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toprainbetfr.shop

In short

toprainbetfr.shop is a gambling scam detected by PhishDestroy on 2026-10-23. Risk: critical (80/100). Registrar: Namecheap. Status: Last known active. Hosting: CloudFLARENET-EU. Do not enter credentials or connect a wallet.

“Rainbet Casino France : bonus $700 + rakeback”

Review the evidence
Registrar
Namecheap
Resolved IP
188.114.96.3
Registered
Oct 4, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored blocklist matches: 2 Automated brand label: Mastercard Young domain: 19 days old
OTX: 4 refs Oct 23, 2026 CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
0 / 92
engine detections
OTX
4
community references
Page captures
4
open gallery
Domain age
19 days
Source evidenceVirusTotal 0 / 92 · OTX 4 references 4 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

4 community references

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.

Analysis

Critical
VirusTotal
0 / 92
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified toprainbetfr.shop as malicious because it advertises a gambling platform called Rainbet Casino France with large bonus and rakeback promises, a pattern commonly used by fraudulent gambling operations. The domain was first seen by PhishDestroy on 2026-10-23 and returned an HTTP 200 response at that time. The recorded page title reads “Rainbet Casino France : bonus $700 + rakeback”.

How the scam works

Typical online gambling scams lure victims with oversized sign‑up bonuses, guaranteed rakeback, or high‑return promises and require deposits in cryptocurrency. After funds are transferred, the operator may block withdrawals, disappear, or manipulate odds, resulting in financial loss for the victim.

Evidence

VirusTotal scanned the domain on 2026-10-22 and reported 0 detections out of 92 engines. Google Safe Browsing checked on 2026-10-23 and did not flag the site, while external blocklists MetaMask and SEAL listed the domain on the same day. PhishDestroy’s internal list marked the domain as malicious on 2026-10-23, OTX recorded four pulses referencing it on that date, and URLScan’s machine‑learning engine flagged the page as malicious with a score of 90 on 2026-10-23, though its overall verdict was non‑malicious.

Infrastructure

The recorded TLS certificate for toprainbetfr.shop was issued by Let’s Encrypt / YE1 and was valid from 2026-10-04 to 2027-01-02. The recorded IP addresses were 188.114.96.3 and 188.114.97.3, both associated with the Cloudflare network in GB. The domain and its certificate were 18 days old at the time of the scan and the site employed Cloudflare’s web‑application firewall.

What to do

Users should avoid visiting the site and should not provide any cryptocurrency, personal credentials, or payment information. If credentials were entered, change the associated passwords immediately. Defenders should block toprainbetfr.shop at network perimeters, monitor for connections to the recorded Cloudflare IPs, and review logs for any recent activity to the domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T18:44:00Z)URLScan screenshot (2026-10-23T18:43:26Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Questions about toprainbetfr.shop

Is toprainbetfr.shop legit?

No. PhishDestroy classifies toprainbetfr.shop as a gambling scam (risk: critical, 80/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is toprainbetfr.shop safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on toprainbetfr.shop. 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 toprainbetfr.shop?

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 · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded2026-10-23 18:43 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://toprainbetfr.shop/
Position1 / 4
Open capture Wayback Download
Observed page title
Rainbet Casino France : bonus $700 + rakeback
Automated brand references
Apple Argent Google Mastercard Polygon Tron Visa Zoom
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 70 days

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Namecheap US(US)
Abuse contact["abuse@namecheap.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for toprainbetfr.shop →
RegistrationCreated Oct 4, 2026 (19d · Very New!) — Expires Oct 4, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 80/1008 brand signals
Submitted URLhttp://toprainbetfr.shop/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • jimmy.ns.cloudflare.com
  • piper.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-04 19:54:36
Valid until
2027-01-02 19:54:35
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint015aa8901277698ef07e7fd69620c6848e80e38d6a4b2cb40f9eef26ed747365
Certificate names · 2 SANs
  • *.toprainbetfr.shop
  • toprainbetfr.shop

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

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-24 10:56:38 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% 2026-10-24 10:56:38 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-24 10:56:38 UTC last content: 2026-10-24 10:56:38 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.toprainbetfr.shopDomain record

The original observation time is not recorded for these hostnames.

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

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of toprainbetfr.shop · checked Oct 23, 2026

98
Good
Performance
FCP
1.8 s
First Contentful Paint
LCP
2.11 s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.02 s
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 200
Requested URL: http://toprainbetfr.shop/
Final URL: https://toprainbetfr.shop/
Rainbet Casino France : bonus $700 + rakeback
Rainbet en France : 100% jusqu'à $700 et 20 tours gratuits par dépôt, plus de 7 000 jeux, rakeback toutes les 15 minutes et chat 24/7 en français.
Response
HTTP 200
HTML body
59.3 KB
Compressed
13.0 KB
Links
64 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Rainbet Casino France : bonus $700 + rakeback
Open Graph description: Rainbet en France : 100% jusqu'à $700 et 20 tours gratuits par dépôt, plus de 7 000 jeux, rakeback toutes les 15 minutes et chat 24/7 en français.
Twitter card: summary_large_image
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4f2e42baa92abe8-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Fri, 23 Oct 2026 18:44:07 GMT
Last-Modified
Wed, 07 Oct 2026 09:39:44 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=Fx2HwNjQ4dFjKpa8FoR4NhADV5bFZcpmjtaRghaNFfTyxvMM2SXx4mGiTfJ%2FCP9v20I%2BNGqRPyf2Yq2Lja8MBxG%2BhRNkNgsbTvgumBI6YNjvp%2BLXfuHMUtp473hFznJx3NGzmg%
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
accept-encoding

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

Archived
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.

Collected source details

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

Every stored field, with its source and date
URLScan · 2026-10-23T18:41:37Z

Observed: · Retrieved:

Uuid
01a16a11-6839-7259-a872-3b3287fad001
Final url
https://toprainbetfr.shop/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://toprainbetfr.shop/",
        "from": "http://toprainbetfr.shop/",
        "status": 307
    }
]
Ip
172.67.175.64
Contacted domains
[
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "104.16.79.73",
    "172.67.175.64"
]
Asns
[
    "13335"
]
Document hash
c58293e010bd2bd2f9daea28da38c441d0f59dbb352e7e1d15f6ce55dc118736
Script hashes
[
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "c68f7829ec897b280ef9464d24549ce61793fc8807c18fe2c4469528086f2d21"
]
Globals
[
    "__cfBeacon"
]
Tls
{
    "san": [
        "*.toprainbetfr.shop",
        "toprainbetfr.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "toprainbetfr.shop",
    "protocol": "QUIC",
    "valid_to": "2027-01-02T19:54:35Z",
    "valid_from": "2026-10-04T19:54:36Z"
}
Domain age days
18
Apex age days
18
Tls age days
18
Tls valid days
89
Requests
13
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 90,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-23T18:44:00Z

Observed: · Retrieved:

Uuid
e528b3bd-5d24-44e8-8ee7-0ce9499c74b5
Final url
https://toprainbetfr.shop/
Status
200
History
[
    {
        "url": "https://toprainbetfr.shop/",
        "status": 200
    }
]
DOM structure hash
9ffcf1cac26219797f1eeb2261035fdfa4767a0e3ac41d163ac9f40192cb4cf0
Document hash
8e85853e5181e684d74e8ca51f2117c7cd00fef8075ea73fd3445b56d39ac24d
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "toprainbetfr.shop",
        "type": "A",
        "value": "188.114.97.2"
    },
    {
        "name": "toprainbetfr.shop",
        "type": "A",
        "value": "188.114.96.2"
    },
    {
        "name": "toprainbetfr.shop",
        "type": "AAAA",
        "value": "2a06:98c1:3121::2"
    },
    {
        "name": "toprainbetfr.shop",
        "type": "AAAA",
        "value": "2a06:98c1:3120::2"
    }
]
Dnssec valid
false
Ip
188.114.97.2
VirusTotal · 2026-10-22T11:16:49Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
First seen
2026-10-05T01:01:06Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::ac43:af40"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "jimmy.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.175.64"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:1f46"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "jimmy.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "piper.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.31.70"
    }
]
Dns at
2026-10-22T11:19:09Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.toprainbetfr.shop",
        "toprainbetfr.shop"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "62f6b796dec77d886585c9cccb31da11297",
    "sha256": "015aa8901277698ef07e7fd69620c6848e80e38d6a4b2cb40f9eef26ed747365",
    "subject": "toprainbetfr.shop",
    "valid_to": "2027-01-02T19:54:35Z",
    "valid_from": "2026-10-04T19:54:36Z"
}
Website checks · 2026-10-23T18:44:33Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "toprainbetfr.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T18:44:11Z",
    "first": "2026-10-04T21:19:41Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.05,
    "avg_page_bytes": 7520
}
Crawler rules
{
    "agents": [
        "*",
        "MJ12bot",
        "PetalBot"
    ],
    "present": true,
    "sitemaps": [
        "https://toprainbetfr.shop/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 16
}
Page title and metadata
{
    "ogUrl": "https://toprainbetfr.shop/",
    "title": "Rainbet Casino France : bonus $700 + rakeback",
    "ogType": "website",
    "robots": "index,follow",
    "ogImage": "https://toprainbetfr.shop/assets/landscape.webp",
    "ogTitle": "Rainbet Casino France : bonus $700 + rakeback",
    "ogSiteName": "Rainbet",
    "description": "Rainbet en France : 100% jusqu'à $700 et 20 tours gratuits par dépôt, plus de 7 000 jeux, rakeback toutes les 15 minutes et chat 24/7 en français.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://toprainbetfr.shop/",
    "ogDescription": "Rainbet en France : 100% jusqu'à $700 et 20 tours gratuits par dépôt, plus de 7 000 jeux, rakeback toutes les 15 minutes et chat 24/7 en français."
}
Trackers
{
    "requests": 10
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 4,
        "tls": 19,
        "wait": 95,
        "connect": 6,
        "download": 1
    },
    "response_ms": 125
}
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
    ]
}
Carbon
{
    "bytes": 60314,
    "co2_grams": 0.0022,
    "cleaner_than": 33
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.35",
            "host": "piper.ns.cloudflare.com"
        },
        {
            "ip": "162.159.44.76",
            "host": "jimmy.ns.cloudflare.com"
        }
    ],
    "zone": "toprainbetfr.shop"
}
Location
{
    "ip": "2a06:98c1:3120::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "toprainbetfr.shop"
}
DNS records
{
    "A": [
        "188.114.97.3",
        "188.114.96.3"
    ],
    "NS": [
        "jimmy.ns.cloudflare.com",
        "piper.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"jimmy.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416640890, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::3",
        "2a06:98c1:3121::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3121::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://toprainbetfr.shop"
    ]
}
Page links
{
    "internal_count": 20
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}
Stored observation history2

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 · First collection record

    Reachable

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    0/92 engine detections

    View source
  3. Wayback Machine

    Page archived

    View source
  4. Added to PhishDestroy

    toprainbetfr.shop

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

toprainbetfr.shop

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
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?

3 evidence signal groups linked 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 toprainbetfr.shop)
  • 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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