Diamondjack.top is marketed as the “#1 Decentralized Crypto Gaming Platform” by celebrities like Elon Musk or Bill Gates. The site is trying to entice new users with signup bonuses worth up to $ 10,000 in cryptocurrency just for using a promocode and registering. The users are soon to discover that the site does not allow them to withdraw any profits, because they have to make an additional payment first, which serves as a deposit fee. This article provides an overview of how Diamondjack.top scam works, so that you do not fall victim.
Scam Overview
Diamondjack.top, at first glance appears to be a legitimate crypto gambling website. The professional website boasts big payouts with generous sign up bonuses. There are also popular games including slots, crashes, and plinko. This site, which claims to be created by famous millionaires, can appear trustworthy to newcomers.
Diamondjack.top displays several red flags, which should be a cause for concern.
Fake Celebrity Approvals
A common scam tactic involves claiming that famous people like Elon Musk or athletes like Cristiano Cristiano are involved with a project. Diamondjack.top asserts in different places that Diamondjack.top was created by several high-profile, billionaire entrepreneurs. No evidence exists that these individuals are associated with or have endorsed Diamondjack.top in any manner.
Inflated Users Statistics
Diamondjack.top uses impressively high figures for “Total Players Online”, or “Total Registered Players”, to make it seem like a popular gambling site. In reality, these statistics are probably faked by using bots or fake user accounts to fool actual users. Platforms with more legitimate growth have smaller user numbers.
No Verification Requirements
Diamondjack.top requires no identity verification to create a Diamondjack.top account. This allows the operator to remain anonym, which is a sign of a suspicious operation. To ensure that crypto gambling is conducted responsibly, KYC (know-your-customer) procedures must be strictly followed.
Withdrawals dependent on deposits
Diamondjack.top’s cleverest tactic is to demand additional deposits in order for users to withdraw their winnings. This acts as a fee for withdrawals, while also circumventing gambling laws. It allows the site to make a profit by taking advantage of its victims. Legitimate platforms don’t restrict account withdrawals this way.
Zero Transparency
Diamondjack.top doesn’t provide any documentation regarding its owners or location. It also does not mention any regulatory licenses. This complete absence of financial and operating transparency is a huge red flag, indicating that users are unable to trust the platform.
To Good to Be Real Bonuses
Diamondjack.top is running aggressive promotions in social media that offer crypto bonuses from $2,000 to $10,000. These large bonuses which require no deposit are a clear indication that something may be wrong. A business that is sustainable cannot afford to give such high bonuses away for free.
Phony Games
Diamondjack.top is a website that appears to offer popular crypto gaming games. These games are not intended to be fair, but rather to lure people in. The signup bonus money can be used to play the games “risk-free”, which helps build trust.
Crypto users should be aware of the warning signs so they don’t fall victim to scams. According to the old saying, “If something seems too good-to-be true, it probably will be.” Do extensive research into new online gaming platforms before depositing any amount.
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Scams Work
Diamondjack.top is a scam that uses a complex multi-step plan to separate the victims from their funds.
1. Use promotional offers to attract users
This is done by enticing users with promotional offers such as $2,000 to $10k in crypto bonuses for simply signing up, and using the promo code. These offers are heavily promoted across social media, including Facebook, YouTube TikTok Instagram and other sites.
2. Free Games for Users
As soon as users register, they are astonished to see their bonus balances. Diamondjack.top users can play popular crypto gambling titles like Crash Slots Dice Plinko Plinko using bonus funds and not their own deposit. This gives the illusion that there are winnings, although the bonuses can’t be withdrawn.
3. Slowly reveal the withdrawal restrictions
Diamondjack.top is not the first to say that withdrawals of winnings won with a bonus are impossible. Diamondjack.top instead states that the user “must verify their account” prior to withdrawing. This gives it the appearance that withdrawals only become possible after you have completed additional steps.
4. Require additional deposits to “verify” the account
This is where the scam lies. Diamondjack.top claim that a user’s account must be verified first before winnings can be withdrawn. The verification process, conveniently, requires a deposit of between $100 and 500 dollars to complete.
Unsuspecting players, believing that they’re following a standard validation process, agree to the deposit requirement. Diamondjack.top is likely to come up new excuses as to why a withdrawal cannot be processed after the deposit has been completed.
5. Excuses from Stonewall Users
Diamondjack.top has not been able to withdraw money from users after they have made deposits of hundreds or thousands of dollars. This can be anything from:
Please complete the additional KYC steps
There are technical issues that delay withdrawals
You must “unlock withdrawals” by depositing more funds
Diamondjack.top is able to stall the process, giving them time to close ghost accounts, remove users and, eventually, take down the site once they have collected enough new deposits.
The Most Frequently Asked Questions
1. What is Diamondjack.top
Diamondjack.top touts itself as being a decentralized, crypto gambling platform that was created by famous multi-billionaires. However, this is an unregulated site created to steal user deposits. It lures users with the promise of huge sign-up crypto bonuses that are never withdrawn.
2. How does Diamondjack.top fraud work?
The site offers users signup bonuses worth up to 10,000 USD in cryptocurrency. With the bonus, players can play without risk. Diamondjack.top Support insists that customers deposit their own crypto when trying to withdraw earnings. Diamondjack.top claims this is “account confirmation”. After this payment, the user may encounter additional roadblocks in withdrawing funds.
3. What games does Diamondjack.top have to offer?
Crash Dice Slots Plinko Mines Tower Coinflip Coinflip. These games will work as normal when using the signup offer, but any winnings you make cannot be withdrawn. The games used are a ruse to make the scam look legitimate.
What do I need to do if my deposit has already been made at Diamondjack.top?
Stop immediately sending any money to that site. Documentation of the scam is done with screenshots. Report this site to the gambling regulators, and any social networks. Consult with an attorney to recover losses. Post warnings to help prevent new victims.
Diamondjack.top scam: Is it the only crypto gambling fraud?
Diamondjack.top is not the only crypto casino scam. Use caution when playing online with cryptocurrency, especially. Use licensed sites only that have transparency about the owners, their location and regulatory oversight.
Bottom Line
Diamondjack.top and other sites like it highlight the importance of caution when gambling on the internet, especially with crypto and promotions. A deal that seems too good for true is most likely not. You should always research any new gaming platform before you place your trust in claims about celebrity associations.
If you are using unregulated and anonymous sites, based in other countries, there is a risk. Always play at licensed, well-established online casinos. These casinos have a reputation for fairness and payouts. Don’t trust a site which demands an additional fee to view or access your current account balance.
By using common sense, you can gamble safely on crypto. Diamondjack.top is a scam that preys on unwary users. Do some research on any site offering something free. Don’t be tempted by greed.