ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namesrs.com.
The latest stored availability evidence still shows the domain reachable; 29 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
polandonlinecasinos.com presents itself as a Polish-language guide to online casinos, titled "Kasyna Online Polska 2026 - Najlepsze Kasyna dla Polskich Graczy" (Online Casinos Poland 2026: Best Casinos for Polish Players). PhishDestroy classifies it as a fraudulent gambling site targeting players in Poland and first detected it on 2026-09-21. As of 2026-10-19 the site was still online and serving its content.
How the scam works
Pages like this pose as independent "best casino" rankings and funnel visitors toward gambling operators. In fraudulent schemes of this kind, those operators are unlicensed or outright fake. Players are drawn in with bonus offers and asked to deposit by card, bank transfer or crypto. Winnings then become hard or impossible to withdraw: accounts get frozen, extra verification or fee payments are demanded, or support stops responding. Victims risk their deposits, their card details, and any identity documents uploaded for so-called verification.
Evidence
On 2026-09-30, 15 of 91 VirusTotal engines flagged the domain. The flagging vendors include alphaMountain.ai, BitDefender, Certego, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft, a spread of independent web-reputation and antivirus vendors rather than a single source. The domain also appears in five AlienVault OTX threat pulses, so other researchers have tracked it as well. It is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-02-18 through Name SRS AB, roughly seven months before PhishDestroy detected it. That long run suggests a site built to rank and attract traffic over time, not a throwaway page. It resolves to Cloudflare, Inc. address space geolocated to Canada. Because Cloudflare fronts the traffic, the server actually hosting the site is not exposed.
What to do
If you deposited money through a casino reached from this site, stop sending funds, and refuse any "unlock" or withdrawal fees, since paying them only deepens the loss. Contact your bank or card issuer to dispute the charges and ask for a replacement card. Report the operator to Polish authorities. If you uploaded an ID or selfie, watch for identity misuse and keep records of all payments and messages. Security teams should block the domain at DNS and proxy level and add it to web filtering for users in Poland.
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 observation内容在线Ordinary HTTP content served90%2026-10-19 22:31:57 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:36 UTClast content: 2026-10-19 22:31:57 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.polandonlinecasinos.comDomain record
The original observation time is not recorded for these hostnames.
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.
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
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