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Topic: Paradice.in SCAM accusation - Has been resolved - page 2. (Read 412 times)

legendary
Activity: 2128
Merit: 1775
You gamble not find out about good and deceptive gambling sites, why don't you take the time to find out a professional and scam gambling site.
At the time of losing money just realized gambling sites are a scam, it's a weakness that humans have, lazy to find out something good for themselves.

This forum is a place for discussion that we don't know will realize.
In 2017 the Paradice.im betting site, was already involved in fraud: https://bitcointalksearch.org/topic/paradice-is-a-scam-1900492

if you have a little time, before betting, to find out about gambling sites, chances are that your money is still safe.

Here's one more proof:

Topic: Paradice.io phishing Primedice users
full member
Activity: 865
Merit: 104
https://paradice.in/?c=bitcointalk
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

Hello!

After reading your post and analyzing the situation, we came to conclusion that your account was involved in the Faucet abuse.
The funds were held by the system that prevents Faucet abuse from multiple accounts until further investigation by our team.
At this point we're pretty sure you did abused the Faucet and do have multiple accounts. We will provide the evidence for the public soon.

The Paradice.in has a lot of players actively betting without any issues, and each transaction is instant unless there's a problem with faucet abuse.
We value transparency in our game, and provide fair game rules for each player.
legendary
Activity: 3094
Merit: 1472
There is no paradice.im so correct the title with the correct site. I don't see any reason of holding your balance if you haven't abused their faucet or any bonus program with multiple accounts but that so isn't the case since you played with deposit money. It is best to clear out things with the owner or some other representative from the site. Try out this guy: https://bitcointalksearch.org/user/cratoon-1695987 since he started the ANN here in bitcointalk.
full member
Activity: 626
Merit: 200
Gula membunuhmu.
First, You should lift you thread to Scam Accusations

Make sure you post your accusations follows format : https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
newbie
Activity: 6
Merit: 0
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
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