Pesquise domínios monitorados e analise as evidências armazenadas, as detecções e a disponibilidade mais recente observada.
197,327
Total rastreado
197,327
VT detectado
89,761
Visto pela última vez: Ativo
99,146
Indisponível na última verificação
0
VT Pendente
How This Attack Works
Gambler Scam Panels exploit the allure of gambling to deceive users and extract financial information. Here's a breakdown of how these scams typically unfold:
STEP 1
Enticing Offer
Scammers create convincing gambling websites offering attractive bonuses or winnings.
STEP 2
User Engagement
Victims are drawn in by the promise of easy money and create accounts on these fraudulent platforms.
STEP 3
Data Collection
Scammers collect sensitive personal and financial data under the guise of account verification.
STEP 4
Financial Exploitation
Collected data is used for unauthorized transactions, leading to financial loss for the victim.
Technical Analysis
Gambler Scam Panels often utilize spoofed gambling websites that mimic legitimate platforms. Attackers use phishing kits to create replicas of popular gambling sites, embedding malicious scripts that capture user data. These sites are hosted on domains registered with less-regulated registrars like NICENIC INTERNATIONAL GROUP CO., LIMITED, WEBCC, and Dominet (HK) Limited. Additionally, they may leverage obfuscated JavaScript to hide malicious activities from casual inspection. In some cases, these scams involve fake cryptocurrency gambling, where smart contracts are manipulated to always favor the scammer, utilizing functions that are poorly documented and hard to audit.
Real Cases
SpinWin Scam (2024)
$2 million stolen
Users were lured by promises of high returns on a fake cryptocurrency gambling site, resulting in significant financial losses.
QuickBet Fraud (2023)
$1.5 million stolen
This scam used a well-designed imitation of a major gambling platform to collect user data and funds.
LuckyStrike Hoax (2024)
$3 million stolen
A fake lottery site that promised huge winnings but instead harvested sensitive financial information from users.
How to Detect
Unusually high bonuses or winnings promised
Poor website design with multiple typos
Unsecured website (missing HTTPS)
Unusually urgent demands for personal information
Domínio registered recently with a non-reputable registrar
How to Protect Yourself
1
Verify the legitimacy of gambling sites before using them
2
Use secure passwords and two-factor authentication
3
Be wary of sites with unsecured connections
4
Regularly monitor financial statements for unauthorized transactions
5
Relatório suspicious sites to authorities and platforms like PhishDestroy
Frequently Asked Questions
Data sourced from PhishDestroy threat intelligence database — 9,892 domains tracked for this threat type
Gambler Scam Panel 9,892 domains

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toanax.com

toanex.com

toonacoin.com

topcasinoslots.sbs

topgamb.live

torycasino.com

tr.galabetcasino.vip

trcas.us

trionex.cc

trumproll.net

trumpxplay.com

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tyraxa.com

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unesbox.com

vaivax.com

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varonox.com

vegamb.cc

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veirex.com

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veloxowin.com

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verstap.com

vinewin.com

vip.kaecex.com

vip.neohox.com

vip.rexawin.com

vireonroll.com

vitewin.com

voavax.com

voxbet.io

voxocas.com

voxwin.cc

vuhegamb.com

vultex.network

vyrowin.cc

w1n.live

waecux.com

wasewin142.to

wasobin.com

wausex.com

waxmot.com

wegofex.com

wendbet.com

wenowex.com

weoplayers.com

werofex.com

wibexplays.com

win-bet88.com

win-win.ac

win777gold.vip

winakai.com

winbeeast.com

winbroxus.com

wincas.org

wincase152.cc

winexo1021.gl

winflow.me

winix.cc

winluck.run

wisebet.pro

woahex.com

wuovox.com

www.peupux.com

x-jett.com

x-limb.cc

x-slots.club

xaowin.com

xertabet.com

xgameon.com

xgood.bet

xorawin.com

xpcas.com
Pipeline de resposta a ameaças
Como cada domínio neste hub é verificado e como as ameaças confirmadas são neutralizadas. Visualização completa do pipeline →
Verificações de inteligência contra ameaças— cada domínio é verificado e comparado com:
urlscan.ioCaptura de tela · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency RelatórioCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Segurança FiltersQuad9 · AdGuard · CleanBrowsingWeb-VerificarFull surface scan
Sincronização Global de Fornecedores— as detecções confirmadas são enviadas a 29 parceiros:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecAvaliação do siteAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftRemoção APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.RelatórioHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust