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.
mgmwins.pw is an impersonation phishing page that presents itself as "MGM Wins" and borrows the MGM brand to look like a legitimate gaming or rewards platform. It targets people drawn in by promises of winnings, bonuses or payouts, especially those willing to fund an account with cryptocurrency. PhishDestroy first saw the domain on 2026-10-16, five days after it was registered. As of 2026-10-19 the site was still online and serving live content.
How the scam works
Sites like this copy the look and name of a well-known brand to borrow its credibility. Victims are typically shown a balance, a bonus or a "win" and are pushed to register, hand over personal or login details, or make a deposit, often in crypto, to unlock or withdraw it. The promised payout never arrives, and new fees or deposits are demanded at each step. Victims lose whatever they send, and any credentials or personal information they enter can be reused for further fraud. urlscan.io tagged the page as a crypto scam, which fits this pattern.
Evidence
urlscan.io returned a malicious verdict and flagged the page as a crypto scam. Spamhaus lists the domain on its DBL as spam, and it appears in 4 AlienVault OTX threat pulses. On VirusTotal, detection is still low: 2 of 92 engines, Ermes and Fortinet, flagged it when checked on 2026-10-16. A low VirusTotal score is common for freshly registered scam domains and should not be read as a sign that the site is safe. PhishDestroy lists the domain on its blocklist.
Infrastructure
The domain was registered on 2026-10-11 through NICENIC INTERNATIONAL GROUP CO., LIMITED under the .pw top-level domain. It resolves to 172.67.196.102 on Cloudflare, Inc. infrastructure, geolocated to Canada, which places the site behind Cloudflare's network rather than exposing the origin server. The site uses a TLS certificate issued by Let's Encrypt (YE1), so the padlock in the browser only means the connection is encrypted. It does not show that the operator is legitimate.
What to do
Do not register, deposit or enter any details on mgmwins.pw. If you entered a password there, change it immediately on every service where you reuse it and turn on two-factor authentication. If you sent money or crypto, stop all further payments, whatever fee or tax the site demands to release a withdrawal. Save the transaction details and report them to your bank, exchange or local fraud authority. Security teams should block the domain at DNS, proxy and email gateways, and watch for lookalike domains that use the MGM name with gambling or winnings themes.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-20 02:37:38 UTC
RDAP registrationアクティブNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-10-11 19:29:59 UTCchecked 2026-10-17 04:39:00 UTC
Observed timelinelast reachable: 2026-10-20 02:37:38 UTClast content: 2026-10-20 02:37:38 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
脅威情報の照合 · source references
ScamAdviserPublic lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Live-fetched via CF worker proxy pool · cached 24h
Casino / Gambling License Verification
Unverified gambling license
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
(RU)
PhishDestroy Investigation
