trustdice - scam, very bad site.

[zemlonq]

follow the bonus link
wagered a penny, made a deposit and raised the balance from the deposit 6 times the amount that I won from the bonus
in the end, I was simply banned, referring to the rules of the site.

scam casino, do not recommend to anyone.

[PX-Z]

What are you banned for? What did they told you?
Also include proofs of what you are saying.

Meanwhile you can pm coinbox1 as their forum representative or post on their ANN thread^[1]

Hope it will be settled soon, but for now you do is pm the user i mentioned and wait.

[1] https://bitcointalk.org/index.php?topic=5126117.0

[_act_]

Hope you did not register in a restricted country or using the IP address of the countries that are restricted from using their gambling platform? Which rule did the gambling site referred to? Hope you did not truly violate the rule? Know that gambling sites have evidence before they claim that someone violated one of their rules if reputable. Let us hope your information is valid, if you have not violated any rules, I hope you will be unbanned.

But I still want to know the rule you violated, let us see it on this thread to be able to know if it can be a valid one or not.

[zemlonq]

Hope you did not register in a restricted country or using the IP address of the countries that are restricted from using their gambling platform? Which rule did the gambling site referred to? Hope you did not truly violate the rule? Know that gambling sites have evidence before they claim that someone violated one of their rules if reputable. Let us hope your information is valid, if you have not violated any rules, I hope you will be unbanned.

But I still want to know the rule you violated, let us see it on this thread to be able to know if it can be a valid one or not.

Yesterday I came across a link to your website with a bonus ($ 25 in 5 days)
I started playing and raised a little from the bonus. (60000 Satosh)
Then I made a deposit, played up to 400000 Satosh and put a part (150000 Satosh) to the conclusion)

As a result, after three hours, such a letter comes to me:

https://prnt.sc/2AKhb9hTYRbT

I did not violate the rules, had no other accounts, did not use VPN. I came from the country that is allowed.

All that I saw on your site is a bench of pure water.

[tranthidung]

follow the bonus link
wagered a penny, made a deposit and raised the balance from the deposit 6 times the amount that I won from the bonus
in the end, I was simply banned, referring to the rules of the site.

scam casino, do not recommend to anyone.

If you were banned, I am very confident that you broke their rules. You can read in their Terms of Service and check activities that you self-think that you likely broke.

Most common violations that are not tolerated by casinos is cheating with multiple accounts, exploitation of their bonuses for example. I don't say you did it but assume you did it, you should know casinos have lot of data and information to detect suspicious activities especially multiple account cheating.

What you are doing is making a scam accusation against TrustDice, so you should move this topic to Scam accusations board.

[blue_hurricanger]

follow the bonus link
wagered a penny, made a deposit and raised the balance from the deposit 6 times the amount that I won from the bonus
in the end, I was simply banned, referring to the rules of the site.

scam casino, do not recommend to anyone.

If you were banned, I am very confident that you broke their rules. You can read in their Terms of Service and check activities that you self-think that you likely broke.

Most common violations that are not tolerated by casinos is cheating with multiple accounts, exploitation of their bonuses for example. I don't say you did it but assume you did it, you should know casinos have lot of data and information to detect suspicious activities especially multiple account cheating.

What you are doing is making a scam accusation against TrustDice, so you should move this topic to Scam accusations board.

I used to this flow of conversation about scam accusations against [insert a gambling website here] to know how it'll turn out. Once the gambling websites show data on their side of how they knew this user violated their rules, this newbie account going to fade like nothing ever happened. Yes, I don't want to assume he did those bad things, abuse bonuses on the house to gamble in multi times/multi acc until hit the jackpot. But too many times things turn out to be like that so full of doubt for him here.

[Note3]

I did not violate the rules, had no other accounts, did not use VPN. I came from the country that is allowed.

All that I saw on your site is a bench of pure water.

That is always what the player says do not violate and so on, when a casino blocks your account could be they find something suspicious from your activities, they run a signature campaign with a budget why harm the reputations
Try posting here https://bitcointalk.org/index.php?topic=5126117.0 maybe your problem will get attention from the team

[dimonstration]

follow the bonus link
wagered a penny, made a deposit and raised the balance from the deposit 6 times the amount that I won from the bonus
in the end, I was simply banned, referring to the rules of the site.

scam casino, do not recommend to anyone.

If you were banned, I am very confident that you broke their rules. You can read in their Terms of Service and check activities that you self-think that you likely broke.

Most common violations that are not tolerated by casinos is cheating with multiple accounts, exploitation of their bonuses for example. I don't say you did it but assume you did it, you should know casinos have lot of data and information to detect suspicious activities especially multiple account cheating.

What you are doing is making a scam accusation against TrustDice, so you should move this topic to Scam accusations board.

I used to this flow of conversation about scam accusations against [insert a gambling website here] to know how it'll turn out. Once the gambling websites show data on their side of how they knew this user violated their rules, this newbie account going to fade like nothing ever happened. Yes, I don't want to assume he did those bad things, abuse bonuses on the house to gamble in multi times/multi acc until hit the jackpot. But too many times things turn out to be like that so full of doubt for him here.

Yeah. Bonus abusers is using the forum to blackmail the casino to pay there bonus by creating negative thread like this. At first sight on this thread will make user react negatively against the casino if they didn't howthis kind of bonus abuse work.

Trustdice and other huge casino is big enough for not paying user that won bonus in legit way. There is no way a casino will confiscate user asset without any valid proof backing there claim. @Trustdice can you provide your findings about this user to finally have closure with this another scam accusation against your casino.

[NewRanger]

What are you banned for? What did they told you?
Also include proofs of what you are saying.

Meanwhile you can pm coinbox1 as their forum representative or post on their ANN thread^[1]

Hope it will be settled soon, but for now you do is pm the user i mentioned and wait.

[1] https://bitcointalk.org/index.php?topic=5126117.0

this is best way to find best solutioj for this problem, its looks like there is rules that violated. Maybe build good communication with trusdice team will find the answer for this accident .  Moreover they run signature campaign with alot participants here.
Maybe op need to recheck the reason.

[AB de Royse777]

made a deposit

Drop your deposit transaction ID with some screenshot of raising balance to 6 times. Also as tranthidung already suggested please consider moving it to scam accusations board.

Re-uploaded for visibility.

[PX-Z]

That is always what the player says do not violate and so on, when a casino blocks your account could be they find something suspicious from your activities, they run a signature campaign with a budget why harm the reputation

That's normal, the unfair thing here is that the casino didn't tell what are the specific reason why the account was banned, it was not clear on the message OP is received. They just tell suspended user their generic reasons of suspended account from their terms.

Also, having a signature campaign doesn't mean that the service is legit/reputed and won't do any unfair thing to its users. There are already lots of them, from reputed to negative reviewed site/casino.

[zemlonq]

follow the bonus link
wagered a penny, made a deposit and raised the balance from the deposit 6 times the amount that I won from the bonus
in the end, I was simply banned, referring to the rules of the site.

scam casino, do not recommend to anyone.

If you were banned, I am very confident that you broke their rules. You can read in their Terms of Service and check activities that you self-think that you likely broke.

Most common violations that are not tolerated by casinos is cheating with multiple accounts, exploitation of their bonuses for example. I don't say you did it but assume you did it, you should know casinos have lot of data and information to detect suspicious activities especially multiple account cheating.

What you are doing is making a scam accusation against TrustDice, so you should move this topic to Scam accusations board.

I used to this flow of conversation about scam accusations against [insert a gambling website here] to know how it'll turn out. Once the gambling websites show data on their side of how they knew this user violated their rules, this newbie account going to fade like nothing ever happened. Yes, I don't want to assume he did those bad things, abuse bonuses on the house to gamble in multi times/multi acc until hit the jackpot. But too many times things turn out to be like that so full of doubt for him here.

Yeah. Bonus abusers is using the forum to blackmail the casino to pay there bonus by creating negative thread like this. At first sight on this thread will make user react negatively against the casino if they didn't howthis kind of bonus abuse work.

Trustdice and other huge casino is big enough for not paying user that won bonus in legit way. There is no way a casino will confiscate user asset without any valid proof backing there claim. @Trustdice can you provide your findings about this user to finally have closure with this another scam accusation against your casino.

I didn’t raise anything from the bonus. I raised all the money from the deposit, what kind of jeuupote we are talking about?

and now i can't log in to my account, heh.

[Kakmakr]

It is weird that they are not telling you why you are banned specifically, but just give you a broad description from their ToS.    Did they tell you specifically.... or are you withholding information from us?

Some people create duplicate Alt accounts to misuse bonuses, so you might have created another account before and forgot about that.. and their team might have linked that account to this account ...and now they blocked this account, because they think that you are misusing the bonuses.  

[Slow death]

follow the bonus link
wagered a penny, made a deposit and raised the balance from the deposit 6 times the amount that I won from the bonus
in the end, I was simply banned, referring to the rules of the site.

scam casino, do not recommend to anyone.

this is the second case that they ban someone's account because they consider that they abused the bonus, another case I saw on trustpilot

https://www.trustpilot.com/review/trustdice.win

you need to clarify a few things like:

- you have to post a picture of your account showing the bonuses, deposits and withdrawals so we can see if you were really abusing the bonus (I honestly don't understand why casinos don't take hard measures to prevent people from abusing the bonus, maybe doesn't the casino test to see if someone could abuse the bonus and correct it to avoid bonus abuse? )

a suggestion: forget the casino bonus, always try to make a deposit and play and withdraw, this bonus story is just asking them to block your account, I particularly even avoid using other casinos and especially when I hear about bonuses I prefer not to create an account at the casino Bonus because I'm afraid

[Eternad]

What are you banned for? What did they told you?
Also include proofs of what you are saying.

Meanwhile you can pm coinbox1 as their forum representative or post on their ANN thread^[1]

Hope it will be settled soon, but for now you do is pm the user i mentioned and wait.

[1] https://bitcointalk.org/index.php?topic=5126117.0

Probably the this is due to bonus abused since the Trustdice support drop the terms that indicates a violation that related to abused on there bonus. I believe this is the only reason why will a user get banned after completing the bonus requirements. It's very hard to prove the case by the user himself since there is no proof that will separate his connection to other account unless all those account connected undergone KYC to prove there identity. 

[electronicash]

is the trustdice saying that bonus should be used within 30 days and if used after 30 days, its a violation?

they did not say that before the bonus i guess which they also admit that it was set up incorrectly. anyway, its their right to determine whether zemlonq abused it or not. if OP loses all his deposited funds, there wouldn't be an issue. don't you think? assuming he really deposited some btc.

[zemlonq]

is the trustdice saying that bonus should be used within 30 days and if used after 30 days, its a violation?

they did not say that before the bonus i guess which they also admit that it was set up incorrectly. anyway, its their right to determine whether zemlonq abused it or not. if OP loses all his deposited funds, there wouldn't be an issue. don't you think? assuming he really deposited some btc.

I made a deposit, but I can't show, because I can't enter the account

Any of the administrators of the Trustdice site will see the history of the deposit and the fact that it was from the deposit that money was won

[Awaklara]

I guess this will lead to casino accusations. so your OP could move this thread to the Scam Accusations board.
then you can provide proof of ID, and the deposit you made.
if you object to sharing this information here. you can directly send a PM to the casino representative on the forum. they will share the real problem.

trust dice currently still has a pretty good reputation on the forums. they come to the forum and solve the problem like in some of the previous accusation cases.

[gunhell16]

follow the bonus link
wagered a penny, made a deposit and raised the balance from the deposit 6 times the amount that I won from the bonus
in the end, I was simply banned, referring to the rules of the site.

scam casino, do not recommend to anyone.

Maybe in your understanding and knowledge, you did not violate anything, but the truth is you breached the rules and policies of the Trustdice, isn't it? Because as far as I know, when your account is banned, it means that you have violated their provision terms called. And maybe you didn't read that or you just ignored it.

Or if what you are saying is true dude, Trustdice has a thread section here in this forum so you can contact the person in charge of it or if you have evidence you can also submit it to the scam accusation here in the thread section too dude. But if you have no evidence to show, you will come across as just gossip.

[YOSHIE]

I was simply banned, referring to the rules of the site.

I often see gamblers being banned by certain gambling site teams/management when taking winnings from bonus results, at the end of the discussion I see users breaking some rules that have been set by online gambling site companies.
Of course we are here, don't know exactly why your account was banned on the trustdice gambling site, but at least you can make a complaint in their official thread here: Topic: TRUSTDICE.WIN: up to $25 FREE BONUS [NO DEPOSIT REQUIRED]

I think the trustdice gambling site, is still acceptable here, although there are some accusations that we see like this case, but I think if you don't break their rules in winning they have no right to ban you, except: something happened to you that we don't know about that harms trustdice gambling company.
but I hope, your case has a meeting point.