탐지를 보고하는 보안 엔진: 11. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
ABUSE NOTICE · 72H+ 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; 3 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.
tornex.pro posed as a blockchain-based crypto casino, billing itself as "Tornex: Most Popular Online Crypto Casino Based on Blockchain" to attract players who gamble with cryptocurrency. PhishDestroy classifies it as a fraudulent gambling site and first detected it on 2026-10-15. The site went offline on 2026-10-17 after its provider blocked the content, and it was still down when last checked on 2026-10-19.
How the scam works
The site runs on the Gambler Scam kit, a ready-made fake casino template. Sites built on this kind of kit usually show a polished lobby, a generous bonus or promo balance, and wins that seem to come easily. The trap comes at withdrawal. The player is told to make a deposit first, pay a "verification" or "activation" fee, or reach a minimum balance. Every crypto deposit sent to the casino's address goes straight to the operators, and the displayed winnings never existed.
Evidence
On 2026-10-15, 11 of 92 VirusTotal engines flagged the domain. The vendors included alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky and Lionic, so the verdict rests on several separate security companies rather than a single source. urlscan.io rated the page malicious and tagged it with its generic crypto and crypto-scam brand signatures. Four AlienVault OTX threat pulses reference the domain, which shows other researchers have tracked it too. The domain is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-03-26 through Global Domain Group LLC, roughly six and a half months before PhishDestroy caught it. That gap gave the operators time to look established before being flagged. Traffic ran through Cloudflare, Inc., with the address resolving to Canada. Because Cloudflare acts as a proxy, this location reflects the proxy network rather than where the operators' own server sits.
What to do
If you deposited crypto on tornex.pro, do not send more money to "unlock" a withdrawal, pay fees or pass verification, because each extra payment is simply lost. Save your transaction hashes, deposit addresses and any chat logs. Report the theft to your local police or cybercrime unit, and to the exchange you sent the funds from. Be wary of anyone who later offers to recover your money for a fee, since this is a common follow-up scam. If you reused a password on the site, change it wherever else you use it. Defenders should block the domain and watch for lookalike casino sites using the same Tornex branding or page title.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Observed timelinelast reachable: 2026-10-16 10:46:58 UTClast content: 2026-10-16 10:46:58 UTCcurrent episode first observed: 2026-10-16 22:46:13 UTCobserved RIP window: 2026-10-16 10:46:58 UTC → 2026-10-16 22:46:13 UTC · 11.99hmidpoint estimate ≈ 2026-10-16 16:46:35 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.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 tornex.pro)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
(US)
