Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
PhishDestroy has added chumbaccasino.com to its internal blocklist as a suspicious domain. The domain was first seen by PhishDestroy on 2026-10-20. No page title was recorded at the time of observation.
How the scam works
The current listing does not identify a specific malicious mechanism. Suspicious domains are often used to host phishing pages, fraudulent offers, or malware distribution, but no concrete behavior has been observed for this site.
Evidence
VirusTotal scanned the domain on 2026-10-20 and returned 0 detections from 92 engines. Google Safe Browsing checked the same day and did not flag the site. No external blocklists reported the domain as malicious on that date, while PhishDestroy’s internal list marked it as suspicious. OTX recorded three pulses referencing the domain as of 2026-10-20.
Infrastructure
The domain was registered on 2026-10-17 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The recorded IP address is 104.21.32.223, which appears to be provided by a content delivery network; this does not reveal the origin server or operator location.
What to do
Visitors should avoid entering credentials or personal information on the site and monitor accounts for unexpected activity. Organizations should add the exact domain and recorded IP to their blocklists and review any access logs for connections on 2026-10-20. No further remediation is required unless user data was submitted.
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
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PhishDestroy Investigation
