탐지를 보고하는 보안 엔진: 6. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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.
등록 정보생성됨 2026년 8월 31일 (49d · New)—Expires 2027년 8월 31일
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 18일
DOM Analysisanalyzed 2026년 9월 18일score 88/1003 brand signals
Submitted URLhttp://vagon.club/
Favicon Hash
사건 ID
ICANN OVERSIGHT
인증 및 RAA 상황
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 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 10:08:18 UTC
RDAP registration알 수 없음
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.
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 vagon.club)
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.
(DE)
