Russian Network Gambler Panel Exposed for Massive Online Casino Scam Operation

August 29, 2025
Russian Network Gambler Panel Exposed for Massive Online Casino Scam Operation
  • A sophisticated wave of online gambling scams has been traced back to Gambler Panel, a Russian-run affiliate network that supplies fake casino platforms designed to mimic legitimate sites.

  • Gambler Panel's detailed instructions and user-friendly platform have facilitated a scalable franchise-like system for these scams, with over 20,000 affiliates earning profits by promoting fake gambling sites.

  • This network openly promotes its profit-driven operations, providing affiliates with comprehensive guides on traffic generation, user engagement, and handling withdrawal requests to prolong scams.

  • Victims are initially lured with free credits via social media ads claiming celebrity partnerships, but are pressured to deposit around $100 for verification, only to lose their money as withdrawals are blocked.

  • The scam heavily targets social media, enticing users with promotional codes and large credits, then requiring cryptocurrency deposits to withdraw winnings, which almost always results in financial loss.

  • While the network promotes a professional appearance, it restricts traffic from CIS countries and employs modern marketing tactics, including influencer partnerships and sleek promotional materials.

  • Gambler Panel encourages any traffic source, especially from CIS countries, with a highly organized operation where affiliates earn at least $10 per verified deposit.

  • The platform provides detailed guides to affiliates on how to drive traffic, manage user queries, and respond to withdrawal requests, ensuring the scam's sustainability.

  • The fake casino engine promoted by Gambler Panel is designed to appear legitimate, emphasizing high-quality design, audits, and trustworthiness to deceive users.

  • Recent reports highlight a surge in polished online gambling sites that lure users with free credits before stealing cryptocurrency funds through scams.

  • Cybersecurity experts have uncovered that Gambler Panel’s platform resembles a legitimate business, with detailed guides and a professional setup, underscoring the organized nature of the scam.

  • A 17-year-old developer known as ‘Thereallo’ identified Gambler Panel as a central hub for these scams, describing it as a professional and organized manual for criminals.

  • Gambler Panel operates a large-scale infrastructure with over 20,000 affiliates, providing marketing templates and support to streamline and sustain the scam operation.

Summary based on 2 sources


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