Good people of BitcoinTalk!

My issue with TrustDice.win has been resolved: they actually doubled my initial balance (made it 0.002 instead of 0.001) and I successfully withdraw it.

I guess sometimes all systems run on errors. It is amazing that TrustDice had the courage to admit it and eventually resolve the problem (moreover with a bonus as a compensation).

Thanks everyone for their support.
Thanks TrustDice for turning out a good guys after all. Please forgive me for overreacting and being rude, I should have been more polite.

I wish to all of us not to lose our conscience and to be able to make a wise decisions in our lives.

P. S.: to the Moon, BTC! 

P. P. S.: I will try now to close this thrad, but not sure if I could do so. Dear moderators, if this thread still not closed — please kindly do so. Thanks.

Good people of BitcoinTalk!

My issue with TrustDice.win has been resolved: they actually doubled my initial balance (made it 0.002 instead of 0.001) and I successfully withdrew it.

I guess sometimes all systems run on errors. It is amazing that TrustDice had the courage to admit it and eventually resolve the problem (moreover with a bonus as a compensation).

Thanks everyone for their support.
Thanks TrustDice for turning out a good guys after all.

I wish to all of us not to lose our conscience and to be able to make a wise decisions in our lives.

P. S.: to the Moon, BTC!  

Done.

No answers from them anywhere.

But I just checked: they have unlocked my account and in Withdrawals tab my WD request is marked "Confiscated". Without any explanations or answers anywhere. SCAM.

UP from November 25th, 2020:

My issue with TrustDice has been resolved. All is OK now, guys even gave me a 0.001 bonus straight to balance and I already withdrew it.

So this accusation is NOT actual anymore. But I decided to keep the text of it so that people could understand the initial problem and how situation has been resolved after.

https://trustdice.win/ is a SCAM, at least untill this issue is resolved: https://bitcointalk.org/index.php?topic=5290588.0
But, in fact, there are at least 3 other similar issues I know about, so I would recommend all honest people here just to avoid this SCAM casino at any cost.

Yes, my account was simply blocked approx. 10 minutes after I requested a withdrawal. I immediatelly wrote to Support chat on the site. They promised to double check my account and to answer by email. No answer yet, of course:
https://imgur.com/a/Ps97kBu

I've already opened this thread: https://bitcointalk.org/index.php?topic=5290588.0

But now I don't know how to move it to the proper section here: https://bitcointalk.org/index.php?board=83.0

If you can move this thread to Scam Accusations or ask a moderator, please kindly do so. Or please just tell me who can I message from moderators team to move this thread. Thanks.


Let's not fall down to lying my friend, OK? You didn't send me any letters regarding my blocked account. Last letter from you is a withdrawal confirmation code:
https://imgur.com/a/xFIiyoH

I am still waiting for an answer from you which your Support agent Jenny kindly promised me to give.

Hi guys and thank you all for your interest to this topic.

First of all, I want to apologize for my comment about Russian people. Actually, I didn't mean exact nationality, but rather all countries from post USSR. From my life experience mostly poor people live there (kindly look on this chart https://en.wikipedia.org/wiki/List_of_countries_by_GDP_(nominal)_per_capita and this one https://en.wikipedia.org/wiki/List_of_countries_by_wealth_per_adult). AFAIK these people usually rude and not respect others (even their own folks); I guess there are historical and cultural reasons for this. Very often these people are ready to commit a crime or scam someone just to get some money.

But still I want to apologize, because that comment was way too generalized and kinda offensive. I am sorry. Now that I think of it, I do know some kind people who was originated from USSR. Anyway, personally, I think that all people are equal in rights and should respect each other regardless any criteria.

Second of all, I do not know how to move this particular thread to Scam Accusations. I guess I just don't have this option in Edit mode. So, maybe some moderator could do so if he happens to read this (thanks in advance).

Now, let's get back to business:


Agree. Sorry again.


Don't agree. First of all, don't answer for others. This guy who tipped me wrote that he won $5000 from $8, so I guess he wanted to share and give others a chance to win something from a tip. Seems quite logical to me, since I also give tips when I win a lot. So, that guy had his reasons for sure. maybe he made a typo and wanted to send only 10k sats but sent 100k instead. But he didn't ask me to send anything back (which I would do of course if he asked me), moreover he wished me luck and then went offline. I also saw big tips from this guy to other players and one of them was 0.01 BTC if I am not mistaken.

Second of all, I have no idea if he is a "newcomer" or not. But there is absolutely no relation between size of a tip one could send in chat with the date he registered on. These two moments just not related in any way. I saw players who wagered 100+ BTC in a few hours after registration. Do you think they could afford to send huge tips? I bet yes.


A logical mistake here again. Even if there were a few accounts that belongs to one person, who won his money in a fair play — why would he send tips to his/her other accounts? Makes no sense.
But let's assume he/she really did so: sent tips to his/her other accounts. What would be the problem in this case? Except of the fact that he/she created multiple accounts, which is prohibited by your TOS, the money he/she won on main account are still his/her fair winnings, so why would you block it all of a sudden?
Would you return the money he/she lost on multiple accounts (even if deposit has been made on all of them)? I bet no.

So all this complexity makes no sense in my case and looks like you're just trying to confuse everything here. KYC for withdrawal of 0.001 BTC, from which 50% is a mining fee? Are you serious? Are you also going to ask that player who gave me a tip to pass KYC too because you want to be sure that he is not the guy who received the tip (because it's such a sin to send tips to yourself)?


You missed again, buddy. You sure have my email, since to confirm the withdrawal your site asked me to enter a confirmation code which was sent to email. And you also know my login (Vanillaz) since it was mentioned in chat with support.

I typed my email 2 times when I was chatting with your support on the site. They even promised me to answer by email. Of course, I didn't receive anything from you so far.

https://imgur.com/a/xFIiyoH

Taking to attention all the abovementioned, should I still send you an email or would you answer here?

By the way, it turns out I'm not he only one who has problems with this "trusted" casino: https://bitcointalk.org/index.php?topic=5126117.msg55623727#msg55623727

Hey everybody!

Just wanted to let all honest people here know that TrustDice.win is another blatant scam from poor russian people (or ukrainian, or any other post-soviet country). Believe me, I know this kind of people from post-USSR who can't make money in any other way rather than scamming others.

https://imgur.com/a/Ps97kBu

So, the situation is as follows:
1) I registered on that site a few days ago
2) played a little with faucet, exploring the features (I really liked the conception of "mining" and even considered of buying some TXT tokens)
3) I was almost ready to make a deposit, but then I saw that guy in chat who won big and now he was making a lot of tips to users
4) I sent my congratulations and wished a good luck to the guy and also got from him a tip of 0.001 BTC
5) of course I wanted to check how fast withdrawals are, since with that tip I already had a minimal wd amount on my balance
6) after I requested a wd I got the notification that it fall on a manual review and will be processed in 24 hours
7) after 10 min my log-in session was interrupted from their end and when I tried to log-in again I got an error: "Login failed. Your account is at risk. Please contact our support team via the Live Chat."
I wrote to chat and got an answer: "The system detected a duplicate account"

Of course I asked them to double check, since it is 100% bullshit. I am the only one who have access to my PC and I have a dedicated IP from my ISP. I never made any accounts on this "do-not-trustdice" before, so there is absolutely NO WAY that another account can be associated with mine.

I can understand that they don't want to pay for a non-depositor. But we have some problems here:
1) the guy who send me a tip — he won this money from a casino
2) since the casino has this feature of sharing the profits when someone won big
3) then it's 100% legit money and should be paid out without any questions.

Moreover, they did not even said anything about my withdrawal request. They didn't come up with something more clever and original then simple "system detected duplicate account".

Amazing, how stupid and mentally poor casino owners can be. They would have got at least something from me in case they would have processed my wd and let me deposit some crypto after. Also it's strange that seems like there are no other scam accusations regarding this casino yet. Either no one play there or they became scam just now.

DONOTtrustdice would be a proper name to this SCAM "project".

They just blocked my account 10 min after I requested a withdrawal.

Support in chat answered just "The system detected a duplicate account "

Very funny. Especially, that I have only 1 account and 100% NOONE could have EVER used my PC or my IP. I guess they just do this to everybody who requests a withdrawal.

I also bet 100% they are russians, since they seems like this rotten kind of people who just can't figure the way to make some money without scamming others.

Good work!

Now you just need to convince Freebitco.in admins to accept your perfect definition and make a HUGE announcement on their site: "Hey, John! You'll need to deposit after XX faucet claims! Either way GTFU from our money!"

Sending e-mails to all current users also won't hurt: "Hey, guys! We decided to start making money instead of losing it on faucets. Please make a deposit and preferably lose it all with our incredible small house-edge of 5%."

And they definitely should remove that stupid popup: "Allow us to send you $200 in free bitcoins every hour!"

100% agreed, it sounds really stupid.

Anyway, it's private site and they can do whatever they want, no problem with me.

But I've deposited here: https://www.blockchain.com/btc/address/1CDtVQXCCptGY8U9vUTE9YpKEeiUK99QPQ
And I'd like my deposit back. Even the amount is really small. They don't want to take responsibility of their own words and don't want to give for free $0.002 - then I don't want to give them $4 for free too.
They banned me without presenting any proofs, so at least it will be fair to return my deposit.


You're right of course.

On the other hand, it's very easy to blame someone with that and just block his account without any proofs and explanation. Damn, I haven't even got an email notification about it. And I can assure you, I don't know whose referral I was and I doubt that someone was my referral too (since I haven't promote my ref. link).

They could just block faucet for me and leave me to play Multiply game with MY money I've deposited there (I've posted link on transaction above).

Instead of this, I've been blocked without any explanations and blamed with "faucet abuse" on a faucet site.

I won't be writing anything here if there was no deposit. All I want now is to get my money back and kiss this site goodbye.


Punishment is OK, if the guilt is proven.

Here we can hear from the site moderator anything but proofs.


So, you are saying that sometimes some people somehow manage to steal from your site.
Which means that you actually made mistake somewhere ('cause let them did it).
And now you're (intentionally?) doing another mistake - by blocking an account of innocent guy like me.

You are not trying to compensate one mistake with another, aren't you?
'cause that would be... I dunno... kinda weird?

If you really enjoy your job full of mistakes, then you probably should make stats on your site of how much cheaters stole from you and how much you gained from deposits of fair players.

How faucet can be abused on a faucet site like freebitco.in? If you don't like people using faucet, maybe you should close it completely?

And, besides, I've made a deposit on my account before it was banned. And I'd like it back, if you please: https://www.blockchain.com/btc/address/1CDtVQXCCptGY8U9vUTE9YpKEeiUK99QPQ

Hi, TheQuin!

Today I can't login to my account, can you please check? I got "incorrect login details", while they are definitely correct.
My login on freebitco.in is aded1979mason39@yahoo.com

Thanks.

Lol

You've killed Kennedy!
If not - prove it 

P. S.: it's not work this way. If you wanna blame somebody, then it is you who need to prove somebody's guilt.
Anyone is innocent until proven guilty.
Try to do your homework next time.

You see, I've got proofs that this scam-casino blocked my account and did not process my withdrawal request - and I've posted this proofs.
They got nothing and all they've posted is empty-talk and actually "blind accusations" like you wrote before.
At minimum, they are liars who tells us "all withdrawals are instant" which is blatant lie.

So I reccomend anyone not to trust your money to liars. And not to waste your time either with this scam-casino, as there is too much of other respectable BTC-casinos (no ads, just check "Gambling" section).

Got any proofs or just empty talk like always?
Bullshitter.

The last shelter of SCAM-casino - is to blame a winner that he/she is a bot. With no proves, of course.

Beware, guys, casinoroyale.bet is real SCAM - they want you only to deposit money and lose in ther absolutelly unfair games.
Still, if you even manage to win - you'll never can withdraw it. They'll just ban your account and mark you as a bot.

Hey, casinoroyale.bet, do you know how they call a man who are not responsible for his own words?
You are a poor lier. I feel sorry for you.

How about my proves in previous post, bro?

Or it's just your hobby - to defend scammers? Or maybe a job

What'd you say?
Bro.

100% agree with you, friend

casinoroyale.bet is a COMPLETELLY SCAM, they just delete your account when you ask a withdraw!
without any explanation!

Here is proves:


Now there is still no transactions on my adress here:
https://www.blockchain.com/btc/address/1M9htEricMpB16TKcwZaFmNQrFoLWGp6Tr

And my account is suddenly banned - I can't login:


Instant withdraw - bullshit!
Fairness - ZERO!
casinoroyale.bet - SCAM!

The site it totally SCAM.

I've won from faucet and tried to withdraw. And guess what?

1) Well, the first lie is - "withdrawals are instant", as they say it in the FAQ.
Reality: they are ABSOLUTELLY NOT instant at all! You'll never get a transaction hash right after you request a withdrawal (as it really works in serious casinos).

2) The second lie - isn't even a lie, but just a crude SCAM: they deleted my withdrawal request from transaction history, like it never happens. No money has arrived on my walled either. No emails. And no balance on account. Just forget about it.
The stupiest SCAM sheme I've ever heard of.

PROVES:
https://imgur.com/a/DJDvKwA