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196,128
Total suivi
196,128
VT détecté
94,152
Dernière connexion : actif
98,080
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

maorex.com

maxbeast.net

mazeluck.com

mellspin.games

mellstroy-gamble.com

melwin.cc

meozex.com

mesowex.com

mexsax.com

mezwex.com

midasbet.io

minagex.com

miovax.com

mirror-fortune.com

moodlub.com

morowex.com

morwex.com

mothers.land

mowau.com

msgamb.cc

muesex.com

mukomex.com

multy.bet

munepex.com

munowex.com

muskplays.com

mystmell.com

nahcas.com

naowex.com

natoxebet.com

navomex.com

near-casino.com

negowex.com

neidax.com

nekowex.com

nelixcas.com

nelowex.com

nemuvex.com

nensenplay.com

neo-cas.cc

neo-spin.live

neon-play.top

neonstakes.cc

neonwin.cc

neversino.cc

nevocas.com

nevodex.com

ninecasino.cc

nixgamb.com

nkasino.bet

nlcasino.app

noawax.com

nordvik.biz

noredex.com

noswin152.pro

noudax.com

novaspin.me

nudcas.com

numcaso.com

nunabet.com

nvkasino.bet

odium.lol

odogamb.cc

okocas.cc

olympus639.net

onlinelivegambling.com

onlyfanswin.cc

onlywin.world

onlywinx.cc

onlyxwin.com

onuxgame.live

onxplyy.casino

openvia.top

orbiwon.com

orbsbet.com

orcewin.com

oxwot.com

pakepex.com

palewo.com

palowex.com

parunbet.com

pay-play.win

pay4me.pw

payscrow.bet

pazowin.com

peilax.com

peinax.com

peirex.com

peiwex.com

pelataan.casino

pelikaani.casino
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