Topic: Just got scammed by Trustdice.win stay away (Read 193 times)

If you are certain you've wagered 60 eos or more than you've completed the wagering requirement and all you have to do is to complete the second requirement which is depositing 0.0005 btc in total. You have already deposited 12 eos, so you only need to deposit another ~12 eos (or it's equivalent in any other supported crypto).

Their dice game is provably fair. So you can verify the fairness of the results by yourself. You can read more about how their pf algorithm works and how to verify the results from here: https://trustdice.win/blog/bitcoin-casinos-the-provably-fair-algorithm

Unfortunately, rules are rules! You agreed to comply with the above rules when you signed up with them.

well, it is important to read the casino TOS, unfortunately this is something that not many people have been doing, but they should start doing, because many casinos have placed high wagering requirements, and when people don't read the TOS then we see things like this one from this thread, you just need to keep playing so that you meet the requirements and then make a withdrawal, I hope that after you meet all the requirements they don't ask you to kyc, and after you meet the kyc they don't accuse you of having given a fake kyc, because even though this casino has some positive reviews on askgamblers.com, they have had a lot of relationships on casino.guro

and people have been complaining about kyc and fake documents that the casino keeps saying that people are giving away and that's why it blocks the account or freezes funds, I don't know how far these complaints can be true, maybe they are fake complaints, but in this situation it's better that you use another casino and before creating another casino make sure you read the casino's TOS well and then analyze whether it will really be worth using the casino or not. don't look at the bonus, forget the bonus, look at the wagering requirement and the casino's reputation, it makes no sense to use a casino with 2x or more stake requirements to be able to withdraw money or that has frequent scam accusations and always for the same subject

If you check my past history with TD, you'll find me having a colorful situations with them, and I mostly agree that their representative have a tendency of drama king. But for this case, I'll say there's nothing wrong from their side. The terms is agreed by you upon signing up, there are plenty of materials to study about the terms on this forum. IIRC, the wagering requirement even discussed on their ANN thread.


We appreciate it.

We'd really appreciate it more if you can change your thread title to better fit your goal, perhaps something like, "Warning: Trustdice Withdrawal Requirement" instead of "Just got scammed by Trustdice.win stay away". Which one you aimed for? A scam accusation report or a simple warning to the community?

Only believes a trustpilot review if the review is considered as "verified" by trustpilot, means the user ^{(who gave review either positive or the other way around)} has the same email used on the specific website/casino and in its trustpilot's account. Regardless take with a grain of salt.

Op you would contacted the representative of Trustdice in the forum here before creating the scam accusation thread. And also your evidences are not convincing. The last link you provided from the trustpilot Review site talks only good about the site except your own which is this.

You are just paranoid about the casino based on your statement. There’s no way that they will watch you betting pattern just defeat while they have a lot of customers that betting more. Why they will need to cheat if the house edge will surely make them win in the long run.

X5 wagering requirements is really high but that’s their ToS and you are obligated to read that before you register before you accuse a service as scam.

I think you have some troubles in your head.

Just by looking at his nickname we can get an idea that this is a guy who thinks that by using Martingale or one of its variants he can beat the casino. A guy who thinks he is very clever. If he creates this thread for $8 I wouldn't be surprised if he lives in his mother's basement.

Another thing is that the wagering requirement of x5 seems like a lot to me.

Also drew attention to the trustpilot reviews. There are obviously a lot of fake reviews, very similar messages.
They don't want to do KYC for 3 days already, they tell me to wait until tomorrow.

I still can’t understand why only new users that claims to get scammed by casinos, i have also some issues with casinos such as delayed withdrawal or high wagering requirements. But they always process my orders of withdrawing.
I believe that you didn’t read their ToS, and your story doesn’t make any sense because let’s be honest why a casino will choose to scam you and destroy their reputation for 8$? While they can scam other users with way much higher balances.
The reviews from trustpilot are paid for, i mean Trustdice pays you if you provide them with a review from your choice.

My posynis for warning others.
Its just a 8$ . i dont need it  and not expecting them to reply. but others might fall victim for this site ..
Check the trustpilot reviews they all looks ODD.

Thanks anyway.

There is a THREAD about their wager requirements so the community is well aware of the requirement. It's there for anti money laundering. When you play on a gambling site, you should look into their ToS before depositing so you know if you'll be able to comply.

Also, don't look for any of their reps to reply in this thread, they have already stated they will not reply in this section ever again. Your best bet is to post in their thread.

Hi i saw the Casino Trsutdice  a shady casibo and shady staff
I deposited 12EOS wagered about 60  i played dice and crash
I was winning at first but later all changed in dice i put 80% winning chance and 20% losing chance from 30 games lost aboit 20 and won 10 its like if i they found my betting patterns and tried to make me lose.
So when my balance returned to 12.4EOS i tried withdrawing but my withdrawal got declined
After i asked in. Live chat if that normal a guy moderator there told me i habe to deposit 30$ to be able to withdraw and wager it 5times
Wich is ridiculus. After i moved to chat it turned to be the guy from players chat is the same guy in the live support he told me to deposit 0.0005btc and wager 5times to be able to withdrawing.

Btw first in live chat they accused me of multi accounts . i never had any other account in this site btw.
Better stay away . i did mean to try the site with just a small amount.
https://ibb.co/4PZMx3D
https://ibb.co/ym9XYYy
https://ibb.co/GH7QQgJ


With a little investigation i foind that the same OP Coinbox1 is the same one in players chat who asked me to deposit more and accused me of multi accounts when i refused to do so.
Also is the same in live support

Also by cheking the Trustpilot page its obvious so many fake reviews from the owners of truatdice
If someone read the reviews its like from the same person
https://www.trustpilot.com/review/trustdice.win