Pesquise domínios monitorados e analise as evidências armazenadas, as detecções e a disponibilidade mais recente observada.
196,406
Total rastreado
196,406
VT detectado
88,853
Visto pela última vez: Ativo
99,176
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

supercat.casino

suwau.com

swugamb.com

tacticwin.com

tainax.com

talewex.com

taonax.com

tapcas.pro

tate.lat

teidax.com

teinax.com

tenofex.com

terraxa.cc

teslexspin.com

testingcb.dev

teuzux.com

tezwex.com

tilcas.icu

tiodax.com

tomerex.com

torepex.com

tornubet.com

tr.padisahbet-resmigiris2026.vip

tredix.cc

trionis.cc

trumpcasino.cc

trumpcasino.us

trumpgames.us

trumpsino.com

trumpsnew.life

trumpsp.com

trustspins.bet

trustwin.at

trygamb.cc

tucanbit.casino

turewin.cc

tustwin.com

tuwo.bet

tuzewin.com

tycewin.com

ukiwex.com

utxgamb.com

valostrike.com

vamepex.com

vaovex.com

varonbet.com

vaultcasino.club

vaultxcasino.com

vegas69casino.run

vegaszone.online

velmora.casino

venobets.com

verlux.top

vexicash.com

vexwin.gl

vimewin.com

vinewin.cc

vip.puotox.com

virewin.cc

vivacol.cc

voadex.com

vooxwin.com

vorawex.com

vurowex.com

vyrobet.cc

wagerone.net

waomax.com

wazbee.fun

wazbee.me

weespins.top

wegodex.com

wexplay.cc

wezopex.com

wigamb.com

wiki.gambler-partners.is

wilbeto.com

wildescas.com

wildrobin.cc

wildsatz.com

win-up.life

win2spin.net

winarkana.pro

winavy.cc

winbeaast.com

winby.cc

wincas.net

wingrief.com

wink.casino

winlaxy.com

winlaxy.online

winlaze.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