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TrustDice Casino- Trustdice confiscate winning


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By JuZ62
3 years ago

07.03 I registred and Trustdice.win casino. I claimed welcome bonus offer and made deposit 0.0226 btc. Started play and after all wager was complete I made withdraw about 0.22 btc. After 1-2 hours I received email that I need to pass kyc, and send follow documents: 1. id or passport(sent passport) 2. address confirmation in paper version (sent utility bill which I received in paper version, and pdf file like bank statement). 3. selfie with id, today date and nickname in trustdice.win(sent). After that today at night I played and won little amount more. Trying to withdraw all balance I got message that daily limit is 5000 usd and limit is 0.22xxxx, and made what was possible(you can see it on screen). Then after about one hour withdrawal status changed to CONFISCATED. I asked in chat for reason, agent answered that I need to wait few minutes, after 5 minutes he said "a bit". And after five minutes more my account was closed without reasonable explanation. So all money is locked or confiscated there. I ask you to review this situation and help me to withdraw my money from this casino. Thanks

Disputed Casino TrustDice Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that TrustDice Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Hi ASKGAMBLERS,

We hereby confirm that the player has violated multiple Terms & Conditions as below.

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.

3.6 Trustdice.win prohibits player collusion and do not allow any kind of robots and programmed devices to participate in game play. Trustdice.win reserves the right to void any game play which results from the use of robots and/or programmed devices.

3.9 We have the right to carry out “KYC” (Know Your Customer) verification procedures and access to your Member Account may be blocked or closed if you don’t complete KYC verification or we determine that you have supplied false or misleading information.

4.6 It’s the responsibility of the player to ensure that all documents as a part of the KYC process are genuine. Faked or fraudulent documents provided may result in a confiscation of deposits and potential winnings of the player.

8.1.6 You shall not be involved in any fraudulent, collusive, fixing or other unlawful activity in relation to Your or third parties’ participation in any of the Games and shall not use any software-assisted methods or techniques or hardware devices for Your participation in any of the Games. Trustdice.win hereby reserves the right to invalidate any wager in the event of such behaviour;

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.

10.3 Where any term of the offer or promotion is breached or there is any evidence of a series of bets placed by a customer or group of customers, which due to a deposit bonus, enhanced payments, free bets, risk free bets or any other promotional offer results in guaranteed customer profits irrespective of the outcome, whether individually or as part of a group, Trustdice.win reserves the right to reclaim the bonus element of such offers and in their absolute discretion either settle bets at the correct odds, void the free bet bonus and risk free bets or void any bet funded by the deposit bonus. In addition, Trustdice.win reserves the right to levy an administration charge on the customer up to the value of the deposit bonus, free bet bonus, risk free bet or additional payment to cover administrative costs. We further reserve the right to ask any customer to provide sufficient documentation for us to be satisfied in our absolute discretion as to the customer's identity prior to us crediting any bonus, free bet, risk free bet or offer to their account.

10.6 Bonuses can only be received once per person/account, family, household, address, e-mail address, IP addresses and environments where computers are shared (university, fraternity, school, public library, workplace, etc.). The Operator reserves the right to close your account and confiscate any existing funds if evidence of abuse/fraud is found.

In light of his numerous T&C violations, his account has been permanently banned and his balance has been confiscated based on T&C 3.9, 4.6, 10.3 and 18.1.

18.1. Without restricting our ability to rely on other remedies that may be available to us, we may suspend and/or terminate your account, cancel any outstanding bets and/or confiscate any or all funds in your account at our absolute discretion if:
* We determine that you are using TrustDice.win in a manner that gives you an unfair advantage, including but not limited to player collusion, making bets on insight or professional knowledge about a sport gained via personal involvement or participation in the particular field of sport, or using the late bets strategy;
* We suspect that you have registered, manage or direct your betting activity on multiple user accounts in an attempt to hide your betting activity, bypass our set trading limits or violate any promotion Terms and Conditions;


Best regards,
TrustDice Team
User name loyalty-level-2
I received email notofication that i need to response here. But like i understand we wait for askgamblers answer
User name
Hi ASKGAMBLERS,

Just replied via email. Please check.

Thank you.
TrustDice Team

TrustDice Casino Complaint Stats

Resolved 14 / 15
Avg. Amount $1,343
Avg. Complaint Duration 12 days
Avg. Response Time 2 days

TrustDice Casino Complaints

See all complaints for this casino
Refusal to pay claiming fake KYC documents
After being limited by TrustDice I submitted a request for withdrawal. I was asked to provide KYC documentation, standard stuff, proof of identity, proof of address, and a selfie with my proof of identity. I sent them my government issued drivers license, front and back, a government issued utility bill, and a selfie of me holding my government issued drivers license. They emailed back stating the following:

Hello Jimdemeray81,


We regret to inform you that your TrustDice account has been banned and the withdrawal funds were confiscated, this decision was taken according to the following terms and conditions:


4.6 It's the responsibility of the player to ensure that all documents as a part of the KYC process are genuine. Faked or fraudulent documents provided may result in a confiscation of deposits and potential winnings of the player.

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 apply such funds to any damages due by you.


Your initial deposit will be returned. Please, provide your deposit address.

With respect,

Compliance team

This is a false accusation and clearly just their way of not paying winners. I then replied to the email with an additional set of documents to further prove my identity. This time I sent them my passport, an additional government issued utility bill, and an updated selfie of me holding my passport. After 4 days of no response, I reached out to the live chat to see if I could get some info. They informed me that I needed to speak to the compliance team and that they would inform them that i had reached out. After that, communication was fairly quick but they are continuing to lean on my documents being fake and refusing to pay the balance of my account. Instead, they keep requesting a BTC address to refund my deposit.

I have made multiple attempts to solve this issue cordially with them to no avail. Also, they have banned access to my account. Hoping to find a solution that results in me being paid what I am owed so that I don't have to escalate this with the gambling commission or further. Thanks in advance for any help!
Status solved Resolved