Y88casino.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

Y88casino Website Preview

Live Capture

Desktop View

Jun 22, 2025

Financial scam

Trust Score

Location

Y88casino.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 Y88casino.com?

Is y88casino.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the y88casino.com because it was clasified as financial scam. This domain was registered 11 months ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and owner is unknown. The contact email for complaint is [email protected] or by phone at +1.2013775952.

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.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

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 y88casino.com and review privacy policies before submitting personal data.

Sport Betting

Casino

Financial Scam - Risk

Young Domain

Domain registration occurred recently, establishing y88casino.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

June 21, 2025 at 9:26 PM

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

Domain Information

Domain Age

344 days

Recently Registered

Registrar PDR Ltd. d/b/a Pu...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 172.67.173.24

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Y88 Casino: เว็บไซต์คาสิโน Y88 ไทย

Y88 Casino - it's a new online gaming and betting platform, register today to get your welcome bonus! คาสิโนไทย Y88 official website offers wide range of casin...

Security Analysis

Detection Signatures:

Cryptocurrency Financial Service Sports Games Helpdesk Registration Form Sport Betting Casino Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

nine-finch-gee-hamper

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.

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 Y88casino.com?

Gridinsoft has the capability to block y88casino.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 "y88casino.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 "y88casino.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Y88casino.com

General

Domain Name Y88CASINO.COM

Registry Domain ID 2898497379_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.PublicDomainRegistry.com

Registrar URL http://www.publicdomainregistry.com

Registrar PDR Ltd. d/b/a PublicDomainRegistry.com

Registrar IANA ID 303

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.2013775952

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-01-08T19:33:45Z

Creation Date 2024-07-12T09:00:41Z

Registry Expiry Date 2025-07-12T09:00:41Z

Name Servers

Name Server RICARDO.NS.CLOUDFLARE.COM

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

   Domain Name: Y88CASINO.COM
   Registry Domain ID: 2898497379_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2025-01-08T19:33:45Z
   Creation Date: 2024-07-12T09:00:41Z
   Registry Expiry Date: 2025-07-12T09:00:41Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NAYA.NS.CLOUDFLARE.COM
   Name Server: RICARDO.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Y88casino.com?

If you own Y88casino.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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