We've already paid even if we had evidences user: "bomberman" 0.1+ bitcoins. Also we have evidences that user mafiacoin and sarul are the same users.
We don't want to create a precedent by posting user's ip here, only if it will be mandatory. He also declared he never used VPN or Tor browser, it is impossible that so many accounts to be registered on same ip and all to have the same style of playing.
This user is having 37 accounts registered, he is changing accounts at every 20-30 seconds and claim the faucet on 100x bet mostly.
We will not accept this kind of behaviour on our website, in this case we decided not to withdraw his funds and to suspend his accounts for moment.
Thank you all for your interest on this problem,
Paradice.io
I fail to see any of your marks against the player MafiaCoin legit. You are blaming player for trying to double spend the transaction which never happened . Secondly I want to ask why you are disallowing withdraw on the basis of multiple account? How is it harming anyway? Claiming of giveaways from multiple accounts is a bad practice but I don't think it happened in this case.
Also please note that dice sites confiscating players deposit is not a fair practice. It explains if he/she has by some means cheated by knowing seeds, but the best in that is to not allow to withdraw profits. In this I also I am unable to see player cheating by which he should be allowed full withdrawal of winning amount.
I wasn't in good impression about the site from the beginning. So hereby I would like to ask what is their hot wallet and how much they hold as of now. Please do it signed message so it clears my doubts.