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@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 23 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.
rainbet-de.com presents itself as a German edition of the Rainbet crypto casino, with the page title "Rainbet Online Deutschland Casino — Slots, Aktionen & App: Spiel, Boni, Mobil". It targets German-speaking players looking for slots, bonuses and a mobile app under a familiar brand. PhishDestroy first flagged it on 2026-09-27 and classifies it as a fraudulent gambling site. On 2026-10-19 the site still answered, but the DNS serving its content was inactive.
How the scam works
Lookalike casino domains like this borrow a real operator's name and add a country suffix, here "-de", so the site looks like an official local version. Visitors are drawn in with promotions and bonus offers, then asked to register and fund an account, usually in crypto. With unlicensed copycat casinos, the money tends to flow one way: balances can grow on screen while withdrawals stall behind new fees, verification demands or wagering conditions. Victims lose their deposits and may also hand over identity documents and login details.
Evidence
Seven of 92 VirusTotal engines flagged the domain as of 2026-10-07: ChainPatrol, alphaMountain.ai, Ermes, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and URLQuery. That is a modest count, but it includes crypto-focused threat feeds. The domain also appears on the MetaMask and SEAL blocklists alongside PhishDestroy's own list, so wallet users get warnings from several independent sources.
Infrastructure
The domain was registered through Namecheap on 2026-01-08, roughly eight and a half months before PhishDestroy detected it. A dormant period like that can let a domain build some age before it is used. Traffic runs through Cloudflare, with the address geolocated to Canada, so the real origin server sits hidden behind the proxy.
What to do
Do not deposit anything, and never pay a "withdrawal fee" or "tax" to unlock winnings, because further payments rarely bring funds back. If you already sent crypto, record transaction hashes and the account details you used, and report them to your exchange and local police. If you uploaded ID documents, watch for identity misuse. Change any password you reused on the site. If you connected a wallet, review and revoke token approvals granted to unfamiliar contracts. Defenders should block the domain and look for similar Rainbet country-suffix lookalikes.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-20 10:06:51 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-01 22:16:43 UTClast content: 2026-10-01 22:16:43 UTCcurrent episode first observed: 2026-10-02 16:16:28 UTCobserved RIP window: 2026-10-01 22:16:43 UTC → 2026-10-02 16:16:28 UTC · 18.00hmidpoint estimate ≈ 2026-10-02 07:16:35 UTC · precision medium · basis bounded
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.
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.
(US)
