Title: starcoine.com scam Post by: steklomoy on June 20, 2019, 07:31:58 PM Hey
Link to the site was posted on the forum btt. The site offers to play roulette. But to withdraw money, you must make a deposit in the amount of 0.0125 BTC. Previously, I left a negative review in the subject, but the site administrators https://starcoine.com contacted me and asked to remove the review and promised to make a payment within two days. Two days passed and, naturally, no payment followed. Therefore, I am writing a review here. Scammers Profile Link: https://starcoine.com/ Reference Link: https://bitcointalk.org/index.php?topic=5155608.msg51510049 Win Confirmation: https://i.ibb.co/2dngV4W/image.png (https://ibb.co/2dngV4W) Payment Method: https://i.ibb.co/DVX2nFN/image.png (https://ibb.co/DVX2nFN) Quote Due to the fact that the bonus code has been activated, in order to protect against abusing, you need to make at least one minimum deposit of 0.0125 BTC or 0.40 ETH. After making a deposit, your account your account will be unlocked and the withdrawal will be available to you. Your balance has been frozen before making a deposit. PM/Chat Logs: https://i.ibb.co/RBjbsKH/2.png (https://ibb.co/RBjbsKH) Translation from Russian PM / Chat Logs: "Delete your review of Starcoin and within 2 days we will pay you 0.0125 BTC. Write your wallet to chat with support." Code: Domain name: STARCOINE.COM fucking scammers Title: Re: starcoine.com scam Post by: AdolfinWolf on June 20, 2019, 07:36:34 PM Their site looks like it's meant for trading or something though.. I don't see roulette mentioned anywhere?
https://starcoine.com/bitcoin-trading It's funny though how they have some sort of simulated user trollbox..? Title: Re: starcoine.com scam Post by: steklomoy on June 20, 2019, 08:10:37 PM Their site looks like it's meant for trading or something though.. I don't see roulette mentioned anywhere? https://starcoine.com/roulette https://i.ibb.co/PcmnFj5/13.png (https://ibb.co/PcmnFj5) Title: Re: starcoine.com scam Post by: BitMaxz on June 20, 2019, 08:14:04 PM This is already being discussed here and obvious this site is another scam site it is a clone of coineplay[.]com according to this thread here starcoine[.]com - Ask for a deposit before your withdrawal (https://bitcointalk.org/index.php?topic=5155843.0)
I tried accessing them both and they have the same chatbox with the same chats and both of them are scam. Did you deposit the amount required? Title: Re: starcoine.com scam Post by: bitbollo on June 20, 2019, 08:19:15 PM https://bitcointalk.org/index.php?topic=5155843.msg51516387#msg51516387
Quote https://starcoine.com/ - Ask for a deposit before your withdrawal Already posted here on 18 June (first scam accusation) Title: Re: starcoine.com scam Post by: steklomoy on June 20, 2019, 08:31:23 PM Did you deposit the amount required? No, of course, I'm not crazy. I have a goal to warn others :) Already posted here on 18 June (first scam accusation) Well thank you. Title: Re: starcoine.com scam Post by: harizen on June 20, 2019, 08:46:04 PM No, of course, I'm not crazy. I have a goal to warn others :) Therefore you know that it's already sh*t. You are expecting to receive some too? Why just brought that up now? Because they didn't give you the winnings? You really wait for 2 days if they will make a payment which is obviously will not happen. You can warn others the moment the site gave you some payment requirements. Anyways, the site you have mentioned is similar to those sites that being spammed here in the community. Same system, just different URL. Here's the list: https://bitcointalk.org/index.php?topic=5081286.0 Title: Re: starcoine.com scam Post by: steklomoy on June 20, 2019, 09:38:41 PM Therefore you know that it's already sh*t. Well, to wait a couple of days without losing anything is one thing, but paying the bill so that you get paid will win is quite another. You can warn others the moment the site gave you some payment requirements. I did so, immediately warned others. But I immediately received a personal message that the payment will necessarily be within two days. I took the floor. After all, if they paid, then I would become a slanderer. Two days have passed, there are no payments. This topic has already been deleted, and I decided to describe the situation in a separate topic. Title: Re: starcoine.com scam Post by: Chikito on June 21, 2019, 12:21:19 AM They always change domain,
I has saw coineplay, starcoine and tradexhill but used one symbol for site : https://i.ibb.co/0VV9SjV/1122.png I tried login both site, all connected using 1 account registered Title: Re: starcoine.com scam Post by: steklomoy on June 28, 2019, 04:30:46 PM perfectly https://www.virustotal.com/gui/url/e667ccde6d711af713df92de6583f84294c89ec46b5e6beecc63c251d3ed4f02/detection (https://www.virustotal.com/gui/url/e667ccde6d711af713df92de6583f84294c89ec46b5e6beecc63c251d3ed4f02/detection) |