Both sides have PM'd me to get into this dispute. I've looked through it, and from what I understand, the OP claims that: ParaDice.io is a scam. The other side claims that MafiaCoin and sarul are the same person and have attempted to cheat the casino. Did I connect the dots correctly?

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I'd like to see the proof that ParaDice mentioned before deciding what to do.

It seems that they provided yahoo enough proofs:

You should really stop wasting your and our time because you tried to abuse site and you got caught. End of story.

Sure you can report it to all DT members, but if paradice.io provides strong valid proof that you were abusing them then it will only give you more reds instead of getting your account cleared.

Poor you MafiaCoin, just like your own name "Mafia" and you tried to abuse the site by creating multi accounts buy you do not admit it. Makes senses if you do not admit because you do not want to be blamed. But now case is closed and you deserves the red tag.

ParaDice has provided sufficient enough evidence that this user is creating loads of multiple accounts. Neg trust removed from them and placed on MafiaCoin for wasting my time

The thing is ,was the aforesaid amount of balance was from the deposited amount or from the faucet? If it was from faucet then casino has it. While if it is from deposit then casino has to explain on what basis are they chancing arms on his deposit + profit ( unless casino proves that he won in illegitimate way)

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So far statement from casino's side is not checking out just like Your point is invalid explained plus another one earlier.

Admin accussed you of abusing faucet by claiming it and doing 100x rolls, he never said anything about your betting habits.

Your video already shows you at 0.0083 which means that it doesn't make a difference at all to your case.


He has logs of IP probably, and if he can provide that proof to yahoo then he can clear his name.

The story from the website's admin doesnt quite check out, the admin says the user usually claims from the faucet and make a x100 bet with his accounts, 0.00000500x100= 0.005BTC, OP has much more than that

Is what the admin said true? That you created over 40 accounts with the same IP?

Even if you have deposited some BTC, you might not get paid either way since you probably deposited into the 1 faucet account that had a balance, and you deposited some BTC just to make the min withdraw.

I am pretty sure this counts as cheating.

I have sent a message to the owner requesting proof of said multiple accounts and faucet abuse. If his claims are true then ill review my trust against his casino.

I do find it odd that a new casino would try to damage their reputation over some pennies. Lets see what proof is provided.

Also in response to an earlier comment, why would I tag the OP? The scam accusations section is filled with false claims and i feel there are no penalties or not enough penalties for users making false claims. If this casino proves the OP is a scammer himself there will be some new paint issued

I fail to see any of your marks against the player MafiaCoin legit. You are blaming player for trying to double spend the transaction which never happened . Secondly I want to ask why you are disallowing withdraw on the basis of multiple account? How is it harming anyway? Claiming of giveaways from multiple accounts is a bad practice but I don't think it happened in this case.

Also please note that dice sites confiscating players deposit is not a fair practice. It explains if he/she has by some means cheated by knowing seeds, but the best in that is to not allow to withdraw profits. In this I also I am unable to see player cheating by which he should be allowed full withdrawal of winning amount.

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I wasn't in good impression about the site from the beginning. So hereby I would like to ask what is their hot wallet and how much they hold as of now. Please do it signed message so it clears my doubts.

My point is:

All the casinos that are existing on market, they will never do smth like that. I mean what is the point of creating one casino if you want to steal 0.0083. I'm not a casino guy or even a gambler but I remember I saw on chat while waiting for giveaway the admin telling bomberman to stop what he is doing.

He has the possibility change his name and he had an arrogant mood against the admin. He changed his name to ADMIN!!!! and just shouting out loud how cool he is.

I think this guy has no life for sure,
With his talks, he seems like a kid who's lollipop is snatched  

Again fun part his 0.0083 turned into 0.083 within 24 hours

It is really hard to switch between thirty seven accounts and if he is able to switch like that he is a good damn robot   and the admin of the site said he is switching the accounts every 20-30 seconds,but how he is able to claim the faucet using the same IP. I have to watch the video of MafiaCoin to know how he is going to prove he is having just one account,i am not sure how he can prove that with a video,since my internet connection is having issues will check them later and make a comment.

Your profits there are getting bigger but your issues is not getting resolved. I hope the owner does produce proof if ever what he is saying is real. If not, you gotta push for your right to get that winnings. I see that yahoo tagged him already, so I think people will think twice before they play on that casino.

Yeps lol that is a funny fact
I just looked to their both account and translated their post in local it seem both is from the same country I guess?