Bitcoin Forum

Economy => Scam Accusations => Topic started by: johnmbroh on February 26, 2025, 01:32:20 PM



Title: Trust Dice - great until you win! Account blocked.
Post by: johnmbroh on February 26, 2025, 01:32:20 PM
At first, everything seemed fine – deposits, bets, and even withdrawals worked smoothly. I won once, withdrew my funds without any issues, and thought everything was legitimate.

However, after my third consecutive win, things changed. When I tried to withdraw 500 DOGE, my request went pending. When I tried to log in, I saw the message: “Login failed. Account blocked due to unacceptable behavior,” and my funds disappeared.

It seems that Trust Dice is fine with small withdrawals, but once you start winning consistently, they shut you down without explanation. If you don’t want to risk losing your money, I recommend staying away from this platform!


Title: Re: Trust Dice - great until you win! Account blocked.
Post by: holydarkness on February 26, 2025, 05:19:38 PM
You'll have a better chance of getting this resolved by posting on their ANN (https://bitcointalk.org/index.php?topic=5126117.0) as TrustDice vowed an oath of silence (https://bitcointalk.org/index.php?topic=5440533.msg61790891#msg61790891) on this board. But their rep had not been active for a long while and their ANN [unless I read a wrong thread] seemed to be long abandoned too.

So, your best shot is perhaps an ADR like CasinoGuru or AskGamblers.

Will add this to my list, though.


Title: Re: Trust Dice - great until you win! Account blocked.
Post by: AbuBhakar on February 26, 2025, 05:25:40 PM
You'll have a better chance of getting this resolved by posting on their ANN (https://bitcointalk.org/index.php?topic=5126117.0) as TrustDice vowed an oath of silence (https://bitcointalk.org/index.php?topic=5440533.msg61790891#msg61790891) on this board. But their rep had not been active for a long while and their ANN [unless I read a wrong thread] seemed to be long abandoned too.

So, your best shot is perhaps an ADR like CasinoGuru or AskGamblers.

Will add this to my list, though.

I’m not aware that they stop participating on any scam accusation related to them on this board while this is the right place to post complaints against them since they frequently offline and late to answer post on their ANN thread.

But I do understand their action since their casino becomes a hot topic in the past due to their some questionable bonus ToS and wagering requirements on bonuses.


It seems that Trust Dice is fine with small withdrawals, but once you start winning consistently, they shut you down without explanation. If you don’t want to risk losing your money, I recommend staying away from this platform!

The amount is not the main concern rather your gambling activity. Your account probably show some pattern for an abused with their offered features such as bonuses.


Title: Re: Trust Dice - great until you win! Account blocked.
Post by: holydarkness on February 26, 2025, 05:38:36 PM
You'll have a better chance of getting this resolved by posting on their ANN (https://bitcointalk.org/index.php?topic=5126117.0) as TrustDice vowed an oath of silence (https://bitcointalk.org/index.php?topic=5440533.msg61790891#msg61790891) on this board. But their rep had not been active for a long while and their ANN [unless I read a wrong thread] seemed to be long abandoned too.

So, your best shot is perhaps an ADR like CasinoGuru or AskGamblers.

Will add this to my list, though.

I’m not aware that they stop participating on any scam accusation related to them on this board while this is the right place to post complaints against them since they frequently offline and late to answer post on their ANN thread.

But I do understand their action since their casino becomes a hot topic in the past due to their some questionable bonus ToS and wagering requirements on bonuses.

They did, as a result for a past case where I [and others] called their wrongful counter-accusation and confiscation against a player. Unfortunately, upon being informed that their decision is uncalled for, and their ruling is unfounded, they [well, to be fair, the staff who handled the account at that point] resort to spin words and other ugly things.

One thing lead to another and... they wrote what I linked above.

In retrospect, to be completely honest, there were times I regret that collision we had. Things can perhaps get deescalated and handled better if one side choose to be a bigger man and try to cool the situation down, and [at times] I regret that I did not walk out of the forum for fresh air and, instead, keep on shoving. But then, in other perspective, the casino's rep showed a very detrimental trait that a casino shouldn't had [wrongfully accuse players and played victim upon being called out] that need to be corrected.

Water is under the bridge, though.


Title: Re: Trust Dice - great until you win! Account blocked.
Post by: AHOYBRAUSE on February 26, 2025, 06:51:36 PM
At first, everything seemed fine – deposits, bets, and even withdrawals worked smoothly. I won once, withdrew my funds without any issues, and thought everything was legitimate.

However, after my third consecutive win, things changed. When I tried to withdraw 500 DOGE, my request went pending. When I tried to log in, I saw the message: “Login failed. Account blocked due to unacceptable behavior,” and my funds disappeared.

It seems that Trust Dice is fine with small withdrawals, but once you start winning consistently, they shut you down without explanation. If you don’t want to risk losing your money, I recommend staying away from this platform!

Are you sure we are talking about 500 DOGE? I mean that's only 104$ right now. I don't think they would kick somebody because of such a small amount, seriously. Sure, everything is possible these days but still it looks weird.
I wonder what "unacceptable behavior" is supposed to mean. Are you sure you didn't do anything wrong? Maybe in the chat or something? But of course, choosing the wrong words doesn't mean a site could keep your balance. Very strange!