Diamondjack.top Cryptoscam – All You Need To Know

Subhan N

Diamondjack.top touts itself as the “#1 decentralized cryptocurrency gaming platform” created by famous billionaires, like Elon Musk or Bill Gates. The site offers users a large signup bonus of up to 10,000 in crypto for simply registering and entering a promotional code. The site will not allow users to withdraw their winnings until they make an additional deposit that is used as a fee. This article will give you a complete overview of how Diamondjack.top works so you can prevent falling victim.

Scam Overview

Diamondjack.top seems to be an exciting and legitimate online crypto gambling website. The site looks professional, but it is bursting with big payouts, generous bonuses and popular games, such as crash and plunko. Sites that claim to have been created by well-known billionaires may seem trustworthy to those new to cryptocurrency.

Diamondjack.top has several red flags which should raise alarms.

Fake Celebrity Endorsements

Scammers often use celebrities like Elon Musk or athletes like Cristiano Rondono to claim that they are involved in a project. Diamondjack.top has made questionable claims about being founded by high-profile millionaires. But there is no proof that these people have ever endorsed or been affiliated with this website.

Inflated Statistics

Diamondjack.top shows impressively large numbers for “Total Players Online”, and “Total Registered Players”, in order to give the impression that it’s a popular, busy gambling website. In reality, the stats about users are probably fabricated using bots and fake account to fool real players. Platforms with legitimate user growth show modest numbers.

No Verification Requirements

Diamondjack.top is unlike other online casinos that require users to verify their identity when they create an account. This allows operators to remain anonymous. It is a clear sign of a suspect operation. A strict know-your-customer procedure is essential for responsible crypto gambling.

Withdrawals conditional upon deposits

Diamondjack.top uses the most cunning trick by requiring additional deposits to withdraw winnings. The site is able to make money by exploiting victims. Legitimate platforms will never restrict the withdrawal of basic account funds in this way.

Zero Transparency

Diamondjack.top provides no documentation on its site about the owners, licenses or policies of responsible gambling, nor does it provide information regarding their location. This complete lack in financial and operational transparence is a big red flag for users to not trust or verify the platform.

Bonuses Too Good to be True

Diamondjack.top has aggressively promoted on social media bonuses of up to $2,000 in crypto for just signing up. The disproportionately high bonuses, which do not require a real deposit, should serve as an immediate warning that something is amiss. These bonuses are too high for any business to afford.

Phony Games

Diamondjack.top offers popular crypto gambling game, but the games are more designed to attract people than to provide a fair gaming experience. The games are designed to allow “risk-free” gameplay with the bonus funds before withdrawal restrictions are implemented.

By being aware of these warning signs, crypto-users can hopefully avoid becoming victims to scams such Diamondjack.top. The old saying “If it looks too good, it’s probably not” is true. Always research any new online gambling platforms before depositing any cryptocurrency.

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Scams and how they Work

Diamondjack.top has a clever multi-step scheme to part people from their cash.

1. Promote your services to users

Signing up with a promo code and receiving a $2,000-$10,000 bonus in crypto is the first step. These offers will be heavily promoted on social media websites like Facebook and YouTube.

2. You can play games without risk.

When users register their accounts, they will be impressed by the bonus amounts in their account. Diamondjack.top offers users the chance to play popular crypto-gambling games such as Crash, Slots Dice, Plinko, and Plinko, without any risk. The bonus funds are not withdrawn, but the illusion is created that the user can win.

3. Slowly reveal Withdrawal Limitations

Diamondjack.top will not tell a player that they cannot withdraw any winnings if they have played with the bonus. Diamondjack.top states that users must “verify your account” before they can withdraw. This creates the illusion that withdrawals will only be possible if you complete additional steps.

4. Verify Accounts by Requiring Additional Deposits

This is the core of the scam. Diamondjack.top’s support staff claims that the account of users who want to withdraw their winnings must first be “verified”. It is convenient that the verification process only requires a $100-$500 deposit to be completed.

Unsuspecting customers, assuming they are following the standard verification process comply with deposit demands. Diamondjack.top, however, will then come up with new reasons why the withdrawal can’t be processed and demand further hoops to jump.

5. Excuses to Stonewall Users

Diamondjack.top customer support has been reported to have simply re-issued more conditions or excuses for withdrawal after users deposit hundreds of dollars. This can include:

You need to complete additional KYC procedures

Due to technical problems, withdrawals are delayed.

Depositing more money is required to unlock withdrawals

Diamondjack.top will use the time gained to shut down ghost accounts, close existing accounts, and take the site off-line once sufficient deposits have been made.

Common Questions

1. What is Diamondjack.top

Diamondjack.top advertises itself as an uncentralized crypto-gambling platform created by famous millionaires. The site is unregulated and designed to steal deposits from users. It promises victims large sign-up bonus in crypto, which can never be withdrawn.

2. What is Diamondjack.top?

Site offers users a signup bonus of up to $10,000 in crypto. First, users can try out games with bonus money. Diamondjack.top’s support team insists on requiring users to deposit their crypto in order to withdraw any winnings. They claim this is necessary for “account validation”. The site may disappear or users will be unable to withdraw their funds after this payment.

3. What games can you play on Diamondjack.top?

Crash is one of the many games available. Other titles include Dice, Slots and Plinko. When playing with the signup bonuses, these games function normally. However, any winnings won cannot be withdrawn. The games are only a façade to give legitimacy to the scam.

What should I be doing if I’ve already made a deposit at Diamondjack.top?

Stop immediately sending money to this site. Document the scam using screenshots. Report the site’s existence to social media and gambling regulators. Consult a lawyer about recovering possible losses. Post warnings in order to prevent further victims.

Diamondjack.top is not the only scam involving crypto gambling.

Diamondjack.top scam is just one of the many crypto-casino scams. When gambling online, be extra cautious with cryptocurrency. Always use licensed and trusted sites, which are transparent in terms of their ownership, location, and regulatory supervision.

The Bottom Line

Diamondjack.top demonstrates why it is important to be careful when gambling online. This is especially true when cryptos and promotions are concerned. Offers that seem too good-to-be true are most likely to be. Do extensive research on any new gambling site before you believe claims made by celebrities like Elon Musk.

While gambling with cryptocurrency can have many benefits, it also has risks when using anonymous, unregulated sites located overseas without accountability. Keep your money in licensed and established casinos with a history of fairness. They will also pay out any winnings. You should never use a casino that asks for additional payments to access your winnings or account balance.

Following common sense precautions will allow you to enjoy crypto gambling in a safe manner. Watch out for scams, such as Diamondjack.top. They are designed to exploit unsuspecting customers. Do your homework before you visit any site that offers something for free. Also, don’t allow greed to override good judgment.

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