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197,603
Totale monitorato
197,602
VT rilevato
89,816
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98,183
Non disponibile all'ultimo controllo
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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

starsfy.com

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stexerbez.com

stipdep.cc

stokcas.com

strewin.com

suarbet.com

super-bonus.pro

taorax.com

teambet.top

tedofex.com

tegowex.com

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teobax.com

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teslajack.com

teuzax.com

texbiom.pro

tirowex.com

toavax.com

toinprimetrade.com

tokicas.top

toomwex.com

topdro.com

topwex.vip

toxwex.com

tozedex.com

treviaslot.com

trix777.com

trixgem.com

tronira.com

trumpcas.live

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trumpstake.us

trywand.cc

tuorax.com

turbo-win.cc

tuzodex.com

ulo.bet

unibet-new.com

upcasx.com

uproll.live

upspinox.com

uspin.my

uxabade.com

uxvira.com

uzax.top

vadecas.com

vagox.lol

valhallaspil.com

vaofax.com

vaolax.com

vaziwex.com

vegasnest.top

veidax.com

veilax.com

vemofex.com

verdwin.cc

vesbet.cc

vesodex.com

vexcas.com

viabet.io

vincita.top

vinexo.io

voisox.com

volta.bet

voltawins.com

vonarel.com

vuoram.com

vurewin.com

vuziwex.com

vuzodex.com

vuzowex.com

waomex.com

wap.casino

waynecas.com

wedecasino.com

whitecas.top

willclub.cc

willsonbet.com

win1485.com

win1king.com

winbit.cc

winged.bet

winnix.online

winomo.bet

winraxe.com

winsetta.com

winstar777.casino

winstorm.online

winupcasino.vip

winvy.bet

winwincasino.top

winzo.casino
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:
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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