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Topic: trustdice.io SCAM closed my account after winning at casino roulette (Read 234 times)

legendary
Activity: 2730
Merit: 7065
What were the terms of your bonus and how much of a bonus did you take.
I don't think it matters how big of a bonus the player claimed. I have just checked the Casino Guru thread, and the TrustDice casino representative claims they have proof that the player has used multiple accounts. They have shared their findings with the Casino Guru team a few hours ago. As soon as Casino Guru reviews the information, they'll post their decision or request more information from one side or the other.
legendary
Activity: 3920
Merit: 1061
My brother, I do not understand what is wrong with you, why do you defend these fraudsters? Are you one of them? A forum dedicated to opinions and sharing experiences. I bet, won, requested a withdrawal, and my account was blocked. I have the right to share it
Let’s not attack other posters and stick to facts. I normally try to take the players side first, but switch fast to book if it gets personal. It’s a waste of time reading the bickering.

What were the terms of your bonus and how much of a bonus did you take.
legendary
Activity: 2730
Merit: 1560
Yes, I'm an asshole
My brother, I do not understand what is wrong with you, why do you defend these fraudsters? Are you one of them? A forum dedicated to opinions and sharing experiences. I bet, won, requested a withdrawal, and my account was blocked. I have the right to share it
I am assuming you are replying to holydarkness's suggestion to lock the other threads that you have created. just to be clear, he isn't trying to defend the casino, it is just to keep the board clean and for you to stop spamming the board by creating multiple threads talking about the same issue.

I believe he's trying to reply to yahoo62278 but doesn't know how to quote, it'll make more sense. I can assure you though, OP, that yahoo has no business with TD. He's simply voicing his opinion and he's not siding with TD.

anyway, as suggested before by holydrakness, you can escalate this issue to Casino.guru or AskGamblers, TrustDice representative might be more willing to discuss your issue with their gambling site on those platforms.

Apparently, he already did, before he even made his posts here. Link to his CG complaint as below:
https://casino.guru/trustdice-casino-player-s-account-closed-without-identity
legendary
Activity: 2730
Merit: 7065
There are thousands of people whose accounts are closed without providing any evidence. Half of the sites licensed in Curacao are fraudulent because they cannot find any entity that protects players
If that is the case, why are you gambling on Curacao-licensed casinos? You should know better. I bet mostly on sports, and I have accounts on a few Curacao-licensed online casinos. None of them have been blocked nor have I had my money confiscated.

The screenshot you posted is not evidence of anything. No one here can possibly know what the casino has against you and if you are telling the truth or not. The best thing to do is to share your story with a mediator site, link the discussion here, and hope for the best.
legendary
Activity: 2534
Merit: 1115
My brother, I do not understand what is wrong with you, why do you defend these fraudsters? Are you one of them? A forum dedicated to opinions and sharing experiences. I bet, won, requested a withdrawal, and my account was blocked. I have the right to share it
I am assuming you are replying to holydarkness's suggestion to lock the other threads that you have created. just to be clear, he isn't trying to defend the casino, it is just to keep the board clean and for you to stop spamming the board by creating multiple threads talking about the same issue.

anyway, as suggested before by holydrakness, you can escalate this issue to Casino.guru or AskGamblers, TrustDice representative might be more willing to discuss your issue with their gambling site on those platforms.
newbie
Activity: 7
Merit: 0
My brother, I do not understand what is wrong with you, why do you defend these fraudsters? Are you one of them? A forum dedicated to opinions and sharing experiences. I bet, won, requested a withdrawal, and my account was blocked. I have the right to share it
legendary
Activity: 2730
Merit: 1560
Yes, I'm an asshole
They still will, just not on this board. They'll address issues if it's raised on [let's say] gambling board or somewhere else. But once it's moved here, they'll refrain from it
haven't they got an explanation for this guy's case? I'm wondering how frustrating it can be to get logged out without an explanation (not even a response from the calcare/customer service)

Publicly? Not that I know of. I look at allof OP's threads, none seems to be attended by TD's representative, even the one that's not on this board.

OP, I'll once again ask you, lock your other threads. Choose one that will be your main [and only] thread, then focus on that one only. Having more than one thread of same issue will only create confusion and difficulties to follow updates.
newbie
Activity: 7
Merit: 0
It's clear, brother. Roulette has no tricks. There are thousands of people whose accounts are closed without providing any evidence. Half of the sites licensed in Curacao are fraudulent because they cannot find any entity that protects players
legendary
Activity: 3808
Merit: 4603
Contact @yahoo62278 on telegram for marketing
Hello all member
I apologize for not responding, but you have the evidence
https://talkimg.com/images/2024/05/05/r4dyo.png
I close my account after winning at roulette. If you see a complaint at Casino Guro, you will find that I sent them evidence and have been waiting for a response for a week. The fire is unfortunate and ridiculous. Scam site
while I cannot say trust dice is or isn't a scam site I can say that they probably aren't accusing you without a reason. You think they just randomly chose you over a small amount of winnings?
newbie
Activity: 7
Merit: 0
Hello all member
I apologize for not responding, but you have the evidence
https://talkimg.com/images/2024/05/05/r4dyo.png
I close my account after winning at roulette. If you see a complaint at Casino Guro, you will find that I sent them evidence and have been waiting for a response for a week. The fire is unfortunate and ridiculous. Scam site
legendary
Activity: 1848
Merit: 1982
Payment Gateway Allows Recurring Payments
@abdo91, you have so far made three scam accusations regarding the same issue, which still won't help if you don't follow what some members have advised you to do. Instead, the mods might just start deleting your repetitive scam accusation.
Yes, this is true. He opened more than one topic for the same problem, and he did not provide any evidence for his accusations. The worst thing is that he did not respond to the members’ questions on any of the topics he opened.

At least some evidence and screenshots should be provided or interaction with the members who responded and were trying to help him, but he did not do anything, he just opened several topics.
copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
@abdo91, you have so far made three scam accusations regarding the same issue, which still won't help if you don't follow what some members have advised you to do. Instead, the mods might just start deleting your repetitive scam accusation.

You have been told to at least file a complaint with Casino guru (https://casino.guru/complaints/all) or Ask Gamblers (https://www.askgamblers.com/casino-complaints). They will be compelled to respond to your complaints over there.
hero member
Activity: 798
Merit: 1045
Goodnight, ohh Leo!!! 🦅
If what's stated in the OP is true, then I'll be shocked to my bones that most casinos are rugpulling gamblers and tainting their own self-earned trust. How detrimental that'll be to them in future.
They still will, just not on this board. They'll address issues if it's raised on [let's say] gambling board or somewhere else. But once it's moved here, they'll refrain from it
haven't they got an explanation for this guy's case? I'm wondering how frustrating it can be to get logged out without an explanation (not even a response from the calcare/customer service)
Since no one bought their bullshit, they decided to never again engage in a scam accusation against their brand. Why? Because they might be put in a situation where they will lie or be shown as being incompetent again. So, their forum rep. decided it's better for business to remain quiet.      
So basically, they refuse to pay huge winnings at their loss? Then, just to get away with it, they accuse the user of some minor case of misconduct??
legendary
Activity: 2730
Merit: 1560
Yes, I'm an asshole
[...]Didn't they also try to offend you by saying something like "he is just another Croatian!?" Maybe I am thinking of another case.
[...]

LMAO, yes, something like that. I still have the screenshot provided by someone else notifying me about this doxxing attempt in my gallery.

That said, I won't really dwell in the past. Maybe they've improved their HR, maybe that marketing guy was still behind the posts but learned his lesson. Anyway, I'll treat them like any other casino/forum user if they'll answer their case here



That’s interesting. My limited interactions with them have been good. No casino should totally ignore scam accusations here. There aren’t that many accusations against Trustdice where they would be overburdened.

They did not, ignore scam accusation. At least not as far as I know. They'll probably handle it privately by PM and/or through CG. And no there are not, currently, though that's probably purely due to their withdrawal from this board. But there was a time where two or three cases stacked against them.



I completely forgot that they stated they would no longer address any scam accusations here in the forum. I saw them interacting with forum users and even clearing up some misunderstandings regarding their wagering requirements a few months back on a thread so I thought they were still addressing any kind of inquiry about their casino, I guess not.


They still will, just not on this board. They'll address issues if it's raised on [let's say] gambling board or somewhere else. But once it's moved here, they'll refrain from it
legendary
Activity: 2534
Merit: 1115
They will not respond here.

They've made a public statement that they will not attend to any thread on scam accusation board.
-snip
I completely forgot that they stated they would no longer address any scam accusations here in the forum. I saw them interacting with forum users and even clearing up some misunderstandings regarding their wagering requirements a few months back on a thread so I thought they were still addressing any kind of inquiry about their casino, I guess not.
legendary
Activity: 3920
Merit: 1061
I remember that case.
They were trying to make it look like the player submitted late bets and took advantage of late market odds changes to bet at higher odds than what should have been the case. That was debunked as being untrue because the timestamps when the bets were made show that the odds were of the same size as on other popular bookies.

Based on that, there are two possible scenarios:

1. They have no idea how live sports betting works and tried to frame the player as being a cheater.
2. They knew exactly what they were doing and tried to steal the players money/winnings.

In either case, the public appearance in the Scam Accusation board made them look incompetent. They got butthurt, and tried to present themselves to the community as being the victims of harassment of you and me, while in reality they took money that didn't belong to them. Didn't they also try to offend you by saying something like "he is just another Croatian!?" Maybe I am thinking pof another case.

Since no one bought their bullshit, they decided to never again engage in a scam accusation against their brand. Why? Because they might be put in a situation where they will lie or be shown as being incompetent again. So, their forum rep. decided it's better for business to remain quiet.      
That’s interesting. My limited interactions with them have been good. No casino should totally ignore scam accusations here. There aren’t that many accusations against Trustdice where they would be overburdened.
legendary
Activity: 2730
Merit: 7065
I remember that case.
They were trying to make it look like the player submitted late bets and took advantage of late market odds changes to bet at higher odds than what should have been the case. That was debunked as being untrue because the timestamps when the bets were made show that the odds were of the same size as on other popular bookies.

Based on that, there are two possible scenarios:

1. They have no idea how live sports betting works and tried to frame the player as being a cheater.
2. They knew exactly what they were doing and tried to steal the players money/winnings.

In either case, the public appearance in the Scam Accusation board made them look incompetent. They got butthurt, and tried to present themselves to the community as being the victims of harassment of you and me, while in reality they took money that didn't belong to them. Didn't they also try to offend you by saying something like "he is just another Croatian!?" Maybe I am thinking of another case.

Since no one bought their bullshit, they decided to never again engage in a scam accusation against their brand. Why? Because they might be put in a situation where they will lie or be shown as being incompetent again. So, their forum rep. decided it's better for business to remain quiet.       
legendary
Activity: 3920
Merit: 1061
If it’s a Sportsbook related problem with Trustdice, posters can bring their problem to linked thread and I’ll contact Trustdice. That’s Sportsbook only, nothing casino related such as this roulette complaint. Only one post has ever been deleted in the thread but if it’s obnoxious stuff as holydarkness and Trustdice have posted, then it’ll be deleted.

https://bitcointalk.org/index.php?topic=717790.4280

I’m not trying to stear posters to my thread instead of scam accusations. Scam accusations should always be used first since there is a great format here with many posters contributing.

Sportsbook reviews would be great at the thread linked since it helps with grades.

Wait... I... umm... posted obnoxious stuffs? Uhh...? thanks?

Anyway, moving to the topic, they do specified that they'll exclusively refrained from replying to any cases posted on this board, but not on other board, like gambling or perhaps even their own ANN [though it'll derail the flow of discussion of the ann itself]. What I somewhat sure is they will not appreciate if one of the two users [or both] that used to "harass" them --namely, me-- appears and oversee the case on whatever thread or board it is to oversee the case. So, how do you propose to overcome this issue?

Though I don' think that's necessary or worth any further discussion. As you said yourself, you'll only lend your thread it it's sportsbet related, and not casino related. OP's situation is with casino gambling:

[...] Despite my winning $1,135 in the Lightning Roulette game on trustdice.win [...]
2024/04/16 win casino 260 §
2024/04/17 win casino 575.40 §
2024/04/18 win casino 300.50 §
[...]
lol , obnoxious stuff that was directed towards you. No posts by you. I changed my wording.

Quote
it’s obnoxious stuff as directed towards holydarkness , then it’ll be deleted.

I really don't try to arbitrate since it's no win. I just inquire and if a book is blantantly wrong, then I downgrade their rating.

To answer your question we first need to know if the player took a bonus. Then I take a backseat and watch since my knowledge is limited with casino play.
legendary
Activity: 2730
Merit: 1560
Yes, I'm an asshole
If it’s a Sportsbook related problem with Trustdice, posters can bring their problem to linked thread and I’ll contact Trustdice. That’s Sportsbook only, nothing casino related such as this roulette complaint. Only one post has ever been deleted in the thread but if it’s obnoxious stuff as holydarkness and Trustdice have posted, then it’ll be deleted.

https://bitcointalk.org/index.php?topic=717790.4280

I’m not trying to stear posters to my thread instead of scam accusations. Scam accusations should always be used first since there is a great format here with many posters contributing.

Sportsbook reviews would be great at the thread linked since it helps with grades.

Wait... I... umm... posted obnoxious stuffs? Uhh...? thanks?

Anyway, moving to the topic, they do specified that they'll exclusively refrained from replying to any cases posted on this board, but not on other board, like gambling or perhaps even their own ANN [though it'll derail the flow of discussion of the ann itself]. What I somewhat sure is they will not appreciate if one of the two users [or both] that used to "harass" them --namely, me-- appears and oversee the case on whatever thread or board it is to oversee the case. So, how do you propose to overcome this issue?

Though I don' think that's necessary or worth any further discussion. As you said yourself, you'll only lend your thread it it's sportsbet related, and not casino related. OP's situation is with casino gambling:

[...] Despite my winning $1,135 in the Lightning Roulette game on trustdice.win [...]
2024/04/16 win casino 260 §
2024/04/17 win casino 575.40 §
2024/04/18 win casino 300.50 §
[...]
legendary
Activity: 3920
Merit: 1061
If it’s a Sportsbook related problem with Trustdice, posters can bring their problem to linked thread and I’ll contact Trustdice. That’s Sportsbook only, nothing casino related such as this roulette complaint. Only one post has ever been deleted in the thread but if it’s obnoxious stuff as directed towards holydarkness , then it’ll be deleted.

https://bitcointalk.org/index.php?topic=717790.4280

I’m not trying to stear posters to my thread instead of scam accusations. Scam accusations should always be used first since there is a great format here with many posters contributing.

Sportsbook reviews would be great at the thread linked since it helps with grades.
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