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197,706
Totale monitorato
197,706
VT rilevato
89,645
Ultima visualizzazione: attivo
98,451
Non disponibile all'ultimo controllo
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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
casinoluebeckde.com
casinoomsen.com
casinoplays.site
casinorainbet-ca.com
casinorex-casino.com
casinos-plays.com
casinowintime.com
cat-casino-registraciya7t.info
catcasinos23w.run
cavolex.com
cazowon.com
ceinax.com
chancercasino.games
cigamb.cc
ciorax.com
ciowex.com
clashbet.io
coin-casino.co.nl
cold-cas.com
contybet.com
coolsino.online
coppermingle.top
coral-bets.com
datahorizonsj.online
denevex.com
denogex.com
deovex.com
depxbet.com
dexbet.cc
dexyrol.com
dionax.com
divaspincasino-fr.org
dogecoinup.com
donemex.com
download-ledger.biz
drakeboss.com
drakehype.com
drakeodds.com
dripz.rest
dunospin.com
duonax.com
eclips.site
elon-slots.com
empireluck.com
en-stakecasino.com
ex-bet.com
exarbet.com
fikemex.com
fireball-casino-pl.net
flarewin.bet
foalex.bet
foksdex.com
folexplay.com
froxbet.com
fugamb.cc
furiousbets.com
furiouswin.com
galabet2647.com
gamacasino413.com
gamagalaxy.online
gamavkf.space
gamawaving38.space
gambase.win
gamdom-rewards.com
gamoracasino.com
gamplays.com
gaodax.com
geimbet.com
geiwax.com
gexbets.com
gezocas.com
gezonex.com
gingobet.com
giris-resmi.art
gmblsll.site
goldvex.top
goodcas.net
gotbet.cc
grand-stake.com
grandspin.bet
grokwex.com
gudomex.com
gwab43x.life
gwax46x.life
gwbk16x.top
gwgd84x.life
herexspin.com
hexspins.com
hiodax.com
hiovex.com
huoram.com
ice36-casino-online.com
igaming-payment-gateway.com
indocas.icu
ivi-bett.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
crt.shSincronizzazione 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