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Yebocasino.co.za Financial scam

April 15, 2025 at 9:21 PM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Yebocasino.co.za 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.

This domain was registered 11 years ago through the company 1API GmbH and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: +49.68949396850

Is yebocasino.co.za safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks yebocasino.co.za because it was classified as financial scam.

Through our comprehensive security analysis, yebocasino.co.za has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on suspicious content indicators (Casino), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Yebocasino.co.za has a very low trust score of 11/100 according to our algorithm.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Yebocasino.co.za Digital Footprints

Casino
Popular Site

Traffic analysis indicates yebocasino.co.za receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Established Domain

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

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
11 / 100
Trust Score
April 15, 2025 at 9:21 PM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
4209 days
Registrar 1API GmbH
Top Level Domain
.za
Domain Extension
Subdomain yebocasino

Technical Details

IP Address 209.38.181.92
Hosting Provider
AS14061 DigitalOcean, LLC
Frankfurt am Main, DE
Global Rank
#70,911

Content Analysis

Original website content:

Yebo Casino General Promotional Rules and Regulations

Need to get in touch?

Security Analysis

Detection Signatures:
Casino Popular Site Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
pluto-sixteen-uranus-delta
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
70 911
-1 467
Yebocasino.co.za falls within the top 100,000, indicating moderate popularity. It may not be as heavily targeted as higher-ranked sites, but scammers could still attempt phishing or social engineering tactics here.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam
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 Yebocasino.co.za?

Gridinsoft has the capability to block yebocasino.co.za domain without requiring further user intervention.

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "yebocasino.co.za" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Yebocasino.co.za

General

Domain Name yebocasino.co.za
Registry Domain ID dom_2JR3Q--1

Registrar Information

Registrar WHOIS Server whois.1api.net
Registrar URL http://www.1API.net
Registrar Registration Expiration Date 2027-01-14T10:18:08Z
Registrar 1API GmbH
Registrar IANA ID 1387
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +49.68949396850
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-01-27T11:18:21Z
Creation Date 2014-01-14T10:18:08Z
Registry Expiry Date 2027-01-14T10:18:08Z

Registrant Information

Registrant Country ZA
Registrant Email Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.

Administrative Contact

Admin Email Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.

Technical Contact

Tech Email Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.
Billing Email Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.

Name Servers

Name Server kiki.bunny.net
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
Domain Name: yebocasino.co.za
Registry Domain ID: dom_2JR3Q--1
Registrar WHOIS Server: whois.1api.net
Registrar URL: http://www.1API.net
Updated Date: 2025-01-27T11:18:21Z
Creation Date: 2014-01-14T10:18:08Z
Registry Expiry Date: 2027-01-14T10:18:08Z
Registrar Registration Expiration Date: 2027-01-14T10:18:08Z
Registrar: 1API GmbH
Registrar IANA ID: 1387
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.68949396850
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant Organization:
Registrant Country: ZA
Registrant Email: Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.
Admin Email: Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.
Tech Email: Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.
Billing Email: Please contact the RDDS service of the listed Registrar for Registrant, Admin, or Tech contact information.
Name Server: coco.bunny.net
Name Server: kiki.bunny.net
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Yebocasino.co.za?

If you own Yebocasino.co.za, 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 yebocasino.co.za
11
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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