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Topic: ParaDice.io - SCAM / NOT PAYING - page 3. (Read 3489 times)

legendary
Activity: 3094
Merit: 1472
April 20, 2017, 12:05:51 PM
#26
We're sorry this happened in early start of our casino.

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.
full member
Activity: 182
Merit: 100
April 20, 2017, 11:28:07 AM
#25
I think this guy has no life for sure,
With his talks, he seems like a kid who's lollipop is snatched  Grin

Again fun part his 0.0083 turned into 0.083 within 24 hours Grin

sorry 0.0083BTC please see video
hero member
Activity: 882
Merit: 528
April 20, 2017, 11:18:49 AM
#24
This is actually funny, I'm 100% sure these users are the same person. Sarul is claiming he has an withdraw request of 0.033 and mafiacoin deposited 0.0033.

https://bitcointalksearch.org/topic/m.18665488
https://bitcointalksearch.org/topic/m.18661571

Yeps lol that is a funny fact
I just looked to their both account and translated their post in local it seem both is from the same country I guess?

wrong!

i deposited 0.0033, won 0.083BTC
He won 0.033

I think this guy has no life for sure,
With his talks, he seems like a kid who's lollipop is snatched  Grin

Again fun part his 0.0083 turned into 0.083 within 24 hours Grin
member
Activity: 126
Merit: 10
April 20, 2017, 11:15:05 AM
#23
This is actually funny, I'm 100% sure these users are the same person. Sarul is claiming he has an withdraw request of 0.033 and mafiacoin deposited 0.0033.

https://bitcointalksearch.org/topic/m.18665488
https://bitcointalksearch.org/topic/m.18661571

Yeps lol that is a funny fact
I just looked to their both account and translated their post in local it seem both is from the same country I guess?

wrong!

i deposited 0.0033, won 0.083BTC
He won 0.033

Dude you're idiot already, stop acting like a kid.
full member
Activity: 182
Merit: 100
April 20, 2017, 10:48:45 AM
#22
This is actually funny, I'm 100% sure these users are the same person. Sarul is claiming he has an withdraw request of 0.033 and mafiacoin deposited 0.0033.

https://bitcointalksearch.org/topic/m.18665488
https://bitcointalksearch.org/topic/m.18661571

Yeps lol that is a funny fact
I just looked to their both account and translated their post in local it seem both is from the same country I guess?

wrong!

i deposited 0.0033, won 0.0083BTC
He won 0.033
full member
Activity: 182
Merit: 100
member
Activity: 116
Merit: 100
April 20, 2017, 09:32:53 AM
#20
This is actually funny, I'm 100% sure these users are the same person. Sarul is claiming he has an withdraw request of 0.033 and mafiacoin deposited 0.0033.

https://bitcointalksearch.org/topic/m.18665488
https://bitcointalksearch.org/topic/m.18661571

Yeps lol that is a funny fact
I just looked to their both account and translated their post in local it seem both is from the same country I guess?
hero member
Activity: 882
Merit: 528
April 20, 2017, 08:25:48 AM
#19
I have tagged the casinos account and im considering tagging the OP here as well.

Thanks!
He don't want pay my winnings.
Not refund my deposit.
Also i dont use faucet.
And made video how i played.
This is proof!

SCAM

I don't think shouting will help at all.
Why don't you show proof to everyone Smiley Just upload the proof video.
I am sure everyone is waiting for your proof.
full member
Activity: 182
Merit: 100
April 20, 2017, 06:31:23 AM
#18
I have tagged the casinos account and im considering tagging the OP here as well.

Thanks!
He don't want pay my winnings.
Not refund my deposit.
Also i dont use faucet.
And made video how i played.
This is proof!

SCAM
full member
Activity: 182
Merit: 100
April 20, 2017, 06:25:58 AM
#17
We're sorry this happened in early start of our casino.

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

Interesting.

The IP thing is true then obviously he deserves not to get paid as he is a faucet abuser.

I suggest you disclose proof to a trusted member of the community privately, and maybe he can reach a verdict so that you can clear your name.

This is actually funny, I'm 100% sure these users are the same person. Sarul is claiming he has an withdraw request of 0.033 and mafiacoin deposited 0.0033.

https://bitcointalksearch.org/topic/m.18665488
https://bitcointalksearch.org/topic/m.18661571


No, i don't know this user.
I do not use faucet.
full member
Activity: 182
Merit: 100
April 20, 2017, 06:24:52 AM
#16
We're sorry this happened in early start of our casino.

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

Are you stupid? I made video how i played.
Use 1 account only!
You fucking scammer and cheater!
Wait, i post link here..
hero member
Activity: 882
Merit: 528
April 20, 2017, 06:07:17 AM
#15
We're sorry this happened in early start of our casino.

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

Interesting.

The IP thing is true then obviously he deserves not to get paid as he is a faucet abuser.

I suggest you disclose proof to a trusted member of the community privately, and maybe he can reach a verdict so that you can clear your name.

This is actually funny, I'm 100% sure these users are the same person. Sarul is claiming he has an withdraw request of 0.033 and mafiacoin deposited 0.0033.

https://bitcointalksearch.org/topic/m.18665488
https://bitcointalksearch.org/topic/m.18661571
hero member
Activity: 574
Merit: 500
April 20, 2017, 04:53:25 AM
#14
We're sorry this happened in early start of our casino.

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

Interesting.

The IP thing is true then obviously he deserves not to get paid as he is a faucet abuser.

I suggest you disclose proof to a trusted member of the community privately, and maybe he can reach a verdict so that you can clear your name.
full member
Activity: 160
Merit: 100
April 20, 2017, 04:48:20 AM
#13
We're sorry this happened in early start of our casino.

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
full member
Activity: 182
Merit: 100
April 20, 2017, 02:25:39 AM
#12
I have tagged the casinos account and im considering tagging the OP here as well.
Tagging the OP on what basis ? I don't see him being part any activity that would justify the negative.Not for 0.008 atleast..

How could the casino blame him to be double spending if they only allow deposits after 1 confirmation.Fairly new casino,rollin.io stolen theme,can relate the coincidence,No ?
Forgive my lack of assumption capabilities but in case you have any other strong reason to tag the OP,please mention it.

Also,thanks for tagging the casino.

yes, deposits after 1 confirmation.. no need say about double spend!

I make video with proof that i use one account and show balance and autobet..

i will soon post this video
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
April 20, 2017, 02:06:32 AM
#11
I have tagged the casinos account and im considering tagging the OP here as well.
Tagging the OP on what basis ? I don't see him being part any activity that would justify the negative.Not for 0.008 atleast..

How could the casino blame him to be double spending if they only allow deposits after 1 confirmation.Fairly new casino,rollin.io stolen theme,can relate the coincidence,No ?
Forgive my lack of assumption capabilities but in case you have any other strong reason to tag the OP,please mention it.

Also,thanks for tagging the casino.
legendary
Activity: 3808
Merit: 4603
Contact @yahoo62278 on telegram for marketing
April 20, 2017, 01:40:46 AM
#10
I have tagged the casinos account and im considering tagging the OP here as well.
full member
Activity: 182
Merit: 100
April 20, 2017, 01:39:46 AM
#9
Did you use VPN whilst connecting to their site? Or did you use Tor? Maybe that's where the confusion was coming from.

I strongly doubt that they would scam for $9 even though their interface seems to be completely copied from Primedice. After all they do have a signature campaign running and the domain name is probably registered with more than $9.

But attempts to doublespend are indeed futile when you take into consideration that they do require 1 conf.

Hopefully he refunds you, because he probably has way more than that in his BTC wallet.

I don't use VPN and Tor.

max bet have limit 0.0011 too.. because they have not bankroll for more amount.

I hope that receive my 0.0083BTC

Lol really?

Max bet is 0.0011 BTC, that's crazy.

There isn't a lot of casinos that offer that low of max bet. Most casinos are comfortable with operating a max profit of around 0.1-1% of their bankroll. Based on that, their bankroll is probably less than 1 BTC?

Damn.... Hope you get your money back.

yes, it's really..

I use 1 account and deposit 0.0033BTC and win 0.0083BTC.. how can use multiple account for it? this false
hero member
Activity: 574
Merit: 500
April 20, 2017, 01:32:31 AM
#8
Did you use VPN whilst connecting to their site? Or did you use Tor? Maybe that's where the confusion was coming from.

I strongly doubt that they would scam for $9 even though their interface seems to be completely copied from Primedice. After all they do have a signature campaign running and the domain name is probably registered with more than $9.

But attempts to doublespend are indeed futile when you take into consideration that they do require 1 conf.

Hopefully he refunds you, because he probably has way more than that in his BTC wallet.

I don't use VPN and Tor.

max bet have limit 0.0011 too.. because they have not bankroll for more amount.

I hope that receive my 0.0083BTC

Lol really?

Max bet is 0.0011 BTC, that's crazy.

There isn't a lot of casinos that offer that low of max bet. Most casinos are comfortable with operating a max profit of around 0.1-1% of their bankroll. Based on that, their bankroll is probably less than 1 BTC?

Damn.... Hope you get your money back.
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
April 20, 2017, 01:30:11 AM
#7
1. i like dice and try it
Well,you should play at reputed sites only.That would save your time and bitcoins.

2. I have not multiple accounts and double spending..
in this case can't use double spending, because deposit added after 1 confirmarion.
Now this is interesting,they said you double spent and they only accept deposits after 1 confirmation.Not sure who is lying.Let's wait for them to respond.


Makes sense to me.This is a big red flag for other users continuing playing there.I'm sure they don't wanna lose it all for 0.008 bitcoins.
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