Здійснюйте пошук серед відстежуваних доменів та переглядайте збережені докази, виявлені випадки та останні дані щодо доступності.
219,828
Загальна кількість відстежених
213,490
Виявлено VT
91,921
Останнє підключення: активний
127,907
Недоступний під час останньої перевірки
576
VT — у процесі розгляду
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
Домен 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
Звіт suspicious sites to authorities and platforms like PhishDestroy
Frequently Asked Questions
Data sourced from PhishDestroy threat intelligence database — 10,178 domains tracked for this threat type
Gambler Scam Panel 10,178 domains

naopux.com

naovex.com

naxeru.com

nensenwin.com

neo-stake.com

neobet.top

neon-stake.com

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noergamb.com

nogamb.cc

nordvik.vip

norewin.cc

norvexis.cc

numopex.com

nurdex.com

nuzewin.com

nvcasino77.net

nyrko.com

oceangold.eu

olympfly.cc

onecasino.cc

onegamb.com

oneslots.world

online-casino-roobet.com

onlyxwin.cc

orbexspin.com

orbit-up.com

oselnoro.com

ovogod.com

ovotower.com

pamcas.com

pandora-casino.sbs

paorax.com

paovax.com

pariget.com

peidax.com

penofex.com

pixodex.com

play.caemux.com

play.coavox.com

play.doufux.com

play.feastwin.com

play.fuokex.com

play.neohox.com

play.ruenux.com

play.runicwin.com

play.spookwin.com

playbounds.com

playexgold.com

pledoo.casino

plonix.net

pockcas.com

podanex.com

poolcas.pro

porewin159.pro

poubex.com

pouhox.com

pragmaspin.net

pugewin.com

pulse-casino.com

pumemex.com

qopcas.com

quickfins.pro

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qxcas.com

rainbet-aus.com

rainbet-casino-canada-play.com

rainbet-site.com

rainbet.fun

rainbetcasinos.es

raorex.com

rapidroll.live

ravocasino.com

raxebet.com

rdxwin.com

redowex.com

regalia500.com

regulusbet.com

rektwin.com

retodex.com

reubux.com

reyzax.com
Процес реагування на загрози Pipeline
Як перевіряється кожен домен у цьому хабі та як нейтралізуються підтверджені загрози. Повна візуалізація технологічного процесу →
Перевірки даних про загрози— кожен домен проходить сканування та перехресну перевірку щодо:
urlscan.ioЗнімок екрана · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency ЗвітCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Безпека FiltersQuad9 · AdGuard · CleanBrowsingWeb-ПеревіритиFull surface scan
Глобальна синхронізація постачальників— підтверджені випадки передаються 29 партнерам:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecОгляд сайтуAviraCloud detectionAvast / AVGWeb Shield«Касперський»OpenTIPDr.WebOnline scannerNetcraftЛіквідація APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.ЗвітHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust