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 abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 16 days 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.
winonevip.cc is a fraudulent gambling site that calls itself "WINONEVIP | Play at the best online casino based on Blockchain". It targets crypto holders who want fast, anonymous betting. PhishDestroy first flagged it on 2026-10-04. On 2026-10-19 the domain was still online and redirecting visitors elsewhere, so it remains a live threat.
How the scam works
Fake crypto casinos like this one sell the promise of provably fair, blockchain-based gaming to win trust. Players are asked to deposit cryptocurrency, often encouraged by bonuses or early small wins that make the balance look real. When a player tries to cash out, the site invents obstacles: extra verification deposits, "withdrawal fees", turnover requirements or a frozen account. The deposits, and any money paid to unlock them, are effectively lost.
Evidence
The classification is backed by several independent sources. On 2026-10-06, 14 of 92 VirusTotal engines flagged the domain, including alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. That is broad agreement across vendors that use different detection methods. urlscan.io returned a malicious verdict and tagged the page as a cryptoscam. The domain also appears in four AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-04-21 through Global Domain Group LLC, about five and a half months before PhishDestroy detected it. That lead time is typical of operations that build an audience before drawing attention. The site sits behind Cloudflare, with an edge address geolocated to Canada, which hides where the actual server is located. Its Let's Encrypt certificate only means the connection is encrypted and says nothing about the operator's legitimacy.
What to do
Do not deposit anything further, and never pay "fees", taxes or verification amounts to release a balance. That money goes to the same operators. Save transaction hashes, deposit addresses, chat logs and screenshots, then report the loss to your local police or cybercrime unit and to any exchange you sent funds from. Be wary of "recovery services" that contact you afterwards, because they are a common follow-up scam. Security teams should block the domain at DNS and web proxies and add it to internal threat feeds.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 22:38:37 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:38:37 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.
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.
