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195,458
Tổng số được theo dõi
195,458
Phát hiện VT
88,278
Lần cuối được nhìn thấy đang hoạt động
98,058
Không có sẵn tại thời điểm kiểm tra lần cuối
0
VT Đang chờ xử lý
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
Miền 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
Báo cáo 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

aml-legal.com

app.crustbet.com

app.kaecex.com

app.koazox.com

aquilacasino.com

arixwin.com

asino.app

astro-play.cc

atentix.live

aureogames.com

auros.cc

avabet.pro

aviatorfiled.cc

bainax.com

baonax.com

baronplace.com

bavamex.com

bavapex.com

bazewot.com

bazowin781.pro

bc-game-asia.com

bc-game.cfd

bc-game.space

beast-gamble.cc

beast.gifts

beastara.com

beastereo.com

beasttrials.com

beastxwin.top

bebroplay.com

bedowex.com

befodex.com

beivax.com

belvex.cc

benocas.com

beowax.com

bet365casinoslovenia.com

betboom-stake.com

betempire.cfd

betenax.com

betflex.pro

betgalaxy.top

betget.us

betiora.cc

betmeloni.com

betmitx.com

betpiratecasino.com

betpro.st

betslowe.com

betwin777.bet

betxner.com

betynox.com

betyst.com

betza-game.com

betzillion.us

betzy.space

bevnox.com

big-stake.com

bigwins.games

binglbet.com

bingocas.pro

bitlino.com

bitslot.life

bitstarz.poker

bixspins.com

boawax.com

bombbet.top

bozedex.com

brigewy.com

buagux.com

bunodex.com

buzewin.com

byspin.net

cadabrus.casino

caivax.com

caovax.com

caowex.com

cascentrex.com

casewin.gd

casewin.to

cash-casino.app

cashup.today

casiflow.cc

casihero.cc

casinogolden.org

casinonova.cc

casinorehberi2.pro

casinowinbig.casino

casinreg.live

casirowin.top

casivision.pro

casiwinfast.net

casmozy.com

casmv.com

casvax.com

casvx.com
Pipeline ứng phó với các mối đe dọa
Cách thức xác minh từng miền trong trung tâm này và cách thức vô hiệu hóa các mối đe dọa đã được xác nhận. Trực quan hóa toàn bộ quy trình →
Kiểm tra thông tin tình báo về mối đe dọa— Mỗi tên miền đều được quét và đối chiếu với:
urlscan.ioẢnh chụp màn hình · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency Báo cáoCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Bảo mật FiltersQuad9 · AdGuard · CleanBrowsingWeb-Kiểm traFull surface scan
Đồng bộ hóa nhà cung cấp toàn cầu— Các trường hợp phát hiện đã được xác nhận sẽ được gửi đến 29 đối tác:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecĐánh giá trang webAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftGỡ bỏ APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.Báo cáoHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust