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198,452
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198,452
VT rilevato
96,756
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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

sharigam.com

shinywilds-fr1.com

shinywilds-france1.com

simsino-casino-enligne.com

simsinos-bonus-casino.com

siremex.com

skyslots.xyz

skyslut.us

slot7top.com

slotexwin.com

slotty.win

slowcas.com

snipwex.com

solixbet.com

solspin.world

soltcasino.com

souroo.com

spacewin.casino

spacexgamb.com

sparkwex.com

spateex.com

spin-lander.dk

spin.yt

spinania.pro

spincitycasino-online.com

spinixx.app

spinmillion-casino-fr.com

spinrange.us

spinstralia-bonus.com

spinstralia-deposit.com

spinstralia-registration.com

spinwex.top

spinzys.com

splnex.top

sratekx.com

stadifi.org

stake-casino-argentino.com

stake-casino-india-official.com

stake013.com

stake1120.com

stake1150.com

stake1803.com

stake333.vip

stakecasino.com

stakegame.fr

stakes.blog

stakeslot.bet

stavira.icu

stax.top

stellar-casinos.com

stormcas.com

stormingspins-casino.de

stratekx.com

sugar96-australia.com

swiftcasino-ca.com

taweu.com

taxwex.com

tcl99.co.com

teaxbet.com

tensortrade.org

test.contactango.ru

tg-casino.world

thundix.com

topclickblitz789.info

trexobet.com

tronesportsbetting.org

trongambling.org

tronwex.com

trxslots.com

tsars-casino-cz.com

tuagex.com

tusewin.pro

ulltrabet1212.com

unelor.com

usdtcasinoclub.com

uwelor.com

valexspin.com

vegaroll.com

vegasino-fr1.com

vegasino1-casino.com

veodax.com

verifybet.io

vesapex.com

viplex.vip

vodka.casino

voncas.com

vpn.mg-print.ru

vusdax.com

walrusquant.com

waucax.com

wbetzcasinode.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
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