Disclaimer: Gambling can be addictive. Please gamble responsibly. Only wager what you can afford to lose. If you or someone you know has a gambling problem, seek help immediately.
Introduction
Gambling is one of the oldest human activities. The appeal of risk-taking and chance has been a part of human nature for millennia, evolving over time into the more structured betting activities we see recently.
In today’s world, we can see a rise in traditional casino games served at online platforms with the use of cryptocurrencies, digital currencies within anyone’s reach.
Online crypto casinos provide the opportunity of trying one’s own luck at their house with advantages like more anonymity, privacy, and decentralisation. The number of online casino users is expected to amount to 139.9M users by 2029, and organised teams of scammers generating online traffic to fraudulent sites, also known as traffers (the original meaning), know about this and will try to take advantage of these potential users to make profit off other people’s money.
Traffers will try their best to make you deposit into their fake casino, seduced by their methods. You will gamble, and your balance will go up. At this moment you may feel lucky, but your money has been stolen. Once you try to withdraw this profit, you won’t be able to, because in fact, your money has been deposited into traffer wallets. The House Always Wins.
Profiting from ludomania (Compulsive gambling addiction)
I want to make a special mention in this blog about the dangerous monetising methods that working with a fake casino implies. Most likely, a part of the victims scammed via these sites will be vulnerable individuals with gambling disorder who, seduced by big welcome bonuses or big pay-out promises, will register on a fake casino and will deposit money to feed their own addiction by gambling.
Ludomania is a mental disorder that has destructive effects on an individual’s life. The easy accessibility to gambling on these fake casinos, their promotion on social media, and the fake winning only make this situation worse.
Targeting ludomaniacs is something that is known to traffers, commonly approved by the traffer community, and often highlighted in their “working manuals”:
Even those traffers who doesn’t work on fake casinos knows about the potential benefit that a gambling addict can bring to them.
This is an announcement from the infamous Marko Polo team in 2023 (a team that used infostealers to leveradge its scam operation, lately rebranded to ZeroDay: more info here)
Online traffic methods
When working for a team, the main goal is to generate online traffic to the fake casino, waiting for the victim to make a deposit. The team will provide training manuals to individuals and maintain the infrastructure (fake casinos). The profit generated from the victim’s deposit is split between team staff and the worker who made the victim deposit in the fake casino.
The traffic methods are focused on phone users via fake videos and spread on social media like TikTok, Instagram Reels, or YouTube Shorts. These are the most popular, but if you search wisely, you can find examples in almost all social media you can imagine. An example of these videos is:
Traffers will usually generate AI deepfakes impersonating world-famous figures or use out-of-context clips of other famous people. The main advertisement to get a victim deposit on the casino will be a welcome bonus code with too-good-to-be-true offers.
The code that will add balance to the user account can be customised at casino panels or at the team’s Telegram bot. Everyone will be able to deposit money to the casino balance, but of course, withdrawals are not allowed.
Traffers have mastered the way of generating user traffic to their websites. They wrote large manuals that will be provided to anyone willing to start their scamming journey talking about content creation, social media engage, geo-targeted SEO boosts, avoiding shadow bans with automatic “uniquifier” tools (making the same video / photo different digitally) for their content… Because in this casino traffer context, the best situation is to get a high registration to deposit rate.
Please find in this blog real examples of traffers activity found in the wild while profiling some of the traffer teams in active.
PROFILING FAKE CASINOS
While investigating for this blog, I noticed most of the teams work around the same style casino, and the reason for this is custom solutions that automate the creation of fake casinos.
There’s currently 2 major projects on the market:
The Memory Casino (MM) and the Gambler Panel Casino (GMB).
The “Gambler Panel” (GMB) Casino project
The GMB project works as an infrastructure provider of fake casinos to individuals and teams. It has automated the way you can get a working scam website by just registering a domain and providing it to the panel.
This service is completely free of charge.
A GMB casino looks like this (without the Russian banner):
Please note the access to these fake casinos is prohibited from IPs belonging to current or former CIS countries, so trying to get victims from people of these countries should not be possible. It is also forbidden by the gambler panel, and in all the traffer teams we will see later.
Although the registration worked in my domain…
Because yes, for CTI purposes, I registered the domain doingctirocks[.]top and I created my own fake GMB crypto casino :)
The process is as simple as sending a quick application to a Telegram bot, the same process as applying to a traffer team, and choosing your credentials to access the panel:
Then, you will need to register a domain and configure the Cloudflare nameservers that the GMB panel provides to you:
After some time, a fake GMB casino page will show up on your provided domain.
Let’s deep on the functionalities of my brand-new online crypto casino and the GMB administration panel. All functionalities are the same to all GMB casinos.
You can create promo codes for a custom welcome bonus balance in the GMB panel. This will be the major attraction for victims to register on your own site.
After registering with my own created code, $100 are add to my casino balance, like I configured in the panel. There is no email verification.
All registered users in your domains can be tracked at the GMB admin panel.
Also, every information that an user introduces in the website can be checked or modified at the administration panel.
The GMB Casino claims to have sponsorships with the AFA (Argentine Football Association), UFC, blockchain.com, Red Bull Racing, Bitget or Tesla. Find the fake statements at doingctirocks.top/sponsorships
Also all GMB casinos claim to be operated by the Curaçao company “Medium Rare N.V.”. They don’t display any valid certificate under the cert.gcb.cw website and even the registration number doesn’t correspond to the actual company. They also have other fake claims like a license by the Crypto Gambling Fundation, law compliance with UKGC, FinCEN, EU GDPR and other fake partnership with Sumsub or Blockchain
It is really possible to play casino games at the website. The GMB casino have 6 “originals” games: Crash, Dices, Mines, Plinko, Tower & Coinflip, and also 48 slots games.
I don’t know how rigged could be these games but they work, you can spend your fake balance, expecting a win or a lose.
In fact, there are legit casino games: slots games are provided by company Pragmatic Play
The casino will show the users fake game winnings and even fake reviews!
All this pampered casino behaviour and well-looking website content is just prefabricated to give the victims the confidence that they are in a real casino and can deposit, gamble, and withdraw money without any issues.
But that’s not how it works.
Deposits
Besides custom welcome bonus or other codes that the scammers can provide to its victims to increase casino balance, users can deposit cryptocurrencies to the casino.
In fact, users can deposit cryptocurrencies to GMB-controlled addresses that will be later split between the scammer and the GMB administration staff as a fee.
The Gambler staff team explain how the pay-outs cuts work:
So for every $100 a victim deposit, a solo scammer will receive $60 initially.
The deposit page on GMB casinos look like this:
You can deposit BTC, ETH, BNB, USDT, TRX, XRP directly from your wallet or you can use your credit card to buy & send these cryptocurrencies to the wallets via merchants like Coingate, Paybis, Simplex, Banxa, Ramp, Mercuryo, Transak, Topper, Bitpay and ChangeNOW
All deposits from victims will be logged in the GMB panel with statistics
Withdrawals
It’s not possible to make a withdrawal of any funds shown in the casino balance because it’s a fake balance. GMB administration explains this:
The withdrawal page look like this:
The withdraw button will prompt a error message requesting information from the user in order to verify its account:
Verification will ask for KYC data (name, surname, country, DOB)
At this point, the verification page will ask the victim to deposit more money into the fake casino.
The only way to get a successful verification is the GMB panel operator to give the victim a verified status:
All data sent through the verification process is collected in the GMB panel.
After a successful verification with the victim already depositing more money, the withdrawal option will trigger a new error. This error is customizable on the GMB panel.
Presumably, all the verification process should have the participation of the scammer via the support chat, that can be managed on the GMB panel.
These communications can also be done via Telegram:
Images are stored in a GMB controlled domain
(Example: https://pictures-cdn.com/7298038682613714748.jpg)
The GMB casino offers their users an affiliate program to try to make more people into registering in the fake caisnos.
The GMB casinos also induces the victims to deposit more and more money by the perks of the so-called VIP club:
For every $1 deposit into an account, an user will receive 1 XP in the VIP progress. When they achieve certain amounts of XP, they will join a rank with higher perks than a basic user. To understand the nonsense of this, for example, if a user hits the gold rank (after a $10000 deposit), he will have the opportunity to join a “giant raffle of 10 luxury cars”. All rank perks are described in the image above.
From the scammer side, it is possible to create “super accounts” with special functionalities. In order to create a supper account, you will need to provide a keyword that will be appended in the email used for registering an account.
For example, if our keyword provided in the GMB administration panel is “test123", all accounts with “test123” in their email will be given the super account status.
A “super account” will have the KYC verified status, the Gold rank in the VIP Club Status and also the possibility to simulate successful withdrawals.
These super accounts are usually created by traffers to make victims believe that the casino is real and functional.
As all GMB casino websites look the same, it is possible to hunt for them in the wild. Please find at the end of this blog a section about hunting for GMB panels.
The GMB project is designed to run as a solo scammer but also as a team. As we saw before, GMB offers advantages for traffer teams with lower fee cuts on deposited money by scammers. Please find in the following sections of this blog examples of teams using these GMB casinos.
The GMB fake casino project has been operational since October 2024.
The “Memory” (MM) Casino
Although most of the fake casinos I’ve been through were GMB panel casinos, I was able to find another fake casino solution in use, the Memory Casino aka MM Casino. Being realistic, the MM is not as widely used as the GMB casino, but I think is still relevant to note it up.
FYI, the Memory administration also offers fake crypto exchanges to teams and individuals, the most famous products under the Memory project. As I said before, this blog will only be related to fake crypto casinos.
Sadly, applications to the Memory administration panel are closed for now so the functionality as a casino domain holder remains unknown for me until they open again and accept me.
Admin panel functionalities are described here:
The memory casino currently holds two styles, which I named them Crown (Original) and Shield (most recent). Functionality is the same for both.
Registration pages:
All MM casinos claim to be operated by the company “Better World N.V.,” registered under the Curaçao Commercial Register and already operating other crypto casinos. The relation between MM casinos and this company is hard to unveil but I can confidently say that all certificates shown are fake since they are not being displayed through cert.gcb.cw and MM casinos have nothing to do with the company, although the new Memory Casinos registered with the “Shield” style are shown verified on the Antillephone License Validation service (an entity authorised and regulated by the Government of Curaçao that allows users to verify the licensing status of online gaming operators to ensure they are operating legally under Antillephone’s jurisdiction).
The functionality in these MM casinos is basically the same as the GMB casino described before: they offer real casino games, but users play with fake balance amounts since withdrawals are not possible and deposits go to MM-controlled addresses.
MM Casinos offers three “original” games (Plinko, Dice, and Mines) and slot games, provided by a bunch of providers like Pragmatic Play (same provider on GMB casinos) and EGT, Gamomat, ISoftBet, Playtech, Aristocrat, Casino Technology, GreenTube, Netent, Skywind Group, Ka Gaming, Wazdan, CQ9 Gaming, NetGame, or Novomatic:
Deposits can be made via crypto (BTC, ETH, LTC, USDT, BNB, TRX, DOGE, BUSD, TON) or using merchants like Banxa, Moonpay, Ramp, Sardine, Simplex, or Transak. User deposits will go to scammers wallets, and a fake balance will show up in the casino account.
The fake withdrawal page looks like:
Once a withdrawal is requested, an error message will appear, making the user fill out a fake KYC verification form and leaving him in the endless “deposit to withdraw” loop that I exposed before in the GMB casinos.
As all MM casino websites look the same, it is possible to hunt for them in the wild. Please find at the end of this blog a section about hunting for MM panels.
The MM project is designed to run as a solo scammer but also as a team. Please find in the following sections of this blog examples of teams using these MM casinos.
Rest In Peace, Chrome Hearts Casino
While making this blog, I was supposed to be profiling the infamous traffer team Chrome Hearts, one of the oldest ones, working with fake casinos and the only one who already made its own solution to create crypto casinos.
As of February 1st, 2025, the team owner made an exit scam stealing workers funds deleting all channels and active domains, so since I delayed the writing of this part of the blog, I didn’t expected this after them operating for long time and there’s nothing working right now that I could write about, I will just make a quick summary about this team and their casino domains to not forget the thousands of dollars that the people working for this team stole from victims.
The Chrome Hearts casino looked like this:
After passing an application on the Chrome Hearts casino bot, you will be given credentials to access the fake casino panel
Also information on the current domain and where the panel is located.
From reviews in forums, we know the panel dashboard looked like this:
And deposits made on the casino were shown in Chrome Hearts channels. Sadly, I don’t hold any previous export of this chat before its deletion to expose the total amount of money generated by the team fake casinos.
The Chrome Hearts Team was one of the most active and bigger traffer teams in its category, their old worker activity can still be searched in the internet
Please find at the end of this blog all domains that I could collect that served as a Chrome Hearts Casino anytime.
Let’s deep into other active traffer teams!
PROFILING TRAFFER TEAMS
In the blog context, for better understanding:
A traffer team is an organization of traffers that will provide infrastructure and training to its members (workers) to develop scamming activities. A worker earns a cut of what a victim of his activities lose, and the rest is kept by the traffer team staff as a payment for their training and infrastructure given to workers.
An affiliate (or affiliate branch) is a “subgroup”, often lead by a relevant individual in the team and also often more private and user-selected, where its members enjoy of further benefits and specialization. In the casino traffer context, an affiliate will often specialize itself in a method of doing traffic in an specific social media.
In the past days I’ve joined the top 5 teams operating around fake crypto casinos. Let’s have some insights on them and their results:
Please note that some of the teams below provide both fake casino and crypto exchange infrastructure to their workers. Although operational mode is the same, this blog is limited to the scamming operations done via fake casinos.
Please also note that the “profits payments” shown in the team’s description may differ from the real amount of money scammed from an individual. As we already saw, the fake casinos will take a fee of the amount deposited to its own benefit, and the rest will be split between the traffer team staff and worker.
Saint Squad Team
Date Records: December 28th, 2024 — February 15th, 2025
Alleged Profits Payments: $124.588,09
The work manual can be find at: https://telegra.ph/Manualy-ot-Saint-Squad-12-22
Available options on Saint Squad Telegram Bot:
- Profile
- Statistics (of your own promocodes)
- Work material
“Uniquifier” — Make images and videos unique by adding presets
“Telephones” — Request telephones for sms verifiction (never worked)
“Bio Generator” — Generate automatic bio with hastags for promocodes - Current domains
- Team channels links
- Affiliates
- “Create a promotional code”
At the time of writing this blog, the actual domain of the casino is foxwex[.]com. It is a GMB casino page.
An example of the activity of this team:
The team offered multiple affiliate landings, the only benefit of joining an affiliate branch is a better share fee to the worker on the stolen money.
Since the writing of this article until February 15th, all these affiliate branches appeared:
SnowFall (rebranded as Ludo Team and later as Aurora) — Disappeared
This affiliate branch specialize its work on Instagram Reels
Affiliate manual: https://birzha-faq.gitbook.io/ludoteam
Silens Filial — Disappeared
This affiliate branch specialize its work on YouTube Shorts.
Manuals can be found at Telegram Chats.
Desire Filial — Active (Merge of Silens and Aurora affiliates)
This affiliate branch specialize its work on YouTube Shorts and Instagram Reels
World Club — Active
This affiliate branch specialize its work on YouTube Shorts and TikTok
Chats from both affiliates were not accessed in time.
*Extra*
While making this blog, at January 15th the team owner was “hacked” and the “hacker” took over ownership of the original Telegram channels. The “hacker” is claiming that the owner of the team is a kid from Novosibirsk (Russia) sharing some images of him and his girlfriend, threatening with reporting him to FSB and initially asking for a $300 ransom to not publish more details (amount that has allegedly never been paid but also no further files were leaked)
After the incident, the owner replaced channels and took over bot control again after some hours. He denied the previous personal claims.
The Saint Squad Team also organized a contest to see which user could get the most deposits from victims under the team casino. The winner got this MacBook and 100.000 russian rubles.
Profits channel looks like:
The fake casino GMB domains that can be associated to this team are:
betrive.com
luckaim.com
luckbeam.com
acestand.com
betcrose.com
foxwex.com
dorwex.comElysium Team
Date Records: December 3th, 2024 — February 15h, 2025
Alleged Profits Payments: $265.592,61
The work manual can be find at: https://echo-11.gitbook.io/elysium-project/
Available options on Elysium Telegram Bot:
- Profile
- Domains
- Settings
- Team channels links
- Affiliates
At the time of writing this blog, the actual domain of the casino is playdexo[.]com. It is a GMB casino page.
An example of the activity of this team:
The team offers two affiliate branches: Echo and Orpheus.
Recruit on both affiliates are closed at the time of writing this blog.
Profits channel looks like:
The fake casino GMB domains that can be associated to this team are:
betwox.com
ehoplay.com
gostbet.com
playdexo.comPlayers Team
Starting Date Records: December 12th, 2024
Alleged Profits Payments: $138.300,64
The work manual can be find on the team channels:
Available options on Players Team Telegram Bot:
- Profile
- Domains
- Work materials
- Team channels links
- Profit Statistics
At the time of writing this blog, the actual domains of the casino are seawin[.]top, spacewin[.]top and topdax[.]win.
They are GMB casino pages.
An example of the activity of this team:
Payments channel looks like:
Another thing that these guys do is share their traffer content in their channels so everyone can see.
The fake casino GMB domains that can be associated to this team are:
playdax.top
rixwin.top
lunadax.top
zetdax.top
moxwin.top
seawin.top
spacewin.top
topdax.winCashOut Team
Starting Date Records: October 2th, 2024 — February 15th, 2025
Alleged Profits Payments: $20.471,57
Available options on CashOut Team Telegram Bot:
- Profile
- Affiliate (Ecstasy)
- Promocodes
- Team channels links
At the time of writing this blog, the domains used of the casino is freshcas[.]com. It’s a GMB casino pages.
An example of the activity of this team:
The team offers two affiliate branches: Ecstasy and Asgard.
Payment channels looks like:
The fake casino GMB domains that can be associated to this team are:
firexwin.com
hexowin.com
freshcas.comWasabi Squad Team
Starting Date Records: 1st December 2024 — February 15th, 2025
Alleged Profits Payments: $111.844,93
The general work manuals can be found at the website: https://www.wasabihub.one/
Available options on Wasabi Squad Telegram Bot:
- Profile
- IMAP — receive email codes directly on the Telegram bot
- Domains
- Promocode
- Team channels links
- Affiliates
- Statistics
- “NEW” — A function to users with +1500 registrations under their code
- Wasabi Creo Studio — Disabled
The GMB casino keyword to create supper accounts is “wsb”
The Wasabi Squad Team uses both GMB and MM casinos. At the time of writing this blog, the domains used of the casino are
An example of the activity of this team:
An example of how traffers doesn’t have limits in looking for new ways of spread their domains, is the below image. Traffers have paid for sponsored newspaper articles in a Spanish outlet medias:
The guy says he spent 58k Russian rubles doing this advertisement campaign
The team offers three affiliate branches. Joining an affiliate branch will provide the users of the Wasabi Squad with a higher +5% payout on victim’s stolen money at casinos.
- Mid Night Club
Manual: https://mnc.gitbook.io/https-app.gitbook.com-o-pk3rh8aoc1pdag1vdiuk-s-syzapqedqdqfkgcebue5-changes-4
The affiliate custom casino domain is jetxspin[.]com
2. Yoshi Mob
Manual: https://www.yoshihub.one/
The affiliate custom casino domain is winsxbet[.]com. Some work found in the wild by this affiliate:
3. U-BOYZ
Manual: https://u-boyz.gitbook.io/u-boyz
The affiliate custom casino domain is broxwin[.]com:
Payments channel looks like:
The fake casino domains that can be associated to this team are:
winxboom.com
letnox.com
winsxbet.com
winxdom.com
winberx.com
lexboom.com
limxbet.com
biybay.com
jetxspin.com
neelbet.com
broxwin.com
zetboom.com
wilbal.com
boomx.ioHUNTING FAKE CASINOS
As all domains are dead, the websites that at any time served as a Chrome Hearts Casino can be retrieved from an urlscan search: https://urlscan.io/result/9afbe157-1265-462a-94f8-f5c83727bdd2/related/
We can assure that the Chrome Hearts administration make it harder to search for domains giving each one an unique HTML title
Chrome Hearts Fake Casinos - @g0njxa
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gsino.xyzIn order to search for Memory Casinos (MM), we can search them on FOFA by the favicon image, on both styles
Crown Style: icon_hash=”-1367421398"
Shield Style: icon_hash=”-1533405663"
Search: https://en.fofa.info/result?qbase64=aWNvbl9oYXNoPSItMTM2NzQyMTM5OCIgfHwgaWNvbl9oYXNoPSItMTUzMzQwNTY2MyI%3D
Memory (MM) Fake Casinos - @g0njxa
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zeusspin.winAnd the same research can be done to unveil hundreds of GMB casinos, the most used traffer casino solution at the moment
icon_hash=”-1124518134"
Search: https://en.fofa.info/result?qbase64=aWNvbl9oYXNoPSItMTEyNDUxODEzNCI%3D
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