Gambler Panel Scam Network Re-Emerges, Allegedly Linked to Interstorm N.V. Skin Sites
New evidence suggests that the Gambler Panel scam network — previously identified as a large-scale, Russian-language affiliate fraud operation — has resurfaced with a modified model. The scheme now appears to rely on numerous casino “skin” sites that allegedly claim a connection to Interstorm N.V., a Curaçao-registered holding company.
Key alert: Reports since December 2025 indicate the return of a coordinated, affiliate-driven scam infrastructure using fake casino sites, adaptive AI-powered chat systems, and misleading “cashable bonus” offers.
The Original Gambler Panel Scheme
Gambler Panel first gained attention as a rapidly expanding affiliate platform that functioned as a scalable fraud operation. The network produced hundreds of professional-looking online casino and betting websites designed to appear legitimate while extracting funds from users through deceptive practices.
Affiliates promoted these sites primarily via social media platforms such as TikTok, Instagram, and Facebook, advertising “free credits” — often in amounts such as $2,500 — distributed through promo codes. These credits had no real-world monetary value.
When users attempted to withdraw their supposed winnings, they were prompted to make a cryptocurrency “verification deposit,” typically around $100. AI-powered live chat systems were used to guide victims through the process and maintain engagement.
The Reincarnation: A Modified Scam Model
From December 2025, MyCasinoIndex.com began receiving a growing number of player complaints describing a similar scheme now allegedly operating through websites presented as part of, or affiliated with, Interstorm N.V.
While the underlying mechanics remain familiar, several notable changes have been reported:
- No upfront crypto deposit required at the initial stage
- Victims are directed to download gaming apps via Google Play (app names withheld pending verification)
- The same $2,500 amount is now marketed as a “cashable bonus”
- Users are later instructed to make deposits into participating casinos under the pretext of fulfilling AML requirements
Unlike earlier iterations, deposit amounts are no longer fixed. Players report being prompted to deposit multiple times, with requested sums varying based on location and the size of their alleged “wins.”
Centralised Platform, Adaptive Tactics
Although support chat interactions differ between sites, collected evidence strongly suggests the use of a single, centralised platform with a shared user database.
“I registered on one site from the known network and then tried to register on another using the same email,” said Bohdan Lytvyn, founder of MyCasinoIndex.com. “I was told that such a user already exists. This confirms it is one platform, not separate operators.”
Independent forensic analysis further indicates that many of the involved sites are technically non-functional as real casinos. Slot games displayed in the lobby do not appear to call the APIs of the providers they claim to feature, such as Hacksaw Gaming. At the same time, some players reported encountering what appeared to be original branded slot titles, adding confusion and perceived legitimacy.
Indicators of a Coordinated Scam Network
Data collected so far points to a coordinated, multi-channel fraud operation rather than isolated misconduct:
- Traffic sourced primarily from social media platforms and Google Play advertising
- Victims targeted across multiple geographic regions
- AI-powered chat systems that adapt messaging based on user behaviour and location
These characteristics closely match Gambler Panel’s previously documented model as a turnkey affiliate scam platform, reportedly operated from Russia.
Scale and Organisation
As reported in August 2025, Gambler Panel had already institutionalised its operation. Affiliates were reportedly offered up to 70% of extracted funds, supported by extensive internal documentation, including advertising templates, chat scripts, and platform-specific social media tactics.
The network claimed more than 20,000 affiliates, with earnings of at least $10 per verified deposit, and operated a vetting process through a Telegram group with approximately 2,500 active members. One strict rule reportedly applied: no traffic from CIS countries.
A cybersecurity researcher known online as “Thereallo” previously described the platform as resembling a “how to scam 101” manual, noting its professional documentation and step-by-step operational guidance.
Why this matters: The resurfacing of Gambler Panel suggests a mature scam infrastructure that has adapted its tactics to avoid detection, expand its victim pool, and exploit regulatory and platform blind spots.
Ongoing Investigation
While verification efforts continue, current evidence indicates that the Gambler Panel infrastructure remains active and operational. MyCasinoIndex.com is collecting additional reports and working with independent investigators to map associated domains, applications, and potential corporate linkages.
Players and industry stakeholders encountering similar offers or platforms are advised to exercise extreme caution and report suspected cases to trusted watchdogs.
