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195,754
Total suivi
195,753
VT détecté
88,288
Dernière connexion : actif
98,339
Indisponible lors de la dernière vérification
3
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

playroyalfortune.com

pledoo.casino

pockcas.com

podanex.com

ponawin.com

poubex.com

pragmatic-bets.com

primewinners.at

pugewin.com

pumemex.com

qopcas.com

quickfins.pro

quickspin777.com

qxcas.com

rainbet.fun

raorex.com

rapidroll.live

ravocasino.com

raxebet.com

rdxwin.com

redowex.com

regalia500.com

regulusbet.com

rektwin.com

retodex.com

reubux.com

rexawin.com

reyzax.com

rezowin156.pro

rimcasino.cc

rio-wax.com

roawex.com

rollbitnederland.com

rollbiton.com

rollcoin.bet

rolldistrict.vip

rollify.cc

rollthewin.live

rollwin.vip

rolvip.com

ronewex.com

ronex.cc

roobetcanada.com

rope.casino

rosswin.net

rswin.world

ruenux.com

saehex.com

sagamb.com

santasbet.com

saurax.com

seilax.com

seirex.com

serovex.com

seruwex.com

simppeli.casino

siodax.com

siovax.com

sky-play.top

skyslot777.us

slotdrak.com

slotifygo.sbs

slotselon.com

sloty.cc

snoopd.us

soawex.com

solixs.app

somitax.cc

space-stake.com

spdgame.cc

spielraum.live

spiff.bet

spincore.info

spincore.shop

spineras.com

spinfury.live

spinfury.world

spinhead.cc

spinima.com

spinloro.com

spinluck.top

spinnix.us

spinstorm.org

spinup1.com

spinway.club

spinx.live

stadifi.vip

stake-gold.com

stake-portal.com

stake-space.com

stake-wincas.com

stakeno.life
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