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Gambler Panel: New Affiliate Program Fuels Surge in Online Cryptocurrency Scams

Scambler Panel: Infrastructure‍ Behind Surge in Online Casino Scams Exposed

A sophisticated, centralized platform known as Gambler Panel is enabling a ‍dramatic increase in fraudulent online casino websites,‌ security researchers revealed ​today, 2025/08/30. The platform provides a suite of tools and documentation⁣ that ⁤allows even inexperienced criminals to launch and operate ‍deceptive gambling sites, preying on unsuspecting users with promises of easy winnings.

This ⁢infrastructure poses a significant threat to consumers globally, as the number of scam sites has exploded in recent months. The Gambler ⁢Panel’s scalable design allows ⁣for the rapid deployment of numerous fraudulent​ domains, making it arduous for law enforcement and security firms to keep pace. Victims are losing funds to ⁢these scams, and the ease with which new‍ sites can be created⁢ suggests ‌the‍ problem will likely worsen ⁣without intervention. The revelation highlights a growing trend of “scam-as-a-service”⁢ operations,⁢ where criminal enterprises provide the tools and support for⁢ others to ​commit fraud.

Gambler Panel: New Affiliate Program Fuels Surge in Online Cryptocurrency Scams

A machine-translated version of the Gambler Panel’s instructions on ⁤managing chat support conversations with users.

The connection between Gambler Panel⁣ and the proliferation of these scam websites was frist identified by a 17-year-old developer, known online as ​”Thereallo,” who monitors activity on Discord‌ servers frequently ⁢targeted by advertisements for the fraudulent sites.

According to Thereallo, Gambler Panel has effectively created a ‍business product for 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 stated. ​”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.”

The operation functions as a‍ franchise model, with Gambler Panel‍ minimizing its direct exposure by distributing links through platforms like Discord, Facebook, ⁣and YouTube Shorts, and relying on an “affiliate network” to operate the individual scam sites. “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 explained.

Thereallo emphasized the technical sophistication of the platform. “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,” he 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 current list of domains linked to the Gambler Panel,which is available for download here (.csv).

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