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Last month, KrebsOnSecurity tracked the sudden emergence of hundreds of polished online gaming and wagering websites that lure people with free credits and eventually abscond with any cryptocurrency funds deposited by players. We’ve since learned that these scam gambling sites have proliferated thanks to a new Russian affiliate program called “Gambler Panel” that bills itself as a “soulless project that is made for profit.”
A machine-translated version of Gambler Panel’s affiliate website.
The scam begins with deceptive ads posted on social media that claim the wagering sites are working in partnership with popular athletes or social media personalities. The ads invariably state that by using a supplied “promo code,” interested players can claim a $2,500 credit on the advertised gaming website.
The gaming sites ask visitors to create a free account to claim their $2,500 credit, which they can use to play any number of extremely polished video games that ask users to bet on each action. However, when users try to cash out any “winnings” the gaming site will reject the request and prompt the user to make a “verification deposit” of cryptocurrency — typically around $100 — before any money can be distributed.
Those who deposit cryptocurrency funds are soon pressed into more wagering and making additional deposits. And — shocker alert — all players eventually lose everything they’ve invested in the platform.
The number of scam gambling or “scambling” sites has skyrocketed in the past month, and now we know why: The sites all pull their gaming content and detailed strategies for fleecing players straight from the playbook created by Gambler Panel, a Russian-language affiliate program that promises affiliates up to 70 percent of the profits.
Gambler Panel’s website gambler-panel[.]com links to a helpful wiki that explains the scam from cradle to grave, offering affiliates advice on how best to entice visitors, keep them gambling, and extract maximum profits from each victim.
“We have a completely self-written from scratch FAKE CASINO engine that has no competitors,” Gambler Panel’s wiki enthuses. “Carefully thought-out casino design in every pixel, a lot of audits, surveys of real people and test traffic floods were conducted, which allowed us to create something that has no doubts about the legitimacy and trustworthiness even for an inveterate gambling addict with many years of experience.”
Gambler Panel explains that the one and only goal of affiliates is to drive traffic to these scambling sites by any and all means possible.
A machine-translated portion of Gambler Panel’s singular instruction for affiliates: Drive traffic to these scambling sites by any means available.
“Unlike white gambling affiliates, we accept absolutely any type of traffic, regardless of origin, the only limitation is the CIS countries,” the wiki continued, referring to a common prohibition against scamming people in Russia and former Soviet republics in the Commonwealth of Independent States.
The program’s website claims it has more than 20,000 affiliates, who earn a minimum of $10 for each verification deposit. Interested new affiliates must first get approval from the group’s Telegram channel, which currently has around 2,500 active users.
The Gambler Panel channel is replete with images of affiliate panels showing the daily revenue of top affiliates, scantily-clad young women promoting the Gambler logo, and fast cars that top affiliates claimed they bought with their earnings.
A machine-translated version of the wiki for the affiliate program Gambler Panel.
The apparent popularity of this scambling niche is a consequence of the program’s ease of use and detailed instructions for successfully reproducing virtually every facet of the scam. Indeed, much of the tutorial focuses on advice and ready-made templates to help even novice affiliates drive traffic via social media websites, particularly on Instagram and TikTok.
Gambler Panel also walks affiliates through a range of possible responses to questions from users who are trying to withdraw funds from the platform. This section, titled “Rules for working in Live chat,” urges scammers to respond quickly to user requests (1-7 minutes), and includes numerous strategies for keeping the conversation professional and the user on the platform as long as possible.
A machine-translated version of the Gambler Panel’s instructions on managing chat support conversations with users.
The connection between Gambler Panel and the explosion in the number of scambling websites was made by a 17-year-old developer who operates multiple Discord servers that have been flooded lately with misleading ads for these sites.
The researcher, who asked to be identified only by the nickname “Thereallo,” said Gambler Panel has built a scalable business product for other criminals.
“The wiki is kinda like a ‘how to scam 101’ for criminals written with the clarity you would expect from a legitimate company,” Thereallo said. “It’s clean, has step by step guides, and treats their scam platform like a real product. You could swap out the content, and it could be any documentation for startups.”
“They’ve minimized their own risk — spreading the links on Discord / Facebook / YT Shorts, etc. — and outsourced it to a hungry affiliate network, just like a franchise,” Thereallo wrote in response to questions.
“A centralized platform that can serve over 1,200 domains with a shared user base, IP tracking, and a custom API is not at all a trivial thing to build,” Thereallo said. “It’s a scalable system designed to be a resilient foundation for thousands of disposable scam sites.”
The security firm Silent Push has compiled a list of the latest domains associated with the Gambler Panel, available here (.csv).
Fraudsters are flooding Discord and other social media platforms with ads for hundreds of polished online gaming and wagering websites that lure people with free credits and eventually abscond with any cryptocurrency funds deposited by players. Here’s a closer look at the social engineering tactics and remarkable traits of this sprawling network of more than 1,200 scam sites.
The scam begins with deceptive ads posted on social media that claim the wagering sites are working in partnership with popular social media personalities, such as Mr. Beast, who recently launched a gaming business called Beast Games. The ads invariably state that by using a supplied “promo code,” interested players can claim a $2,500 credit on the advertised gaming website.
An ad posted to a Discord channel for a scam gambling website that the proprietors falsely claim was operating in collaboration with the Internet personality Mr. Beast. Image: Reddit.com.
The gaming sites all require users to create a free account to claim their $2,500 credit, which they can use to play any number of extremely polished video games that ask users to bet on each action. At the scam website gamblerbeast[.]com, for example, visitors can pick from dozens of games like B-Ball Blitz, in which you play a basketball pro who is taking shots from the free throw line against a single opponent, and you bet on your ability to sink each shot.
The financial part of this scam begins when users try to cash out any “winnings.” At that point, the gaming site will reject the request and prompt the user to make a “verification deposit” of cryptocurrency — typically around $100 — before any money can be distributed. Those who deposit cryptocurrency funds are soon asked for additional payments.
However, any “winnings” displayed by these gaming sites are a complete fantasy, and players who deposit cryptocurrency funds will never see that money again. Compounding the problem, victims likely will soon be peppered with come-ons from “recovery experts” who peddle dubious claims on social media networks about being able to retrieve funds lost to such scams.
KrebsOnSecurity first learned about this network of phony betting sites from a Discord user who asked to be identified only by their screen name: “Thereallo” is a 17-year-old developer who operates multiple Discord servers and said they began digging deeper after users started complaining of being inundated with misleading spam messages promoting the sites.
“We were being spammed relentlessly by these scam posts from compromised or purchased [Discord] accounts,” Thereallo said. “I got frustrated with just banning and deleting, so I started to investigate the infrastructure behind the scam messages. This is not a one-off site, it’s a scalable criminal enterprise with a clear playbook, technical fingerprints, and financial infrastructure.”
After comparing the code on the gaming sites promoted via spam messages, Thereallo found they all invoked the same API key for an online chatbot that appears to be in limited use or else is custom-made. Indeed, a scan for that API key at the threat hunting platform Silent Push reveals at least 1,270 recently-registered and active domains whose names all invoke some type of gaming or wagering theme.
The “verification deposit” stage of the scam requires the user to deposit cryptocurrency in order to withdraw their “winnings.”
Thereallo said the operators of this scam empire appear to generate a unique Bitcoin wallet for each gaming domain they deploy.
“This is a decoy wallet,” Thereallo explained. “Once the victim deposits funds, they are never able to withdraw any money. Any attempts to contact the ‘Live Support’ are handled by a combination of AI and human operators who eventually block the user. The chat system is self-hosted, making it difficult to report to third-party service providers.”
Thereallo discovered another feature common to all of these scam gambling sites [hereafter referred to simply as “scambling” sites]: If you register at one of them and then very quickly try to register at a sister property of theirs from the same Internet address and device, the registration request is denied at the second site.
“I registered on one site, then hopped to another to register again,” Thereallo said. Instead, the second site returned an error stating that a new account couldn’t be created for another 10 minutes.
The scam gaming site spinora dot cc shares the same chatbot API as more than 1,200 similar fake gaming sites.
“They’re tracking my VPN IP across their entire network,” Thereallo explained. “My password manager also proved it. It tried to use my dummy email on a site I had never visited, and the site told me the account already existed. So it’s definitely one entity running a single platform with 1,200+ different domain names as front-ends. This explains how their support works, a central pool of agents handling all the sites. It also explains why they’re so strict about not giving out wallet addresses; it’s a network-wide policy.”
In many ways, these scambling sites borrow from the playbook of “pig butchering” schemes, a rampant and far more elaborate crime in which people are gradually lured by flirtatious strangers online into investing in fraudulent cryptocurrency trading platforms.
Pig butchering scams are typically powered by people in Asia who have been kidnapped and threatened with physical harm or worse unless they sit in a cubicle and scam Westerners on the Internet all day. In contrast, these scambling sites tend to steal far less money from individual victims, but their cookie-cutter nature and automated support components may enable their operators to extract payments from a large number of people in far less time, and with considerably less risk and up-front investment.
Silent Push’s Zach Edwards said the proprietors of this scambling empire are spending big money to make the sites look and feel like some fancy new type of casino.
“That’s a very odd type of pig butchering network and not like what we typically see, with much lower investments in the sites and lures,” Edwards said.
Here is a list of all domains that Silent Push found were using the scambling network’s chat API.
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