[Warning] Be aware of Scammer (Black mailer) Startup casinos should be aware of

Hi guys, I am naim027 and I work with a casino for almost two years now. The casino name is Paradice.in
Not that popular or famous. But This casino cares about reputation. You may know a few months earlier a guy creates a scam accusation against Paradice because paradise canceled his $7000 withdrawal which was made from Faucet. After that, our management changed the faucet rules and paid that guy in full which he confirmed in Paradice ANN

Back to the main topic: Recently a bunch of newbies comes to Paradice ANN and made complaints without proof that Paradice is a scam casino and they don't pay. So, I asked their usernames and surprisingly found a scammer who is still trying to ruin the casino's reputation and trying to blackmail us.

Scammer profile link: gero2021

The story begins from here. He claims that Paradice canceled his withdrawals and banned him. So I asked his username. And found something interesting. Paradise was started back at the end of 2019. This guy found some loophole in our system (the player was able to make bets even he had a negative balance) and made 9 BTC 24 ETH and 5 LTC in a few hours without making a deposit. He withdrew 2 BTC in 5 Transactions. After that we caught him and we rejected his withdrawal and fixed the glitches. After we blocked him, he created 6 more alts to execute the same process to steal more money. Since it was the beginning of Paradice's journey, we may have had some issues and every platform may have too. After that, we were unable to contact him and we never knew who was that. Almost two years have been passed and this guy shows up with claims that Paradice is a scam casino they don't pay. This guy was able to steal 2 BTC from a Startup casino using the advantage of glitches and back again with complaints and trying to blackmail the casino again.

I would like to quote some of his and mine posts from the ANN thread.

Quote from: naim027 on January 14, 2022, 02:24:25 PM

Wow! Finally, I meet you. I am surprised that you want to confess yourself. You are the guy who found a loophole in our system and managed to withdraw 2 BTC which was USD 23329 at that time. How you will explain that you never deposited a Sato shi but you managed to withdraw 2 BTC from Paradice. After we caught you, You have created 6 more accounts (1.caza 2.termotanque 3.termo 4.Victor555 5.drass 6.sssssssss)to execute the same process that you used to withdraw 2 BTC without making any deposit and exploit our system. So, you stole 2 BTC ($23329) from Paradice. I would like to request you to return our 2 BTC or $23329 in BTC.

I am surprised that you were not satisfied with that and still you want to get unblocked and try to exploit it again. The last thing is, You making complaints here.

naim027
Moderator

Quote from: gero2021 on Today at 11:16:52 AM

Quote from: naim027 on January 15, 2022, 01:57:14 PM

Seems they are not going to reply anymore. If they reply, they will post shit (I except). Coz, their accusations don't have any proof. Even, a scammer trying to ruin this casino's reputation. He stole 2 BTC in 5 transactions back on August 05, 2020. After that, Our administration noticed that he found a loophole in our system and banned his account. He immediately creates 6 more accounts to do the same process but our system prevents his further attempt. He didn't deposit a single penny and he stole 2 BTC, Still he saying we canceled his withdrawals. Could you guys ask him to post a screenshot of his canceled withdrawals? So that you guys can see the amount? And ask him how he earned 9 BTC, 24 ETH, 5 LTC in a few hours without making a deposit? Unfortunately, we noticed he did shit and prevents his further attempts.

Note: I am waiting for the administration's permission to create a scam alert thread against them so every casino can be aware of them.

naim027
Moderator of Paradice

As you well recognize, I won those amounts without any deposit. I did it from the faucet. After I started making withdrawals they blocked my account and I couldn't withdraw the rest of my money.

I did not exploit any bug or do anything illegal, nowhere in their T&Cs does it say that negative bets cannot be made, and the casino allowed them to be made all the time, so it was nothing illegal.

please send me my money

This thread is for Start-Up casinos to be ofaware of. Before launching your platform, launch it with a test net and offer some bug bounty. So you may be able to fix all the possible bugs/glitches.

Note: I did not submit any proof of withdrawals it this user or proof of his alts. This s is a public forum, so we don't want to share information here. But, If any Reputed member like LoyceV or Ratimov or Moderator asks for proofs, I can provide them in PM.