65272dffb15ad71
Document hash
51fcc68e2a848b75bd27aceca8641583b8ab890b2e190c3935039015cafdeaa4
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "rainbet-casino.com.ro",
        "type": "A",
        "value": "104.21.20.224"
    },
    {
        "name": "rainbet-casino.com.ro",
        "type": "A",
        "value": "172.67.194.182"
    },
    {
        "name": "rainbet-casino.com.ro",
        "type": "AAAA",
        "value": "2606:4700:3030::6815:14e0"
    },
    {
        "name": "rainbet-casino.com.ro",
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:c2b6"
    }
]
Dnssec valid
false
Ip
104.21.20.224
Registration record
{
    "registrar": "Netim",
    "created": "2026-08-05T00:00:00Z",
    "nameservers": [
        "chuck.ns.cloudflare.com",
        "val.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-22T11:22:13Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 4,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "Seclookup": "malicious",
    "ChainPatrol": "malicious",
    "alphaMountain.ai": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Netim
First seen
2026-08-06T08:39:01Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.20.224"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "route3.mx.cloudflare.net",
        "priority": 4
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:c2b6"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "route2.mx.cloudflare.net",
        "priority": 89
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "route1.mx.cloudflare.net",
        "priority": 61
    },
    {
        "ttl": 300,
        "type": "TXT",
        "value": "v=spf1 include:_spf.mx.cloudflare.net ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "chuck.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "chuck.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.194.182"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::6815:14e0"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "val.ns.cloudflare.com"
    }
]
Dns at
2026-10-22T11:51:34Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "rainbet-casino.com.ro",
        "*.rainbet-casino.com.ro"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "e620d688e51dd9bd0e543a98a920791d",
    "sha256": "867f8aa5fc95132ce8e4dcbe7565ae94b091527cbe8727702833740cc615181c",
    "subject": "rainbet-casino.com.ro",
    "valid_to": "2027-01-02T10:42:22Z",
    "valid_from": "2026-10-04T09:43:36Z"
}
Registration record
{
    "registrar": "Netim",
    "status": [
        "OK"
    ],
    "dnssec": "Inactive"
}
Website checks · 2026-10-22T13:13:05Z
Mail configuration
{
    "mx": [
        "route1.mx.cloudflare.net",
        "route2.mx.cloudflare.net",
        "route3.mx.cloudflare.net"
    ],
    "spf": "v=spf1 include:_spf.mx.cloudflare.net ~all",
    "dane": true,
    "spf_lookups": 1
}
Caa records
{
    "domain": "rainbet-casino.com.ro"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Trackers
{
    "requests": 42,
    "trackers": [
        {
            "name": "Matomo",
            "company": "Matomo",
            "country": "NZ",
            "category": "Site Analytics",
            "requests": 1
        }
    ]
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.59.86",
            "host": "chuck.ns.cloudflare.com"
        },
        {
            "ip": "173.245.58.234",
            "host": "val.ns.cloudflare.com"
        }
    ],
    "zone": "rainbet-casino.com.ro"
}
Location
{
    "ip": "2a06:98c1:3120::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "rainbet-casino.com.ro"
}
DNS records
{
    "A": [
        "188.114.96.9",
        "188.114.97.9"
    ],
    "MX": [
        "{\"exchange\": \"route3.mx.cloudflare.net\", \"priority\": 4}",
        "{\"exchange\": \"route2.mx.cloudflare.net\", \"priority\": 89}",
        "{\"exchange\": \"route1.mx.cloudflare.net\", \"priority\": 61}"
    ],
    "NS": [
        "val.ns.cloudflare.com",
        "chuck.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"chuck.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417548565, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "v=spf1 include:_spf.mx.cloudflare.net ~all"
    ],
    "AAAA": [
        "2a06:98c1:3121::9",
        "2a06:98c1:3120::9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3121::9",
    "family": 6
}
Tech stack
{
    "technologies": [
        "Matomo Analytics",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Registration record
{
    "registrar": "Netim",
    "created": "2026-08-05T00:00:00Z",
    "status": [
        "OK"
    ],
    "nameservers": [
        "chuck.ns.cloudflare.com",
        "val.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "content-security-policy": "default-src 'none'; script-src 'nonce-jW9Ze38Mc4bLAwV2Awh8a5' 'unsafe-eval' https://challenges.cloudflare.com; script-src-attr 'none'; style-src 'unsafe-inline'; img-src 'self' https://challenges.cloudflare.com; connect-src 'self' https://challenges.cloudflare.com; frame-src 'self' https://challenge",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin",
        "permissions-policy": "accelerometer=(),camera=(),clipboard-read=(),clipboard-write=(),geolocation=(),gyroscope=(),hid=(),magnetometer=(),microphone=(),payment=(),publickey-credentials-get=(),screen-wake-lock=(),serial=(),sync-xhr=(),usb=(),xr-spatial-tracking=*",
        "cross-origin-opener-policy": "same-origin",
        "cross-origin-resource-policy": "same-origin",
        "cross-origin-embedder-policy": "require-corp"
    }
}

Questions about rainbet-casino.com.ro

Is rainbet-casino.com.ro legit?

No. PhishDestroy classifies rainbet-casino.com.ro as a gambling scam (risk: critical, 78/100); it was first detected on 2026-10-22. VirusTotal: 4/92 engines flag it. Treat the site as unsafe.

Is rainbet-casino.com.ro safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on rainbet-casino.com.ro. 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 rainbet-casino.com.ro?

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

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Netim
RegistrationCreated Aug 5, 2026 (78d · New)
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 78/1001 brand signal
Submitted URLhttp://rainbet-casino.com.ro/
Favicon Hash
Observed page title
Rainbet Casino - Încearcă jocurile de cazinou Arcade și câștigă recompense uriașe!
Automated brand references
Ethereum
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 71 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • chuck.ns.cloudflare.com
  • val.ns.cloudflare.com

Mail routing 3 MX records

  • route3.mx.cloudflare.netpriority 4
  • route2.mx.cloudflare.netpriority 89
  • route1.mx.cloudflare.netpriority 61

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-10-04 09:43:36
Valid until
2027-01-02 10:42:22
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint867f8aa5fc95132ce8e4dcbe7565ae94b091527cbe8727702833740cc615181c
Certificate names · 2 SANs
  • rainbet-casino.com.ro
  • *.rainbet-casino.com.ro

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

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 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 92 security vendors flagged this domain
View on VT
Last analyzed
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
Seclookup
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of rainbet-casino.com.ro · checked Oct 22, 2026

96
Good
Performance
FCP
1.65s
First Contentful Paint
LCP
2.25s
Largest Contentful Paint
CLS
0.062
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.16s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 403
Requested URL: http://rainbet-casino.com.ro/
Just a moment...
Response
HTTP 403
HTML body
5.6 KB
Compressed
3.3 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
CF-Mitigated: challenge
Server: cloudflare
Content-Encoding: gzip
Security headers present
Content-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-PolicyCross-Origin-Resource-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 23
Accept-Ch
Sec-CH-UA-Bitness, Sec-CH-UA-Arch, Sec-CH-UA-Full-Version, Sec-CH-UA-Mobile, Sec-CH-UA-Model, Sec-CH-UA-Platform-Version, Sec-CH-UA-Full-Version-List, Sec-CH-UA-Platform, Sec-CH-UA, UA-Bitness, UA-Arch, UA-Full-Version, UA-Mobile, UA-Model,
alt-svc
h3=":443"; ma=86400
Cf-Mitigated
challenge
CF-RAY
a4e8c0aed868f1f7-GRU
Connection
close
Content-Encoding
gzip
Content-Security-Policy
default-src 'none'; script-src 'nonce-ECufi2ANttmPLbS6W3Sycp' 'unsafe-eval' https://challenges.cloudflare.com; script-src-attr 'none'; style-src 'unsafe-inline'; img-src 'self' https://challenges.cloudflare.com; connect-src 'self' https://challenges.cloudflare.com; frame-src 'self' https://challenges.cloudflare.com blo
Content-Type
text/html; charset=UTF-8
Critical-Ch
Sec-CH-UA-Bitness, Sec-CH-UA-Arch, Sec-CH-UA-Full-Version, Sec-CH-UA-Mobile, Sec-CH-UA-Model, Sec-CH-UA-Platform-Version, Sec-CH-UA-Full-Version-List, Sec-CH-UA-Platform, Sec-CH-UA, UA-Bitness, UA-Arch, UA-Full-Version, UA-Mobile, UA-Model,
Cross-Origin-Embedder-Policy
require-corp
Cross-Origin-Opener-Policy
same-origin
Cross-Origin-Resource-Policy
same-origin
Date
Thu, 22 Oct 2026 13:12:16 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Origin-Agent-Cluster
?1
Permissions-Policy
accelerometer=(),camera=(),clipboard-read=(),clipboard-write=(),geolocation=(),gyroscope=(),hid=(),magnetometer=(),microphone=(),payment=(),publickey-credentials-get=(),screen-wake-lock=(),serial=(),sync-xhr=(),usb=(),xr-spatial-tracking=*
Referrer-Policy
same-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=CL65xglE0XkN1ulmtcZwFSAJgiIX%2BiR3u0PWftihoUuaHa14ZYUDld%2FgxdZzB0I3zglWJwNMDWr8wVEfh0QRmZNjYDvyJP%2FkUEUx40yBMJeCl85Rtap8ESNPAXls23WNh5zzn%2Fx
Server
cloudflare
Server-Timing
chlray;desc="a4e8c0aed868f1f7"
Transfer-Encoding
chunked
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

Values retained by the collector; long values may be shortened during collection.

Registration & observation details1

Availability observations

Last reachable observation

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

Stored observation history1

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

  1. Availability monitor · First collection record

    Reachable

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    4/92 engine detections

    View source
  3. Added to PhishDestroy

    rainbet-casino.com.ro

    View source
  4. URLScan

    Page captured

    View source

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report etheruem.org transposition Internal report athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Show all (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Check for cloaking

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

rainbet-casino.com.ro

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked 0 stored notification records Unverified

Listed domains receive at least one abuse report; this entry has no retained notification history.

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.

Official reporting routes

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 rainbet-casino.com.ro)
  • 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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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.

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