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Topic: ✅ Paradice.in | 🍀 Provably Fair 🎲 | Rain☔| 30 sec Faucet | 1% House Edge 💰| - page 9. (Read 12506 times)

hero member
Activity: 1358
Merit: 850
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.
sr. member
Activity: 476
Merit: 523

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.
newbie
Activity: 12
Merit: 0
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
sr. member
Activity: 476
Merit: 523
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.

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?
hero member
Activity: 1358
Merit: 850
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.

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.
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
legendary
Activity: 1638
Merit: 1156
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.

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

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.
hero member
Activity: 1358
Merit: 850
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.
hero member
Activity: 2632
Merit: 613
Leading Crypto Sports Betting & Casino Platform

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.
newbie
Activity: 12
Merit: 0

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
sr. member
Activity: 476
Merit: 523

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.
newbie
Activity: 12
Merit: 0
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.

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.

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
sr. member
Activity: 476
Merit: 523
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.

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.

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
newbie
Activity: 12
Merit: 0
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.

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.

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
sr. member
Activity: 476
Merit: 523
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.

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.

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.
full member
Activity: 865
Merit: 104
https://paradice.in/?c=bitcointalk
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

Nice try! But it doesn’t work this way guys. Since there are no specific usernames we consider these replies as an attempt to affect our reputation by our unfair competitors. BTW there are a lot of employees from all over the world at Paradice, so that xenophobic words are pitiful.

If somehow we’re wrong, please check with our FAQ and TOS. Maybe you have no right for a withdraw. If there was no deposit for instance. But if you are facing the real issue, please contact our support team. They will surely help you with any problem.

Interesting fact. There were no tickets about issues with withdrawal for almost half a year at the support desk.

Anyway thank you for bringing our topic to the top. Smiley

I take this opportunity to invite everyone to the Regatta wagering contest with a $500 in BTC prize pool. Just play dice, crash, slots, roulette and mines, and grab your reward!

Good luck!
newbie
Activity: 12
Merit: 0
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
newbie
Activity: 100
Merit: 0
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;
legendary
Activity: 3066
Merit: 1101
Leading Crypto Sports Betting & Casino Platform
Notice to all.
My bitcoin wallet has just reflected the deposit.
At first they said it was $100, but they were able to deposit the full amount of about $7000.
Thank you very much.

-

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.

great to hear that his situation has been resolved but it's been quite a while that he posted this so don't know if he will read your request of posting the tx id. unless, you will send pm to him so he will be personally notified.
i believe, this case will be a lesson for the site and they will be more careful about the rules when it comes to faucets or other promotions. if you are not yet big in business, paying the player with good amount will be hard and it will make a dent with their bankroll.
this is also the reason why i appreciate the presence of this forum. for those gamblers with legit concerns on casinos that are present in this forum, the community can help in addressing the case or at least the casino will do the right thing to preserve their image.
jr. member
Activity: 76
Merit: 5
Notice to all.
My bitcoin wallet has just reflected the deposit.
At first they said it was $100, but they were able to deposit the full amount of about $7000.
Thank you very much.

Also, since this problem has been solved, I think it's better not to mention it in this forum.
Since we're on the subject, why don't we change the way we think about faucets?
Rather than pointing out the misuse of faucets, I think it is strange that the number of faucets increases as the VIP rank increases.
Why don't you think about it on the management side of Paradice.in?
In order to prevent other similar people from doing the same thing.

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.
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