[what's happened.]

what's happened.
Scam on Paradice.in.
I have been betting on Faucet's BTC and have been denied withdrawal.
Withdrawal history imagehttps://imgur.com/a/gU5YC9n

Scammer profile linkhttps://bitcointalk.org/index.php?action=profile;u=1695987
Reference linkhttps://bitcointalk.org/index.php?topic=5206291.460


I was playing on a website called Paradise.in.
I was playing with a faucet and got 0.12 BTC so I tried to withdraw.
A common question was that the transfer would be completed within up to 48 hours, so I waited for it, but the transfer didn't happen and I contacted live support.
Next, supporter Alex asked, "How did you get 0.12 BTC?" And to be honest, "I bet the faucet BTC on the dice."
After that, I didn't get a reply and couldn't support the live performance.
Therefore, I contacted support on a regular basis.
Then I got a reply,
"Hello because we were attracted you a lot. Since the money from your account in our misuse of the casino has not been detected, we have refused to your drawer. It is a good day! John."
I was told.
I don't remember misusing it, so I asked why I couldn't withdraw and how I could withdraw.
"No, I can't withdraw. I haven't made a deposit, so I haven't lost anything."
After that, I asked him why he did so, but he didn't reply.
So I asked him why he refused to withdraw because there was a Paradise.in forum.

Well if you haven't deposited anything, you haven't lost anything either, innit?

We do withdrawals of bonus winnings, but giving away $7000 with no deposit is insane for any gambling website. And our assumption is that you used some clever bot techniques to acheive this amount, when our faucet gives like 25 satoshi at the moment that is barely possible.

If you have deposited at least $100 -- that would have been a different story, but since you have no deposits we have moral right to not process your $7000 withdrawal.

I understand your frustration, and of course I wouldn't like to get in the same situation with false hope.

However we still reserve our right to refuse your withdrawal, as you used bonus demo funds to play our game.

Of course, the terms of use and frequently asked questions at that time did not mean that you could not withdraw money unless you deposited it anywhere, and there were no withdrawal restrictions.
It can't be helped if it was written, but it wasn't written.
Of course, I didn't say that I couldn't withdraw the bonus funds.
I was suspected of using a BOT.
There is no such fact.

Hello!

As we discussed previously, we had to do a check on faucet abuse from your side.

Although we didn't have specific rules on withdrawal from bonuses at that point, we see your disproportional withdrawal of $7000 without any deposit as faucet abuse.
We assume that you use casino  bonuses as a source of income, by farming bonuses at various places.

We will reward you $100, this is as much as we can got for free bonus farming, although we could have reserved the right to cancel your withdrawal completely because clearly you used bonus system to your advantage, and not for a demonstrational purposes as it was intended to be used when we created it.

We understand your frustration, but just try putting yourself in our shoes and think if it will be appropriate to see you as a client, and not a bonus abuser.

With all due respect, please refrain from accusing us of scam as we have great reputation with our clients, while we don't tolerate bonus abuse of any kind.
Although we didn't have "$100 maw withdrawal from bonuses without deposit" policy at that time, we had a point about faucet abuse in our T&S.

I hope that other projects will treat you better, as clearly you do have a system for gathering large money from bonuses.

Then he said that the abuse of the faucet was the next problem.
Then I asked if you could give me a definition of what the abuse of the faucet is.
Ignore it and this is the reply.

Well, we disagree. Clearly, you were systematically using bonus system to gain large benefit and not using it for test-play as it was intended to be used.

While we process small amounts of withdrawals from bonus wins, the $7000 is out of the question. That is our position.

It seems like you don't want $100 either.


FYI  this person used bonus about 100 times doing it every day systematically, then he went into LightSpeed mode placing total of 1810488 bets to pump his VIP rank towards the reward which he used to pump that amount in LightSpeed accessible for our higher VIP ranks.

We still haven't checked if this is hes only account, as we have a lot on our hands lately.

I think he's looking for some reason why he can't pull out.
What do you think, guys?
Isn't it the same as a scam to not try to withdraw for some reason?