Topic: [Warning] Divicoins fraud - deposit to withdraw (Read 204 times)
This is a very old scam scheme but it's still worth to post whenever we find one doing this, they almost got me when the scheme was new, they usually worked in telegram, they will first be friend you and recommend you this, even showing you their payment proof, some are bold and they post it here in Bitcointalk.
Yes, It is pure scam and this roulette giveaway already promoted a few times in this forum with different domains. this is another one. First, they will give some giveaways by using promo code to play roulette games on their site. Give you huge winnings. when you try to withdraw they will ask you a deposit 
= it's a pure scam.
I have a thread about this roulette scam site here> Newbies attention. Don't get trap yourself with greed.. I will add this site too. Great find op.
= it's a pure scam.I have a thread about this roulette scam site here> Newbies attention. Don't get trap yourself with greed.. I will add this site too. Great find op.
Usually, the scammers will target new members as victim by giving them some fake giveaways as bait and the stimulation of greed in victims.
Good job for the thread you wrote and linked here, much appreciated.
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Yes, It is pure scam and this roulette giveaway already promoted a few times in this forum with different domains. this is another one. First, they will give some giveaways by using promo code to play roulette games on their site. Give you huge winnings. when you try to withdraw they will ask you a deposit = it's a pure scam.
I have a thread about this roulette scam site here> Newbies attention. Don't get trap yourself with greed.. I will add this site too. Great find op.
= it's a pure scam.I have a thread about this roulette scam site here> Newbies attention. Don't get trap yourself with greed.. I will add this site too. Great find op.
Just saw the thread here: https://bitcointalksearch.org/topic/--5258422 And going you to stay away from such projects.
After creating an account on their website, used the promo code worth 16 usd and they ask to play least one roulette game in order to withdraw your funds. But, they never said in the thread that you will need to deposit some amount of BTC in order to withdraw to your wallet.
The thing is, I have created an account and won some BTC using roulette then I created another account and won some BTC on the other account too. Also, I saw many people saying they won a huge amount of BTC on roulette and it's not normal for everyone to win.
Reference Link:
https://divicoins.com/ (Official website)
https://bitcointalksearch.org/topic/--5258422 (Thread)
https://bitcointalksearch.org/topic/--5258430 (Thread)
WhoIs info:
Expires On2021-06-27
Registered On2020-06-27
Updated On0001-01-01
https://who.is/whois/divicoins.com
Payment Method:
Ethereum/Bitcoin
Archive:
https://web.archive.org/web/20200627141923/https://divicoins.com/ (Website)
http://archive.fo/wip/QuUvN (Website)
http://archive.fo/Ju0vi (Thread)
https://web.archive.org/save/https://bitcointalksearch.org/topic/--5258422 (Thread)
Additional Notes:
User profile links:
https://bitcointalksearch.org/user/ataovo-2823078
https://bitcointalksearch.org/user/shorewind-2823080
After creating an account on their website, used the promo code worth 16 usd and they ask to play least one roulette game in order to withdraw your funds. But, they never said in the thread that you will need to deposit some amount of BTC in order to withdraw to your wallet.
The thing is, I have created an account and won some BTC using roulette then I created another account and won some BTC on the other account too. Also, I saw many people saying they won a huge amount of BTC on roulette and it's not normal for everyone to win.
Reference Link:
https://divicoins.com/ (Official website)
https://bitcointalksearch.org/topic/--5258422 (Thread)
https://bitcointalksearch.org/topic/--5258430 (Thread)
WhoIs info:
Expires On2021-06-27
Registered On2020-06-27
Updated On0001-01-01
https://who.is/whois/divicoins.com
Payment Method:
Ethereum/Bitcoin
Archive:
https://web.archive.org/web/20200627141923/https://divicoins.com/ (Website)
http://archive.fo/wip/QuUvN (Website)
http://archive.fo/Ju0vi (Thread)
https://web.archive.org/save/https://bitcointalksearch.org/topic/--5258422 (Thread)
Additional Notes:
User profile links:
https://bitcointalksearch.org/user/ataovo-2823078
https://bitcointalksearch.org/user/shorewind-2823080
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