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My account got banned after i tried to withdraw my money.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2569866
Reference Link:
https://bitcointalk.org/index.php?topic=5126117.0
Amount Scammed:
0.0996BTC
Payment Method:
BTC
Proof of Payment:
https://mempool.space/tx/9506ef9332bdc8ef681a6256dca3f9bb64a852be8c39354f9f4cb1622812691a
PM/Chat Logs:
The problems started 5 days ago when i tried to withdraw my money, the support told me that my withdrawal was cancelled, because i didnt finish my 5x deposit rollover, which was a blatant lie. I double checked all of my bets and saw that i deposited 0.01874467BTC & had wagered 0.12296BTC(I have pictures of all my bets).
Then finally my second withdrawal went under review, and 5 days later im banned.
Additional Notes:
Got this email from Trustdice after getting banned:
Im not sure what they are exactly accusing me of, so i will answer to every point:
Quote
We regret to inform you that your TrustDice account has been banned and the withdrawal funds were confiscated, this decision was taken according to the following terms and conditions.
18.1. Without restricting our ability to rely on other remedies that may be available to us, we may suspend and/or terminate your account, cancel any outstanding bets and/or confiscate any or all funds in your account at our absolute discretion if:
* we determine that you are acting in a manner that is detrimental to the conduct of our business;
Not sure what that means.18.1. Without restricting our ability to rely on other remedies that may be available to us, we may suspend and/or terminate your account, cancel any outstanding bets and/or confiscate any or all funds in your account at our absolute discretion if:
* we determine that you are acting in a manner that is detrimental to the conduct of our business;
Quote
* We determine that you are using TrustDice.win in a manner that gives you an unfair advantage, for example making bets on insight or professional knowledge about a sport gained via personal involvement or participation in the particular field of sport/esport
No, i dont play in the NBA(unfortunately), i dont play in any esports league either.Quote
or using the late bets strategy
No, i only placed ~2 live bets.Quote
* we suspect that you have registered, manage or direct your betting activity on multiple user accounts in an attempt to hide your betting activity, bypass our set trading limits or violate any promotion Terms and Conditions;
No, i have 1 account in Trustdice, but i also use Duelbits & Bitsler which use the same sportsprovider, never had any issues there. Also multiaccounting in Trustdice makes 0 sense, because there are so many clones(sportsbookies) w the same odds.I have pictures of all my bets, if anybody wants to check them.
I have used over 50 bookies in my lifetime, and i have never seen anything like this before.
So @Coinbox1, please explain what exactly did i do wrong, meanwhile i will finish my Askgambler&CasinoGurus complaints.
