DANGEROUS

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.

Security Review

Is spinbonusio.shop legit or a scam?

Our verdict:Dangerous· 1/100

Crypto casino on a 174-day-old domain that claims 2017 origins while multiple reports document blocked withdrawals and fake licenses.

spinbonusio.shopScanned 7h ago
0
Trust score
DANGEROUS
Score breakdown
Heuristics 0·MT 15
Category tags
gamblingcrypto#crypto casino scam#withdrawal trap90% MT confidence
Technical red flags (1)
6 of 92 engines flagged
Warning signals (2)
Domain is 5 months oldScam-network signals (27/100)
Positive signals (3)
Not on major blacklistsEncrypted connectionClean server reputation

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.

View density

Analysis Summary

Threat Intelligence
6/92
Engines flagged this URL
Domain Age
5 months old
Registered Jan 14, 2026
Intelligence
Dangerous
High likelihood · 90% confidence

Website Preview

Screenshot of spinbonusio.shop
LIVE RENDER
spinbonusio.shop

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Intelligence

Advanced threat intelligence
Analysis
High scam likelihoodengineMT · Guardiantrust15/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
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.
Full dossier
Analysis complete

Page Content

The page presents itself as a blockchain-based crypto casino with the title "Spinbonusio: Most Popular Online Crypto Casino Based on Blockchain." It claims operation since 2017 and mentions transparent smart contracts, yet the body text contains almost no substantive content beyond marketing slogans. No email address, phone number, or physical address appears anywhere on the page.

Infrastructure

The site runs on IP 104.21.68.114 with a clean abuse score and valid SSL issued by Google Trust Services. Six of 92 engines flagged the URL as malicious, specifically citing phishing by alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, and SOCRadar. The page loads only one external domain (static.cloudflareinsights.com) and shows no login form or countdown timers.

Domain History

The domain was registered on 14 January 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently 174 days old. The site claims continuous operation since 2017, creating a direct contradiction with the registration date. No business registration matches the claimed Curaçao or Cyprus entities.

Web Reputation

Five separate scam reports were located. ScamAdviser, LCB.org, Gridinsoft, MalwareTips, and a YouTube investigation all concluded the site is fraudulent. Common findings include fake game providers, fabricated licenses, and blocked withdrawals that require additional deposits. No positive reviews or trust signals were found.

What this means for you

Depositing cryptocurrency here carries a high risk of permanent loss. The documented pattern shows winnings are never released without further payments that are also lost.

Risk Factors
5
  • Domain registered only 174 days ago while claiming operation since 2017.
  • Six antivirus engines flagged the page as phishing or malicious.
  • Zero contact information or verifiable gambling license present.
  • Five independent reports document blocked withdrawals and fake game providers.
  • Matches known crypto-casino scam template with fabricated trust cues.
AI Recommendation
Do not deposit any cryptocurrency. If you have already sent funds, contact your wallet provider or exchange immediately to explore recovery options.
Next-gen fraud intelligence
Evidence-backedCross-checked

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.

Business registration
Not found · Curaçao / Cyprus (claimed)
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
5 scam reports
Key findings
7 headline facts from open-web research
  • 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%.
Scam reports (5)
Direct quotes from public scam databases, forums, and news.
  • 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"

Business registration
Status: not found · Curaçao / Cyprus (claimed)

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

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

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

  1. Jan 14, 2026
    Domain registered

    First appeared in WHOIS records — 6 months old today.

  2. Jul 8, 2026
    Latest 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

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (2)
  • Zero contact info on a crypto/gambling page — legitimate operators publish a licence and address.
  • Matches a known scam-template fingerprint (crypto-casino-kit).
Linked signals (2)
Pattern · Contactless CryptoTemplate · Crypto Casino KIT

Antivirus Engines

Detection matrix · live
6 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

6Malicious0Suspicious54Harmless92Engines
0
of 92
alphaMountain.ai
Malicious· phishing
CRDF
Malicious· malicious
Forcepoint ThreatSeeker
Malicious· phishing
Fortinet
Malicious· phishing
Gridinsoft
Malicious· phishing
SOCRadar
Malicious· phishing

6 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

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.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Technical Details

Contact 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.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age5 months old
RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com
RegisteredJan 14, 2026
ExpiresJan 14, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresAug 26, 2026 (49d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

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.

  • Share your experience

    If you have additional context, drop a comment below or post on the MalwareTips forum.

    Open

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.

Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.

Final Verdict

0
Trust / 100
Final Verdict·spinbonusio.shop
DANGEROUS

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.

Do not deposit any cryptocurrency. If you have already sent funds, contact your wallet provider or exchange immediately to explore recovery options.

AV engines
92
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan

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.
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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.