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198,259
Totale monitorato
198,259
VT rilevato
90,717
Ultima visualizzazione: attivo
98,667
Non disponibile all'ultimo controllo
2
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

somepex.com

spinhype.top

spinkilla.top

spinly.win

spinstates.com

sssss.forum

stake-pro.com

stake-seven.com

stake19.us

stake3.us

stargamb.com

steks.cc

stiksfood-com.pages.dev

stkeslots.top

sylvaneo.com

taemax.com

tagemy.com

taowax.com

teivex.com

teslacasino.net

tesogex.com

thegrand.bet

tiorax.com

toawax.com

toawex.com

todwex.com

trueroll.live

trustrolls.bet

tuoram.com

tuwagamb.com

ultrabet.icu

unecas.com

vaidax.com

valoxspin.com

vavadabb.casino

veag.bet

vegasbellagio.com

veivax.com

veiwex.com

venogex.com

veowex.com

veygamb.com

vezodex.com

vipowex.com

virenoex.com

virewin.com

vitblock.com

vivancasino.top

vogexu.com

voidclaw.top

vrugamb.gl

waka.monster

wartorx.com

wascas.com

wegcub.top

wilbal.today

win-bets.live

win-slots.world

winerizz.net

winjackspin.com

winjom.com

winmo.casino

winpower.lat

winrizz.net

winsnow.net

winsnow.site

winso.casino

woihux.com

wortexbet.com

xdeu.bet

xelon.space

xgamble.lol

xmanslot.com

xope.bet

xowinz.com

xvgamb.cc

zenbetting.casino

zenkaislots.com

zewgamb.com

zoesox.com

zorocas.com

1betsline.xyz

50cent.lol

5starz.cc

777vibeslots.com

aecoms.top

amunra-cas.com

appgamb.cc

astro-play.top

avely.xyz

baajitop365.live.ajke-kinbo.shop

bananza.top

bbnew.cc

bc-game-india-online.bet

bc-games.live

bcgame-nigeria.ng
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