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197,750
Totale monitorato
197,749
VT rilevato
89,689
Ultima visualizzazione: attivo
98,451
Non disponibile all'ultimo controllo
3
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
depcip.cc
dexbeto.com
dicexpro.com
divaspin.bet
doggycsn.games
donbetcasino.games
drakefate.com
drakegod.com
drakexbet.com
drkcas.com
drxcas.com
dsfdsfgdfgdf.com
dtcasino.io
dubser.com
durov.bet
eclipsebet.top
elon-musk.digital
elonrise.com
eloxplay.com
eltribet.com
emucasinos.live
ethereumplus.org
ethsmm.one
evoxcas.com
exerot.com
exombet.com
extracasino.sbs
fedapex.com
fergato.com
fesonax.com
finexbet.com
flappycasino.games
foavex.com
forbet.live
forexspin.com
fortunavault.com
fortune-game.pro
fortune-spindriftcore.click
fortunplay.info
fr-divaspin-casino.com
fr-lizaro.org
frozencas.com
frumzi-casino-fr2.com
g-slot.net
gambleboost.click
gamblerr.icu
gamdas.com
gamdom-canada.ca
gamdomcanada.com
gamdomnederland.com
gameclub.bet
gametop.bet
ganarluxgold.top
gatcas.com
gatewaycasinosh.com
geitspin.com
getroyalspin.live
getroyalspin.sale
getslots-au.com
gexwys.com
gionax.com
gogikbbqhotpot.com
goldogg.com
gowins.bet
goxwin.com
grandmoney.top
grandroyalwolinakcasino.com
gurawex.com
guwopcas.com
guzwex.com
gw-casino.live
gwab33x.life
gwac81x.life
gwae33x.life
gwau79x.life
gwbt14x.life
gwbv55x.life
gwcf01x.life
gwcn05x.life
gwda43x.life
gwdy69x.life
gwef99x.life
gwen12x.life
gwex89x.life
gwfh15x.life
gwft12x.life
gwft80x.life
gwgf16x.life
gwgi05x.life
hagiwex.com
harbeast.com
hashwinz.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:
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crt.shSincronizzazione globale dei fornitori— i rilevamenti confermati vengono trasmessi a 29 partner:
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