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197,341
Total suivi
197,341
VT détecté
90,112
Dernière connexion : actif
108,727
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

eqgamb.cc

eraxan.com

essnetab.com

ethereum-casinocanada.ca

eucasinore.com

evolon.cc

exbetoz.com

excivior.cc

exloro.com

exodium.live

exroll.pro

extra-casino-slot.com

ezspin.online

ezzbets.com

falcas.pro

fantanil.cfd

fatejack.com

fatwin.cc

faurux.com

fawko.com

feaswex.com

feirex.com

femowex.com

fenowex.com

feovax.com

finecas.com

fiowex.com

firststage.vg

fisowex.com

fitowex.com

flexgame.pro

flexgo.top

flexwin.top

fortunapari.com

fortunaroma.top

fortunica.icu

foxicbet.com

freskot.com

frostybet.casino

fuorax.com

furymex.com

furywins.com

fuseplay.top

futureconn.com

fyzespin.top

galaxyxbet.com

gambeast.com

gamblers-games.com

gamebex.com

gamewinit.com

gamzix.bond

gaofax.com

gaopex.com

gateswin.top

gawux.com

gcxwin.com

gearplays.com

gebowex.com

gekowex.com

gelikets.com

gemodex.com

genoplays.com

gentingcasino.world

gerowex.com

getluck.cfd

gewodex.com

gezowex.com

ggnex.fun

ghostgamb.com

gixbets.com

gixkover.com

gmler.com

go1win.me

go24.pro

goldenpathjs.online

goldstake.vip

gonewo.com

goscasino.com

governo.vip

grand-x.pro

grandbanco.casino

greenacegames.com

greenbet.fun

greslot.com

grivanto.world

groknex.com

gulkas.com

guonex.com

haenex.com

halepex.com

hanivex.com

haonax.com

happybet.top

haudux.com

helvix.cc

herowex.com

hetogex.com

hiorax.com

hiovax.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