Bitcoin Forum

Hi,

On gamblig discussion there was open a tread about Yolodice.icu : https://bitcointalk.org/index.php?topic=5123462.0

It clearly a scam attempt, the are try to use Yolodice.com trust to impersonate them and scam people. They also use the same logo as yolodice.com

I red dagged the promoter Jappo074 : https://bitcointalk.org/index.php?action=trust;u=2550184

Please DT1 tag him too

Their website is a 1:1 copy of https://cryptondraw.com/, including their Terms&Conditions, registered address etc.

Left them negative feedback.

Simply put, no one is out here to give you free money.


Use your common sense and you'll find that this is a completely unsustainable business model, and they clearly cannot afford to give away funds like this even if they are just starting out and what to advertise themselves. What if people abuse this promo and have multiple accounts? Wouldn't they go bankrupt overnight?

The only logical explanation is that they are running a con, based on the fact that they will most likely ask you to deposit more funds in order to withdraw any winnings from the promo code, or just not process any withdrawals altogether. Couple that with the fact that they're using the script of another site as anon mentioned, you've got an obvious one.

So, I was bored today and actually signed up for the site using their $100 promocode. My intention was to play a few games, then try to withdraw half of that promocode.

However, on my 3rd game, using a $5 bet, I won a pot of $1300. Now, I went into this with nothing but skepticism and doubt, but to say I didn't want to try to find a way to get that $1,300 out would be false.

Explored their withdrawal page, tried to withdraw $1000 of the $1300 and the site told me that I needed to enable 2FA on my account before withdrawing, and the site gave me 2 options, SMS Verification or Yolodice verification. I attempted SMS Verification and the site told me that I am not a US citizen and to proceed with Yolodice Verification. Now I am a US citizen on a US IP, but decided to test once more and use a VPN to connect to a server in Colorado, Florida, and New York, every time I was told I am not a US citizen.

Ok then, so I decided to try Yolodice Verification. Upon clicking the verification button, I am redirected to ethereums[dot]network and a download for YoloDiceAuthentication.zip attempts to start. It was my goal to attempt and analyze whatever malware they are trying to serve in the .zip, however I was never able to successfully download the .zip to extract whatever they were trying to infect me with.


So there is a bit of a rabbit hole going on here, there seems to be a network of affiliate marketing and gambling sites that are all ran by the same group, and are all clones of eachother.

ALL LINKS BELOW ARE SCAMS
Gambling:
hxxps://yolodice[dot]icu
hxxps://cryptondraw[dot]com

Affiliate Marketing:
hxxps://ethclick[dot]me
hxxps://ethereums[dot]network
hxxps://utradecoin[dot]com

There are likely more, but those are the ones I came across immediately.
ALL LINKS ABOVE ARE SCAMS

All sites are hosted on the same server, 185.51.247.203, which belongs to a Ukrainian hosting firm called https://zomro.net/. If anyone cares they can submit abuse reports to them, however I have no idea if they'll care.

Looks like a well-organised scam. You were not able to download the zip file? If you can find the direct download link, send it to me via a personal message and I can run that malware or whatever in one of my VM's to see what the code does. It'll be interesting to share the results.

Looks like you are a scammer yourself! I sent you 30 PLC yesterday, but ETH never got it! Although it was publicized within 2 hours!

Probably have to record you here https://bitcointalk.org/index.php?board=83.0

Go reply to my PM please before make accusation. I ask your PLC address for refund you because this coin wasn’t tradable, as you well know! Will post trx here

Edit: refund trx here (I sent fund back to the sender addresses, due the user didn’t reply me)
https://platincoin.info/#/tx/ddd7701bef6215ffaf79df53f72306d2e85d2de6645379e9095cac76f37af727