🔒 Password Protected Report | CONFIDENTIAL

🎰 GAMBLER SCAM

Cryptocurrency Gambling Fraud Investigation Report

⚠️ SCAM OPERATION 🔗 gambler-partners.is 📱 @gamblerworkmain
$2,617,301
Total Stolen
12,114
Victim Deposits
80%
Scammer Cut
22+
Fake Domains

💰 Scammer Bitcoin Wallets Blockchain Verified

⚠️

Primary Collection Wallets

All wallets verified via mempool.space API. These receive stolen funds with ~80/20 split pattern.

Type Wallet Address Transactions Total Received Status
PRIMARY bc1q98hlr5k4xllvwj0fzsxulg87mqwfvgeukc9lct 69 tx 0.0858 BTC Verified
SECONDARY bc1q3egm8um5rjg4yrzy8zvf4r0wqy2mk80s7m5lqa 9,516 tx 17.97 BTC Verified
FEE SPLIT bc1qe8wj398z5hsz9khhqc3dsyl8w9xqn9k38vl2aq 39,185 tx 12.23 BTC Verified

Multi-Chain Wallets (Admin Panel)

Network Wallet Address
XRP rPzYMbVBUnVx24agniojutSXubisnQ
ETH/ERC20 0x8C4E00Fa81F495466eED929D8D
BSC/BEP20 0x8C4E00Fa81F495466eED929D8D
TRC20 TLupaQfHbZZyJCW9qWHmwLascy
TON UQDjFRb71sG3lgKrGDIYk2dHqSN1
SOL ZxKpTtRwpf1KDemY1wXson7VSLaF

🔗 Bitcoin Transactions Blockchain Verified

Transaction Hash Block Date Input Output (80%) Fee (20%)
54194af6ac545b93...89d9c14f 906,473 21 Jul 2025
05:09:51 UTC		 $293.32
0.0025016 BTC 		$234.47
0.00199977 BTC 		$58.66
0.00050032 BTC
ffbc345aa879f3d2...d679b930 906,658 22 Jul 2025
09:04:06 UTC		 $185.83
0.00158216 BTC 		$148.31
0.0012627 BTC 		$37.16
0.00031644 BTC
486f7c980fdff109...c6af1aa 906,745 23 Jul 2025
00:07:15 UTC		 $128.38
0.00109305 BTC 		$104.17
0.0008684 BTC 		$26.22
0.00021861 BTC
cb80694e9864ab14...4a67989 906,773 23 Jul 2025
05:31:08 UTC		 $203.13
0.00169325 BTC 		$162.32
0.00135309 BTC 		$40.62
0.00033865 BTC
381c51622728b8ae...132d5b6 906,817 23 Jul 2025
11:14:42 UTC		 $96.27
0.00080253 BTC 		$76.29
0.00063598 BTC 		$19.25
0.00016051 BTC
d590b0e1e241b75f...2446993 908,414 03 Aug 2025
16:11:25 UTC		 $148.34
0.00131827 BTC 		$118.50
0.0010531 BTC 		$29.66
0.00026366 BTC

⚙️ Scam Configuration

💀

TRAP: Withdrawal Impossible!

Minimum deposit is $50 but minimum withdrawal is $5,000 — victims can NEVER withdraw their money!

Minimum Deposit $50
Minimum Withdrawal $5,000 (TRAP!)
Slot Manipulation Threshold $25,000
Drainer Amount $100
Slot Manipulation ENABLED ✓
Drainer ENABLED ✓
Fake Withdrawal ENABLED ✓
Admin Keyword w711225

👥 Victim Deposits (Sample - 12,114 Total)

Email Amount Token Domain Date
mark98teariki@gmail.com $1,065.54 Bitcoin amzroll.com 15.08.2025
mark98teariki@gmail.com $785.85 Bitcoin amzroll.com 15.08.2025
lingoo1@web.de $350.22 Ripple jackspot.top 03.08.2025
leifleonard1979@gmail.com $319.27 Bitcoin yeezywin.com 23.07.2025
davethedino123@gmail.com $316.70 Bitcoin tagcas.com 13.08.2025
vafej68459@axcradio.com $264.87 Bitcoin beastwen.com 02.08.2025
yascasa6@gmail.com $236.62 Bitcoin kaicas.com 14.08.2025
pouyakavoosi4292@gmail.com $221.58 Tether TRC20 nerocas.com 15.09.2025
shrabbayzdy@gmail.com $215.64 Tether BEP20 bexcas.com 11.08.2025
crystalw8865@gmail.com $210.00 USD Coin BASE rapiy.com 03.08.2025
abduraufamonov225@gmail.com $203.66 Bitcoin casoxi.com 02.08.2025
jayraay83@gmail.com $201.01 Bitcoin nerocas.com 23.07.2025
liangjie1301@gmail.com $200.00 Tether TRC20 nerocas.com 22.07.2025
salmanali2530pk@gmail.com $185.66 Bitcoin topfex.com 28.08.2025
calafatemiguel2@gmail.com $185.76 Bitcoin lumdox.com 04.08.2025

📋 Detailed Victim Profiles

Country: Italy (IT) Domain: nerocas.com Total Lost: $386.82 Promo: summerwin Played: 1500/1500 Registration: 22.07.2025 02:00:45 Last IP: 78.209.13.198 Reg IP: 93.56.140.132
Assigned BTC: bc1q3d0flh0v4530cntw3qy77yv4c8xzper4jpaza0
Country: United States (US) Domain: vencaz.com Total Lost: $45.26 Promo: rxt Played: 2500/2500 Registration: 18.07.2025 07:34:14 IP: 2600:1002:a102:5a9f:7d14:dbef:51ec:8418
Country: United States (US) Domain: tagcas.com Total Lost: $696.04 Promo: get1152 Registration: 18.07.2025 05:38:36

🌐 Fake Casino Domains (22+)

All domains feed into central admin panel at gambler-partners.is

nerocas.com
mesxa.com
dubcas.com
yeezywin.com
zaxcas.com
nysxa.com
jexcas.com
nadcas.com
vencaz.com
lumdox.com
casoxi.com
nickicas.com
rapiy.com
jackspot.top
beastwen.com
topfex.com
manywon.com
amzroll.com
kaicas.com
tagcas.com
bexcas.com
xcashup.top

📱 Telegram Evidence

💬

Admin Confession

"Our team based on the scam decided to change wallets to third-party, and the amount that accumulated to send to shelter/for needs."

— @gamblerworkmain, August 2025

Channel GAMBLER
Username @gamblerworkmain
Group Dubai Squad | Инфо
TX Group Транзы BTCOWNER (10 members)

🎬 Video Evidence Gallery - Full Breakdown

Complete frame-by-frame analysis of the GAMBLER scam admin panel video (224 frames). Click any image to view full size.

Telegram GAMBLER Channel

Frame 005 Telegram Evidence

GAMBLER Telegram channel showing admin confession about the scam operation.

  • Channel: GAMBLER
  • Group: Dubai Squad | Инфо
  • Admin admits to scam: "Наша команда на основе скама..."
  • Mentions wallet changes and fund transfers
Admin Panel Deposits

Frame 030 Admin Panel - Deposits

Main deposits page showing all victim transactions with full statistics.

  • URL: gambler-partners.is/deposits
  • Total stolen: $2,617,301
  • Admin: werean (80% cut)
  • Showing 1-10 of 12,114 deposits
  • 1,212 pages of victim data
Scam Settings

Frame 035 Scam Configuration

Settings page revealing the scam mechanics and financial traps.

  • Keyword: w711225
  • Min deposit: $50
  • Min withdrawal: $5,000 (TRAP!)
  • Slot manipulation threshold: $25,000
  • Drainer amount: $100
  • Подкрутка (Slot manipulation): ENABLED
Wallet Configuration

Frame 036 Multi-Chain Wallets

Security settings showing all scammer wallet addresses across 8 blockchains.

  • BTC: bc1q98hlr5k4xllvwj0fzsxulg87mqwf...
  • ETH/ERC20: 0x8C4E00Fa81F495466eED929D8D
  • TRC20: TLupaQfHbZZyJCW9qWHmwLascy
  • XRP: rPzYMbVBUnVx24agniojutSXubisnQ
  • Note: "Кошелек BTC в панели заканчивается на 9lct"
Victim Profile

Frame 045 Victim Profile Detail

Detailed victim profile showing personal data and transaction history.

  • Email: ianbailor@icloud.com
  • Country: US
  • Domain: vencaz.com
  • Deposits: $45.26
  • Promo code: rxt
  • IP tracked: 2600:1002:a102:5a9f:7d14:dbef:51ec:8418
Blockchain Transaction 1

Frame 055 Blockchain Evidence #1

Blockchair showing verified Bitcoin transaction with 80/20 split pattern.

  • TX: ffbc345aa879f3d2...d679b930
  • Block: 906,658 (16,700 confirmations)
  • Input: 0.00158216 BTC ($185.83)
  • Output 0: 0.0012627 BTC → Scammer (80%)
  • Output 1: 0.00031644 BTC → Fee split (20%)
Blockchain Transaction 2

Frame 060 Blockchain Evidence #2

Another verified transaction showing funds flowing to scammer wallets.

  • TX: 381c51622728b8ae...132d5b6
  • Block: 906,817 (16,541 confirmations)
  • Input: 0.00080253 BTC ($96.27)
  • Output to PRIMARY wallet: $76.29
  • Output to FEE wallet: $19.25
Blockchain Transaction 3

Frame 130 Blockchain Evidence #3

Largest captured transaction showing significant theft.

  • TX: 54194af6ac545b93...89d9c14f
  • Block: 906,473 (16,885 confirmations)
  • Input: 0.0025016 BTC ($293.32)
  • Output 0: $234.47 → SECONDARY wallet
  • Output 1: $58.66 → FEE wallet

📹 Video Timeline Analysis

00:00 - 00:15

Telegram Evidence (Frames 0-9)

Video begins with Telegram chat showing GAMBLER channel, Dubai Squad group, and admin confession about the scam operation. Admin mentions changing wallets and accumulated funds.

00:15 - 00:45

Admin Panel Login & Dashboard (Frames 10-27)

Operator logs into gambler-partners.is admin panel as user "werean" with 80% cut. Dashboard shows total deposits of $2,617,301.

00:45 - 01:30

Deposits List - All Pages (Frames 28-50)

Scrolling through deposits page showing 12,114 victim deposits across 1,212 pages. Each entry shows email, amount, crypto type, domain, and timestamp.

01:30 - 02:15

Victim Profiles (Frames 51-80)

Individual victim profiles showing detailed info: email, country, IP addresses, deposit amounts, promo codes used, and assigned wallet addresses for each victim.

02:15 - 03:00

Settings & Configuration (Frames 81-110)

Complete settings page showing the scam configuration: $50 min deposit, $5,000 min withdrawal trap, slot manipulation toggle, drainer settings, and error message templates.

03:00 - 03:45

Security & Wallets (Frames 111-140)

Security settings showing all 8 blockchain wallet addresses configured for receiving stolen funds. 2FA settings and password management visible.

03:45 - 04:30

Blockchain Verification (Frames 141-200)

Blockchair.com pages showing verified Bitcoin transactions with full hashes, block numbers, confirmations, and the 80/20 split pattern to scammer wallets.

04:30 - END

Additional Evidence (Frames 200-224)

More victim profiles, transaction history, and final wallet verification showing the massive scale of the operation.

🔍 Key Evidence Summary

Admin Panel
  • URL: gambler-partners.is
  • Admin user: werean
  • Commission: 80%
  • Total victims: 12,114+
Financial Data
  • Total stolen: $2,617,301
  • Min deposit: $50
  • Min withdrawal: $5,000 (impossible)
  • Drainer: $100
Verified Wallets
  • 3 BTC wallets confirmed
  • 6 verified transactions
  • 48,770+ total TX on wallets
  • 30+ BTC total received
Fake Domains
  • 22+ casino domains
  • All feed to central panel
  • Active July-Sept 2025
  • International victims