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Author Topic: Paradice.in SCAM accusation - Has been resolved  (Read 365 times)
YOSHIE
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February 19, 2020, 02:43:23 PM
 #21

OP, your problem has been resolved by @Cratoon. Your money has been returned to the OP.

Now, your problem is resolved, withdraw your allegations against the Paradice.in gambling site and close / lock the main topics that you suspect here and in Reputation.
There is nothing to worry about, it's over.

R


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paradice_scam (OP)
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February 19, 2020, 09:17:22 PM
 #22

Well, I confirm that Paradice.in sent back my deposit. Still, they did so without covering transaction fees, lol Smiley

I lost my winnings, but at least got part of my deposit back.
Can't blame them too much since it seems they have a lot of problems with Anti-Fraud system if they still consider ordinary player as an abuser.

Thanks for your help, guys. I wasn't actually thinking about getting money back, just wanted to warn others. So I'm really surprised. Nice day to everyone.
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February 20, 2020, 06:12:18 AM
 #23

Thanks for your help, guys. I wasn't actually thinking about getting money back, just wanted to warn others. So I'm really surprised. Nice day to everyone.
So if you are still active here and on this account, please make a few edits, it is necessary to end the accusation. Please edit the title of this topic and the topic in the Scam Accusations section to - Has been resolved, then lock all these topics. It is necessary to ensure their reputation  Wink

CharityAuction
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February 20, 2020, 10:23:29 AM
 #24

Hi people.

I'm here to make a scam accusation against Paradice.in, since they don't want to pay my winnings.
Here is the story:
- I deposited approx. 0.002 BTC
- well played and raised it to 0.011 BTC
- when I requested Withdrawal it was not processed instantly (as Paradice claim they do) but instead it got the status of "manual check".

When I wrote to support the agent answered me, that my WD won't be processed because I have multiple accounts, which is just not true and of course they didn't even present any proofs ('cause they don't have any).

The deposit amount is just $20, but WD amount is more then $100. I can't imagine that it's the real reason they don't want to pay, since this amount is nothing to respectable casino.
Guess they're not so respectable therefore.

Anyways, at least now we all know that they are scammers.

Here is screenshots of confirmed deposit and WD status, along with some chat conversation with a support guy: https://imgur.com/a/ar6s3sY
You should contact their support again and prove that you don't have multiple account. Gambling sites will tell you that you have multiple accounts. This case happens when you use VPN to access their sites and the vpn IP address that you have used may be use in abusing and you would also be involved since you are using the same IP. You have nothing to worry about the withdrawal if you didn't violate their rules and regulations.

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paradice_scam (OP)
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February 20, 2020, 11:12:47 AM
 #25

Hi people.

I'm here to make a scam accusation against Paradice.in, since they don't want to pay my winnings.
Here is the story:
- I deposited approx. 0.002 BTC
- well played and raised it to 0.011 BTC
- when I requested Withdrawal it was not processed instantly (as Paradice claim they do) but instead it got the status of "manual check".

When I wrote to support the agent answered me, that my WD won't be processed because I have multiple accounts, which is just not true and of course they didn't even present any proofs ('cause they don't have any).

The deposit amount is just $20, but WD amount is more then $100. I can't imagine that it's the real reason they don't want to pay, since this amount is nothing to respectable casino.
Guess they're not so respectable therefore.

Anyways, at least now we all know that they are scammers.

Here is screenshots of confirmed deposit and WD status, along with some chat conversation with a support guy: https://imgur.com/a/ar6s3sY
You should contact their support again and prove that you don't have multiple account. Gambling sites will tell you that you have multiple accounts. This case happens when you use VPN to access their sites and the vpn IP address that you have used may be use in abusing and you would also be involved since you are using the same IP. You have nothing to worry about the withdrawal if you didn't violate their rules and regulations.

Neither they can prove I have multiple accounts, nor I can prove the opposite, since as you've said a lot of players use VPN so they may have same IP.
IP address shouldn't be the only reason to block withdrawal, but let them figure it out, I don't want to waste any more time for $90 of blocked winnings.

Thanks again everyone for attention, case closed.
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