DCB (Deep Cashback)

Review of the company Deepcashback, analysis of activities and reviews of the Dcb loyalty program

"Dcb pyramid scam" - the most popular search query on the internet about this organization. It positions itself as a digital loyalty program that allows users to accumulate points and spend them on marketplaces. The company does not have a successful reputation.

Today we will check the activities of this project and try to determine how safe it is to cooperate with it and whether it is worth getting involved.

What is known about the project

The Deepcashback Bot project is a loyalty program presented in the form of a virtual card. Points accumulate in a participant's account, which can later be redeemed on marketplaces or exchanged for a certificate.

Contact information and domain registration

There are no specific details about the organization on the site. The authors do not disclose their identities and do not provide legal documentation. The only contact information given is a link to a manager on Telegram, who works on weekdays from 8:00 to 16:00 Moscow time.

Residents of Russia, Kazakhstan, Kyrgyzstan, Belarus and Armenia can join the program. The Deep Cashback source itself was created in Russia on January 29, 2025, so it is a relatively new project.

The domain was registered for one year. Such a short registration period indicates unserious intentions by the management. At the moment the service has less than two months left to operate, and whether its existence will be extended is unknown.

There are few mentions of the organization on the internet, which indicates low demand. In a year of operation it failed to become known, so the authors may shut the project down. There are practically no substantial reviews of the DCB loyalty program deepcashback com.

Absence of legal registration

The firm has no visible official registration, which may hint at illegal activity. We did not find any signs of a reliable financial company at this source.

Activities of the Deepcashback Bot service

On the homepage of the Deepcashback Bot project the authors immediately talk about the uniqueness of their card. To participate in the program it is enough to buy the desired card tariff. Five tariffs are available in total:

DCB-5: 50 000 points credited over 232 days, costs 5 000 rubles;
DCB-10: 50 000 points credited over 162 days, costs 10 000 rubles;
DCB-25: 125 000 points credited over 162 days, costs 25 000 rubles;
DCB-50: 250 000 points credited over 162 days, costs 50 000 rubles;
DCB-100: 500 000 points credited over 162 days, costs 100 000 rubles.

 

The cost of the cards is significant. In all tariffs there is a 1 to 1 ratio. These points can be spent in online stores, at gas stations, in theaters, and so on. Another option is to purchase a certificate, which can also be spent on marketplaces.

The authors propose to accumulate points. If nothing is spent from the card after purchase, its nominal value will increase fivefold. For the first card the balance increases tenfold, since its period is longer by 70 days. In standard mode points are credited at 1% per day.

According to the authors, the full list of stores where project bonuses can be spent is located in their Telegram channel, but we could not find it. They also state that new stores are added to the Deep Cashback project every month.

In one analysis it is claimed that the DCB resource is a scam, functions as a financial pyramid and engages in certificate fraud. Participants in the referral program are promised percentage accruals across three levels:

3% - for an invited friend;
2% - for those the friend invited;
1% - for those invited by the friend of the first friend.

This system clearly indicates that the developers aim to attract the maximum number of people to their project. Considering the small number of reviews about deepcashback com, this goal is weakly achieved.

 

Real reviews of the DCB loyalty program

The Deepcashback Bot project has been operating for about ten months, and during this short period it failed to gain popularity, despite the authors' claims of a large client base. The organization is almost not mentioned online, which casts doubt on the reality of a large number of users. This is likely due to the high cost of cards and the lack of trust in the company.

Summary of the DCB loyalty program investigation

Reviews of the DCB loyalty program are exclusively negative. Project participants report that they almost became victims of fraud, realizing that Dcb Technology operates as a classic scam organized by fraudsters. The card, offered for amounts from 5 to 100 thousand rubles, actually brings no real bonuses.

In addition, several exposé materials were found that confirm the conclusion that this structure is engaged in scamming. Our own investigation confirms the same result: cooperation with the DCB project is undesirable, as this is a typical financial pyramid that cannot be considered a safe source of income.

The main negative aspects of the organization include:

prevalence of negative reviews;
complete lack of recognition and authority among the management;
absence of an official license and legal transparency.

For safe earnings it is recommended to choose only licensed financial platforms that have a positive reputation and operate transparently.

Conclusions on the DCB (Deep Cashback) project

DCB (Deep Cashback) stands out even among many similar projects that promise refunds and high returns through virtual cards. But in reality this is an ordinary financial pyramid built on a scheme of attracting new participants.

Here is how the scheme works:

Users are offered to activate a card costing from 5 000 to 100 000 rubles, promising a daily return ("cashback") of 1% of the amount.

The first days really work: points are credited that can be exchanged for gift certificates of major platforms.

Then problems begin: the inflow of funds slows down, and the owners start delaying payments.

To sustain the scheme, additional directions such as a credit cooperative and investment instruments are launched, creating an impression of legitimacy.

Thus, any positive ratings of the project are temporary and are due to the initial period of activity. After a critical mass of attracted funds is accumulated, the system's operation ceases, leaving many users without their investments.

Who is at risk?

The pyramid's target audience is clear:

stay-at-home mothers;
newcomers looking for quick earnings;
small businesses and private individuals who believed in easy money through "smart investments".

Typical signs of a pyramid

Among the main characteristics of the project are:

High profitability (up to 1% daily);
Mandatory purchase of a product (card) to start;
Presence of a three-level referral structure;
Active promotion of the idea of a social investment project;
Formal presence of official documents and organizations that cannot be trusted.

The reason for success lies in the combination of attractive packaging, marketing and the appearance of solvent companies.

Main conclusions

In conclusion, the following can be said:

The DCB (Deep Cashback) project is a classic financial pyramid disguised as a cashback service.
Any earnings are possible only due to investments of new participants.
Loss of invested funds amounts to 100%, since real assets are absent.
It is recommended to avoid any offers promising 1% per day.

Therefore, association with the DCB organization carries a high risk of losing funds and is completely unsafe.