✅ Paradice.in | 🍀 Provably Fair 🎲 | Rain☔| 30 sec Faucet | 1% House Edge 💰| - page 11.

naim027

sr. member

Activity: 476

Merit: 523

Quote from: sam.cheng19882 on February 12, 2022, 08:15:39 AM

My withdraw was cancelled, I put in 0.45 eth and won 2 0.2 eth bets and tried to withdraw 0.842 - everyone be aware

Wrote to support and waiting for their update, will update here once confirmed.

Have never had an issue with withdrawing like that with any other casino site. I will remove this message once I get my money.

All proof here

https://imgur.com/a/vxHVIMA

Hi Sam. Thanks for the information. I am a Support Agent of Paradice. I have seen your ticket and I am working on it. Please allow up to 48 Hours (max) to get the release of your withdrawal. But, I am expecting less than that. I have checked your account and seems there is nothing wrong. So, don't worry and be patient. Your withdrawal will be released in the timeframe I've mentioned. There was something wrong with the ETH Withdrawal and your withdrawal was canceled automatically by the system. We working on the ETH Withdrawal issue and we will release your withdrawal as soon as possible.

Best Regards!

Naim027
Support Agent.

sam.cheng19882

newbie

Activity: 1

Merit: 0

My withdraw was cancelled, I put in 0.45 eth and won 2 0.2 eth bets and tried to withdraw 0.842 - everyone be aware

Wrote to support and waiting for their update, will update here once confirmed.

Have never had an issue with withdrawing like that with any other casino site. I will remove this message once I get my money.

UPDATE: Coins received and confirmed back to me. Thanks Paradice.

Cratoon

full member

Activity: 865

Merit: 104

https://paradice.in/?c=bitcointalk

Hey BTT Community!

Take part in the great St. Valentine's Day Regatta wagering contest at Paradice crypto casino with 1 BTCTC prize fund.

Start — 14th of February 2022, 7:00 UTC.

Finish — 21st of February 2022, 7:00 UTC.

How to win?

1. Sign up or sign in

New players are welcome to get a 100 PRDC bonus to train your gambling skills at Paradice.

2. Play your favorite games

3. Climb on the top of the leaderboard

The more you wager, the higher you are on the leaderboard of the competition. The top 10 players will get their reward, 1 BTCTC total.

naim027

sr. member

Activity: 476

Merit: 523

Quote from: panjul07 on January 20, 2022, 01:02:56 PM

Quote from: gero2021 on January 18, 2022, 06:16:52 AM

I did not exploit any bug or do anything illegal, nowhere in their T&Cs does it say that negative bets cannot be made, and the casino allowed them to be made all the time, so it was nothing illegal.

That's why it is called by a bug, something that can make player earn a lot of money because there is something not working properly on the site.
Of course any casino will not say such specific glitch/bug in the T&C, if they knew it in advance then they will fix it instead.
Exploiting a glitch/bug in the site that can give you huge amount of money without risking anything is obviously an illegal activity.
Pretty sure any site will do the same like Paradice did if they find a user is exploiting a bug that make the casino lose much money.

And Surprisingly he is not happy with that. He still blaming Paradice and trying to ruin the hard-earned reputation. He told people that Paradice is a scam casino they rejected his withdrawal and blocked him. I understand he must have another Bitcointalk account which could be a good-ranked account. He is afraid of getting Red trust on his main account that's why he created a brand new account and blamed paradise. I have already created a Scam accusation against him to wan Start-up casinos and I also created a Type-2 Flag against this scammer. You can check the scam accusation from here [Warning] Be aware of Scammer (Black mailer) Startup casinos should be aware of . You can support my Flag from here.

panjul07

legendary

Activity: 3500

Merit: 1354

Quote from: gero2021 on January 18, 2022, 06:16:52 AM

I did not exploit any bug or do anything illegal, nowhere in their T&Cs does it say that negative bets cannot be made, and the casino allowed them to be made all the time, so it was nothing illegal.

That's why it is called by a bug, something that can make player earn a lot of money because there is something not working properly on the site.
Of course any casino will not say such specific glitch/bug in the T&C, if they knew it in advance then they will fix it instead.
Exploiting a glitch/bug in the site that can give you huge amount of money without risking anything is obviously an illegal activity.
Pretty sure any site will do the same like Paradice did if they find a user is exploiting a bug that make the casino lose much money.

naim027

sr. member

Activity: 476

Merit: 523

Quote from: RapTarX on January 20, 2022, 12:05:12 PM

Quote from: naim027 on January 16, 2022, 12:53:55 PM

My question is, are You saying we should be thankful to him for stealing 2 BTC? Are you okay?

C'mon. Who on the earth with the right mind would say that. I mean things could go bigger & Paradice would have lost far more because of that bug. They are lucky that it cost them 2 BTC. That doesn't mean you must thank the hacker LOL. Either way, you must know that posting confidential information here in public is very risky and violates the forum rules. You can post public information on the investigation board only. You shared his username on your platform; hence, the warning though this username doesn't mean anything.

I agree with you that we could lose a much bigger amount. But, your words seem you support the scammer who is still blaming paradice because we blocked his account. We lost 2BTC almost two years ago and you must know we didn't raise this topic in this thread. That guy who stole 2 BTC and still blaming paradice that he was unable to withdraw more. And you guys saying we should be thankful to him while he is still trying to ruin our reputation.

He has a claim and we asked for his usernames and he shared his username. Sharing a username doesn't break the rules. It's not an email, password, or any other social media handle.

RapTarX

hero member

Activity: 1358

Merit: 851

Quote from: naim027 on January 16, 2022, 12:53:55 PM

My question is, You saying we should be thankful to him for stealing 2 BTC? Are you okay?

C'mon. Who on the earth with the right mind would say that. I mean things could go bigger & Paradice would have lost far more because of that bug. They are lucky that it cost them 2 BTC. That doesn't mean you must thank the hacker LOL. Either way, you must know that posting confidential information here in public is very risky and violates the forum rules. You can post public information on the investigation board only. You shared his username on your platform; hence, the warning though this username doesn't mean anything.

naim027

sr. member

Activity: 476

Merit: 523

Quote from: gero2021 on January 18, 2022, 06:16:52 AM

As you well recognize, I won those amounts without any deposit. I did it from the faucet. After I started making withdrawals they blocked my account and I couldn't withdraw the rest of my money.

I did not exploit any bug or do anything illegal, nowhere in their T&Cs does it say that negative bets cannot be made, and the casino allowed them to be made all the time, so it was nothing illegal.

please send me my money

So you agreed that you used negative bets to manage these amounts. And still, You claim you didn't do anything wrong. 2020 was the beginning of the Paradice. and there were a few glitches and bugs. We all know, at the beginning of any platform, We can find some bugs or glitches and it's not surprising. And you used that glitches and made bets with negative amounts and made that much amount and take the withdrawal. I know in this thread I should control myself and talk professionally with you. But, No one can control themselves when they see someone use the advantage of the glitches and steal the money from the website and back again with complaints.

gero2021

newbie

Activity: 12

Merit: 0

Quote from: naim027 on January 15, 2022, 08:57:14 AM

Seems they are not going to reply anymore. If they reply, they will post shit (I except). Coz, their accusations don't have any proof. Even, a scammer trying to ruin this casino's reputation. He stole 2 BTC in 5 transactions back on August 05, 2020. After that, Our administration noticed that he found a loophole in our system and banned his account. He immediately creates 6 more accounts to do the same process but our system prevents his further attempt. He didn't deposit a single penny and he stole 2 BTC, Still he saying we canceled his withdrawals. Could you guys ask him to post a screenshot of his canceled withdrawals? So that you guys can see the amount? And ask him how he earned 9 BTC, 24 ETH, 5 LTC in a few hours without making a deposit? Unfortunately, we noticed he did shit and prevents his further attempts.

Note: I am waiting for the administration's permission to create a scam alert thread against them so every casino can be aware of them.

naim027
Moderator of Paradice

As you well recognize, I won those amounts without any deposit. I did it from the faucet. After I started making withdrawals they blocked my account and I couldn't withdraw the rest of my money.

I did not exploit any bug or do anything illegal, nowhere in their T&Cs does it say that negative bets cannot be made, and the casino allowed them to be made all the time, so it was nothing illegal.

please send me my money

naim027

sr. member

Activity: 476

Merit: 523

Quote from: RapTarX on January 16, 2022, 11:38:28 AM

Is it the same loophole they are trying to cheat on? Why paradise doesn't bother to fix the bug?
Either way, you must be thankful to them as they have helped to find out the issue; there could be an even bigger loss.

Quote from: naim027 on January 15, 2022, 08:57:14 AM

Note: I am waiting for the administration's permission to create a scam alert thread against them so every casino can be aware of them.

naim027
Moderator of Paradice

You are a moderator of paradise. I guess there's nothing wrong to create a scam alert thread unless you are going to reveal some sensitive information that may further ruin paradise; I doubt you would share such information. Good to know that you are a moderator of Paradice.

I guess you didn't get it. Not they. Only a specific person. He stole 2 BTC from Paradice back in 2020 which was the beginning of paradice's journey. On the same day, we fixed the bug. he never comes to Bitcointalk.

That was the story.
A new story begins when he created a brand new account and complaints that paradice are scam site they don't pay. So we asked his username and he said his username is cazad. I just checked and figured out this is the one who stole 2 BTC from Paradice. We never knew who stole the BTC. Surprisingly he confessed himself here.

My question is, You saying we should be thankful to him for stealing 2 BTC? Are you okay?

RapTarX

hero member

Activity: 1358

Merit: 851

Is it the same loophole they are trying to cheat on? Why paradice don't bother to fix the bug?
Either way, you must be thankful to them as they have helped to find out the issue; there could be an even bigger loss.

Quote from: naim027 on January 15, 2022, 08:57:14 AM

Note: I am waiting for the administration's permission to create a scam alert thread against them so every casino can be aware of them.

naim027
Moderator of Paradice

You are a moderator of paradice. I guess there's nothing wrong to create a scam alert thread unless you are going to reveal some sensitive information that may further ruin paradice; I doubt you would share such information. Good to know that you are a moderator of Paradice.

naim027

sr. member

Activity: 476

Merit: 523

Seems they are not going to reply anymore. If they reply, they will post shit (I except). Coz, their accusations don't have any proof. Even, a scammer trying to ruin this casino's reputation. He stole 2 BTC in 5 transactions back on August 05, 2020. After that, Our administration noticed that he found a loophole in our system and banned his account. He immediately creates 6 more accounts to do the same process but our system prevents his further attempt. He didn't deposit a single penny and he stole 2 BTC, Still he saying we canceled his withdrawals. Could you guys ask him to post a screenshot of his canceled withdrawals? So that you guys can see the amount? And ask him how he earned 9 BTC, 24 ETH, 5 LTC in a few hours without making a deposit? Unfortunately, we noticed he did shit and prevents his further attempts.

Note: I am waiting for the administration's permission to create a scam alert thread against them so every casino can be aware of them.

naim027
Moderator of Paradice

Jawhead999

legendary

Activity: 1890

Merit: 1210

Quote from: thsceptic on December 27, 2021, 04:43:06 PM

Please post tx ID so that I can remove my negative trust. And if they paid you in full I might give them positive trust. Please share your wallet address or tX ID.

Does it's really different? The thing is @OP already confirm got paid in full.

Quote from: AceFairy on January 13, 2022, 02:01:35 PM

If you want to create an accusations make sure you give the proof too, I'll not believe anything what you said above.

Quote from: gero2021 on January 13, 2022, 02:12:36 PM

It's true, they canceled 2 withdrawals, and when I made a complaint, they blocked my account. it's still locked and they kept my money

Well, I don't know what's the problem you have... does you broke their rules of creating multiple accounts and exploit the system like @naim027 said above? You need to be honest here.
Anyway, all or almost all casinos has rules in their chat box, one of them is "complain and attacking the casino" of course you'll banned after doing this.

Note: I was asked to response in this thread.

RapTarX

hero member

Activity: 1358

Merit: 851

Quote from: noormcs5 on January 14, 2022, 10:31:19 AM

I didn't play at this casino yet but every now and then i see some newbies comes and post rubbish about the casino and never give any proof, any tx id or any screenshot. This makes me wonder if this is being a planned attack to ruin the reputation of the casino.

I would like to hear the opinion about this casino by some reputed or high ranked member before deciding if these newbies are saying true or just trolling.

I guess I haven't seen any scam accusation in the respective board in recent time. I wouldn't be surprised at all if you are correct that it's a planned attack by someone to destroy their reputation but as you said as long as the attack isn't backed by any identifiable proof, they are unlikely to be taken seriously. Nevertheless, casinos are way more shady than we can think of.

noormcs5

hero member

Activity: 2856

Merit: 618

Leading Crypto Sports Betting & Casino Platform

Quote from: gero2021 on January 14, 2022, 09:43:13 AM

Quote from: naim027 on January 14, 2022, 09:41:10 AM

Quote from: gero2021 on January 14, 2022, 09:33:46 AM

How convenient. you can say anything and cancel withdrawals whenever you want. very honest

Stop posting nonsense and come to the topic. Answer the questions that I asked you. You are the hacker/exploiter who stole money from casinos using loopholes. Moreover, You making complaint against them that they blocked you. You should feel sorry for what you did and you should return the amount that you stole from the casino.

I just realized that you don't have any reputation here and also in real life. A real human never does that kind of thing.
I already informed the administration about you and I am waiting for their permission to show some data about you.

naim027
Moderator.

I am a gambler who had his withdrawals canceled and his account blocked

I didn't play at this casino yet but every now and then i see some newbies comes and post rubbish about the casino and never give any proof, any tx id or any screenshot. This makes me wonder if this is being a planned attack to ruin the reputation of the casino.

I would like to hear the opinion about this casino by some reputed or high ranked member before deciding if these newbies are saying true or just trolling.

gero2021

newbie

Activity: 12

Merit: 0

Quote from: naim027 on January 14, 2022, 09:41:10 AM

Quote from: gero2021 on January 14, 2022, 09:33:46 AM

How convenient. you can say anything and cancel withdrawals whenever you want. very honest

Stop posting nonsense and come to the topic. Answer the questions that I asked you. You are the hacker/exploiter who stole money from casinos using loopholes. Moreover, You making complaint against them that they blocked you. You should feel sorry for what you did and you should return the amount that you stole from the casino.

I just realized that you don't have any reputation here and also in real life. A real human never does that kind of thing.
I already informed the administration about you and I am waiting for their permission to show some data about you.

naim027
Moderator.

I am a gambler who had his withdrawals canceled and his account blocked

naim027

sr. member

Activity: 476

Merit: 523

Quote from: gero2021 on January 14, 2022, 09:33:46 AM

How convenient. you can say anything and cancel withdrawals whenever you want. very honest

Stop posting nonsense and come to the topic. Answer the questions that I asked you. You are the hacker/exploiter who stole money from casinos using loopholes. Moreover, You making complaint against them that they blocked you. You should feel sorry for what you did and you should return the amount that you stole from the casino.

I just realized that you don't have any reputation here and also in real life. A real human never does that kind of thing.
I already informed the administration about you and I am waiting for their permission to show some data about you.

naim027
Moderator.

gero2021

newbie

Activity: 12

Merit: 0

Quote from: naim027 on January 14, 2022, 09:24:25 AM

Quote from: gero2021 on January 14, 2022, 09:05:06 AM

Quote from: naim027 on January 14, 2022, 05:18:12 AM

Quote from: AceFairy on January 13, 2022, 02:01:35 PM

this place is scammers and Russian thieves bandits;
stay away, do not deposit, do not gamble;
you will not win ever, you will lose money!
we are a team of experts and have been monitoring casinos since early 2021
looks like the pandemic has given green light to all kinds of scumbags scammers and thieves on the internet;
save yourself and do not pay the thieves your money;

Hi, @AceFairy AKA @Moonbind on Paradice. You may know I am the Moderator of Paradice and Support agent. You must know me.
You making complaints since January 11, 2021. So it's been over a year now. Stop making Fairytales. I would like to quote your post here.

Quote from: AceFairy on January 11, 2021, 06:16:17 AM

they fake withdrawal, and make manipulation so the cashout is stuck in confirmation as if it was legit sent!
https://prnt.sc/wkwynp if anyone complains they find a reason to ban the own the er of the coin and so silence him!

You were banned because you broke the chat rules (Do not complain about the chat. if you have any problem, Contact Support).

After that, you were unbanned and I had conversations with you too many times (countless). As I checked your account, You got your last withdrawal from Paradice on 9th January which is 4 days ago. Here is the Tx https://sochain.com/tx/DOGE/92335ebde0eeffce6ec0ce0dc9acaf8ee8d94abd1e301330378b855b99f4f494?from=paradice. You chilling on chat often and you making complaints here that you are still blocked. Don't be Hippocrates.

Quote from: gero2021 on January 13, 2022, 02:12:36 PM

Quote from: AceFairy on January 13, 2022, 02:01:35 PM

this place is scammers and Russian thieves bandits;
stay away, do not deposit, do not gamble;
you will not win ever, you will lose money!
we are a team of experts and have been monitoring casinos since early 2021
looks like the pandemic has given green light to all kinds of scumbags scammers and thieves on the internet;
save yourself and do not pay the thieves your money;

It's true, they canceled 2 withdrawals, and when I made a complaint, they blocked my account. it's still locked and they kept my money

Oh really? Don't come here with alts. Or let me know your username so that I can clarify.

my username was clad. canceled my withdrawals and blocked my account

Wow! Finally, I meet you. I am surprised that you want to confess yourself. You are the guy who found a loophole in our system and managed to withdraw 2 BTC which was USD 23329 at that time. How you will explain that you never deposited a Satoshi but you managed to withdraw 2 BTC from Paradice. After we caught you, You have created 6 more accounts (1.caza 2.termotanque 3.termo 4.Victor555 5.drass 6.sssssssss)to execute the same process that you used to withdraw 2 BTC without making any deposit and exploit our system. So, you stole 2 BTC ($23329) from Paradice. I would like to request you to return our 2 BTC or $23329 in BTC.

I am surprised that you were not satisfied with that and still you want to get unblocked and try to exploit it again. The last thing is, You making complaints here.

naim027
Moderator

How convenient. you can say anything and cancel withdrawals whenever you want. very honest

naim027

sr. member

Activity: 476

Merit: 523

Quote from: gero2021 on January 14, 2022, 09:05:06 AM

Quote from: naim027 on January 14, 2022, 05:18:12 AM

Quote from: AceFairy on January 13, 2022, 02:01:35 PM

this place is scammers and Russian thieves bandits;
stay away, do not deposit, do not gamble;
you will not win ever, you will lose money!
we are a team of experts and have been monitoring casinos since early 2021
looks like the pandemic has given green light to all kinds of scumbags scammers and thieves on the internet;
save yourself and do not pay the thieves your money;

Hi, @AceFairy AKA @Moonbind on Paradice. You may know I am the Moderator of Paradice and Support agent. You must know me.
You making complaints since January 11, 2021. So it's been over a year now. Stop making Fairytales. I would like to quote your post here.

Quote from: AceFairy on January 11, 2021, 06:16:17 AM

they fake withdrawal, and make manipulation so the cashout is stuck in confirmation as if it was legit sent!
https://prnt.sc/wkwynp if anyone complains they find a reason to ban the own the er of the coin and so silence him!

You were banned because you broke the chat rules (Do not complain about the chat. if you have any problem, Contact Support).

After that, you were unbanned and I had conversations with you too many times (countless). As I checked your account, You got your last withdrawal from Paradice on 9th January which is 4 days ago. Here is the Tx https://sochain.com/tx/DOGE/92335ebde0eeffce6ec0ce0dc9acaf8ee8d94abd1e301330378b855b99f4f494?from=paradice. You chilling on chat often and you making complaints here that you are still blocked. Don't be Hippocrates.

Quote from: gero2021 on January 13, 2022, 02:12:36 PM

Quote from: AceFairy on January 13, 2022, 02:01:35 PM

this place is scammers and Russian thieves bandits;
stay away, do not deposit, do not gamble;
you will not win ever, you will lose money!
we are a team of experts and have been monitoring casinos since early 2021
looks like the pandemic has given green light to all kinds of scumbags scammers and thieves on the internet;
save yourself and do not pay the thieves your money;

It's true, they canceled 2 withdrawals, and when I made a complaint, they blocked my account. it's still locked and they kept my money

Oh really? Don't come here with alts. Or let me know your username so that I can clarify.

my username was clad. canceled my withdrawals and blocked my account

Wow! Finally, I meet you. I am surprised that you want to confess yourself. You are the guy who found a loophole in our system and managed to withdraw 2 BTC which was USD 23329 at that time. How you will explain that you never deposited a Satoshi but you managed to withdraw 2 BTC from Paradice. After we caught you, You have created 6 more accounts (1.caza 2.termotanque 3.termo 4.Victor555 5.drass 6.sssssssss)to execute the same process that you used to withdraw 2 BTC without making any deposit and exploit our system. So, you stole 2 BTC ($23329) from Paradice. I would like to request you to return our 2 BTC or $23329 in BTC.

I am surprised that you were not satisfied with that and still you want to get unblocked and try to exploit it again. The last thing is, You making complaints here.

naim027
Moderator

gero2021

newbie

Activity: 12

Merit: 0

Quote from: naim027 on January 14, 2022, 05:18:12 AM

Quote from: AceFairy on January 13, 2022, 02:01:35 PM

this place is scammers and Russian thieves bandits;
stay away, do not deposit, do not gamble;
you will not win ever, you will lose money!
we are a team of experts and have been monitoring casinos since early 2021
looks like the pandemic has given green light to all kinds of scumbags scammers and thieves on the internet;
save yourself and do not pay the thieves your money;

Hi, @AceFairy AKA @Moonbind on Paradice. You may know I am the Moderator of Paradice and Support agent. You must know me.
You making complaints since January 11, 2021. So it's been over a year now. Stop making Fairytales. I would like to quote your post here.

Quote from: AceFairy on January 11, 2021, 06:16:17 AM

they fake withdrawal, and make manipulation so the cashout is stuck in confirmation as if it was legit sent!
https://prnt.sc/wkwynp if anyone complains they find a reason to ban the own the er of the coin and so silence him!

You were banned because you broke the chat rules (Do not complain on the chat. if you have any problem, Contact Support).

After that, you were unbanned and I had conversations with you too many times (countless). As I checked your account, You got your last withdrawal from Paradice on 9th January which is 4 days ago. Here is the Tx https://sochain.com/tx/DOGE/92335ebde0eeffce6ec0ce0dc9acaf8ee8d94abd1e301330378b855b99f4f494?from=paradice . You chilling on chat often and you making complaints here that you are still blocked. Don't be Hippocrates.

Quote from: gero2021 on January 13, 2022, 02:12:36 PM

Quote from: AceFairy on January 13, 2022, 02:01:35 PM

this place is scammers and russian thieves bandits;
stay away, do not deposit, do not gamble;
you will not win ever, you will lose money!
we are team of experts and have been monitoring casinos since early 2021
looks like pandemic has given green light to all kind of scumbags scammers and thieves on internet;
save yourself and do not pay the thieves your money;

It's true, they canceled 2 withdrawals, and when I made a complaint, they blocked my account. it's still locked and they kept my money

Oh really? Don't come here with alts. Or let me know your username so that I can clarify.

my username was cazad. canceled my withdrawals and blocked my account

Topic: ✅ Paradice.in | 🍀 Provably Fair 🎲 | Rain☔| 30 sec Faucet | 1% House Edge 💰| - page 11. (Read 13657 times)