Critical risk detected
6 of 92 antivirus engines flag this page (6 outright malicious). Multiple independent checks — antivirus engines, browser safety blocklists, and threat databases — flagged this site. Don't enter personal information, deposit money, or download files.
Is spinbonusio.shop legit or a scam?
Crypto casino on a 174-day-old domain that claims 2017 origins while multiple reports document blocked withdrawals and fake licenses.
Score breakdown
These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.
Analysis Summary
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
Intelligence
The domain spinbonusio.shop was registered only 174 days ago yet the page claims the casino has operated since 2017. Six antivirus engines flagged the page as phishing or malicious. The site carries zero contact details, no verifiable license, and matches a known crypto-casino scam template. Independent reports from five separate sources describe the same withdrawal trap: users must pay extra verification deposits before funds are released. The combination of recent registration, fabricated history, and consistent scam reports across multiple outlets points to a high-risk operation.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for spinbonusio.shop, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain registered January 14, 2026 (174 days old as of July 2026); site claims operation since 2017.
- ScamAdviser trust score 0/100; flags crypto services and low visitor count; DNSFilter reported as malicious.
- LCB.org investigation (May/June 2026): no valid Curaçao or UKGC license; conflicting operator names (TechSolutions Group N.V. vs Long Island N.V.); fake game providers detected with manipulated JS and no official server connections.
- Gridinsoft flags as crypto casino scam with blocked withdrawals and fake trust cues; trust score 1/100.
- MalwareTips report details withdrawal blocks requiring extra 'verification' deposits ($100+); fabricated reviews, fake celebrity endorsements, and misleading news articles (e.g., false Brazil/Italy approvals, fake SiGMA award).
- YouTube video titled 'Spinbonusio SCAM ALERT | TRACE LOST FUNDS' published recently.
- Scamdoc (es.scamdoc.com) lists low trust score of 25%.
- ScamAdviseropen
"In summary, we scanned spinbonusio.shop for several indicators and we think the website may be a scam. Exercise extreme caution when using this website."
- LCB.orgopen
"Spinbonusio.shop: Scam Patterns and Fake Games. ... we concluded that Spinbonusio.shop is not a safe and trustworthy casino and we do not recommend playing there. The site operates without a valid gambling license, and during our review we "
- Gridinsoftopen
"Spinbonusio.shop appears to be a crypto casino scam : fake trust cues, oversized bonuses, and blocked withdrawals. Trust score: 1/100."
- MalwareTipsopen
"Spinbonusio.shop EXPOSED – Scam Or Legit? Full Investigation. ... Victims commonly report that withdrawals are blocked until they complete “verification,” which often includes sending an additional deposit."
- YouTubeopen
"Spinbonusio.shop | Spinbonusio SCAM ALERT | TRACE LOST FUNDS"
Site claims operator TechSolutions Group N.V. (Curaçao reg 144920) or Long Island N.V.; LCB investigation found no valid affiliation or active license. Long Island N.V. registration discontinued Oct 2024 per Curaçao Chamber of Commerce. License numbers claimed do not match official records or are ex
Our research located five scam reports and five user complaints about spinbonusio.shop. ScamAdviser flagged the site as likely fraudulent. LCB.org found no valid gambling license and evidence of fake game providers. Gridinsoft assigned a 1/100 trust score and described blocked withdrawals. MalwareTips documented the verification-deposit trap and fabricated endorsements. A recent YouTube video also warns users about lost funds. No positive reviews or legitimate business registrations were found.
Domain Timeline
- Jan 14, 2026Domain registered
First appeared in WHOIS records — 6 months old today.
- Jul 8, 2026Latest security review — Flagged as dangerous
This scan re-ran every check; the current findings are detailed above.
spinbonusio.shop was registered very recently and is already flagged. Freshly-registered domains are disproportionately used for scams, and a young domain with active threat signals warrants extra caution.
Threat Detection
Scam Network
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Technical Details
domain · encryption · redirects · server reputation · referencedContact Verification
We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.
- No contact email found anywhere on the page.
- No phone number listed on the page.
- No postal address visible on the page.
Domain & Encryption
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
What to do
Avoid this site
Our automated review flagged enough risk that you should treat this site as unverified.
- Do not interact with spinbonusio.shop
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- Verify the business through independent channels
Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.
- Never use irreversible payment methods
Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.
- OpenShare your experience
If you have additional context, drop a comment below or post on the MalwareTips forum.
Safer Alternatives
Trying to handle crypto? Use a safe option instead
Dealing with crypto? Use a regulated, well-established exchange rather than an unknown site — and never connect your wallet or enter a seed phrase on a page you can't verify.
Publicly-listed, regulated US exchange.
Long-established, regulated exchange.
Regulated US exchange & custodian.
Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.
Final Verdict
Spinbonusio.shop is a crypto casino site that takes deposits but blocks withdrawals. Multiple independent investigations found no valid gambling license and documented the classic withdrawal-trap pattern.
Safety FAQ
Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.
- Our automated security review flags spinbonusio.shop as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — spinbonusio.shop scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. spinbonusio.shop presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 49 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- spinbonusio.shop is 5 months old, registered on 1/14/2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- 6 out of 92 antivirus engines in our malware network flagged spinbonusio.shop as malicious or suspicious (6 outright malicious). Even one detection is a meaningful signal.
- No. spinbonusio.shop is not currently listed on the major browser blocklist feeds that modern browsers use.
- spinbonusio.shop resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- This is a permanent record of the scan run on July 8, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around spinbonusio.shop have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.
User reviews & comments(0)
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