ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
vagon.club presents itself as an "Online Crypto Casino, Sports Betting & Prediction Markets" platform, aimed at people who gamble or bet with cryptocurrency. PhishDestroy classifies it as a fraudulent gambling site running the Gambler Scam kit and first flagged it on 2026-09-18. On 2026-10-19 the domain was still live, but its DNS was inactive, so the casino pages may not load at the moment. Sites like this often come back online under the same name.
How the scam works
The Gambler Scam kit produces a polished betting front: casino games, sports odds and prediction markets that look like a real crypto bookmaker. Victims deposit crypto, and the site often shows winnings or generous bonuses that inflate the on-screen balance. When the player tries to cash out, the withdrawal stalls behind new conditions such as a "verification" payment, a tax or a minimum turnover, and each extra payment is lost as well. The money sent to the site is the real loss, because deposits go straight to the operators and the displayed balance does not exist.
Evidence
On 2026-09-25, 6 of 91 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Seclookup and SOCRadar. That is a modest count, but it comes from six unrelated vendors that reached the same verdict independently. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers have linked it to malicious activity. Among blocklists, it is currently listed by PhishDestroy.
Infrastructure
The domain was registered on 2026-08-31 through Gname.com Pte. Ltd., just 18 days before PhishDestroy detected it. Throwaway scam casinos usually follow this pattern: they are spun up quickly and promoted immediately. The site sits behind Cloudflare, with an edge address geolocated to Canada, so the true origin server is hidden from view. Its certificate from Google Trust Services is the standard one that comes with the Cloudflare front and says nothing about legitimacy.
What to do
Do not deposit, and do not pay any fee, tax or "unlock" amount to release a balance. That money will not come back, and paying only invites further demands. If you already sent crypto, record your transaction hashes, the deposit addresses you were given and any chat or email exchanges. Then report them to the exchange you sent from and to local police or cybercrime authorities. Treat anyone who contacts you afterward offering to "recover" your funds as a likely second scam. Defenders should block the domain at DNS and proxy level and watch for lookalike casino domains reusing the same title.
DOM Analysisanalyzed 2026年9月18日score 88/1003 brand signals
Submitted URLhttp://vagon.club/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-20 10:07:28 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-09 01:57:40 UTClast content: 2026-10-08 22:11:01 UTCcurrent episode first observed: 2026-10-09 20:20:42 UTCobserved RIP window: 2026-10-09 01:57:40 UTC → 2026-10-09 20:20:42 UTC · 18.38hmidpoint estimate ≈ 2026-10-09 11:09:11 UTC · precision medium · basis bounded
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.
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.
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