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Author Topic: MintDice Bitcoin Casino - SportsBook & Provably Fair Games  (Read 34889 times)
RealMalatesta
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February 05, 2020, 06:32:50 PM
 #941

The real surprising thing here is that, if a person is capable of doing something like this for a faucet, how much developing skill does he have that goes unused? I mean we are talking about a guy who built a software that tries the faucet automatically, then if he busts switches the account and IP/VPN to try another account and continues as long as possible until he actually abuses the faucet, now that is some software developing skills right there, I personally wouldn't know how to do that and I have been a web developer for years! So we are talking about a guy who could use these kinds of skills he has on something much more productive instead of destructive and could make a decent amount of money, yet he uses his powers for evil and not for good, which is shocking.
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February 05, 2020, 07:20:41 PM
 #942


The best way to stop the faucet abusers is to give the faucet only when the balance is NIL. In this way, a person cannot claim another faucet unless he has lost all the faucet amount in gambling and of course there is no way to withdraw the tiny faucet amount.

Not as simple as that, in fact most faucet on gambling sites are able to be claimed once user's balance is Zero but still there are many people who tried to abuse it.
Faucet abusers will keep on claiming the faucet only with no intentions to do real gambling by making deposit. Once they claim the faucet, they will use it to play, if lose then they will come back again.
They can create many accounts for faucet especially if the amount of the faucet is good enough. That's what we call with faucet abusers.

Don't let faucet abusers to withdraw, problem solved. Only allow to withdraw if the player deposited and wagered the same coins. The other way to fight abusers is, making the claim amount so little so it will be impossible to make big money. (like 1 satoshi) I don't see any other way.

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Diced90
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February 05, 2020, 08:17:51 PM
 #943

The real surprising thing here is that, if a person is capable of doing something like this for a faucet, how much developing skill does he have that goes unused? I mean we are talking about a guy who built a software that tries the faucet automatically, then if he busts switches the account and IP/VPN to try another account and continues as long as possible until he actually abuses the faucet, now that is some software developing skills right there, I personally wouldn't know how to do that and I have been a web developer for years! So we are talking about a guy who could use these kinds of skills he has on something much more productive instead of destructive and could make a decent amount of money, yet he uses his powers for evil and not for good, which is shocking.

That's the problem, there's so much untapped talent out there. Some of these people will talent end up using it for nefarious purposes.

There's actually an entire term devised for it—criminal ingenuity.

With that said, creating a script to automatically claim faucet and switch IPs is not exactly rocket size. Anybody with basic python knowledge could do it, and you could get a script kiddie to whip one up for less than $100.
noormcs5
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February 06, 2020, 06:32:19 PM
 #944

Maybe there could still be a way to save faucets in all of casinos but I doubt it will ever happen, just to give an example, maybe there could be "play money" type of thing where it worths zero in real life unlike satoshis casinos give out for faucets, that way people could gamble with that fake money and get the fun of the website and they could actually end up liking the website thanks to it and deposit real money and gamble? Wasn't that the purpose of faucet? To show people what kind of website this is and make them gamble without risking anything before they deposit money?

Well, if that is the case people who do not want to deposit but first want to try, can do that with fake play money and after they decide if they like it or not they could deposit or not deposit depending on if they liked it or not.

We already have play money in our faucet too. It gets used a surprisingly large amount. We might gamify it's value down the road as well later.

If the faucet is paying nice and good amount like MintDice, then only because of the abusers this service should not be stopped. Rather steps should be taken to minimize the faucet abusers and encourage good use of faucet by the genuine gamblers.

I sometimes wonder if the faucets too much burden on gambling sites ?

I do understand that mintdice is giving somewhat better amounts through faucets but think about the revenue these sites generates. I think it should not be much of a problem for gambling casino, if they invest some amount in faucets to attract more gamblers.

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February 06, 2020, 10:25:13 PM
 #945

The real surprising thing here is that, if a person is capable of doing something like this for a faucet, how much developing skill does he have that goes unused? I mean we are talking about a guy who built a software that tries the faucet automatically, then if he busts switches the account and IP/VPN to try another account and continues as long as possible until he actually abuses the faucet, now that is some software developing skills right there, I personally wouldn't know how to do that and I have been a web developer for years! So we are talking about a guy who could use these kinds of skills he has on something much more productive instead of destructive and could make a decent amount of money, yet he uses his powers for evil and not for good, which is shocking.

That's the problem, there's so much untapped talent out there. Some of these people will talent end up using it for nefarious purposes.

There's actually an entire term devised for it—criminal ingenuity.

With that said, creating a script to automatically claim faucet and switch IPs is not exactly rocket size. Anybody with basic python knowledge could do it, and you could get a script kiddie to whip one up for less than $100.

i believe mintdice team have already thought about such possible abuse and who knows, they have their tight security measures in place already? being in the gambling industry, you should think of these things esp that softwares are now getting sophisticated.
this is the reason why they are in continuous development, improving their system, checking possible bugs, adding more features on their site etc...

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February 06, 2020, 11:40:02 PM
 #946

The real surprising thing here is that, if a person is capable of doing something like this for a faucet, how much developing skill does he have that goes unused? I mean we are talking about a guy who built a software that tries the faucet automatically, then if he busts switches the account and IP/VPN to try another account and continues as long as possible until he actually abuses the faucet, now that is some software developing skills right there, I personally wouldn't know how to do that and I have been a web developer for years! So we are talking about a guy who could use these kinds of skills he has on something much more productive instead of destructive and could make a decent amount of money, yet he uses his powers for evil and not for good, which is shocking.

That's the problem, there's so much untapped talent out there. Some of these people will talent end up using it for nefarious purposes.

There's actually an entire term devised for it—criminal ingenuity.

With that said, creating a script to automatically claim faucet and switch IPs is not exactly rocket size. Anybody with basic python knowledge could do it, and you could get a script kiddie to whip one up for less than $100.

i believe mintdice team have already thought about such possible abuse and who knows, they have their tight security measures in place already? being in the gambling industry, you should think of these things esp that softwares are now getting sophisticated.
this is the reason why they are in continuous development, improving their system, checking possible bugs, adding more features on their site etc...

Looks like Mintdice doesn't really get updated often though, it's quite a based platform compared to some of the more recently released dice sites making the rounds on BTT.

Regardless, I'm sure any dice site that isn't completely stupid knows that there will be people trying to abuse the faucet. It's necessary to have stringent controls in place, but also ensure that genuine customers can use the faucet to test out the site.

Getting the balance right is what distinguishes an OK from a GREAT dice site.
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February 07, 2020, 02:44:46 PM
 #947

The real surprising thing here is that, if a person is capable of doing something like this for a faucet, how much developing skill does he have that goes unused? I mean we are talking about a guy who built a software that tries the faucet automatically, then if he busts switches the account and IP/VPN to try another account and continues as long as possible until he actually abuses the faucet, now that is some software developing skills right there, I personally wouldn't know how to do that and I have been a web developer for years! So we are talking about a guy who could use these kinds of skills he has on something much more productive instead of destructive and could make a decent amount of money, yet he uses his powers for evil and not for good, which is shocking.

That's the problem, there's so much untapped talent out there. Some of these people will talent end up using it for nefarious purposes.

There's actually an entire term devised for it—criminal ingenuity.

With that said, creating a script to automatically claim faucet and switch IPs is not exactly rocket size. Anybody with basic python knowledge could do it, and you could get a script kiddie to whip one up for less than $100.
I do not think you are estimating the talent for a pyhton knowledge enough to build a script that could claim faucets and gamble and if fails switches IP's and then tries the same thing again and do this over and over again enough to make money for it.

I am not saying its not 100 dollars, that could very well be the issue there, but that is because the whole world is your rival there, if you sell that for 5000 dollars then someone else will do it and believe me there are developers all around the world. However a person who is capable of doing that would also be capable of doing other stuff and that means that unless they live in a farm county or something they could find a job with that talent.

When you sell a script the whole world is your competition, when you apply for a job at a company, only the people who can go to that office is your competition so it is in fact "criminal ingenuity" like you said to use that for selling TOS breaking scripts instead of applying for a job at a nearby company who needs developers.
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February 07, 2020, 03:16:33 PM
 #948


The best way to stop the faucet abusers is to give the faucet only when the balance is NIL. In this way, a person cannot claim another faucet unless he has lost all the faucet amount in gambling and of course there is no way to withdraw the tiny faucet amount.

Not as simple as that, in fact most faucet on gambling sites are able to be claimed once user's balance is Zero but still there are many people who tried to abuse it.
Faucet abusers will keep on claiming the faucet only with no intentions to do real gambling by making deposit. Once they claim the faucet, they will use it to play, if lose then they will come back again.
They can create many accounts for faucet especially if the amount of the faucet is good enough. That's what we call with faucet abusers.

Didn't understand you. Even if they deposit, they will not be able to claim the faucet because their balance is not zero. If they keep on using the faucet money and losing it and reclaiming, there is nothing wrong in that as the money is returned to he casino.
Making multiple accounts is one thing which can be controlled by KYC or checking the IPs etc.

creating account for what . to farm faucet ? that still useless imo because the amount that they can claim is not going to be worth it to gamble . they will only loose this before making it big .  increasing the wd threshold can also be a fix to these so that abusers will having a hard time to grind using free money  . besides if they really want to go here just to use the faucet , why not try the actual faucet  . actual faucets dont have restrictions  . they can claim unlimitedly aswell   .
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February 07, 2020, 03:51:18 PM
 #949

creating account for what . to farm faucet ? that still useless imo because the amount that they can claim is not going to be worth it to gamble . they will only loose this before making it big .  increasing the wd threshold can also be a fix to these so that abusers will having a hard time to grind using free money  . besides if they really want to go here just to use the faucet , why not try the actual faucet  . actual faucets dont have restrictions  . they can claim unlimitedly aswell   .
You need to complete faucet task for 1000+ times to reach minimum withdrawal time even if you do there won't be anything left out after the transaction fee got paid but in gambling they can directly gamble with that claimed amount so they can have chances of multiplying and can withdraw it with no restrictions.So which is simple for the abusers?









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February 07, 2020, 04:14:20 PM
 #950


 You guys are forgetting the fact that a person can do this multiple times every single day via an automatic bot. I mean we are not talking about someone dealing with this by hand, he probably just gets a small machine like rasberry or whatever and he puts the bot in there and let the machine do the work. So it doesn't really take any time for that person, he doesn't even have to check, all he has to do is build a bot that will do whatever it takes to make money and if it ever reaches a point that it can withdraw, it just sends it to his wallet, so he literally never has to even look at it as long as it really works. Sure maybe he doesn't achieve what he wants and I hope he never achieves it (from what mintdice mentioned they don't achieve it) but it's definitely not taking that much time after the first build is made.

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josephdd1
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February 07, 2020, 05:36:33 PM
 #951


 You guys are forgetting the fact that a person can do this multiple times every single day via an automatic bot. I mean we are not talking about someone dealing with this by hand, he probably just gets a small machine like rasberry or whatever and he puts the bot in there and let the machine do the work. So it doesn't really take any time for that person, he doesn't even have to check, all he has to do is build a bot that will do whatever it takes to make money and if it ever reaches a point that it can withdraw, it just sends it to his wallet, so he literally never has to even look at it as long as it really works. Sure maybe he doesn't achieve what he wants and I hope he never achieves it (from what mintdice mentioned they don't achieve it) but it's definitely not taking that much time after the first build is made.

I completely see your point but even if someone was to aim for such a high level abuse then don't you think that maybe this can be monitored from the casino's side. Like only allow withdrawals from deposits or wins. This of course will require regulation from within about where each player's money is coming from but I feel that perhaps the best solution is to tackle it from within. It won't be cheap though it will deal with all of these problems once and for all
jrrsparkles
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February 07, 2020, 06:31:45 PM
 #952

creating account for what . to farm faucet ? that still useless imo because the amount that they can claim is not going to be worth it to gamble . they will only loose this before making it big .  increasing the wd threshold can also be a fix to these so that abusers will having a hard time to grind using free money  . besides if they really want to go here just to use the faucet , why not try the actual faucet  . actual faucets dont have restrictions  . they can claim unlimitedly aswell   .
You need to complete faucet task for 1000+ times to reach minimum withdrawal time even if you do there won't be anything left out after the transaction fee got paid but in gambling they can directly gamble with that claimed amount so they can have chances of multiplying and can withdraw it with no restrictions.So which is simple for the abusers?
The will to try and take advantages are always inside the minds of abusers, to whatever extent they are trying to compensate if the chance
is there for sure they will do the best that they can. It's tough since the site have restrictions but taking chances and finding some luck gives
gamblers desire to take the risk and efforts.
Most of multi account abusers will get caught at the time of withdrawals and in mintdice transactions are approved manually so chances ae less here for abusers.









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DarkDays
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February 07, 2020, 11:58:26 PM
 #953

Do you have any logs regarding the total payout, and estimated payout amounts for investors?

I've scrolled through the site, but can't seem to find it.

I'm talking about something like this, ideally available somewhere on the site: https://bitcointalk.org/index.php?topic=2445163.0

Thanks!
darewaller
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February 10, 2020, 04:57:51 AM
 #954

You need to complete faucet task for 1000+ times to reach minimum withdrawal time even if you do there won't be anything left out after the transaction fee got paid but in gambling they can directly gamble with that claimed amount so they can have chances of multiplying and can withdraw it with no restrictions.So which is simple for the abusers?
The will to try and take advantages are always inside the minds of abusers, to whatever extent they are trying to compensate if the chance
is there for sure they will do the best that they can. It's tough since the site have restrictions but taking chances and finding some luck gives
gamblers desire to take the risk and efforts.
Most of multi account abusers will get caught at the time of withdrawals and in mintdice transactions are approved manually so chances ae less here for abusers.
Yeah, they already mentioned that they are capable of stopping and the past few months it looks like abusers stopped or at least gave up. So, it shows that even the most advanced and high end abusers will eventually meet their fate because it will be stopped, maybe it will hurt the business along the way but it can't go on forever, nothing against the ToS can continue forever. Hell even hackers can hack a place and steal all their money just once, after they are caught it will be end of it and would be stopped and never get the same style of hacking again and fixed.

So, they can continue to try their best, the results will always be the same, maaaybe they will get lucky a few times but in the end whatever method they were doing will be caught and fixed making their job harder.

Bitinity
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February 10, 2020, 05:05:38 AM
 #955

creating account for what . to farm faucet ? that still useless imo because the amount that they can claim is not going to be worth it to gamble . they will only loose this before making it big .  increasing the wd threshold can also be a fix to these so that abusers will having a hard time to grind using free money  . besides if they really want to go here just to use the faucet , why not try the actual faucet  . actual faucets dont have restrictions  . they can claim unlimitedly aswell   .
You need to complete faucet task for 1000+ times to reach minimum withdrawal time even if you do there won't be anything left out after the transaction fee got paid but in gambling they can directly gamble with that claimed amount so they can have chances of multiplying and can withdraw it with no restrictions.So which is simple for the abusers?
The will to try and take advantages are always inside the minds of abusers, to whatever extent they are trying to compensate if the chance
is there for sure they will do the best that they can. It's tough since the site have restrictions but taking chances and finding some luck gives
gamblers desire to take the risk and efforts.
Most of multi account abusers will get caught at the time of withdrawals and in mintdice transactions are approved manually so chances ae less here for abusers.

As per my experience, all my withdrawals were processed instantly as I got it almost in less than a minute. How could you say that all withdrawals are approved manually? Afaik it was, but it is not approved manually since some time ago. Abusers do not care about how the withdrawal will be processed, they will only care about the chance of making money without spending any money then they will always try.

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adaseb
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February 10, 2020, 05:23:57 AM
 #956

creating account for what . to farm faucet ? that still useless imo because the amount that they can claim is not going to be worth it to gamble . they will only loose this before making it big .  increasing the wd threshold can also be a fix to these so that abusers will having a hard time to grind using free money  . besides if they really want to go here just to use the faucet , why not try the actual faucet  . actual faucets dont have restrictions  . they can claim unlimitedly aswell   .
You need to complete faucet task for 1000+ times to reach minimum withdrawal time even if you do there won't be anything left out after the transaction fee got paid but in gambling they can directly gamble with that claimed amount so they can have chances of multiplying and can withdraw it with no restrictions.So which is simple for the abusers?
The will to try and take advantages are always inside the minds of abusers, to whatever extent they are trying to compensate if the chance
is there for sure they will do the best that they can. It's tough since the site have restrictions but taking chances and finding some luck gives
gamblers desire to take the risk and efforts.
Most of multi account abusers will get caught at the time of withdrawals and in mintdice transactions are approved manually so chances ae less here for abusers.

As per my experience, all my withdrawals were processed instantly as I got it almost in less than a minute. How could you say that all withdrawals are approved manually? Afaik it was, but it is not approved manually since some time ago. Abusers do not care about how the withdrawal will be processed, they will only care about the chance of making money without spending any money then they will always try.

Generally the way most casinos who had faucets in the past or who still have faucets now, they usually don't lock faucet abuser accounts UNLESS they attempt a withdraw. This is why a year back when many sites started to do this, many "newbie" accounts on Bitcointalk started to complain that they gambled for "hours or days" then tried to attempt a withdraw and the withdraw was declined.

I think this is a strategy that they do, so people don't even try and abuse the faucet because it takes "hours or days" to generate enough BTC to make min. withdraw which might actually never be transacted. Since they started to do this many of the faucet abuse actually declined.

Yes I know its not nice to "waste faucet abusers time" but if they automatically banned faucet abusers accounts at the beginning then they might actually ban someone who actually was legitimately using the faucet and would later do a real deposit.

arwin100
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February 10, 2020, 06:01:11 AM
 #957

creating account for what . to farm faucet ? that still useless imo because the amount that they can claim is not going to be worth it to gamble . they will only loose this before making it big .  increasing the wd threshold can also be a fix to these so that abusers will having a hard time to grind using free money  . besides if they really want to go here just to use the faucet , why not try the actual faucet  . actual faucets dont have restrictions  . they can claim unlimitedly aswell   .
You need to complete faucet task for 1000+ times to reach minimum withdrawal time even if you do there won't be anything left out after the transaction fee got paid but in gambling they can directly gamble with that claimed amount so they can have chances of multiplying and can withdraw it with no restrictions.So which is simple for the abusers?
The will to try and take advantages are always inside the minds of abusers, to whatever extent they are trying to compensate if the chance
is there for sure they will do the best that they can. It's tough since the site have restrictions but taking chances and finding some luck gives
gamblers desire to take the risk and efforts.
Most of multi account abusers will get caught at the time of withdrawals and in mintdice transactions are approved manually so chances ae less here for abusers.

As per my experience, all my withdrawals were processed instantly as I got it almost in less than a minute. How could you say that all withdrawals are approved manually? Afaik it was, but it is not approved manually since some time ago. Abusers do not care about how the withdrawal will be processed, they will only care about the chance of making money without spending any money then they will always try.

Provably there are cases that it is manually approved especially if the addressed used for withdrawal has been tag by the management as abuser that's why we can see him up encountering this issue on his account. So if anyone has been caught abusing this act maybe it's best not to post some claims since for sure you will still caught by the devs and it will be a waste of time for people who do this.

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February 10, 2020, 08:02:45 AM
 #958

I honestly think that mintdice doesn't seem to update their system because we do not understand when they do something and when they don't. I mean a regular visitor could never know how they are trying to stop a person from doing that aformentioned ip switch for a bot that abuses the faucet, that is not something you can clearly "see" with your own eyes, plus website doesn't have to go offline in order to make that kind of improvements, it could be back to back implements from a test server which takes like couple seconds at most. They already said they are winning the battle already so there is no point on assuming they are still forced to improve, if they are winning then they could just let it be and it would be the end of it since there is no more enemy.
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February 10, 2020, 09:57:41 AM
 #959

Where can I find the provably fair tab? When I clicked on someone else's bet, it showed the verification. However, there is no way I can set my own client seed. How do I know this provably fair system is fair if I can't even set my own client seed? The server can easily make up results and fake a client seed that I couldn't even choose. I looked on their help pages, and they provided an open source verification program. But then again, if the server can invent any client seed then the program does no good.

If you can't set your own client seed then the game is NOT provably fair.
SquallLeonhart
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February 10, 2020, 07:48:25 PM
 #960

Provably there are cases that it is manually approved especially if the addressed used for withdrawal has been tag by the management as abuser that's why we can see him up encountering this issue on his account. So if anyone has been caught abusing this act maybe it's best not to post some claims since for sure you will still caught by the devs and it will be a waste of time for people who do this.
We have also seen (not just here but in gambling industry in general) people who happen to just abuse and win and also claim their win even tho the management declined it. They get banned and they do not get their money that they shouldn't get anyway and then they come here and write to topics of casinos about how they actually won and didn't get their money.

Casinos in return just shows or simply says that they have broken the rules and that turns into a whole discussion about how the abuser claims he was right and nothing wrong was done. It usually happens when they have multi-accounts and they claim "my father has one account as well" or some other relative usually the wife, which is not acceptable, your father can have their own accounts but not on the same computer, it is literally against the rules, one ip = one account.

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