Casinoeuro.com Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Casinoeuro Website Preview

Live Capture

Desktop View

Dec 13, 2024

Financial scam

Trust Score

#121,656

Global Rank

Location

Casinoeuro.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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What is Casinoeuro.com?

Is casinoeuro.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the casinoeuro.com because it was clasified as financial scam. This domain was registered 28 years ago through the company CSC CORPORATE DOMAINS, INC. and had the owner BML Group Limited. The contact email for complaint is [email protected] or by phone at +1.8887802723.

18+

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Deals

Gambling - Risk

Content analysis indicates gambling-related services or gaming activities that may be subject to regulatory restrictions and carry inherent financial risks for users.

Guns

Movies

Sports

Games

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of casinoeuro.com and review privacy policies before submitting personal data.

Financial Scam - Risk

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for casinoeuro.com indicate planning for long-term presence and operational continuity.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for casinoeuro.com suggests legitimate business operations and sustained user engagement over time.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

December 13, 2024 at 12:28 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

10353 days

Registrant

BML Group Limited

Registrar CSC CORPORATE DOM...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 18.238.80.83

Hosting Provider

AS16509 Amazon.com, Inc.

South Ozone Park, US

Global Rank

#121,656

Primary Language

Content Analysis

Original website content:

Online Casino Lobby | Play Casino Online Games at CasinoEuro

Explore the online casino lobby at CasinoEuro. Discover a wide range of games from slot machines to live table games and more. Play at CasinoEuro.

Security Analysis

Detection Signatures:

18+ Cryptocurrency Reliable Payment Method Deals Gambling - Risk Guns Movies Sports Games Helpdesk Registration Form Financial Scam - Risk Multilanguage Long Term Domain Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

rugby-winner-ink-blossom

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity

121 656

+3 203

Casinoeuro.com is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Casinoeuro.com?

Gridinsoft has the capability to block casinoeuro.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "casinoeuro.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "casinoeuro.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Casinoeuro.com

General

Domain Name casinoeuro.com

Registry Domain ID 142172_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.corporatedomains.com

Registrar URL www.cscprotectsbrands.com

Registrar Registration Expiration Date 2029-02-05T00:00:00.000-04:00

Registrar CSC CORPORATE DOMAINS, INC.

Registrar IANA ID 299

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.8887802723

Domain Status clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2020-10-21T10:56:25Z

Creation Date 1997-02-04T00:00:00.000-04:00

Registrant Information

Registrant Name Domain Admin

Registrant Organization BML Group Limited

Registrant Street Betsson Experience Centre, TaXbiex Seafront

Registrant City TaXbiex

Registrant State/Province MT

Registrant Postal Code XBX1027

Registrant Country MT

Registrant Phone +356.22603300

Registrant Fax +356.22603300

Registrant Email [email protected]

Administrative Contact

Admin Name Domain Admin

Admin Organization BML Group Limited

Admin Street Betsson Experience Centre, TaXbiex Seafront

Admin City TaXbiex

Admin State/Province MT

Admin Postal Code XBX1027

Admin Country MT

Admin Phone +356.22603300

Admin Fax +356.22603300

Admin Email [email protected]

Technical Contact

Tech Name Domain Admin

Tech Organization BML Group Limited

Tech Street Betsson Experience Centre, TaXbiex Seafront

Tech City TaXbiex

Tech State/Province MT

Tech Postal Code XBX1027

Tech Country MT

Tech Phone +356.22603300

Tech Fax +356.22603300

Tech Email [email protected]

Name Servers

Name Server ns-478.awsdns-59.com

DNSSEC unsigned

For More Information On Whois Status Codes, Please Visit Https //icann.org/epp

NOTICE You are not authorized to access or query our WHOIS database through the use of high-volume, automated, electronic processes or for the purpose or purposes of using the data in any manner that violates these terms of use. The Data in the CSC WHOIS database is provided by CSC for information purposes only, and to assist persons in obtaining information about or related to a domain name registration record. CSC does not guarantee its accuracy. By submitting a WHOIS query, you agree to abide by the following terms of use: you agree that you may use this Data only for lawful purposes and that under no circumstances will you use this Data to: (1) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, e-mail, telephone, or facsimile; or (2) enable high volume, automated, electronic processes that apply to CSC (or its computer systems). CSC reserves the right to terminate your access to the WHOIS database in its sole discretion for any violations by you of these terms of use. CSC reserves the right to modify these terms at any time.

Domain Name: casinoeuro.com
Registry Domain ID: 142172_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.corporatedomains.com
Registrar URL: www.cscprotectsbrands.com
Updated Date: 2020-10-21T10:56:25Z
Creation Date: 1997-02-04T00:00:00.000-04:00
Registrar Registration Expiration Date: 2029-02-05T00:00:00.000-04:00
Registrar: CSC CORPORATE DOMAINS, INC.
Registrar IANA ID: 299
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8887802723
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Domain Admin
Registrant Organization: BML Group Limited
Registrant Street: Betsson Experience Centre, TaXbiex Seafront
Registrant City: TaXbiex
Registrant State/Province: MT
Registrant Postal Code: XBX1027
Registrant Country: MT
Registrant Phone: +356.22603300
Registrant Phone Ext: 
Registrant Fax: +356.22603300
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Domain Admin
Admin Organization: BML Group Limited
Admin Street: Betsson Experience Centre, TaXbiex Seafront
Admin City: TaXbiex
Admin State/Province: MT
Admin Postal Code: XBX1027
Admin Country: MT
Admin Phone: +356.22603300
Admin Phone Ext: 
Admin Fax: +356.22603300
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Domain Admin
Tech Organization: BML Group Limited
Tech Street: Betsson Experience Centre, TaXbiex Seafront
Tech City: TaXbiex
Tech State/Province: MT
Tech Postal Code: XBX1027
Tech Country: MT
Tech Phone: +356.22603300
Tech Phone Ext: 
Tech Fax: +356.22603300
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns-1016.awsdns-63.net
Name Server: ns-1404.awsdns-47.org
Name Server: ns-1837.awsdns-37.co.uk
Name Server: ns-478.awsdns-59.com
DNSSEC: unsigned

For more information on Whois status codes, please visit https://icann.org/epp

Corporation Service Company(c) (CSC)  The Trusted Partner of More than 50% of the 100 Best Global Brands.

Contact us to learn more about our enterprise solutions for Global Domain Name Registration and Management, Trademark Research and Watching, Brand, Logo and Auction Monitoring, as well SSL Certificate Services and DNS Hosting.

NOTICE: You are not authorized to access or query our WHOIS database through the use of high-volume, automated, electronic processes or for the purpose or purposes of using the data in any manner that violates these terms of use. The Data in the CSC WHOIS database is provided by CSC for information purposes only, and to assist persons in obtaining information about or related to a domain name registration record. CSC does not guarantee its accuracy. By submitting a WHOIS query, you agree to abide by the following terms of use: you agree that you may use this Data only for lawful purposes and that under no circumstances will you use this Data to: (1) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, e-mail, telephone, or facsimile; or (2) enable high volume, automated, electronic processes that apply to CSC (or its computer systems). CSC reserves the right to terminate your access to the WHOIS database in its sole discretion for any violations by you of these terms of use. CSC reserves the right to modify these terms at any time.

Register your domain name at http://www.cscglobal.com

Are You the Owner of Casinoeuro.com?

If you own Casinoeuro.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for casinoeuro.com

5 4 3 2 1

points /100

The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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