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741  Economy / Gambling / Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰| on: March 01, 2020, 10:57:33 AM

How this work?

During the contest place a highest amount of bets among other players;
The prize will be divided between the most active players according to their position in the regatta;
At the end of the regatta, the prize amount will be added as a bonus.

The new Regatta started just now, and will last for two days!
742  Economy / Gambling / Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰| on: February 28, 2020, 10:59:03 AM
Hello dear friends!

We would like to remind you that our 0.5% house edge promo will last only until March 1st, so if you want to get benefits of 0.5% house edge -- better hurry and play while it's still available Grin

Cheers! And good luck on your bets  Smiley
743  Economy / Gambling / Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰| on: February 24, 2020, 11:37:08 AM
We are happy to announce the start of another regatta contest, starting today!

744  Economy / Gambling / Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰| on: February 20, 2020, 01:03:13 PM
Actually from what I saw the regatta tournaments ended on 31st of january. I didn t see any currently running wagering contests for february  Huh

Hello AlexSimion!

We are currently reworking it, and the next regatta contest will start soon. Please consider joining our telegram channel to be notified about our updates Smiley
745  Economy / Gambling / Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰| on: February 19, 2020, 02:09:45 PM
Checked it out .. unfortunately , the 49 x maximum multiplier + the very slow rolling speed was a complete turn-off for me .    Also please remove the Big faucet from the title thread as it's misleading , a 100 satoshi faucet is far from being big . I understand the issues with multiple accounts abusers etc . But there are plenty of ways around that Smiley.

Anyway , waiting on some improvements and maybe will get back in the future.

Just as a suggestion , some daily/weekly waggering tournaments is the perfect way to attract people ( ones who actually deposit ) to play on your website.

Hello AlexSimion!

Thank you for checking out our casino, and your feedback is appreciated.

As for the faucet amount, we had a bigger amounts of bonus in the past but 100 sat is still more than most of our competitors provide to new players.
We have a regatta torurnament going almost every week and we plan on making more events to get new players interested in near future Smiley
746  Economy / Gambling / Re: Paradice.in SCAM accusation on: February 19, 2020, 12:04:52 PM
As I was advised here, I made a topic in the Scam Accusations board: https://bitcointalk.org/index.php?board=83.0

Regarding to Cratoon's answer: as he has just confirmed, they have some anti-fraud system which was considered as perfect. But time has passed and it turned out this system has some bugs. Now they fixed it and so they consider it perfect again. Well, while they think so, this system may (and probably does) have some bugs that hurt honest users. And, of course, to defend their point they could say absolutely anything about IP addresses, subnets, number of bets, similarity of bets etc., which still are not proofs, but rather excuses.

What we have now is the fact that they can block any withdrawal with made-up "security reason" and they don't care about your deposited money.

As the people wrote here: it's OK if you deposit money, nobody cares how your IP looks like.
But when you try to withdraw, you can be sure they'll check everything and finally find something that on their mind is a reason to deny a withdraw.

Well, it makes such a casino truly "provable fair lose system": you can be 100% sure you will either lost your money in a game, or your withdrawal will be blocked for some unprovable reason.

Do not play there, guys. I really hope those $20 they've stolen will save much more money for some gamblers here.

The anti-fraud system works ok, and it is obvious that you have abused it.

Either way your deposit were returned to your address yesterday.

Our anti-faucet system is not perfect, but it sure does not makes mistakes towards our players. We are sure about our data and we wouldn't risk our reputation because of some $20. In this case we are 100% sure this person abused the faucet and tried to fool our anti-faucet system by making a deposit.
There are no reason to deposit $20 when you have $100 which can be withdrawn, which he got from the regular faucet abuse.
Another good question is why did he create a topic from new account.

All of our users get they withdrawals instantly, and we have good way of determining players from faucet abusers. You were caught in faucet abuse, and your $20 were transferred back to your wallet.

We welcome any healthy criticism and feedback, which will have actual basis and not just unfounded statements.
747  Economy / Gambling / Re: Paradice.in SCAM accusation on: February 19, 2020, 12:03:58 PM

I suggest to you @Cratoon. Finish your case with the OP well, if not I will mark you for fraud. Not paying people's wins.

Are you the bitcointalk police?

The $20 deposit was sent back to this player yesterday, although he obviously were caught abusing our bonus system.

Problem is resolved.


Now please remove the negative rep that you have added for no legitimate reason.
748  Economy / Scam Accusations / Re: Paradice.in SCAM accusation on: February 19, 2020, 11:49:34 AM
We look forward to seeing what paradice.in say in this regard. Roll Eyes Here is their Ann thread  https://bitcointalk.org/index.php?topic=5206291.0

Op add this ann thread.

The question were replied in the other topic OP created.

Quote
Dear players,

We are a new casino, and we have to face a lot of challenges at this time. One of the problems we're facing is the faucet abusers.
It's a category of users who create hundreds or thousands of accounts, and take free bonus to set a maximal bid (all in), and once they win they repeat it until they have the amount for withdrawal. And although the chance for such win is 2% for each bet, the abusers have ways to do hundreds or thousands of bet simultaneously, which negatively affects our business.

We are constantly working on development of our project, and the recent features is the anti-fraud protection.
The system begun freezing withdrawals from users that made several bids with maximal multiply on funds received from our bonus program. The system flags these users as obvious abusers, and it been successfully blocking abusers from our game without any complaints from their part.

As the system was implemented, some time have passed, and the faucet abusers have adapted. After a series of successful bids and winning enough to withdraw, they made a small deposit to their balances. That way they have passed the anti-fraud check from our system.
For some time that worked, that the faucet abusers were withdrawing unfairly received funds.
Very recently we improved our anti-fraud, which lead to creation of this topic.

As our data shows, the player which created this topic is one of the faucet abusers, which withdrawn funds by abusing faucet.

Starting from FEB 11, this account regularly received bonus from faucet (our limit is once in 30 minutes), and were placing all in for x3-x4 miltiply. In case of success that account were placing all in with the same multiply.
On 18.02.2020 at 07:27:24 UTC the account makes series of all in wins, and receives 0.011 BTC on the balance. That happened on 88th bid after taking faucet 55 times. The bids have stopped after that.

At 6:41:49 there is a deposit of $20 equivalent in BTC to this account.
The deposit have added to balance on 7:21:15.
At 7:27:22 begins a series of bets with 98% chance and very small bid. There was 727 bids only 43 of which had chance of  47%.
At 8:27:45 there was a last bet, after which the withdrawal request were created.
Since our system marked the account as suspicious, it was frozen for manual processing.

We decided to decline the deposit because of following reasons:
1. At the moment of deposit there were more than enough funds for withdrawal, which makes us think it was made to throw off our anti-fraud system.
2. After making a deposit, there was an extremely large amount of small bets.
3. The network of this account is used in hundreds of other accounts.
4. This specific IP address were used on many other accounts which were withdrawing with faucet abuse.
5. This specific IP address is same that is used on faucet abuse account, and the game behavior of that account is same as on the other faucet abuse accounts.

Conclusion:
The deposit were made to try bypassing our anti-fraud system, since it worked previously.

The $20 deposit was sent back to this player, although he obviously were caught abusing our bonus system.

Problem is resolved.
749  Economy / Gambling / Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰| on: February 19, 2020, 11:40:03 AM
Quote

The reply is much appreciated, I hope most people reading this understands the situations you've been placed under. However, shouldn't the faucet abuse have been identified as a potential flag which you needed to address quite early in the business?
 Surely, other casinos providing a faucet face similar issues, but in their cases these seem to be dealt with somehow  Shocked

Hello josephdd1!

Indeed, the problem of faucet abuse should be treated as early as possible, but since we're new in this business we have to work trough these scenarios as we go. At this point we think that our new system will keep us safe from such attempts.

Cheers!

Quote
No faucet = no problem so maybe it's time to think about terminating that faucet thing in your site since actually you will not get any benefits from that since if your aim for that thing is to have a test run for new player then maybe it's time for your site to have a demo mode or put a balance intended for test which is not withdrawable.

Hello arwin100!

That's an interesting view!

So far we depend on faucet to keep new players interested with a chance of withdrawing their winnings, and to give unlucky players a chance to win back their money. Of course, previous experience will make us think about changing something with the current faucet system.

If you guys are having this many issues with faucet abuse then you should just either lower the faucet or just remove the faucet all-together. Many of the big names dice sites have already done this because it just wasn't worth the headache in having to deal with the faucet abusers. Then you ban some faucet abuser and you got the headache of having to provide proof if they open a scam accusation against you. Just lower your faucet to an amount that its not worth abusing.

Also reading some comments on the scam accusation thread, it seems you would be better off changing your name. Many remember Paradice.to as that primedice phishing scam and the name alone has a bad reputation. It would be really beneficial to just rebrand yourself with a completely different name not to deal with the paradice.to reputation of the past. Because the phishing they did wasn't too long ago and many still remember them.

Hello adaseb!

At this point we need faucet as a way to attract new players. It was already lowered once, but still people found a way to exploit it. Again, we will think about changing something with the faucet mechanism.

As for renaming -- that's definitely a no. We put a significant amount of resources on this brand, and will stick to it. It is unfortunate that projects with similar domains made it hard for us but we will build a good name with paradice.in instead of adapting because of some scammers.

Quote
I like their website the design is great but I haven't tried it out yet and it seem'sthat they are already having some troubles in this forum.
They should clear out the negative trust first this would affect their platform.
The faucet is a great way for a gambler to try out a new site but there are always some greedy gamblers who would abuse it.
So the platform should already be aware of it right from the start.

Hello xvids!

There's no any "trouble" on the forum with our project, just a discussion.
Feel free to try our game, the welcome bonus will still stay  Wink
750  Economy / Gambling / Re: Paradice.in SCAM accusation on: February 18, 2020, 05:28:35 PM
Quote
Burst faucet ! it's creepy.

How about balance deposited?

Did your system able to detect then auto-ban the account were detected as abuser of faucet? why your system keep allow people to deposit? It's kind a unfair if in case the players win then blocked which reason abuser, then if in case lose.. that it's come to daddy bankroll.

Quote
Yes, it is exactly what is said here  Wink If you guys deal with tap abuse before the money is deposited into the account, this topic will not appear here  Smiley In that case, you guys have delayed processing. Therefore, to be fair, you must accept that the player has made a deposit and won the bet. It is simply a bet in bet  Wink they win - they have money, they lose - you have money

Taking your feedback in mind, we will think about ways of improving the system to increase protection for regular players who casually use bonus. In this specific case we had all reasons to know this person is multi-account faucet abuser.
751  Economy / Gambling / Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰| on: February 18, 2020, 05:07:38 PM
There's currently a scam accusation open against Paradice here;

https://bitcointalk.org/index.php?topic=5226702.0

Would be nice if a Paradice representative could step in and provide some clarity.

Quote
Dear players,

We are a new casino, and we have to face a lot of challenges at this time. One of the problems we're facing is the faucet abusers.
It's a category of users who create hundreds or thousands of accounts, and take free bonus to set a maximal bid (all in), and once they win they repeat it until they have the amount for withdrawal.
i And although the chance for such win is 2% for each bet, the abusers have ways to do hundreds or thousands of bet simultaneously, which negatively affects our business.
We are constantly working on development of our project, and the recent features s the anti-fraud protection.
The system begun freezing withdrawals from users that made several bids with maximal multiply on funds received from our bonus program. The system flags these users as obvious abusers, and it been successfully blocking abusers from our game without any complaints from their part.

As the system was implemented, some time have passed, and the faucet abusers have adapted. After a series of successful bids and winning enough to withdraw, they made a small deposit to their balances. That way they have passed the anti-fraud check from our system.
For some time that worked, that the faucet abusers were withdrawing unfairly received funds.
Very recently we improved our anti-fraud, which lead to creation of this topic.

As our data shows, the player which created this topic is one of the faucet abusers, which withdrawn funds by abusing faucet.

Starting from FEB 11, this account regularly received bonus from faucet (our limit is once in 30 minutes), and were placing all in for x3-x4 miltiply. In case of success that account were placing all in with the same multiply.
On 18.02.2020 at 07:27:24 UTC the account makes series of all in wins, and receives 0.011 BTC on the balance. That happened on 88th bid after taking faucet 55 times. The bids have stopped after that.

At 6:41:49 there is a deposit of $20 equivalent in BTC to this account.
The deposit have added to balance on 7:21:15.
At 7:27:22 begins a series of bets with 98% chance and very small bid. There was 727 bids only 43 of which had chance of  47%.
At 8:27:45 there was a last bet, after which the withdrawal request were created.
Since our system marked the account as suspicious, it was frozen for manual processing.

We decided to decline the deposit because of following reasons:
1. At the moment of deposit there were more than enough funds for withdrawal, which makes us think it was made to throw off our anti-fraud system.
2. After making a deposit, there was an extremely large amount of small bets.
3. The network of this account is used in hundreds of other accounts.
4. This specific IP address were used on many other accounts which were withdrawing with faucet abuse.
5. This specific IP address is same that is used on faucet abuse account, and the game behavior of that account is same as on the other faucet abuse accounts.

Conclusion:
The deposit were made to try bypassing our anti-fraud system, since it worked previously.

The deposit of this faucet abuser were still returned to hes wallet.
752  Economy / Gambling / Re: Paradice.im SCAM accusation on: February 18, 2020, 05:06:36 PM
Dear players,

We are a new casino, and we have to face a lot of challenges at this time. One of the problems we're facing is the faucet abusers.
It's a category of users who create hundreds or thousands of accounts, and take free bonus to set a maximal bid (all in), and once they win they repeat it until they have the amount for withdrawal. And although the chance for such win is 2% for each bet, the abusers have ways to do hundreds or thousands of bet simultaneously, which negatively affects our business.

We are constantly working on development of our project, and the recent features is the anti-fraud protection.
The system begun freezing withdrawals from users that made several bids with maximal multiply on funds received from our bonus program. The system flags these users as obvious abusers, and it been successfully blocking abusers from our game without any complaints from their part.

As the system was implemented, some time have passed, and the faucet abusers have adapted. After a series of successful bids and winning enough to withdraw, they made a small deposit to their balances. That way they have passed the anti-fraud check from our system.
For some time that worked, that the faucet abusers were withdrawing unfairly received funds.
Very recently we improved our anti-fraud, which lead to creation of this topic.

As our data shows, the player which created this topic is one of the faucet abusers, which withdrawn funds by abusing faucet.

Starting from FEB 11, this account regularly received bonus from faucet (our limit is once in 30 minutes), and were placing all in for x3-x4 miltiply. In case of success that account were placing all in with the same multiply.
On 18.02.2020 at 07:27:24 UTC the account makes series of all in wins, and receives 0.011 BTC on the balance. That happened on 88th bid after taking faucet 55 times. The bids have stopped after that.

At 6:41:49 there is a deposit of $20 equivalent in BTC to this account.
The deposit have added to balance on 7:21:15.
At 7:27:22 begins a series of bets with 98% chance and very small bid. There was 727 bids only 43 of which had chance of  47%.
At 8:27:45 there was a last bet, after which the withdrawal request were created.
Since our system marked the account as suspicious, it was frozen for manual processing.

We decided to decline the deposit because of following reasons:
1. At the moment of deposit there were more than enough funds for withdrawal, which makes us think it was made to throw off our anti-fraud system.
2. After making a deposit, there was an extremely large amount of small bets.
3. The network of this account is used in hundreds of other accounts.
4. This specific IP address were used on many other accounts which were withdrawing with faucet abuse.
5. This specific IP address is same that is used on faucet abuse account, and the game behavior of that account is same as on the other faucet abuse accounts.

Conclusion:
The deposit were made to try bypassing our anti-fraud system, since it worked previously.
753  Economy / Gambling / Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰| on: February 18, 2020, 03:33:12 PM
I got 0.036 ETH for ethereum deposit delay. Bonus 0.022 eth for 0.014 ETH deposit. hooray !

Hello, greenjins!

Glad to hear you're happy with the bonus!

We were experiencing some issues with ETH deposits, but by now the problem is solved, and we added the missing balance + bonus to players who were experiencing these issues.

Good luck with your bets!

does this mean the bonus only applies for those who are experiencing an issue ? so its like a bug bounty ? where must report first if what areas we experience the error before the bonus will be credit on our accounts ?  i havent seen on your introduction that you offer a deposit bonus or other kind of regular bonus  . this can be your weakness because other gambling sites right now have that features  .  but good thing you have faucet and it was increased ? this can be your advantage to some gambling sites because others dont have a faucet or they have small coins per claim only

Hello!

We don't have a bug bounty program, but if someone finds a bug they usually report it in our live chat and get a reward.
As for huge deposit bonus percentages -- we believe it's not a sustainable choice for us as we operate with a very low house edge. We prefer to have a small house edge to big flashy bonus offers.
Players are able to get a free playing bonus each 30 minutes, but it's not a percentage but a definite amount of crypto of their choice.
754  Economy / Gambling / Re: Paradice.im SCAM accusation on: February 18, 2020, 01:56:22 PM
Hello! If you did a bit more research then you should realized that paradice.in is a different project with different team, and has nothing to do with "paradice.in", "paradice.io" or "primedice".
It's the same, if the site was involved in fraud from the beginning of the name: paradice.io "replaced with the current name" primedice.in or paradice.im.

To eliminate traces, these internet bugs can all be overhauled so as not to be suspected of fraud.

And what about your Alt account that promotes the same site. Ponzi

The address you are using is linked to the alt account below.



address in the code box.
Topic: [New] Need DT Members +7 Multi Account

Well, that really doesn't prove your accusation. Besides, what's the point in making a scam site with same name as previous known scams? We operate a fair business and didn't even knew about bitcointalk drama with pradice.io/im
As discussed in our main topic, we had a same (not very original) idea for a domain, that's all. No affiliation with any scams whats so ever.
755  Economy / Gambling / Re: Paradice.im SCAM accusation on: February 18, 2020, 01:29:42 PM
You gamble not find out about good and deceptive gambling sites, why don't you take the time to find out a professional and scam gambling site.
At the time of losing money just realized gambling sites are a scam, it's a weakness that humans have, lazy to find out something good for themselves.

This forum is a place for discussion that we don't know will realize.
In 2017 the Paradice.im betting site, was already involved in fraud: https://bitcointalk.org/index.php?topic=1900492.0

if you have a little time, before betting, to find out about gambling sites, chances are that your money is still safe.

Here's one more proof:

Topic: Paradice.io phishing Primedice users

Hello! If you did a bit more research then you should realized that paradice.in is a different project with different team, and has nothing to do with "paradice.im", "paradice.io" or "primedice".
756  Economy / Gambling / Re: Paradice.im SCAM accusation on: February 18, 2020, 12:57:21 PM
Hi people.

I'm here to make a scam accusation against Paradice.in, since they don't want to pay my winnings.
Here is the story:
- I deposited approx. 0.002 BTC
- well played and raised it to 0.011 BTC
- when I requested Withdrawal it was not processed instantly (as Paradice claim they do) but instead it got the status of "manual check".

When I wrote to support the agent answered me, that my WD won't be processed because I have multiple accounts, which is just not true and of course they didn't even present any proofs ('cause they don't have any).

The deposit amount is just $20, but WD amount is more then $100. I can't imagine that it's the real reason they don't want to pay, since this amount is nothing to respectable casino.
Guess they're not so respectable therefore.

Anyways, at least now we all know that they are scammers.

Here is screenshots of confirmed deposit and WD status, along with some chat conversation with a support guy: https://imgur.com/a/ar6s3sY

Hello!

After reading your post and analyzing the situation, we came to conclusion that your account was involved in the Faucet abuse.
The funds were held by the system that prevents Faucet abuse from multiple accounts until further investigation by our team.
At this point we're pretty sure you did abused the Faucet and do have multiple accounts. We will provide the evidence for the public soon.

The Paradice.in has a lot of players actively betting without any issues, and each transaction is instant unless there's a problem with faucet abuse.
We value transparency in our game, and provide fair game rules for each player.
757  Economy / Gambling / Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰| on: February 18, 2020, 12:01:30 PM
Isn't full user transparency though addressed and implemented by all the big dice casinos? As far as my current knowledge goes this is the case. It would be worth though to consider or think about other main ways how this new casino is unique - I'm sure there are some perks not yet mentioned but its good to have these stated in full, presumably these will have been written in the whitepaper? So you can always re-iterate them!


Well, there's a set of differences in our game which makes it unique, and our approach towards game management and trouble solving is absolutely great. Our goal is to provide the best playing experience possible.
In addition we have autobet, rain and tips, unique design, great community and big goals ahead.
So feel free to visit us and tell for yourself what makes us different Smiley
758  Economy / Gambling / Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰| on: February 14, 2020, 11:54:40 AM
Hello dear friends,

We are very excited to announce new functions which greatly improve the game experience!





Are you guys the same team behind paradice.to? I think I remember this site once hosted a dice site, not sure if it was ever publicly released though.

Also, what distinguishes your game from the competition like Luckydice, Crypto-games, Primedice etc?

Hello rexxarofmoknathal!

Answering your questions:

We are not affiliated with paradice.to and currently paradice.in is our only project, to which we dedicate all of our effort.

What distinguishes our game from competition is the ability to change generation arguments (client seed, and to generate server seed), full transparency for all of the user bets which guarantees the fairness of our game in each bet.
We constantly add new functions to make sure your experience in Paradice is the best it can be.
759  Economy / Gambling / Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰| on: February 13, 2020, 04:44:15 PM
What is the name of the company that operates Paradice?

Currently we are in a process of company registration, and the details will be published as soon as everything is ready.
760  Other / Politics & Society / Re: Awareness of the Reptilians that are around us. on: January 27, 2020, 12:10:11 PM
This article details some of the information.

"How to Spot the Reptilians Running the U.S. Government
As 12 million Americans "know," the United States government is run by lizard people (or, to be scientifically accurate, reptilians). But they never said which members of the government are the reptilians."

Lizards-people.
I lost some if my links, but will have more to follow.

"Alien World Order, Reptilians Plan to Conquer the Human Race"

CoinOP you really should not open this topic. You are young, playful, everything's easy for you. This is a different thing. It's not Snowden and not even secret services archives. Better not to get into that. Seriously, any of you would deeply regret. Close the topic and forget what was written here. I fully understand that this post incites additional interest, but I far the curious - stop. The rest will just not see it.

JK tho
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