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197,826
Totale monitorato
197,814
VT rilevato
89,765
Ultima visualizzazione: attivo
98,454
Non disponibile all'ultimo controllo
12
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
vilbets.com
vilveteo.com
vipslotop.com
vorbet.top
vuabux.com
waboom77casinos.live
wanowex.com
wautex.com
wazambaclub.live
wcasx.cc
weenzo.com
wendycas.com
weracas.com
wexabet.com
wexobet.com
wildcardcasinologin.com
willycas.com
winbix.vip
winmomentum.world
winnora.me
winortex.com
winslots.pro
winvibe.top
wixcas.com
wonxbets.com
wooteex.com
wortcasino.com
wwecas.com
xcasr.com
xeosbet.com
xgambeast.com
xoremex.com
xqcas.com
xsboom.com
xxxwin.bet
zaxwex.com
zaymera.org
zegamb.com
zeroxwin.com
zestybet.casino
zetapp.net
zillabets.com
zonacas.com
zonegex.com
zovbet.top
zpino.xyz
zuzwex.com
1114betasus.com
1rolls.pro
1win-app-venezuela.com
1win-official-argentina.com
22bet.casino
2champ.com
365scoresbets.com
377wbahis.com
39-krakencasino.top
460betrabet.com
5051x.com
8617kryy.com
888-casinoss-uk.com
944bettvole.com
9a-win.ph
aa44.org
aavecasinonodeposit.click
abukingfr.com
adene.io
adsplatform.us
aliiafairy.com
allstakepay.com
alobet828.com
alpha-stargate.xyz
anadoluslot.com
app-presale-scorpion-casino.pages.dev
app-symbictic.com
arbitrumcasifreespins.click
ardowin.com
armanes.com
asoxplay.com
atrium-casino.com
auracas.com
auroracasino.art
az-olymp-casino.com
bailwex.com
bakepex.com
banorax.com
bapowex.com
baxwo.com
bc-game-es.net
bc.claims
bcgame-app-ru.com
bcgame-finland.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