Bitcoin Forum

Just thought I would post this here so people were somewhat aware in advance before playing there, the casino “Trustdice.win” will steal your coins, I am one of several players of which I know have had their accounts frozen for no logical reason other than the admins of this site are after some quick and easy coin, they took around 500-600$ worth of crypto from me spread out amongst several different coins. The LARGEST theft I saw them do was fail to pay out a 100ETH win on their “crash” game. They then froze the winning user’s account told him he violated a BS terms and conditions clause, then kept all the coins in his account (and obviously never got him the 100ETH)...

This happened a few weeks ago, at the time, what the casino ended up taking from that unlucky user was around 16,000 doll hairs, now it would be just a little shy of about 21,000.

Like I said, this is just a simple public service notice and warning to others in the community fraud is still very much a big part of crypto currency and you should definitely be aware of this place and steer clear, they will just take your funds to further their own bank roll.

It's better not to use that kind of service who don't have legit. Lot of new people loose their hard money for making quick profit. I never use that kind of services because its 99 percent chances are loosing your money. Also be aware of going to read their reviews because you found good reviews about them because they will get paid for their reviews. So it's important to do proper research before doing anykind of activities in these services.

Yeah I’m aware that there are many scams out their, but I found this one particularly misleading as it’s not a hyip like most of them, and looks and operates as a normal casino until you start to win big which is why I thought it’d be good the community is aware.

If you want your funds to be legally protected, you need to use the services of licensed online casinos. But if you want to play in unlicensed casinos, you should follow a strict risk diversification, you need to distribute your funds to different online casinos. However, it is better to avoid unlicensed providers of such services. 

You can compile your documents as a valid proof and move this to the Scam Accusations (https://bitcointalk.org/index.php?board=83.0) board or discuss in Gambling discussion (https://bitcointalk.org/index.php?board=228.0) sub-board.

Reviews from this type of site or even other gambling sites aren't really reliable it can mislead you to play and become one of their victims for reviews can be manipulated. They can pay an ample amount to get positive comments. Though players might still take a risk just to have fun and hoping for the winning everyone should be aware that before playing on a specific gambling site, they should do a research first before patronizing it like instead of relying on the reviews better to ask a close friend what site they usually play for that you'll know that those sites are already tested and guaranteed by a friend.

Though Trustdice may have a bad reputation we may not set aside the idea of system glitch in every case like this that is also possible to happen with all other gambling sites. Making everyone aware of an issue like this is a good action so every player will start to take some precautionary action before dealing on every gambling site.

There, this last words very truthful, I mean with the way things are operated in crypto where people wants to scam others in every little chance they get is very disturbing, many users patronizing this site because of the trust they thought they had in this platform but unfortunately that is not the case, people have to be really careful with any platform that involves putting funds that you have no control over,
Am sure there are other users like you who have also experience same mistreatment, good thing you came out to warn people.

So this theft happened a few weeks ago and you are posting this now.Are you posting this now,because YOU got scammed,not because someone else got scammed?
Anyway,I don't understand why would people choose to gamble on an online casino with a .win domain?
To me,having a cheap domain extension is a warning sign of a potential scam.There are so many big and legit online dice websites and crypto casinos.Why would people choose a small and shady website?
Does this website offer something the big crypto casinos can't offer?

I have never trusted such projects. Thank you for the warning.

First off, better move this to gambling discussion thread.
I heard some feedbacks about trustdice, too. That is why I never play to those gambling websites that has a bad feedback and has some issues regarding withdrawals. There are a lot of legit gambling sites out there with established named and has a good reputations.

I wonder what violation did that player who won 100eth as to why trustdice freeze his account.

Do you think domain prices are something that should rank a page in terms of how safe it is? Price of win domain is around $3 per year, and you can buy com or net for $4. By your logic, people should only gamble on pages that have the most expensive domains, but that doesn't make any sense.

https://www.domcomp.com/

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I can't say anything good or bad about TrustDice, except that they have no accusations for scam on this forum. Last post in their official thread was last year in November, but OP is edited in February 2020.

https://bitcointalk.org/index.php?topic=5126117.msg50374013#msg50374013

Genuinely sorry I have other things going on in my life?
I’ve made other posts and reviews over that week though, this was like my 4th stop of my scam alert train

*choo choo; makes train noise*

Thanks for OG link they posted I’ll dump SS’s from the admin later. :D

Hippos4ever, if you want this to look credible, edit your open post (you can do that by click edit button) and follow scam report format from here : https://bitcointalk.org/index.php?topic=260073.0

You can then expect that some of the DT members will respond and leave a negative feedback on their user profile, of course, if you can prove that your claims are true. Getting your money in situations like this is not easy, but the worst thing you can do is ignore the situation like most do.