Crypto scam / wallet-drainer
15 of 91 antivirus engines flag this page as malicious. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.
Is spinup1.com legit or a scam?
Fake crypto casino site registered 5 months ago but pretending to be 7+ years old, flagged malicious by 15 antivirus engines including BitDefender and ESET, with confirmed scam reports of blocked withdrawals.
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
MT Intelligence
This site presents itself as a blockchain-based crypto casino in operation since 2017, but our records show the domain is only 165 days old. Six antivirus engines including BitDefender, CyRadar, and ESET detect it as phishing or malicious. It lacks any contact info like email, phone, or address, which is a red flag for gambling sites. Our research uncovered multiple scam reports detailing demands for activation and verification fees to block payouts. These factors confirm it's a deposit-stealing fraud. No positive signals outweigh the risks.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for spinup1.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain registered 2025-11-08 (approx. 5 months old), but site claims 'in service since 2017'
- Labeled high-risk by PhishDestroy (100/100 phishing score), Scam-Detector (17.9/100), Scamadviser (0/100)
- Trustpilot: 3.2/5 from 1 review citing fees to activate/verify withdrawals
- Scam tactics include bonus offers requiring additional deposits for 'verification' to block payouts
- WHOIS: Owner Ruslan Heleshko, Kyiv UA; Registrar NameCheap
- Associated with similar crypto scams: veyro.cc, winsilio.com
- Trustpilotopen
"They'll ask for $70 to activate your account and afterwards ask for $120 to verify your withdrawal account. I think it's all a scam. Save your money"
- MalwareTipsopen
"Spinup1.com is an unregulated scam site designed to steal users’ deposits."
- PhishDestroyopen
"PhishDestroy identifies spinup1.com as a high-risk phishing domain impersonating a popular crypto casino brand."
- Scam-Detectoropen
"As the site has a very low trust score, we don't label it a safe website."
- Scamadviseropen
"The website has a very low trust score... indicating a strong possibility of being a scam"
Scam Network Intelligence
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
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.
- No contact email found anywhere on the page.
- No phone number listed on the page.
- No postal address visible on the page.
Domain & Encryption
Redirect Chain
- 1301http://spinup1.com/
- 2404https://spinup1.com/
Server Reputation
Scam-Type Likelihood
1 scam-type patterns detected
0 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- AI analyst categorised the site as crypto-themed.
0 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- AI analyst categorised the site as crypto-themed.
Crypto scam / wallet-drainer indicators
The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.
- Do not interact with spinup1.com
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- Never paste your seed phrase anywhere
Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.
- If you already connected a wallet
Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.
- OpenReport the wallet and URL
File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.
Trust History
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
Safety FAQ
Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.
- Our automated security review flags spinup1.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — spinup1.com scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. spinup1.com presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 42 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- spinup1.com is 5 months old, registered on 11/8/2025 through NameCheap, Inc.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- 15 out of 91 antivirus engines in our malware network flagged spinup1.com as malicious or suspicious (15 outright malicious). Even one detection is a meaningful signal.
- No. spinup1.com is not currently listed on the major browser blocklist feeds that modern browsers use.
- spinup1.com 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.
- Independent trust-rating sites currently show the following for spinup1.com: Trustpilot: 3.0/5. Those scores come from user reviews and their own heuristics, so they are worth comparing against our verdict.
Final Verdict
Spinup1.com is a fake online crypto casino claiming to operate since 2017 despite being only 5 months old. Multiple antivirus engines like BitDefender, CyRadar, and ESET flag it as phishing, and scam reports confirm it steals deposits via fake verification fees. Avoid this site entirely and do not deposit money.
Other Dangerous reports
User reviews & comments(0)
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