parik24casino.com.ua is a gambling site that PhishDestroy classifies as fraudulent. Its name borrows the Parik24 betting brand and sits under the Ukrainian .com.ua zone, which points to Ukrainian-speaking players looking for an online casino. PhishDestroy first flagged it on 2026-10-08. The site has been offline since 2026-10-14 and was still unreachable when last checked on 2026-10-19.
How the scam works
Fraudulent casinos look like ordinary betting platforms. They offer sign-up bonuses and easy wins to get players to register and fund an account. The balance on screen is just a number the operator controls. When the player tries to cash out, withdrawals stall behind invented verification steps, "taxes" or extra deposit requirements, and the money paid in is gone. Players can also lose the card details, identity documents and login credentials they handed over during registration. When last served, the page carried the title "403 Forbidden - Nginx", a server error page rather than casino content, while our classification remains a fraudulent gambling site.
Evidence
On 2026-10-08, 11 of 92 VirusTotal engines flagged the domain. Named vendors include alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CyRadar, Fortinet, G-Data, Kaspersky and Lionic. That is a minority of engines, but it includes several major commercial vendors acting independently. Spamhaus lists the domain in its DBL under the phishing category, and three AlienVault OTX threat pulses reference it. PhishDestroy carries it on its own blocklist.
Infrastructure
The domain was registered on 2026-04-27 through ТОВ "Центр інтернет-імен України", about five months before PhishDestroy detected it. That gap means it was not a throwaway domain burned within days, and it may have operated for months. Traffic was routed through Cloudflare, Inc., with the address geolocated to Canada, which hides the origin server behind a shared network. The site went dark less than a week after detection.
What to do
If you deposited money here, contact your bank or card issuer right away and ask for a chargeback or fraud claim. Do not pay any "withdrawal fee" or extra deposit promised to unlock winnings. If you uploaded ID documents, watch for identity misuse. Change any password you reused on this site, and turn on two-factor authentication for your email and banking. Defenders should block the domain and similar Parik24-themed lookalikes, and use the Spamhaus DBL listing to filter related traffic and mail.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
ftp.parik24casino.com.uaDomain record
mail.parik24casino.com.uaDomain record
www.parik24casino.com.uaDomain record
The original observation time is not recorded for these hostnames.
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.
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.
