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195,458
Total suivi
195,458
VT détecté
87,992
Dernière connexion : actif
98,339
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

casx5.com

cayrix.com

cazump.online

ceiwax.com

cenowex.com

centfit.com

centplace.com

centpluck.com

centslot.us

centwy.com

ceromex.com

cevile.cc

chickenpeaks.com

ciolex.com

ciovax.com

cleangamb.com

clearbet.nl

click2win.cfd

clickwinorio.com

coanax.com

coarax.com

coinbase-securedwithdrawal-fthzzbzyg7.edgeone.app

coinbit.live

comewex.com

coraljacks.one

coshope.bet

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criptoplay.icu

crownroll.today

cryptexo.top

cryptocasinox.pro

crypton-x.com

cryptongames.pro

cryptonova-exchange.com

crystalwin.top

cs2win.pro

cuahax.com

cugamb.cc

cuoram.com

cuzewin.gl

daonax.com

dasewin.gl

deonux.com

desorex.com

desunex.com

detowex.com

dexowin.bet

dievara.com

diolax.com

doadax.com

doavax.win

dobwex.com

dollardice.xyz

donald.gold

donaldlegacy.com

donecas.com

dopemex.com

dracosweb.com

dragonia.cc

drakebi.com

drakist.com

dremwex.com

duxwex.com

dyxcas.com

eazy-cash.ru

econbet.com

elmurex.com

elonbeastx.com

elondep.com

elonsbet.me

elonxev.com

elowox.com

eloxbet.com

elucky.bet

emberroyal.com

empirestakes.cc

empiresx.xyz

emtesla.us

enesoftware.life

eosabet.com

epic-up.com

epicstar.cc

eroxplay.com

ethcasino.casino

ewcas.com

ex0dus.app

exevora.com

exline.bet

exlyno.com

exrug.com

failax.com

faodax.com

faokox.com

farlex.top
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