Quote from: menacingly on Today at 06:32:35 AM

Hey everybody!

Just wanted to let all honest people here know that TrustDice.win is another blatant scam from poor russian people (or ukrainian, or any other post-soviet country). Believe me, I know this kind of people from post-USSR who can't make money in any other way rather than scamming others.

https://imgur.com/a/Ps97kBu

So, the situation is as follows:

3) I was almost ready to make a deposit, but then I saw that guy in chat who won big and now he was making a lot of tips to users
4) I sent my congratulations and wished a good luck to the guy and also got from him a tip of 0.001 BTC
5) of course I wanted to check how fast withdrawals are, since with that tip I already had a minimal wd amount on my balance
6) after I requested a wd I got the notification that it fall on a manual review and will be processed in 24 hours
7) after 10 min my log-in session was interrupted from their end and when I tried to log-in again I got an error: "Login failed. Your account is at risk. Please contact our support team via the Live Chat."
Cool

I wrote to chat and got an answer: "The system detected a duplicate account"

This is getting more and more common, many casinos are allowing you to make deposits and play as much as you want but once you decide to make a withdrawal regardless of the amount you want to withdraw and regardless of the amount that you have gambled on their casino they are going to ask for a manual review and they will ask for your personal details and they will try to force you to go through their know your customer policies.

And it is obvious they are doing this in order to avoid to pay out, so be glad that you discovered this before you made any deposit in that casino and I'm sure that such casino is not going to remain in business for long if they keep doing this as they will gain a bad reputation.