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195,439
Tổng số được theo dõi
195,439
Phát hiện VT
93,388
Lần cuối được nhìn thấy đang hoạt động
98,937
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

flameboom.com

fomawin.com

frostjack.com

fstdep.com

ftponmydih.lat

fuasux.com

gaovax.com

gaovex.com

geowex.com

gesowin77.pro

ghostflip.life

glowspin.life

go.heodux.com

go.koazox.com

goadax.com

golplay365.com

gorenex.com

gravispin.cc

guscas.com

guxeu.com

haruwex.com

hasewin.gl

havodex.com

heodox.com

heovex.com

heregamb.cc

herotox.com

hidowex.com

hiolex.com

holixbet.com

home.goufax.com

home.kaecex.com

home.koazox.com

home.rackswin.com

home.rexawin.com

home.zaogax.com

hopex.bet

hotwestwins.live

hozerex.com

huafux.com

infinity1500.com

jackpot-royal.com

jackpotplay.bond

jaovex.com

jet-drop.cc

jetbets.world

jetwin.cc

jevcas.com

jeybet.com

jolievictory.cc

justbetx.com

kazero.cc

kazewin.io

keivex.com

keowax.com

kiolax.com

klemwex.com

labcasino.cc

leflashroyal.com

legamb.cc

leveluphub.live

loawin.com

lordzwin.com

lucky-lizard.com

luckyauracasino.click

lumexo.cc

lunior.vip

luxe-stake.com

luxeplan.cc

luxslot.pro

luxwerk.live

mango-elite.top

maowex.com

masowin.com

materok.com

maxspace.bet

maxwin.casino

maxwinhall.com

mbets.cc

menty.sbs

merlospin.com

merofex.com

metamaskcasino.ca

metassetflow.com

mexcwin.com

moosebets.ca

moregex.com

mugamb.cc

mygamb.cc

nensen.cc

neohox.com

nexusluck.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