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195,336
Total suivi
195,336
VT détecté
87,436
Dernière connexion : actif
98,404
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

staketopbets.com

stapnex.com

starclub.cc

starofex.com

stellixbet.com

systemicavx.online

taefux.com

tangooro.com

tavewin.cc

tavomex.com

teacex.com

tedowex.com

teovex.com

teropex.com

teslikdep.com

tetugamb.com

theace.bet

thegamb.cc

titanrewards.xyz

tobcas.com

tolexplay.com

tomepex.com

topwot.cc

toucux.com

trumpgamb.com

trumpluck.hk

tukemo.com

turewin.com

tusewin.cc

tustwin.com

twogamb.cc

ugamb.cc

usacas.cc

uscas.us

usiwex.com

vaovax.com

veivex.com

velarplay.world

velspin.cc

venhad.cc

venusweb.cc

veziwex.com

vimewin.cc

vip1.bond

vlesgamb.com

voanax.com

volcano888.com

vuafux.com

vusewin.cc

vyrobet.com

vyroso777.to

wasowin.com

watomy.com

waziwex.com

weonax.com

weregamb.com

wigspin.com

win777gold.com

wincas.org

winkai.cc

winpulse.cc

winxo.cc

winys.cc

winzo.live

wonhike.com

www.seukox.com

xcas.cc

xcasv.com

xegamb.cc

xgaba.com

xkuza.com

xrollbit.com

xslots.cc

zalupix.com

zavewin.cc

zawau.com

zazerspin.com

zitrix.pro

zix.casino

zozwex.com

1-win.rest

1-xbet.club

1rolls.cc

1xbetxf.pro

50centx.us

777-betspin.com

7dino.com

abadonbet.com

aemobet.com

aeternago.net

airswipe.cc

ankabox.com

app.doagox.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