1 year ago
Account closed after i won from 0.0226 btc to 0.23. After i revied sites where i checked reviews..... I SEE that a lot people GOT SCAMMED. UGLY REASONS like fake documents or restricted area(BUT CASINO ACCEPT DEPOSITS ahahha not WITHDRAWS) TOTAL SCAM. Like i checked trustpilot site, a lot of reviews is 5 star from US(WHICH hahah is restrected territory to play TRUSTDICE). Very smart scammers here.
- how to add positive if this casino scam everyone who want to withdraw winning.
- fake revies in trustpilot
- fake bonus system
- fake reasons when they steal "confiscate" your money
- go away from this site
TrustDice Casino
1 year ago
Recently we have encountered a group of organized abusers who systematically abuse our deposit bonus.
In addition to all using Deposit Bonus, their behavior follows the same pattern in terms of GEOs and several other metrics (which are publicly disclosable due to anti-abuse risks). And upon examining the KYC documents, we found consistent indications of document tampering in our forensic analysis, and they all contain the same traces of photo editing.
We have caught in total 13 abusers with 9 of them from Latvia and 4 of them from Ukraine.
As some of them have opened tickets here on CasinoGuru, we are assisting CasinoGuru team to investigate this group of organized abusers and have provided them all the evidences at the time of writing.
TrustDice Team
In addition to all using Deposit Bonus, their behavior follows the same pattern in terms of GEOs and several other metrics (which are publicly disclosable due to anti-abuse risks). And upon examining the KYC documents, we found consistent indications of document tampering in our forensic analysis, and they all contain the same traces of photo editing.
We have caught in total 13 abusers with 9 of them from Latvia and 4 of them from Ukraine.
As some of them have opened tickets here on CasinoGuru, we are assisting CasinoGuru team to investigate this group of organized abusers and have provided them all the evidences at the time of writing.
TrustDice Team
