Evidence Report

Overview

This report alleges that Sumit Kumar Bansal, SerpNames, and BLACKBOX MEDIA PTY LTD are connected to a domain network used to promote illegal or unlicensed online gambling. The evidence includes WHOIS records, Australian company details, domain lists, screenshots, Google search traces, redirect behaviour, and pages that display gambling content under selected conditions.

The pattern is direct. Expired or acquired domains with existing trust are repurposed for casino pages, casino redirects, and link-farm activity. Domains documented in this report include onlinecasinos-australia.com.au, petnet.com.au, gingerclubonline.com.au, frenchyourway.com.au, tinathemusical.com.au, and kevinandrews.com.au. The evidence includes direct gambling pages and cloaking, where ordinary visitors may see a harmless page while Google or selected visitors are shown casino content, gambling keywords, redirects, or link structures.

The conduct matters because unlicensed online casino promotion is illegal in many of the jurisdictions covered in this report, including Australia. The laws section identifies criminal offences, civil penalties, advertising bans, payment restrictions, website blocking powers, and liability for people who assist, advertise, promote, or profit from illegal gambling operations. This is evidence relevant to crime, regulatory enforcement, domain abuse, payment abuse, and reputational harm.

The harm is also personal and public. These domains carried names and histories built by other people: Australian businesses, restaurants, events, charities, services, and the name of the late Hon Kevin Andrews AM. Using that inherited trust to push casino traffic is a serious misuse of reputation. This report preserves the evidence, identifies the connected parties and domains, and frames the conduct as an illegal-gambling and domain-abuse matter requiring serious review.

ACMA-Blocked Casinos Promoted From Repurposed Australian Domains

millmerranvillage.com.au is documented in this report as one of the repurposed Australian domains connected to Sumit. The live page presents itself as a casino comparison/review page for Australian players and contains affiliate-style outbound links to offshore casino operators. This is significant because ACMA has already identified several of the casino brands promoted from that page as illegal gambling services, prohibited interactive gambling services, or services blocked by Australian ISPs.

ACMA says ISP blocking is used where serious criminal or civil offences are involved, including prohibited online casino services, unlicensed regulated interactive gambling services, and advertisements for those services in Australia. ACMA's July-September 2025 report states that the blocked sites relate to illegal gambling services, including alternate sites created to evade blocks.

Casino / Service Observed on millmerranvillage.com.au ACMA record
Betzillo The page title and body promote "Betzillo Australia" and describe Betzillo as an offshore online gambling platform targeting Australian and Asia-Pacific markets. ACMA's July-September 2025 report lists betzillo.com and betzillo1.com among websites referred to ISPs for blocking. ACMA also lists Betzillo as a prohibited interactive gambling service in its investigations page.
Golden Crown Casino The page recommends Golden Crown and links through goldencrownlink.com. ACMA blocked Golden Crown Casino in April 2022 and issued formal warnings connected to Golden Crown Casino. ACMA's investigations page also lists Golden Crown Casino among blocked prohibited services.
RollXO The page compares RollXO against Betzillo and links through rollxo.media. ACMA's November 2024 blocking action lists RollXO among illegal online gambling websites blocked by Australian ISPs. ACMA's investigations page lists RollXO among blocked prohibited services.
N1 Bet / N1BET The page promotes N1BET and links through n1betpartners.com. ACMA's October-December 2024 report lists N1 Bet services in formal warnings and lists n1bet4.com among blocked websites. ACMA's investigations page lists N1 Bet among blocked prohibited services.

The page source also showed affiliate-style outbound links for other casino brands, including Blindluck, Ruby Reels, and SlotLords. The strongest ACMA-confirmed matches from the reviewed sources are Betzillo, Golden Crown Casino, RollXO, and N1 Bet.

tinathemusical.com.au shows the same pattern at larger scale. The live page is titled as an Australian online casino guide and presents ranked offshore casino offers for Australian players, with "Play" buttons routed through track.magicclick.partners. The page visibly promotes casino brands that ACMA has identified in enforcement and blocking materials.

Casino / Service Observed on tinathemusical.com.au ACMA record
Vegas Now Listed as the top casino in the "Top 10 Online Casinos in Australia" section. ACMA's December 2025 blocking action lists Vegas Now among illegal online gambling sites referred to ISPs for blocking.
Lucky Ones Listed as a top casino and promoted with a large welcome bonus. ACMA's December 2024 blocking action lists Lucky Ones among illegal online gambling websites. ACMA's October-December 2024 report also lists Lucky Ones in formal warnings.
Just Casino Listed as a top casino in the page's top-10 ranking. ACMA's September 2023 blocking action lists Just Casino among illegal offshore gambling websites blocked by ISPs. ACMA's July-September 2025 report also identifies Just Casino in enforcement action.
Lukki Listed as a top casino in the page's top-10 ranking. ACMA's May 2024 blocking action lists Lukki Casino among illegal gambling websites blocked by ISPs. ACMA's April-June 2024 report lists lukki.com among blocked websites.
LetsLucky Listed as a top casino in the page's top-10 ranking. ACMA's April-June 2024 report lists letslucky17.com and letslucky4.com among blocked websites.
LuckyDreams Listed as a top casino in the page's top-10 ranking. ACMA's April-June 2024 report lists luckydreams8.com among blocked websites. ACMA's investigations page also lists Lucky Dreams among prohibited services.
SkyCrown Listed as a top casino in the page's top-10 ranking. ACMA's April-June 2024 report lists skycrown5.com and skycrown6.com among blocked websites. ACMA's investigations page also lists Sky Crown among prohibited services.

ACMA sources: Action on interactive gambling: July to September 2025; Blocked gambling websites; Investigations into online gambling providers; ACMA November 2024 blocking action; ACMA April 2022 Golden Crown blocking action; ACMA September 2023 Just Casino blocking action; ACMA May 2024 Lukki blocking action; Action on interactive gambling: April to June 2024; ACMA December 2024 Lucky Ones blocking action; ACMA December 2025 Vegas Now blocking action.

5 days ago

Casino page visible on millmerranvillage.com.au

Earlier screenshot showing millmerranvillage.com.au as a casino page
Earlier capture, around 6 May 2026: millmerranvillage.com.au displayed a casino comparison page promoting offshore casino offers.
11 May 2026

Current Betzillo affiliate page on millmerranvillage.com.au

Current screenshot showing millmerranvillage.com.au as a Betzillo affiliate page
Current capture: the same domain now shows Betzillo-focused casino affiliate content and outbound tracking.

New Updates 11/5/26

The Hon Kevin Andrews AM gave decades of service to the Liberal Party, the Parliament, the people of Menzies, and the Commonwealth. His name carries the weight of that public service and should be treated with dignity.

New evidence indicates that kevinandrews.com.au has been used in casino-link-farm activity. This is a deeply disrespectful use of Mr Andrews' name and memory, placing the reputation attached to his public life into the service of gambling promotion. The screenshots below preserve the observed evidence.

IMPORTANT NOTE: As per information in this report, the website kevinandrews.com.au is CLOAKED, meaning directly visiting the website will show a "coming soon" page. The LINK FARM is shown to google, for SEO benefit. Changing the USER AGENT of your browser to "Googlebot" will reveal the linked casino content. A tutorial on this can be found here: https://www.youtube.com/watch?v=Ftiz15i5ACM
I have attached many screenshots anyway.

New Updates 10/5/26

frenchyourway.com.au - redirects to Ruby Reels Casino, an illegal casino blocked on other domains by Australian ISPs. frenchyourway.com.au redirect screenshot

important: the redirect of gingerclubonline.com.au and frenchyourway.com.au is cloaked, and it seems temperamental. The cloaking will activate if you directly visit the url. You have to google search the website and click through from google to see the casino. I have provided the google search link above.

Easy Guide: View a Page as Googlebot

This is a quick way to test for simple user-agent cloaking. Open the same URL normally, then open it again with a Googlebot user agent. Record screenshots of both results, including the URL bar and the date/time where possible.

Chrome

  1. Open the target page normally and take a screenshot.
  2. Press F12 to open Chrome DevTools.
  3. Press Ctrl+Shift+P on Windows/Linux, or Cmd+Shift+P on Mac.
  4. Type Network conditions and press Enter.
  5. Find User agent and untick Use browser default.
  6. Choose Googlebot Desktop if it is listed. If it is missing, choose Custom and paste the Googlebot string below.
  7. Reload the page and take a second screenshot.

Firefox

  1. Open the target page.
  2. Press Ctrl+Shift+M on Windows/Linux, or Cmd+Option+M on Mac, to open Responsive Design Mode.
  3. Use the user-agent option if it is available in your Firefox version.
  4. Choose Googlebot if listed, or paste the custom user-agent string below.
  5. Reload the page and take a screenshot.

Desktop Googlebot user agent: Mozilla/5.0 (compatible; Googlebot/2.1; +http://www.google.com/bot.html)

User-agent spoofing catches basic cloaking. Sophisticated cloaking may also check IP ranges, reverse DNS, referrer, device fingerprint, location, cookies, or whether the visit came from Google search. A normal result from this test does not clear a domain. A mismatch between normal view and Googlebot view is useful evidence.

Laws

  • Australia. The Interactive Gambling Act 2001 (Cth) regulates companies that offer or advertise gambling services online, through websites, apps, and telephone services. The Act focuses on services supplied to people physically present in Australia through the "Australian-customer link" concept. A prohibited interactive gambling service includes a business-provided gambling service delivered by internet carriage service, other listed carriage/content services, broadcasting service, or datacasting service, subject to specific exclusions. In practical terms, ACMA says banned services include online casinos, in-play sports betting, sports betting services without an Australian licence, and betting on lottery outcomes. These banned services must not be advertised in Australia, and operators must not promote or offer credit for online betting. ACMA enforcement also reaches affiliates and other parties knowingly concerned in the provision or promotion of prohibited or unlicensed services to Australian customers.
    Penalties and enforcement: ACMA says breaches may lead to criminal charges and/or civil penalties, including ancillary liability for people who help someone break the rules. Current civil penalties can be up to $2.475 million per day for an individual and $12.375 million per day for a corporation. Website blocking is an active enforcement tool: as of ACMA's 16 April 2026 update, 1,640 illegal gambling and affiliate websites had been blocked since the first blocking request in November 2019, and over 230 illegal services had withdrawn from the Australian market since ACMA began enforcing the strengthened illegal online gambling rules in 2017.
    Sources: Interactive Gambling Act 2001; ACMA: About the Interactive Gambling Act; ACMA: investigations and penalties; ACMA: April 2026 blocking update.

Facts

  • Sumit employs sophisticated cloaking methods which is a blackhat seo technique to direct traffic dependant on IP ranges, browser fingerprinting, geo-location, etc. He advertised his proprietory cloaking software in his telegram channel for 10k USD. Websites that show "coming soon" or a normal looking website are in fact cloaked and show a different page to googlebot or to victims.
  • There are two easy ways to tell if a website is being cloaked, which do not entirely get past sophisticated cloaking, but do shed light. One is looking up the website on google or sometimes bing with searches like "site:ngia.com.au casino". When you search that you will see in the description text references to casinos, betting, pokies on the page which google is able to see but regular users cannot.
  • The second method is to set the user agent of your browser to googlebot which bypasses the cheap layer of cloaking but not the layer 2 cloaking which cannot be fooled without doing something like spoofing your IP address.
  • Cloaking can also trivially hide the information that products like Ahrefs and Semrush reveal about domains, meaning that while I have a trove of evidence from these tools, there is probably a great deal more hidden.
  • Sumit created the repurposed and blatant online casino domain millmerranvillage.com.au.
  • Sumit has a public telegram channel, https://t.me/SerpNamesTeam, in which he implicates himself hundreds of times.
  • Sumit boasted about repurposing a website for an Elephant sanctuary into a online casino.
  • Sumit uses "aggressive" link building, spamming domains with "24,000"+ referring domains, which is called a churn and burn strategy because it rockets the site in the rankings but leads to a manual penalty from google which destroys the value of that domain forever. He recently did this on the domains bellaromarestaurant.com.au, tfyogurt.com.au, and newcastlefloristdelivery.com.au, which thanks to him now have around 500,000 pure spam casino backlinks on them, utterly destroying those domain names forever.
  • I spoke to drop.com.au via webchat on the 7th of April 2026 and asked them direct questions about their policy on unlicensed betting casino domains and they were unable to answer any questions I had.
  • Around April 7th or 8th, Sumit suddenly cloaked almost all of the over 130 domains he had bought in a fake "coming soon" landing page.
  • Within days of being approved for an ACN, Sumit purchased the name domain "onlinecasinos-australia.com.au", under his own name, which literally has an unlicensed gambling affiliate website on it. UPDATE: this site has been wiped or cloaked more strongly.
  • He owns the live repurposed domain tinathemusical.com.au which like almost all his domains was won on drop auctions, and around May 1st 2026 he directed dozens of .au domains with cloaking to it, to boost its rank. The sites linking to it are cloaked but googlebot with google IP range sees a totally different website. However tinathemusical cannot be cloaked because then victims would not be able to access it.

WHOIS: onlinecasinos-australia.com.au

Domain Name onlinecasinos-australia.com.au
Registry Domain ID 5b3bf383fc434cf29440641e287e44ef-AU
Registrar WHOIS Server whois.auda.org.au
Registrar URL https://tucowsdomains.com/compliance-form/
Last Modified 2026-04-21T08:02:22Z
Registrar Name Tucows (Australia) Pty Ltd trading as OpenSRS
Registrar Abuse Contact Email domainabuse@tucows.com
Registrar Abuse Contact Phone +1.4165350123
Reseller Name Not listed
Status serverRenewProhibited status code details
Status Reason Not Currently Eligible For Renewal
Registrant Contact ID b2880a737db449969b93c005df6e9e01-AU
Registrant Contact Name Sumit Bansal
Registrant Contact Email serpnames@gmail.com
Tech Contact ID 959f81e6a283410b8915be05b60db657-AU
Tech Contact Name Data Protected Data Protected
Tech Contact Email noreply@data-protected.net
Name Servers kristin.ns.cloudflare.com
quinton.ns.cloudflare.com
DNSSEC unsigned
Registrant BLACKBOX MEDIA PTY LTD
Registrant ID ACN 694897384
Eligibility Type Company
WHOIS Database Updated 2026-05-04T04:57:49Z
onlinecasinos-australia.com.au SITE WAS WIPED - HERE IS THE ARCHIVE wayback archive

Evidence Images

legal
In January - asks for legal advice
2026 04 19 Website Coming Soon screenshot
ADVANCED CLOAKING ACTIVE - FAKE coming soon cloaked page HIDES CASINO TARGETING AUSTRALIANS
genworth.com.au
genworth.com.au BASIC CLOAKING + LINK FARM to tinathemusical.com.au
soulcamping.com.au
soulcamping.com.au BASIC CLOAKING + LINK FARM to tinathemusical.com.au
corvinarestaurant.com.au
corvinarestaurant.com.au BASIC CLOAKING + LINK FARM to tinathemusical.com.au
australiansaleyards.com.au
ADVANCED CLOAKING ACTIVE - FAKE coming soon cloaked page HIDES CASINO TARGETING AUSTRALIANS
albertaga.net
DISGUSTING - Sumit repurposes a website to help gambling addicts recover into a CASINO AFFILIATE - IS THERE ANYTHING HE WONT DO?
2026 04 22 Bhw Indonesian Gambling Affiliate screenshot
2026 04 22 Bhw Indonesian Gambling Affiliate
Diveoztek screenshot
Diveoztek
canada
CANADA GEO-TARGETED CASINO
wavecomp.ai
wavecomp.ai sold expired domain
sold expired domain
millmerranvillage.com.au SITE WAS ADVANCED CLOAKED on 5/5/26 - HERE IS THE ARCHIVE wayback archive
Millmerranvillage screenshot
Millmerranvillage
audioproducts.com.au screenshot
audioproducts.com.au link tier 2 spam to money site
repeatedtext screenshot
repeated text reveals many sites acquired by sumit very recently
micky.com.au screenshot
micky.com.au link tier 2 - disgraceful
2026-04-26 screenshot 08:49:56 screenshot
2026-04-26 screenshot 08:49:56
2026-04-26 screenshot 09:38:34 screenshot
2026-04-26 screenshot 09:38:34
2026-04-26 screenshot 09:42:55 screenshot
2026-04-26 screenshot 09:42:55
2026-04-26 screenshot 10:30:57 screenshot
2026-04-26 screenshot 10:30:57
2026-04-26 screenshot 10:36:34 screenshot
2026-04-26 screenshot 10:36:34
2026-04-26 screenshot 19:30:03 screenshot
2026-04-26 screenshot 19:30:03
2026-04-26 screenshot 19:31:01 screenshot
2026-04-26 screenshot 19:31:01
2026-04-26 screenshot 19:32:28 screenshot
2026-04-26 screenshot 19:32:28
2026-04-26 screenshot 19:33:15 screenshot
2026-04-26 screenshot 19:33:15
2026-04-26 screenshot 19:36:59 screenshot
2026-04-26 screenshot 19:36:59
2026-04-26 screenshot 19:51:24 screenshot
2026-04-26 screenshot 19:51:24
2026-05-04 screenshot 09:39:11 screenshot
2026-05-04 screenshot 09:39:11
2026-05-04 screenshot 09:39:28 screenshot
2026-05-04 screenshot 09:39:28
2026-05-04 screenshot 09:39:52 screenshot
New Zealand expired domain wellingtonspca.org.nz repurposed for Indonesian illegal casino
2026-05-04 screenshot 09:53:30 screenshot
2026-05-04 screenshot 09:53:30
2026-05-04 screenshot 09:54:11 screenshot
2026-05-04 screenshot 09:54:11
2026-05-04 screenshot 09:54:40 screenshot
2026-05-04 screenshot 09:54:40
2026-05-04 screenshot 09:55:07 screenshot
2026-05-04 screenshot 09:55:07
2026-05-04 screenshot 09:55:31 screenshot
2026-05-04 screenshot 09:55:31
2026-05-04 screenshot 09:56:03 screenshot
2026-05-04 screenshot 09:56:03
2026-05-04 screenshot 09:56:31 screenshot
2026-05-04 screenshot 09:56:31
2026-05-04 screenshot 09:57:20 screenshot
2026-05-04 screenshot 09:57:20
2026-05-04 screenshot 09:57:42 screenshot
2026-05-04 screenshot 09:57:42
2026-05-04 screenshot 09:58:08 screenshot
2026-05-04 screenshot 09:58:08
2026-05-04 screenshot 09:58:36 screenshot
2026-05-04 screenshot 09:58:36
2026-05-04 screenshot 10:06:02 screenshot
2026-05-04 screenshot 10:06:02
2026-05-04 screenshot 11:06:45 screenshot
2026-05-04 screenshot 11:06:45
2026-05-04 screenshot 11:07:53 screenshot
2026-05-04 screenshot 11:07:53
2026-05-04 screenshot 11:24:30 screenshot
2026-05-04 screenshot 11:24:30
2026-05-04 screenshot 11:24:43 screenshot
2026-05-04 screenshot 11:24:43
2026-05-04 screenshot 11:25:18 screenshot
2026-05-04 screenshot 11:25:18
2026-05-04 screenshot 11:25:33 screenshot
2026-05-04 screenshot 11:25:33
2026-05-04 screenshot 11:26:17 screenshot
2026-05-04 screenshot 11:26:17
2026-05-04 screenshot 14:13:01 screenshot
2026-05-04 screenshot 14:13:01
Serpnames screenshot
Serpnames
Tinathemusical screenshot
Tinathemusical
SerpNames cloaking screenshot
SerpNames cloaking landing page
real website googlebot screenshot
Googlebot user agent uncloaked website
betting screenshot
Thai betting website
cloaked au domain
cloaked au domain PBN
cloaked au domain
another cloaked au domain PBN

.au Domain List *NOT COMPLETE LIST

Domain
aboveparsydney.com.au
adin.com.au
ajiips.com.au
alkiraskincare.com.au
amalfihomewares.com.au
anangukuarts.com.au
apertureaustralia.com.au
arrowscientific.com.au
asksarah.com.au
aspleybikeshop.com.au
assignmentgeek.com.au
athletesvoice.com.au
audibarrybourke.com.au
audioproducts.com.au
australiansaleyards.com.au
banette.com.au
bartwo.com.au
baycoffee.com.au
beachbum.net.au
cbresi.com.au
cellbikes.com.au
chaneljaymesbridalboutique.com.au
charred.com.au
clarevillekiosk.com.au
comefromaway.com.au
corvinarestaurant.com.au
crcsi.com.au
creativecarcare.com.au
daveandcharlotte.com.au
davisandwaddell.com.au
deb2020.com.au
dinnerisserved.com.au
diveoztek.com.au
dodonifeta.com.au
drakeeatery.com.au
ecocaddy.com.au
end2endfestival.com.au
envyjewellery.com.au
esplanadehotelfremantle.com.au
farmstayholidays.com.au
fashfest.com.au
ferdydurke.com.au
fishandchipsawards.com.au
fola.com.au
forrestgeneralstore.com.au
fourpeople.com.au
frenchyourway.com.au
furneauxrestaurant.com.au
genworth.com.au
gingerclubonline.com.au
glowgolf.com.au
govertical.com.au
grooteeylandtlodge.com.au
heartcure.com.au
heavenlyblooms.com.au
highendbuilding.com.au
imvc.com.au
internetblackout.com.au
jerseyboys.com.au
joaniesbaretto.com.au
joedyscafe.com.au
kevinandrews.com.au
kidcyber.com.au
kimbarrett.com.au
kingstreettheatre.com.au
lesands.com.au
lightingoptionsaustralia.com.au
lilocafe.com.au
linkproperties.com.au
lostinaforest.com.au
ltfoundation.com.au
lygonfamilydental.com.au
maccredit.com.au
maloufpharmacies.com.au
mantarestaurant.com.au
masonsofbendigo.com.au
mcmartinsfarm.com.au
meeanjinmarkets.com.au
melbourneheartsurgeon.com.au
melinamarchetta.com.au
micky.com.au
mineraldeposits.com.au
moretonbayfoodandwine.com.au
mxnationals.com.au
nabo.com.au
naojapaneserestaurant.com.au
networksandcollaborations.com.au
ngia.com.au
offroadadventureshow.com.au
ozzicat.com.au
papagoose.com.au
parlamento.com.au
petnet.com.au
pi-plus.com.au
pixierouge.com.au
popejoan.com.au
portmacfishing.com.au
precinctgalleries.com.au
prepdhydration.com.au
princelane.com.au
promaccom.com.au
propj.com.au
qantassuper.com.au
qhda.com.au
rainbowlodgetasmania.com.au
rainforestbounty.com.au
restaurantlume.com.au
resumecentre.com.au
rhubarbhair.com.au
rolinfarms.com.au
ryecafe.com.au
sanctuaryrefuge.com.au
scarlettos.com.au
shepstudio.com.au
shopbot.com.au
short-walks.com.au
shoukcafe.com.au
sirenbar.com.au
sistersmarket.com.au
sleepdoctorcampbelltown.com.au
sogicesurvivors.com.au
soulcamping.com.au
southeastconveyancing.com.au
stcloudeatinghouse.com.au
summerpicnictables.com.au
supportfordecisionmakingresource.com.au
taiwanholidays.com.au
tasmanianspecialtimbers.com.au
techandme.com.au
theedwards.com.au
theflindersstreetproject.com.au
thelongtable.com.au
themoderneatery.com.au
theremarkablesgroup.com.au
thesandalwoodshop.com.au
thesandwichshop.com.au
thundamentals.com.au
tinathemusical.com.au
torasumi.com.au
v8supercar.com.au
verifynow.com.au

SerpNames Domain List *NOT COMPLETE LIST

Domain
1077YesFM.com
29SouthRestaurant.com
2ndChanceTreatment.com
911TowerChallengeFoundation.org
AASPWeb.org
ACESConnectionInfo.com
AEFactoryService.com
AgassiPrep.net
AgerSens.com
AlIkhbaria.net
AllCopaysCount.org
AmericasLastLineOfDefense.com
Architectural-Design-Magazine.com
AreperaGuacuco.com
AsSeenOnTVGuys.com
AstroMoving.net
AuroraLady.com
Ausawd.com
AutoCareHaven.org
Ayasa-Violin.com
Babilon-Translator.com
Baltistan.eus
BDAlentejo.net
BebeWinans.net
BeeHome.design
BestMswPrograms.com
BeyondFlexner.org
BigfootTents.com
BlackSexWorkerCollective.org
BombayTiger.com
Borda-Net.org
BoulderBearClimbing.com
BouleMagique8.com
BroderickRoadhouse.com
BrusselsBriefings.net
C3EAwards.org
CafeParadiso.co.za
Caferati.me
CancerSalves.com
CedarsAndBeeches.com
CelebrityLanes.com
ChameleonProject.org
ChandiwalaHospital.com
Chindogu.com
CineFamily.org
ColarussosJessup.com
ComparativePolitics.org
Corethics.org
CortlandStandard.net
COS-Academy.com
CotenRadio.fm
COVID19-MSC.org
CovingtonAthleticClub.com
Craft309.com
creator-innovator.com
CrimesofWar.org
CristinAlvarez.com
CSSS-Science.org
CU-BX.com
CuvierClub.net
DataWisata.com
DavidLinx-Official.com
Deliberating.org
DgPals.io
DNABarcodes.org
DonaldDaters.com
DongpoRestaurant.com
DouglasTradeShows.com
Drachen.org
Drbfitmd.com
DrugFreeAZKids.org
DukCorp.com
EatAtGoogies.com
EsportsFed.org
EtkinJohnson.com
EUSIPCO2021.org
eVisas.travel
FADFest.cat
FantomStarter.io
FatCamSatGarverLake.Com
FerrarasFoods.com
FloridaYachtsCharters.com
FoodSecurityNews.com
ForneySoccer.Org
FreshPlanetFlavor.com
Fronteer.us
Gal-Ben.com
GangFreeKids.org
GoTrive.com
GroupsInc.org
GT-Initiative.org
HabanerosMexicanGrill.com
HondaLock-SC.info
Hotlanta-Bonding-Company.net
HTS-France.org
HumanitiesWeb.org
Ifcdn.com
IHAD.org
Inage-BC.com
IndiaGov.org
IPES.org
IpGoto.com
IrvineAmphitheatre.net
ItsAllGoodBakery.com
IXXIDesign.com
JohZankei-Hotel.com
Joule1.com
KauaiRocks.com
KayEnglishPhotography.com
KeepEmWet.org
KingOfTheVikings.com
KyushuBeerFestival.com
La-Hacienda-Yokohama.com
LambdaWars.com
LasQuenasRadio.com
LatinoStartupAlliance.org
LAUP.net
LehighValleyWineTrail.com
Lift-Texas.org
LittleFood.org
LlibreriaLaCapona.cat
LogoDesignWeb.com
LucasDolega.com
Lulu.fm
Ma-Hamoshava.com
MacWellman.com
MakeMyPlate.co
ManCaveBarberLounge.com
MarinaraTimer.com
Meitou-Takaranoyu.com
MickiesDairyBar.Com
MidnightRodeoMo.com
Mile22.movie
Mizutani-Pain.com
Montpellier-FrenchTech.com
Motsu24.com
MuncieSymphony.org
NormatecRecovery.com
NUBD.info
NuVision3D.com
OBrienPlumbingAndHeating.com
Oizo3000.com
OlympusBioScapes.com
OneFacultyOneResistance.org
Ootajuku.net
Open-Science-Repository.com
OpenCollective.Foundation
OpesAdvisors.com
OxyClubCalifornia.org
ParisBaguetteSG.com
PattersonsStation67.com
PedroPointBrewing.com
PhoneDaily.com
PixofArm.com
PlayIronThrone.com
Pocha-CC.com
Policy-Workshop.org
Psa-Avtec.com
PuenteAsociados.com
ReformInstitute.org
RioCristalMiami.com
RobertScheer.com
RockSane.com
Rokkasho-Rhapsody.com
Sakura-Paris.org
SamueliInstitute.org
SavannaJazz.com
ScholarshipHunter.com
SerGiyBogomolov.com
ShanghaiDumplingHouse.com
SicherHeim.org
SigniaTherapeutics.com
Site-Lab.org
Snotr.com
SouthEastAviation.com
SouthValleyBBQandLounge.com
SovietStory.com
SPZH.live
St-Michaels-Winery.com
Starseeds.eco
SurfingMadonnaRun.org
SwitchAfricaGreen.org
TaxCreditsForWorkersAndFamilies.org
TBOExtra.com
TeamOcFun.com
TerraCoopa.net
ThaiBamboo-Concord.com
ThaiSignature.net
TheCentennialHouse.com
TheLazyDonkeyRestaurant.com
TheLivingCity.org
TheSocialaz.us
TheTeachingTools.com
TPRStorytelling.com
Tretheweystone.co.nz
Trustix.org
UKBusinessGrants.org
UnionPizzaWorks.com
UrgentCarePickering.com
VermontFresh.net
VirginiaUranium.com
WBU.world
WellingtonSPCA.org.nz
WestCoastGameParkSafari.com
WhiteClothGallery.com
WinsorDimSumHouse.com
Yurika-Endo.com
ZekesPlaceMN.com
ZimslUpsk.com

Associated Domain List *NOT COMPLETE LIST

AS Domain Competition Level Common Ref. Domains Total Ref. Domains Backlinks
15 bellaromarestaurant.com.au 89% 858 1,120 412,737
20 tfyogurt.com.au 89% 862 1,214 491,850
23 yelloh.com 81% 859 1,785 1,346,352
22 newcastlefloristdelivery.com.au 77% 861 2,485 513,382
20 savoringspoon.com 66% 638 1,413 20,740
9 minihungary.eu 65% 597 1,256 2,898,892
5 ome2021.hu 65% 595 1,241 2,677,210
4 csakoda.hu 64% 595 1,119 2,894,557
5 70-billion-pixels-budapest.com 64% 597 1,451 3,017,720
5 thesunnysidecafe.com 64% 595 1,318 14,761
10 annalavatelli.com 62% 573 2,485 188,791
24 sirius-project.eu 62% 638 3,040 94,925
4 dig-hum-nord.eu 61% 573 3,168 201,901
4 essetresport.com 59% 572 3,006 3,569,475
4 markersandmicrons.com 57% 545 1,087 48,186
18 vidyasewingmachine.com 57% 517 1,192 2,104,870
18 go-lab-project.eu 57% 615 4,112 105,936
21 belizecoalition.org 56% 716 2,471 304,939
5 mepheartgroup.eu 56% 572 2,811 145,496
5 trevillebeachclub.it 56% 572 2,725 121,335
5 sissden.eu 55% 554 3,007 93,356
5 solar2012.jp 55% 493 857 17,801
6 ecodriver-project.eu 53% 498 2,810 49,726
3 fanoeturistbureau.dk 52% 495 1,103 44,322
2 jaminasfest.dk 52% 495 1,088 43,818
15 ethos-europe.eu 52% 498 3,840 2,110,328
5 associations-info.fr 51% 472 5,113 133,449
2 massagestol-test.dk 51% 495 1,104 43,863
10 ejail.dk 51% 495 1,287 44,485
17 troposplatform.eu 51% 545 3,986 1,266,560
5 atabii.jp 50% 445 1,003 16,213
19 pianetasaluteonline.com 50% 610 3,211 815,896
4 vao789club.pro 50% 473 2,382 762,227
20 teleworkkakudai.jp 50% 507 1,539 335,795
5 migliorislotitalia.eu.com 50% 496 1,327 372,084
6 carezza.jp 49% 445 807 17,398
14 sozaikoujou.com 49% 447 1,075 21,725
15 nekoyama.net 49% 462 1,231 131,447
4 vibirth.com 49% 464 1,183 116,779
15 mupyyy.com 49% 448 1,218 199,469
6 supplychaininitiative.eu 49% 573 4,065 431,391
19 lalatoys.dk 49% 501 1,953 1,627,288
5 theybuyforyou.eu 48% 573 3,498 7,332,495
5 classiquemaispashasbeen.fr 48% 452 1,169 71,277
17 bk8thepl.com 48% 427 1,359 367,069
12 epigenesys.eu 48% 497 2,977 185,434
4 migliori-siti-poker-online.in.net 47% 460 3,785 4,271,268
18 escapegroom.fr 47% 531 3,160 154,820
2 minplakat.dk 47% 451 1,306 31,387
3 capshoppen.dk 47% 451 1,306 26,675
5 go88sx.com 47% 446 1,315 2,111,367
6 input.club 46% 447 1,477 23,143
15 ncpwidenet.eu 46% 609 2,085 249,348
35 frankphilanthropies.org 46% 611 2,524 156,420
2 talisound.cyou 46% 450 1,072 107,705
2 talktosps.cyou 46% 450 1,072 110,746
15 egan.eu 46% 454 2,756 85,951
5 europamulticlub.com 46% 537 4,547 795,336
5 itsart.tv 46% 572 2,243 3,087,516
10 perousemedical.com 46% 460 5,344 4,395,800
20 rockrebelmagazine.com 46% 497 2,314 439,400
2 brownsguesthouse.cyou 46% 450 1,094 110,721
2 buckland-house.cyou 46% 450 1,086 111,000
2 bucks-carpenter.cyou 46% 450 1,088 110,477
2 bulimbaguesthouse.cyou 46% 450 1,090 107,973
2 buybeatsheadphones.cyou 46% 450 1,087 107,807
2 c2caccommodation.cyou 46% 450 1,084 107,980
2 cainknittingspares.cyou 46% 450 1,088 107,693
2 camborneprogressivecounselling.cyou 46% 450 1,091 110,609
2 camelotintl.cyou 46% 450 1,090 108,398
2 cameronharrisltd.cyou 46% 450 1,087 108,252
2 capricornengraving.cyou 46% 450 1,091 111,554
2 cardiffharlequins.cyou 46% 450 1,087 107,912
2 carefreeleasing.cyou 46% 450 1,087 108,224
2 carshalton-craft.cyou 46% 450 1,092 108,156
2 catchinglife.cyou 46% 450 1,086 110,900
2 cathy-thephotographer.cyou 46% 450 1,090 107,830
2 classicaledforum.cyou 46% 450 1,088 110,891
2 colinlesliephotography.cyou 46% 450 1,089 108,167
2 copeople.cyou 46% 450 1,087 107,925
2 corcovadaproperty.cyou 46% 450 1,091 110,884
2 cornwallvisited.cyou 46% 450 1,095 108,396
2 croftsvets.cyou 46% 450 1,094 107,509
2 crowsnestdartmouth.cyou 46% 450 1,093 107,761
2 curvewendover.cyou 46% 450 1,095 110,632
2 cycle-challenge.cyou 46% 450 1,083 110,270
2 d-p-consultancy.cyou 46% 450 1,088 110,405
2 dancewithadifference.cyou 46% 450 1,099 108,398
2 dancingqueentheshow.cyou 46% 450 1,096 107,436
2 dartmouthshakespeareweek.cyou 46% 450 1,090 107,848
2 deanmatthewsphotography.cyou 46% 450 1,089 110,477
2 debenhamartsfestival.cyou 46% 450 1,088 108,336
2 dechslinegsds.cyou 46% 450 1,085 110,833
2 design4equine.cyou 46% 450 1,091 110,632
2 dominaschambers.cyou 46% 450 1,087 110,751
2 doncaster-bellestars.cyou 46% 450 1,085 108,094
2 dragonbadge.cyou 46% 450 1,085 107,798
2 dreamrides.cyou 46% 450 1,089 111,477
2 driving-lessons-tenterden.cyou 46% 450 1,085 107,996
2 drpriceandpartners.cyou 46% 450 1,093 108,106

Report Structure

This report documents evidence connecting Sumit Kumar Bansal, SerpNames, and BLACKBOX MEDIA PTY LTD to a network of acquired and repurposed domain names, including Australian `.au` domains, expired-domain inventory, WHOIS records, screenshots, backlink/competitor data, and observed website behaviour. The evidence indicates use of domain repurposing, casino affiliate content, and cloaking techniques where normal visitors may see benign or inactive pages while search engines or selected users are shown gambling-related material.

The report is structured as a case file: profile and entity details, relevant gambling-law context, factual observations, WHOIS records, domain lists, associated competitor domains, and screenshot evidence. The legal section is included to show why unlicensed online casino promotion, gambling advertising, affiliate traffic generation, and cross-border targeting may raise regulatory or criminal issues in Australia and other affected jurisdictions.

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