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195,444
Total suivi
195,444
VT détecté
88,471
Dernière connexion : actif
108,701
Indisponible lors de la dernière vérification
0
VT En attente
How This Attack Works
Gambler Scam Panels exploit the allure of gambling to deceive users and extract financial information. Here's a breakdown of how these scams typically unfold:
STEP 1
Enticing Offer
Scammers create convincing gambling websites offering attractive bonuses or winnings.
STEP 2
User Engagement
Victims are drawn in by the promise of easy money and create accounts on these fraudulent platforms.
STEP 3
Data Collection
Scammers collect sensitive personal and financial data under the guise of account verification.
STEP 4
Financial Exploitation
Collected data is used for unauthorized transactions, leading to financial loss for the victim.
Technical Analysis
Gambler Scam Panels often utilize spoofed gambling websites that mimic legitimate platforms. Attackers use phishing kits to create replicas of popular gambling sites, embedding malicious scripts that capture user data. These sites are hosted on domains registered with less-regulated registrars like NICENIC INTERNATIONAL GROUP CO., LIMITED, WEBCC, and Dominet (HK) Limited. Additionally, they may leverage obfuscated JavaScript to hide malicious activities from casual inspection. In some cases, these scams involve fake cryptocurrency gambling, where smart contracts are manipulated to always favor the scammer, utilizing functions that are poorly documented and hard to audit.
Real Cases
SpinWin Scam (2024)
$2 million stolen
Users were lured by promises of high returns on a fake cryptocurrency gambling site, resulting in significant financial losses.
QuickBet Fraud (2023)
$1.5 million stolen
This scam used a well-designed imitation of a major gambling platform to collect user data and funds.
LuckyStrike Hoax (2024)
$3 million stolen
A fake lottery site that promised huge winnings but instead harvested sensitive financial information from users.
How to Detect
Unusually high bonuses or winnings promised
Poor website design with multiple typos
Unsecured website (missing HTTPS)
Unusually urgent demands for personal information
Domaine registered recently with a non-reputable registrar
How to Protect Yourself
1
Verify the legitimacy of gambling sites before using them
2
Use secure passwords and two-factor authentication
3
Be wary of sites with unsecured connections
4
Regularly monitor financial statements for unauthorized transactions
5
Rapport suspicious sites to authorities and platforms like PhishDestroy
Frequently Asked Questions
Data sourced from PhishDestroy threat intelligence database — 9,892 domains tracked for this threat type
Gambler Scam Panel 9,892 domains

betpoint.cc

betportal.pro

betrush.sbs

betstack77.com

betvarnix.com

betwintrack.com

beucux.com

bexace.pro

bezofex.com

bigmoney.today

bit7win.com

biteelon.com

bizofex.com

blasar.casino

blexbet.com

blockwex.com

blonk.live

blywenocas.com

blyzes.live

bnbit.win

boferex.com

boozbet.cc

bozcas.com

brainrotbet.com

brixoplays.com

bumbet.pro

bwinellada.com

byspinx.win

calderodeoro.biz

calowex.com

caorax.com

cas5x.com

casanoroculuii.com

casewin.gl

cashzy.cc

casino-betgrw.com

casino-bets.me

casino-coin.cc

casino-royale777.com

casino-trump.top

casino.goehex.com

casino.heodux.com

casino.puotox.com

casinofortuna.pro

caswer.com

caswox.com

casxw.com

casyxonx.com

cazmax.com

cazzino.org

ceiwex.com

celebwin.com

cemodex.com

centvip.com

centx.us

ceolax.com

civaplays.com

cloudmark.top

clovara.world

coin-casin.com

coin-strike-demo.co

coinvegaz.com

corexone.us

crashboost.cc

creazy-cryptospin.click

crustwin.com

cruxcas.com

crypto-jackpot.app

crypto-studio.org

cryptobela.com

cryptobetwin.click

cuorax.com

cypeex.com

czplay.app

dadkdy29.bet

daivax.com

daorax.com

darodex.com

darwex.com

deemcasino.com

deidax.com

deljackpot.com

deodax.com

dexplays.com

dexsport.app

dinobax.com

diowex.com

diroll-casino.com

dofwex.com

dogecoin-casinos.net

domerex.com
Processus de réponse aux menaces Pipeline
Comment chaque domaine de cette plateforme est vérifié et comment les menaces confirmées sont neutralisées. Visualisation complète du pipeline →
Contrôles relatifs aux renseignements sur les menaces— chaque domaine est analysé et soumis à une vérification croisée par rapport à :
urlscan.ioCapture d'écran · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency RapportCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Sécurité FiltersQuad9 · AdGuard · CleanBrowsingWeb-VérifierFull surface scan
Synchronisation mondiale des fournisseurs— les détections confirmées sont transmises à 29 partenaires :
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecÉvaluation du siteAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftRetrait APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.RapportHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust