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Author Topic: starcoine.com scam  (Read 210 times)
steklomoy
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June 20, 2019, 07:31:58 PM
Last edit: June 21, 2019, 06:53:00 AM by steklomoy
 #1

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:

Payment Method:

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:

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
Domain idn name: STARCOINE.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2019-06-11
Creation Date: 2019-06-11T23:48:18Z
Registrar Registration Expiration Date: 2020-06-11
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +7.4955801111
Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
Registrant Fax Ext:
Registrant Email: STARCOINE.COM@regprivate.ru
Admin ID:
Admin Name: Protection of Private Person
Admin Street: PO box 87, REG.RU Protection Service
Admin City: Moscow
Admin State/Province:
Admin Postal Code: 123007
Admin Country: RU
Admin Phone: +7.4955801111
Admin Phone Ext:
Admin Fax: +7.4955801111
Admin Fax Ext:
Admin Email: STARCOINE.COM@regprivate.ru
Tech ID:
Tech Name: Protection of Private Person
Tech Street: PO box 87, REG.RU Protection Service
Tech City: Moscow
Tech State/Province:
Tech Postal Code: 123007
Tech Country: RU
Tech Phone: +7.4955801111
Tech Phone Ext:
Tech Fax: +7.4955801111
Tech Fax Ext:
Tech Email: STARCOINE.COM@regprivate.ru
Name Server: buck.ns.cloudflare.com
Name Server: lara.ns.cloudflare.com
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2019.06.18T13:45:40Z <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en.

fucking scammers

https://bitcointalk.org/index.php?topic=5235729
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AdolfinWolf
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June 20, 2019, 07:36:34 PM
 #2

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..?

steklomoy
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June 20, 2019, 08:10:37 PM
 #3

Their site looks like it's meant for trading or something though.. I don't see roulette mentioned anywhere?


https://starcoine.com/roulette


https://bitcointalk.org/index.php?topic=5235729
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June 20, 2019, 08:14:04 PM
 #4

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

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?

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June 20, 2019, 08:19:15 PM
 #5

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)

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steklomoy
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June 20, 2019, 08:31:23 PM
 #6

Did you deposit the amount required?

No, of course, I'm not crazy. I have a goal to warn others  Smiley

Already posted here on 18 June (first scam accusation)

Well thank you.

https://bitcointalk.org/index.php?topic=5235729
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June 20, 2019, 08:46:04 PM
 #7

No, of course, I'm not crazy. I have a goal to warn others  Smiley

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

steklomoy
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June 20, 2019, 09:38:41 PM
Last edit: June 20, 2019, 09:55:22 PM by steklomoy
 #8

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.

https://bitcointalk.org/index.php?topic=5235729
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June 21, 2019, 12:21:19 AM
 #9

They always change domain,
I has saw coineplay, starcoine and tradexhill

but used one symbol for site :


I tried login both site, all connected using 1 account registered




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steklomoy
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June 28, 2019, 04:30:46 PM
 #10


perfectly https://www.virustotal.com/gui/url/e667ccde6d711af713df92de6583f84294c89ec46b5e6beecc63c251d3ed4f02/detection

https://bitcointalk.org/index.php?topic=5235729
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