ponzobet.com has a Trust Score of 1 out of 100 (High Risk). 15 antivirus engines flagged the domain as malicious. Last scanned 2026-07-03. Source: Alertoscan forensic scan, https://alertoscan.io/scan/ponzobet.com.

ponzobet.com

Report: the ponzobet.com casino scam

OFFLINE·Ponzobet·Gambling Betting
Published · Updated ·Scan 54129648c2a443e6bb333abdc55b05ed

ponzobet.com is one of the scam domains we expose in our Gambler Panel investigation. It is one node in the Gambler Panel Cluster we track.

1/ 100 HIGH RISK
Triggered Findings · 3 Methodology
Antivirus
Tier4
Scam Farm
Tier4
Risky Category
Tier4

Scan overview

score evolution
Stable
100
Initial
1
Current
1
Scans

Trust Score history based on security scans

page capture
Captured rendering of ponzobet.com
telemetry
Scan ID
54129648c2a4…
Last scan
2026-07-03
Published
2026-07-03
Engines
92+
Tech detected
3
Signals
2 shared signals
Infra
2 correlations
domain timeline
  1. JUN 24
    2026
    SSL Certificate Issued

    SSL certificate issued by Google Trust Services.

    SSL Check
  2. JUN 24
    2026
    Domain Created

    Domain ponzobet.com was registered.

    WHOIS
  3. JUN 24
    2026
    Domain Updated

    ponzobet.com WHOIS record was updated.

    WHOIS
  4. JUL 3
    2026
    Flagged by VirusTotal

    Flagged by 15 engines as malicious on VirusTotal.

    VirusTotal
  5. JUL 3
    2026
    Scam Network Detected

    Linked to 335 domains in a known scam network.

    Threat Graph
  6. SEP 22
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  7. JUN 24
    2027
    Domain Expires

    Domain ponzobet.com is set to expire.

    WHOIS
identity
IP
104.21.5.117
Country
United StatesUnited States
Domain age
8 days
Registrar
Global Domain Group LLC
Server
cloudflarecloudflare logo
ioc indicators
emails · 1
  • support@ponzobet.com