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196,416
Total suivi
196,414
VT détecté
89,471
Dernière connexion : actif
108,266
Indisponible lors de la dernière vérification
2
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

soktewoks.top

sol-noer.com

solftplay.top

solixway.top

soljex.top

solpamp.com

solvareys.com

soracas.com

sorewex.com

sorexplay.com

sorteaz.com

sousbet.com

sozedex.com

spacex-up.com

spacexspin.com

spdwin.com

spielora.com

spin-casino.pro

spin4win.bet

spincore.today

spincrestjs.online

spinely.cc

spinora.fun

spinvyn.com

spnwin.com

sponox.com

spovax.com

spynaro.com

stadifivip.com

stadifivip.site

stakcas.com

stake-play.me

stake-roll.com

stake6.us

stakebet77.com

stakejob.com

stakeslots.pro

stakgame.top

starlineaccess.com

starsed.com

stekcas.com

sultro.sbs

surewin24.cc

take1000checkyrtujg.sbs

teambet.click

teiwax.com

tenurix.com

test777777777.com

testfro2882828.com

texplays.com

tezcas.com

tilodex.com

time2win.live

tiolax.com

tirofex.com

tixroll.com

tonal.bond

tonbetx.com

tooxwin.com

top2betx.com

topcasy.com

topreveiw2.com

touch.casino

towatu.com

tozewex.com

tr.galabettresmiadres.vip

tremwex.com

tresapex.com

trexon.top

tropicanza.casino

trovexa.us

trump-casino.io

trump-game.top

trumpcasino.casino

trumproll.com

trumvega.com

trygambler.site

turbo-play.top

turkbahis.cc

tusewin.one

twogamb.at

uat.trackings.click

udiwex.com

ugalnbet.com

ugiwex.com

up1win.com

upcasino.sbs

upwin.pro

uriwex.com

usceent.com

usgamb.com

v555.pro

vadvo.com

vainax.com

vaiwex.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