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197,567
Totale monitorato
197,567
VT rilevato
89,833
Ultima visualizzazione: attivo
108,853
Non disponibile all'ultimo controllo
0
VT In attesa di conferma
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
Dominio 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
Relazione 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

play.zaewex.com

playdo.top

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playglobal5.com

playoxc.com

playveil.space

plus.casino

polyspinx.com

poolcas.pro

povtbex.com

poxcas.com

primewinners.icu

prismoplay.casino

promwex.com

prozwex.com

puoram.com

pureonax.com

qexway.com

quasar.casino

qulitex.cc

qulitex.com

qwixbet.com

railmone.com

rainbet.news

rainbetwebsite.com

rainslots.fun

ramenbet.rest

raofax.com

ravoxbet.com

raxfort.com

reezcasino.xyz

regaining.top

regamb.at

regory.world

remawex.com

reonbet.com

repcazx.com

reptm.com

retyka.com

revodep.com

rexgam.com

rezowex.com

rheinroyal.com

richclub.sbs

ritmoplay.world

rivogame.com

rleex.com

rockxspin.com

rodefex.com

rogbo.bet

roll-bet.com

roll-bit.net

rollncoin.com

rollzy.win

roltura.com

ronal.click

ronaldowex.com

ronawin.com

ronex.cc

roobet-casino.ca

ross-caz.com

roxbom.com

royal-spin.world

royal-tbilissi.com

royalspin.games

royalspins.world

rubybet.top

rudgehero.com

rumcas.com

runx.cc

rushsol.xyz

safemintcapital.com

saints.bet

saiwax.com

salospin.com

securespin.online

seekcas.com

seiwax.com

senofex.com

seozax.com

serathe.com

siecax.com

sizowex.com

slotcartel.us

slotex.bet

slotgun.us

slotmetodo.com

slots-bg.com

slotsite.casino

slotsstrike.com

slotzy.win

smalladex.vip

snox.pro

soktewoks.top

sol-noer.com
Pipeline di risposta alle minacce
Come vengono verificati tutti i domini presenti in questo hub e come vengono neutralizzate le minacce confermate. Visualizzazione completa della pipeline →
Controlli relativi alle informazioni sulle minacce— ogni dominio viene analizzato e sottoposto a verifica incrociata rispetto a:
urlscan.ioScreenshot · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency RelazioneCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Sicurezza FiltersQuad9 · AdGuard · CleanBrowsingWeb-ControllaFull surface scan
Sincronizzazione globale dei fornitori— i rilevamenti confermati vengono trasmessi a 29 partner:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecRecensione del sitoAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftRimozione APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.RelazioneHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust