ABUSE NOTICE · 72H+ 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@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
slxwin.com posed as a blockchain gambling platform under the title "Slxwin: Most Popular Online Crypto Casino Based on Blockchain," aimed at crypto holders looking for a place to bet. PhishDestroy classifies it as a fraudulent gambling site and first flagged it on 2026-10-16. The site went offline on 2026-10-17, and by 2026-10-19 its content was blocked at the provider level.
How the scam works
The page matches the "Gambler Scam" kit, a template for fake casinos that look polished and promise instant, provably fair crypto payouts. Players deposit coins, often see inflated winnings or a sign-up bonus on their dashboard, and then hit a wall when they try to cash out. The operators typically demand extra deposits, "verification" payments or withdrawal fees, and none of those payments unlock a payout. Every coin sent to the platform's deposit addresses should be treated as lost.
Evidence
urlscan.io rated the site malicious and tagged it with generic crypto and crypto-scam brand signatures, which fits a fake casino that impersonates no specific company. VirusTotal returned no detections from any of its 92 engines on 2026-10-16, so a clean result there means nothing for this domain. Four AlienVault OTX threat pulses reference it, and PhishDestroy lists it on its own blocklist.
Infrastructure
The domain was registered on 2026-04-23 through Global Domain Group LLC, roughly six months before PhishDestroy detected it. That gap suggests the operation either ran unnoticed for months or held the domain in reserve before launching. Traffic passed through Cloudflare's network, with the address geolocated to Canada, so the actual origin server stayed hidden behind the proxy.
What to do
If you deposited funds on slxwin.com, do not pay any further fee, tax or "unlock" amount, because these requests only extend the theft. Save your transaction hashes, the deposit addresses you were given and any chat logs with "support," then report them to the exchange you sent from and to local law enforcement. Be wary of anyone who later offers to recover your money, since recovery scams often target people who have already lost funds. If you reused a password from this site elsewhere, change it on those accounts. Defenders should block the domain and treat new crypto-casino domains built on the Gambler Scam template as suspicious even when VirusTotal shows them clean.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Live-fetched via CF worker proxy pool · cached 24h
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)
