Is kazbingo.kz Legit?
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Website
kazbingo.kz
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Industry/Niche
Online Casinos
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Sector
GAMBLING
*Suggest a new sector?
Is kazbingo.kz legit? It's not likely, with one of the lowest ratings on our chart. Let's take a look at it and its Online Casinos industry. We aggregated 53 powerful factors to determine if kazbingo.kz is legit. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
1.9/100
You can see why kazbingo.kz received the low score below.
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What Is kazbingo.kz? Company Overview
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Domain Creation Date
Thursday 1st, December 2022 12:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
HTTPS Not Found
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Proximity to Suspicious Websites
100/100
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Phishing Score
51/100
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Malware Score
56/100
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Spam Score
88/100
kazbingo.kz
The kazbingo.kz's business is associated with a popular Online Casinos industry, but the connection is highly suspicious. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
Kazbingo
Please review the information below to learn what we found out about kazbingo.kz.
kazbingo.kz Technical Analysis
Key Facts
Domain age
1 years, 5 months
Company Data
Organization
Private Person
Owner
Viktor Petrov
Address
not specified
State
gohost_kz
Country
KAZAKHSTAN
Country Code
KZ
E-mail
Name...................: Viktor Petrov
Organization Name......: Private Person
Street Address.........: not specified
City...................: Karaganda
State..................: gohost_kz
Postal Code............: 050000
Country................: KZ
Website Data
Website
kazbingo.kz
SSL certificate valid
WHOIS registration date
WHOIS last update date
Owner
Name
Viktor Petrov
Organization
Private Person
Street
not specified
State
gohost_kz
Country
KAZAKHSTAN
Country Code
KZ
Administrator
Name
GOhost.kz
Street
162.159.38.217 162.159.38.217 162.159.38.217 162.159.38.217 162.159.38.217 162.159.38.217 162.159.44.80 162.159.44.80 162.159.44.80 162.159.44.80
State
NIC
Country
NICARAGUA
Country Code
NI
E-mail
NIC Handle.............: PS-KZ-000-052668
Name...................: GOhost.kz
Phone Number...........: +7.7212503707
Fax Number.............:
Email Address..........: [email protected]
Nameserver in listed order
Primary server.........: addilyn.ns.cloudflare.com
Primary ip address.....: 162.159.38.217
Secondary server.......: yew.ns.cloudflare.com
Secondary ip address...: 162.159.44.80
Telephone
Registrar
kazbingo.kz Review
The Scam Detector website Validator gives kazbingo.kz one of the lowest trust scores on the platform: 1.9. It signals that the business could be defined by the following tags: Dubious. Very New. Suspicious.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 1.9 score based on 53 aggregated factors relevant to kazbingo.kz's industry. The algorithm scored this website based on issues such as its creation date and high risk of phishing, spamming, and other factors noted in the Dubious. Very New. Suspicious. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning kazbingo.kz, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between kazbingo.kz and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of kazbingo.kz. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of kazbingo.kz, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. kazbingo.kz is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Status of Domain Blacklisting
This term reveals whether kazbingo.kz has been blacklisted on any online directories and tagged as suspicious.
Domain Blacklisting Status
This term indicates whether kazbingo.kz has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether kazbingo.kz boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, kazbingo.kz.
Is kazbingo.kz a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is kazbingo.kz a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
How To Remove Your Information From the Internet
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How To Report GAMBLING Scams: FTC
Do you want to know how to report kazbingo.kz or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
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Did You Lose Money to Any Scams?
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GAMBLING Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
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Are You the Owner of kazbingo.kz?
If you own kazbingo.kz, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own kazbingo.kz, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
Leave a Comment
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I girl apparently from Kazakhstan contacted me via email and sent me "photos" of her. The next day she sent me another email to say that she had purchased 2 lotto tickets for me as a "gift" from Kaz Bingo. 2 days later they did the draw and apparently I have won $400000+. I have also been assigned a financial "manager": "Kazbingo YOUR MANAGER: A manager has been assigned to your account. If you have any questions or difficulties, be sure to contact your manager, we will solve any questions. Manager Name: Kenes Samatov Email: [email protected]" I think this is just a flat out phishing scam that uses agents (e.g. the girl who emailed me originally) top try and dupe people - I had to create an account and "sign in" to view my tickets. I used an email that I use for scam-baiting just to be on the safe side. The site does look legit but there are way to many sketchy variables (i.e. Why is there an English language option for the site - it's almost in China and no one speaks English there hardly. Even if they did, why no other language options (in particular, those of neighbouring countries)? https://kazbingo.kz/
An email from "Kenes Samatov" (TL.DR = It's a phishing scam. LOL)... Kenes Samatov [email protected] via outlook.com Attachments Mon, 6 Mar, 13:41 (2 days ago) to me Respected Mr. Jimmy. I am an official representative of the company JSC "KAZ Bingo", my name Kenes Samatov. Please take the time for your reply and email me, I have important information for you. You are the sole owner of the winning ticket, our payout department must make a payment on your winnings. Note: You can request the payout of your winnings in two ways, below I have provided the necessary information about the withdrawal of funds. Please fill in the information and send it to me in a reply message for processing your data. The information requested by company JSC "KAZ Bingo" is required for official registration of You as a winner in the milestones required by the law of Kazakhstan of state bodies. You need to fill out all of the fields below and I will be able to process your winnings payment: Full Name: Full Address: Bank Name: Bank Account Holder Name: Bank SWIFT CODE (Routing Number / Transit Number): Bank Account Number: Best respect, Payment Manager, Kenes Samatov. JSC "KAZ Bingo". +77273495130 One attachment • Scanned by Gmail
Scamming site, a Kazakhstan girl who got me email from a dating site started exchanging emails with me sending her pictures etc., then she informed me she bought a ticket number 10987613 for me from Kazbingo.kz and asked me to register there, then she and Kazbingo.kz emailed that my ticket was a winner of $565,896.84, and the site asked for my routing and account number to transfer the money, then a security officer working for a high-tech company in VA attempted to withdraw a large amount from my account, a fishing international scamming scheme, why from Kazakhstan??? I don't know but stay away
I've had exactly the same as the above.A girl l was talking to said she had brought a gift ticket and l had won the jackpot and l was the only one but had to fill in the details. I did give my address but no bank details.So l assume lm broke now.
I have had exactly the same experience as described by others. A girl who calls herself Darina emailed me with some photos and then said she had sent me a lottery ticket, which miraculously won 550,495 USD. I did not send any bank info to Kenes Samatov. I did a Google image search on one of the photos and it turns out to be a photo of a girl named Natali Tanchak from Ivano-Fransk in Ukraine, not Kazakhstan. Complete scam.
Ha, I suppose that I'm just adding to a long list here. Darina is the same girl I've been talking to and yes, same scam on a lottery ticket. 490k+$. Fortunately I've not given any details. Just in case, look out for Lilia and Saikal. Not quite so ambitious, just 450£€$, depending where you're from. All Kazakhstan based. Hope this helps.