portal.dwin.online presents itself as the "Most Popular Online Crypto Casino & Prediction Markets", targeting people who want to gamble or bet with cryptocurrency. PhishDestroy classifies it as a fraudulent gambling site and first detected it on 2026-08-22. As of 2026-10-19 the site is still online and serving its casino content, so it remains a live risk to anyone who lands on it.
How the scam works
The site runs on the Gambler Scam kit, a template that mimics a polished crypto casino with games, odds and betting markets. Schemes of this type ask visitors to fund an account with crypto, then show balances and winnings that exist only on the site's own dashboard. When a player tries to cash out, the withdrawal stalls behind new demands such as a "withdrawal fee", a tax, account verification or a minimum extra deposit. Every one of those payments goes to the operators, and the displayed winnings are never released, so the victim loses both the original deposits and anything paid to unlock them.
Evidence
On 2026-10-06, 4 of 91 VirusTotal engines flagged the domain: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That is low coverage, which means most browser and antivirus protections will not warn visitors before they deposit. Among blocklists, only PhishDestroy currently lists it. Four independent vendors reached the same conclusion, which supports the classification even though wider detection is lagging.
Infrastructure
The domain was registered through Namecheap on 2026-04-03, roughly four and a half months before PhishDestroy detected it. That gap suggests the site was prepared well in advance rather than spun up and abandoned within days. It sits behind Cloudflare (AS13335, US), so the visible address belongs to Cloudflare's proxy network and not to the operators' actual server. The Let's Encrypt certificate only means the connection is encrypted. It does not show that the site is legitimate.
What to do
Do not deposit anything, and if you already have funds there, do not pay any fee, tax or "unlock" deposit to withdraw, because those requests are how the losses grow. Save transaction hashes, deposit addresses shown on the site, chat logs and screenshots, then report the theft to the exchange you sent funds from and to local police or a cybercrime unit. Treat any later message promising to recover your money as a likely second scam. Defenders should block the domain at DNS and proxy level, add it to gambling and fraud filters, and report it to Cloudflare and Namecheap abuse teams to speed up takedown.
Registration (base domain)dwin.online · Criado 03/04/2026 (200d)—Expires 03/04/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez22/08/2026
DOM Analysisanalyzed 09/10/2026score 71/1001 brand signal
Submitted URLhttp://portal.dwin.online/
Favicon Hash
ICANN OVERSIGHTRegistration: dwin.online
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain dwin.online behind this subdomain, 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.
Accountability draft
Nada é enviado automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare
A reputação do Edge-IP não é atribuída a este domínio.
Servidores de nomes 2
cloe.ns.cloudflare.com
hugh.ns.cloudflare.com
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt
Valid from
2026-07-31 04:27:16
Valid until
2026-10-29 04:27:15
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-08-22 16:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta3f923298202893311a5e389f5d3afb976609ec98ba932cb8ab63da3f1c4f466Certificate names · 1 SANs
dwin.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationConteúdo ativoOrdinary HTTP content served90%2026-10-19 22:31:50 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-19 22:35:36 UTClast content: 2026-10-19 22:31:50 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.
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.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · portal.dwin.online
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde7
O mesmo hash do favicon ou o mesmo título da página que este host.
Outros relatórios sobre borda Cloudflare compartilhada6
Esses relatórios são resolvidos para o mesmo IP de borda compartilhado. Eles ajudam na descoberta de relatórios, mas não implicam propriedade comum ou um servidor de origem compartilhado.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
5 evidence signal groups linked0 stored notification recordsÚltimo ativo conhecido
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
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.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo portal.dwin.online)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
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?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
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)
