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Author Topic: ParaDice.io - SCAM / NOT PAYING  (Read 3376 times)
MafiaCoin (OP)
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April 20, 2017, 01:30:50 AM
Last edit: April 21, 2017, 02:55:25 AM by MafiaCoin
 #1

Hello,

Paradice.io is SCAM / NOT PAYING

main thread https://bitcointalk.org/index.php?topic=1844659.0
owner is cheater, don't play here


I won and try withdraw but nothing...
He don't want pay me.

my deposit 0.0033BTC https://blockchain.info/tx/5cc2130282a4584c80bb45bfbb56feeb5e7075f0410a3582adf7b49c9d8e0faa

Video proof
https://drive.google.com/file/d/0B0fdhoA3TXPQODBYRFJuYVZlbUU/view?usp=sharing

Why withdraw not work?
My username: bomberman

I sent pm..
Wait my winning.

Thx

Hello, bomberman

There are already multiple attempts trying to double spend, multiple accounts and faucet farming.

More than 40 accounts are registered from your IP.

We're sorry to inform you that your account was permanently limited.

I won, refund my 0.00830338 BTC

double spend? really liar! deposit added after 1 confirmation!

You are cheater.

I wait my winnings or you get RED TRUST soon!

https://bitcointalk.org/index.php?topic=1844659.msg18663185#msg18663185






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April 20, 2017, 05:40:22 AM
 #2

1.What made you think you're safe playing on a site which has the same interface of rollin.io and looks like a clone with different color scheme anyway ?

2.Regardless of the looks,he blamed you for having multiple accounts and double spending,the proofs posted above doesn't prove anything.Do mind linking to the transaction which was confirmed as you started playing ?

3.Also ,you made 40 accounts on the site  with low deposit wins.I see it as cheating the system by double spending from each of them.Of course unless you can prove us wrong.
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April 20, 2017, 06:01:52 AM
 #3

thanks for the info i will this paradice.io to my scammers list...

▄▄███████▄▄
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.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
MafiaCoin (OP)
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April 20, 2017, 06:06:50 AM
 #4

1.What made you think you're safe playing on a site which has the same interface of rollin.io and looks like a clone with different color scheme anyway ?

2.Regardless of the looks,he blamed you for having multiple accounts and double spending,the proofs posted above doesn't prove anything.Do mind linking to the transaction which was confirmed as you started playing ?

3.Also ,you made 40 accounts on the site  with low deposit wins.I see it as cheating the system by double spending from each of them.Of course unless you can prove us wrong.


1. i like dice and try it

2. I have not multiple accounts and double spending..
in this case can't use double spending, because deposit added after 1 confirmarion.

my deposit: 0.0033 BTC https://blockchain.info/tx/5cc2130282a4584c80bb45bfbb56feeb5e7075f0410a3582adf7b49c9d8e0faa

3. I have 1 account only. username: bomberman


not paying too https://bitcointalk.org/index.php?topic=1844659.msg18661571#msg18661571
hermanhs09
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April 20, 2017, 06:12:03 AM
 #5

1.What made you think you're safe playing on a site which has the same interface of rollin.io and looks like a clone with different color scheme anyway ?

2.Regardless of the looks,he blamed you for having multiple accounts and double spending,the proofs posted above doesn't prove anything.Do mind linking to the transaction which was confirmed as you started playing ?

3.Also ,you made 40 accounts on the site  with low deposit wins.I see it as cheating the system by double spending from each of them.Of course unless you can prove us wrong.


1. i like dice and try it

2. I have not multiple accounts and double spending..
in this case can't use double spending, because deposit added after 1 confirmarion.

my deposit: 0.0033 BTC https://blockchain.info/tx/5cc2130282a4584c80bb45bfbb56feeb5e7075f0410a3582adf7b49c9d8e0faa

3. I have 1 account only. username: bomberman



Did you use VPN whilst connecting to their site? Or did you use Tor? Maybe that's where the confusion was coming from.

I strongly doubt that they would scam for $9 even though their interface seems to be completely copied from Primedice. After all they do have a signature campaign running and the domain name is probably registered with more than $9.

But attempts to doublespend are indeed futile when you take into consideration that they do require 1 conf.

Hopefully he refunds you, because he probably has way more than that in his BTC wallet.
MafiaCoin (OP)
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April 20, 2017, 06:17:46 AM
 #6

Did you use VPN whilst connecting to their site? Or did you use Tor? Maybe that's where the confusion was coming from.

I strongly doubt that they would scam for $9 even though their interface seems to be completely copied from Primedice. After all they do have a signature campaign running and the domain name is probably registered with more than $9.

But attempts to doublespend are indeed futile when you take into consideration that they do require 1 conf.

Hopefully he refunds you, because he probably has way more than that in his BTC wallet.

I don't use VPN and Tor.

max bet have limit 0.0011 too.. because they have not bankroll for more amount.

I hope that receive my 0.0083BTC
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April 20, 2017, 06:30:11 AM
 #7

1. i like dice and try it
Well,you should play at reputed sites only.That would save your time and bitcoins.

2. I have not multiple accounts and double spending..
in this case can't use double spending, because deposit added after 1 confirmarion.
Now this is interesting,they said you double spent and they only accept deposits after 1 confirmation.Not sure who is lying.Let's wait for them to respond.


Makes sense to me.This is a big red flag for other users continuing playing there.I'm sure they don't wanna lose it all for 0.008 bitcoins.
hermanhs09
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April 20, 2017, 06:32:31 AM
 #8

Did you use VPN whilst connecting to their site? Or did you use Tor? Maybe that's where the confusion was coming from.

I strongly doubt that they would scam for $9 even though their interface seems to be completely copied from Primedice. After all they do have a signature campaign running and the domain name is probably registered with more than $9.

But attempts to doublespend are indeed futile when you take into consideration that they do require 1 conf.

Hopefully he refunds you, because he probably has way more than that in his BTC wallet.

I don't use VPN and Tor.

max bet have limit 0.0011 too.. because they have not bankroll for more amount.

I hope that receive my 0.0083BTC

Lol really?

Max bet is 0.0011 BTC, that's crazy.

There isn't a lot of casinos that offer that low of max bet. Most casinos are comfortable with operating a max profit of around 0.1-1% of their bankroll. Based on that, their bankroll is probably less than 1 BTC?

Damn.... Hope you get your money back.
MafiaCoin (OP)
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April 20, 2017, 06:39:46 AM
 #9

Did you use VPN whilst connecting to their site? Or did you use Tor? Maybe that's where the confusion was coming from.

I strongly doubt that they would scam for $9 even though their interface seems to be completely copied from Primedice. After all they do have a signature campaign running and the domain name is probably registered with more than $9.

But attempts to doublespend are indeed futile when you take into consideration that they do require 1 conf.

Hopefully he refunds you, because he probably has way more than that in his BTC wallet.

I don't use VPN and Tor.

max bet have limit 0.0011 too.. because they have not bankroll for more amount.

I hope that receive my 0.0083BTC

Lol really?

Max bet is 0.0011 BTC, that's crazy.

There isn't a lot of casinos that offer that low of max bet. Most casinos are comfortable with operating a max profit of around 0.1-1% of their bankroll. Based on that, their bankroll is probably less than 1 BTC?

Damn.... Hope you get your money back.

yes, it's really..

I use 1 account and deposit 0.0033BTC and win 0.0083BTC.. how can use multiple account for it? this false
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April 20, 2017, 06:40:46 AM
 #10

I have tagged the casinos account and im considering tagging the OP here as well.

..Stake.com..   ▄████████████████████████████████████▄
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▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
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April 20, 2017, 07:06:32 AM
 #11

I have tagged the casinos account and im considering tagging the OP here as well.
Tagging the OP on what basis ? I don't see him being part any activity that would justify the negative.Not for 0.008 atleast..

How could the casino blame him to be double spending if they only allow deposits after 1 confirmation.Fairly new casino,rollin.io stolen theme,can relate the coincidence,No ?
Forgive my lack of assumption capabilities but in case you have any other strong reason to tag the OP,please mention it.

Also,thanks for tagging the casino.
MafiaCoin (OP)
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April 20, 2017, 07:25:39 AM
 #12

I have tagged the casinos account and im considering tagging the OP here as well.
Tagging the OP on what basis ? I don't see him being part any activity that would justify the negative.Not for 0.008 atleast..

How could the casino blame him to be double spending if they only allow deposits after 1 confirmation.Fairly new casino,rollin.io stolen theme,can relate the coincidence,No ?
Forgive my lack of assumption capabilities but in case you have any other strong reason to tag the OP,please mention it.

Also,thanks for tagging the casino.

yes, deposits after 1 confirmation.. no need say about double spend!

I make video with proof that i use one account and show balance and autobet..

i will soon post this video
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April 20, 2017, 09:48:20 AM
 #13

We're sorry this happened in early start of our casino.

We've already paid even if we had evidences user: "bomberman" 0.1+ bitcoins.  Also we have evidences that user mafiacoin and sarul are the same users. 

We don't want to create a precedent by posting user's ip here, only if it will be mandatory. He also declared he never used VPN or Tor browser, it is impossible that so many accounts to be registered  on same ip and all to have the same style of playing.

This user is having 37 accounts registered, he is changing accounts at every 20-30 seconds and claim the faucet on 100x bet mostly.

We will not accept this kind of behaviour on our website, in this case we decided not to withdraw his funds and to suspend his accounts for moment.

Thank you all for your interest on this problem,

Paradice.io
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April 20, 2017, 09:53:25 AM
 #14

We're sorry this happened in early start of our casino.

We've already paid even if we had evidences user: "bomberman" 0.1+ bitcoins.  Also we have evidences that user mafiacoin and sarul are the same users. 

We don't want to create a precedent by posting user's ip here, only if it will be mandatory. He also declared he never used VPN or Tor browser, it is impossible that so many accounts to be registered  on same ip and all to have the same style of playing.

This user is having 37 accounts registered, he is changing accounts at every 20-30 seconds and claim the faucet on 100x bet mostly.

We will not accept this kind of behaviour on our website, in this case we decided not to withdraw his funds and to suspend his accounts for moment.

Thank you all for your interest on this problem,

Paradice.io

Interesting.

The IP thing is true then obviously he deserves not to get paid as he is a faucet abuser.

I suggest you disclose proof to a trusted member of the community privately, and maybe he can reach a verdict so that you can clear your name.
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April 20, 2017, 11:07:17 AM
 #15

We're sorry this happened in early start of our casino.

We've already paid even if we had evidences user: "bomberman" 0.1+ bitcoins.  Also we have evidences that user mafiacoin and sarul are the same users. 

We don't want to create a precedent by posting user's ip here, only if it will be mandatory. He also declared he never used VPN or Tor browser, it is impossible that so many accounts to be registered  on same ip and all to have the same style of playing.

This user is having 37 accounts registered, he is changing accounts at every 20-30 seconds and claim the faucet on 100x bet mostly.

We will not accept this kind of behaviour on our website, in this case we decided not to withdraw his funds and to suspend his accounts for moment.

Thank you all for your interest on this problem,

Paradice.io

Interesting.

The IP thing is true then obviously he deserves not to get paid as he is a faucet abuser.

I suggest you disclose proof to a trusted member of the community privately, and maybe he can reach a verdict so that you can clear your name.

This is actually funny, I'm 100% sure these users are the same person. Sarul is claiming he has an withdraw request of 0.033 and mafiacoin deposited 0.0033.

https://bitcointalk.org/index.php?topic=1877660.msg18665488#msg18665488
https://bitcointalk.org/index.php?topic=1844659.msg18661571#msg18661571
MafiaCoin (OP)
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April 20, 2017, 11:24:52 AM
 #16

We're sorry this happened in early start of our casino.

We've already paid even if we had evidences user: "bomberman" 0.1+ bitcoins.  Also we have evidences that user mafiacoin and sarul are the same users. 

We don't want to create a precedent by posting user's ip here, only if it will be mandatory. He also declared he never used VPN or Tor browser, it is impossible that so many accounts to be registered  on same ip and all to have the same style of playing.

This user is having 37 accounts registered, he is changing accounts at every 20-30 seconds and claim the faucet on 100x bet mostly.

We will not accept this kind of behaviour on our website, in this case we decided not to withdraw his funds and to suspend his accounts for moment.

Thank you all for your interest on this problem,

Paradice.io

Are you stupid? I made video how i played.
Use 1 account only!
You fucking scammer and cheater!
Wait, i post link here..
MafiaCoin (OP)
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April 20, 2017, 11:25:58 AM
 #17

We're sorry this happened in early start of our casino.

We've already paid even if we had evidences user: "bomberman" 0.1+ bitcoins.  Also we have evidences that user mafiacoin and sarul are the same users. 

We don't want to create a precedent by posting user's ip here, only if it will be mandatory. He also declared he never used VPN or Tor browser, it is impossible that so many accounts to be registered  on same ip and all to have the same style of playing.

This user is having 37 accounts registered, he is changing accounts at every 20-30 seconds and claim the faucet on 100x bet mostly.

We will not accept this kind of behaviour on our website, in this case we decided not to withdraw his funds and to suspend his accounts for moment.

Thank you all for your interest on this problem,

Paradice.io

Interesting.

The IP thing is true then obviously he deserves not to get paid as he is a faucet abuser.

I suggest you disclose proof to a trusted member of the community privately, and maybe he can reach a verdict so that you can clear your name.

This is actually funny, I'm 100% sure these users are the same person. Sarul is claiming he has an withdraw request of 0.033 and mafiacoin deposited 0.0033.

https://bitcointalk.org/index.php?topic=1877660.msg18665488#msg18665488
https://bitcointalk.org/index.php?topic=1844659.msg18661571#msg18661571


No, i don't know this user.
I do not use faucet.
MafiaCoin (OP)
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April 20, 2017, 11:31:23 AM
 #18

I have tagged the casinos account and im considering tagging the OP here as well.

Thanks!
He don't want pay my winnings.
Not refund my deposit.
Also i dont use faucet.
And made video how i played.
This is proof!

SCAM
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April 20, 2017, 01:25:48 PM
 #19

I have tagged the casinos account and im considering tagging the OP here as well.

Thanks!
He don't want pay my winnings.
Not refund my deposit.
Also i dont use faucet.
And made video how i played.
This is proof!

SCAM

I don't think shouting will help at all.
Why don't you show proof to everyone Smiley Just upload the proof video.
I am sure everyone is waiting for your proof.
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April 20, 2017, 02:32:53 PM
 #20

This is actually funny, I'm 100% sure these users are the same person. Sarul is claiming he has an withdraw request of 0.033 and mafiacoin deposited 0.0033.

https://bitcointalk.org/index.php?topic=1877660.msg18665488#msg18665488
https://bitcointalk.org/index.php?topic=1844659.msg18661571#msg18661571

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?
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