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; 1 month 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.
shopee788slot.co is a slot-gambling domain that PhishDestroy classifies as a fraudulent gambling operation. Its name pairs a shopping-style word with "788slot", a naming pattern common to unlicensed betting sites pushed through social media and messaging ads. We first flagged it on 2026-09-07. As of 2026-10-19 the site was still alive and redirecting visitors elsewhere.
How the scam works
Sites of this type invite players to register, deposit funds and play slots. Balances can grow on screen, but withdrawals stall behind verification steps, "turnover" requirements or extra fees, and the deposits are lost. The page title currently reads "shopee788slot.co is registered at Namecheap", a registrar parking message, while our classification is fraudulent gambling. Because the domain now redirects, the betting front can be swapped or moved without changing the address players were given.
Evidence
On 2026-09-20, five of 89 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That is a low count, but these vendors work independently of one another and of us. The domain also appears in four AlienVault OTX threat pulses, so other researchers have tracked it as well. PhishDestroy is the only blocklist listing it so far.
Infrastructure
The domain was registered on 2026-08-22 through NAMECHEAP INC and was flagged just 16 days later, which fits a short-lived site built to collect deposits quickly. It resolves to 162.255.119.100 on the WorldStream B.V. network in the Netherlands. Its Let's Encrypt certificate only means the connection is encrypted. It says nothing about whether the operator is legitimate.
What to do
If you deposited money here, stop sending funds. Ignore any demand for a "withdrawal fee", tax or unlocking payment, because paying never releases the balance. Contact your bank or card issuer about a chargeback and report the transfer, keeping screenshots of your account, chats and payment receipts. If you reused a password when you registered, change it wherever else you use it. Defenders should block the domain and follow its redirects to catch the destination sites, and treat similar "slot"-branded lookalike domains as likely related.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 22:36:59 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:36:59 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.
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.
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.
