Topic: trustdice - scam, very bad site. - page 2. (Read 778 times)

Sometimes when I look at myself I conclude that I don't know many things concerning gambling so I want to ask if there is anyway this can be done because gambling really know about you but some people are interested to learn more like me and curious to learn about gambling in all means

Thanks to the trustdice team for sharing this info with the public I like the way and manner this case was handled publicly, now I know why ops have not replied to all the comments on this thread.

We even demanded he shares some evidence to back up his claims but until now he has not responded and this action of his speak volume about the authenticity of his claims.

Thank you for your recognition! We attach great importance to transparent and meaningful communication with players and the crypto community at large, therefore we value Bitcointalk a lot and consider it a reliable channel for such effort.


Best,
TrustDice Team

I think it is high time we pay less attention to all the newbies account posting accusations on this board and if they want they accusations to be given the needle attention, their should go to reputation and make proper scam accusations thread rather than coming to gambling board to create threads just to destroy the image of their perceived competitors.
Most of us here already know their tactics and we know they follow similar pattern to make this accusations.

You are right, he has been proven to have abused the bonus in the post above and I have guessed that the above report is only used to find "bugs" so that he can get the welcome bonus from registering another account.

Why they post accusations without sharing any proof? If there’s no proof that’s a baseless accusation no matter how much it’s value. If there’s no update from OP, probably he is just messing around here. I see good reviews with Trustdice though and for sure if OP provide his proof probably this case can be solve easily.

Honestly after spending years in this forum, 90% of all scam accusation posts made here on the gambling subforums is just people wanting to vent about getting caught breaking the rules and facing the consequences. It is quite tiring but understandable. I would probably want to vent to if I lost my account/money. I would think its best to just follow the rules, though. That way you can keep playing without having to worry.

Although I am still very much against having to store your money on a third party wallet on some gambling website. All gambling should be decentralised. Otherwise who knows when some gambling website decides to go rogue? It happens. Rarely. But it happens.

Thank you for your recognition! We attach great importance to transparent and meaningful communication with players and the crypto community at large, therefore we value Bitcointalk a lot and consider it a reliable channel for such effort.


Best,
TrustDice Team

I love that you shared this kind of information to us. It just really resolves this kind of accusation. Why can't other casino do the same thing?

Hello everyone,

The OP replied directly to us with his account information and we reviewed the case.

After discussing with our Risk Management team, we determined, with overwhelming evidence, that OP was abusing our $25 Welcome Bonus through duplicate accounts, and matched the abuse pattern of other confirmed abusing accounts.

We found multiple new accounts partaking in $25 Welcome Bonus that:

• registered through the same referral link;
• used the same email domain;
• were from the same country;
• were using the same language;
• deposited the same amount of crypto;
• deposited with the same cryptocurrency;

His abuse has been well documented by our system, as below (username and partial email/language was marked out in purple for privacy reasons):



Such behavior is strictly prohibited as per our T&C 3.2 and 10.1:

3.2 You are allowed to have only one Member Account. Only one Account for each household, IP, PC is allowed. If you attempt to open more than one Member Account, all accounts you try to open may be blocked or closed and any bets may be voided. Also any returns, deposits, winnings or bonuses which you have gained or accrued during such time as the Duplicate Account was active will be forfeited by you and may be reclaimed by us, and you will return to us on demand any such funds which have been withdrawn from the Duplicate Account. If you wish to open another account, you may do so by contacting our support team via the Live Chat. If a new account is opened, the old account will be closed. If you notice that you have more than one registered Member Account you must notify us immediately. Failure to do so may lead to your Member account being blocked for access.

10.1 Trustdice.win reserves the right to cancel any promotion, bonus or bonus program (including, but not limited to deposit bonuses, reload bonuses and loyalty programs) with immediate effect if we believe the bonus has been set up incorrectly, is being abused, has not been used within 30 days from receiving it on your account, and if said bonus has been paid out, we reserve the right to decline any withdrawal request and to deduct such amount from your account. Whether or not a bonus is deemed to be set up incorrectly or abused shall be determined solely by Trustdice.win.


His balance has been confiscated as per T&C 13.1:

13.1. If you breach any provision of these Terms and Conditions or we have a reasonable ground to suspect that you have breached them, we reserve the right to not open, to suspend, or to close your Member Account, or withhold payment of your winnings, and in extreme cases, your deposits, and apply such funds to any damages due by you.


Thank you to the Bitcointalk community for bringing attention to this case. Have a great week further.

TrustDice Team

Why they post accusations without sharing any proof? If there’s no proof that’s a baseless accusation no matter how much it’s value. If there’s no update from OP, probably he is just messing around here. I see good reviews with Trustdice though and for sure if OP provide his proof probably this case can be solve easily.

Savage! Now we're know @OP is creating fake accusation in order to get his winning by his dirty trick, this is why I mostly don't believe any accusation created by newbie that doesn't attach any images as a proof. They don't have any proof to show and just play with words, to make he's right and the casino is wrong. I believe the @OP will shut his mouth after you giving a complete explanation of this matter.

As far as I am concerned, trust dice is genuine casino and I am getting paid pretty well enough and on time for all my gambled money over there. I’m even speaking with few users over Chat box and got tipped and giving tips so I am pretty sure everything at Trustdice is working just fine.

If somehow you have stumbled upon spam links or someone deceived you into wrong promotions. Could be that or it could be that you might have misplayed all the promos and broke the rules as everyone mentioned up here.

As far as I am concerned, trust dice is genuine casino and I am getting paid pretty well enough and on time for all my gambled money over there. I’m even speaking with few users over Chat box and got tipped and giving tips so I am pretty sure everything at Trustdice is working just fine.

If somehow you have stumbled upon spam links or someone deceived you into wrong promotions. Could be that or it could be that you might have misplayed all the promos and broke the rules as everyone mentioned up here.

2 days later no answer from OP? What happened mate? Taking your time gathering counter evidence or what?

When I see a scam accusation I'm usually on the side of the client even before all proof is shown. I want to be on the side of the victim and they usually play their roles well, but you've got to be a special kind to be scam a business and when caught accuse them of scamming you.

2 days later no answer from OP? What happened mate? Taking your time gathering counter-evidence or what?

2 days later no answer from OP? What happened mate? Taking your time gathering counter evidence or what?

When I see a scam accusation I'm usually on the side of the client even before all proof is shown. I want to be on the side of the victim and they usually play their roles well, but you've got to be a special kind to be scam a business and when caught accuse them of scamming you.

You are correct, most accusations that are coming from newbies always follow a pattern and most of them are just created to fud against competitors and their hide under the identity of newbies since they can easily create several accounts just to spam the forum with the wrong accusations.
But when you look closely you will notice the false claims and bonus abuse.

follow the bonus link
wagered a penny, made a deposit and raised the balance from the deposit 6 times the amount that I won from the bonus
in the end, I was simply banned, referring to the rules of the site.

scam casino, do not recommend to anyone.

Savage! Now we're know @OP is creating fake accusation in order to get his winning by his dirty trick, this is why I mostly don't believe any accusation created by newbie that doesn't attach any images as a proof. They don't have any proof to show and just play with words, to make he's right and the casino is wrong. I believe the @OP will shut his mouth after you giving a complete explanation of this matter.