As I glanced through the Opera forum on the topic of false positives and unnecessarily flagged sites, it seems that even Bing.com was blocked at some point during the last year. That's hilarious!

I couldn't find the form to report a false positive on the sucuri.net site, it keeps redirecting me to a subscription for their services "to protect my site". That could be the one you were talking about.

@Crypt0S0ul, I think you might be on to something here, but, as I replied to _BlackStar in a similar case, there is no doubt that these accounts are related in some way. However, blockchain transactions alone may not be sufficient to prove ownership of the accounts by the same person. In order to prove this, you will need additional evidence, even circumstantial.

I didn't go through all the transactions because there are a lot of them, but the addresses you posted are definitely connected, not just by sending coins to the same exchange addresses, but also with some direct transactions between them. For example, here is a transaction linking crzy (add:bc1q94fzl2e920xe8eepq3m2m7qx4khszt0ahshhy7) to Johnyz (add:bc1q2d0nu5dya2x963mzn3l4hqurhkmtl4wv4fqcek):
https://www.walletexplorer.com/txid/6da5e456116edfdaaed1fe1e7ffb5cb606c097f5f1ad0602a544a23295e027be

In a funny ''coincidence'', both crzy and Johnyz won the Winz.io Cheetah Mascot Competition, winning first and second place, respectively. If it is proven that they are indeed alt accounts, they cheated in the contest and thus unfairly won the prize in the total amount of $4,500 to the detriment of other participants.

What are the odds that both of them are such talented artists. Maybe they took art classes together? 

Freebitco.in domain is blacklisted by Seclookup and Sucuri Labs:
https://sitecheck.sucuri.net/results/freebitco.in

As a result, Opera and some antivirus software may block the site. Admins should file a complaint with Seclookup and Sucuri Labs to resolve this issue.

Znam da možda zvuči kao otrcana floskula, ali više mi je žao nekog jadnog umirovljenika kojeg prevare za desetak tisuća kuna nego ovog 45-godišnjaka koji na ovakav način izgubi 200 tisuća kuna. Ne mora biti, ali da ih je zaradio poštenim radom, vjerojatno bi više pazio na svoj novac. Nije mi ih žao. Žao mi je što živimo u društvu u kojem ovakvi genijalci mogu raspolagati s tolikim količinama novca. Living the Dream!

Again, he didn't ask you where and why you spend your bitcoins, and you don't have to refer me to his question, as it was already quoted in my previous reply.


Don't push it. No one is enforcing any KYC here. All blockchain data is public information anyway, so that cat is already out of the bag. If you are really concerned about your privacy I suggest you stop posting your bitcoin addresses publicly. Besides, I think you are over-dramatizing the situation. A simple neutral tag on your account can't ruin your reputation here in any way.

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I'm not trying to say that you shouldn't expose scammers and cheaters at all, but there's a right way and a wrong way to go about it. It's easy to accuse, of course, just posting something without valid and credible evidence. I doubt that much harm would be done by such an accusation, if it's not impartial, fair and correct then people are going to see right through it. But if you present things correctly then people will more likely accept your argument for what it's worth instead of dismissing it as biased. Regardless of whether you use your main account or your alt account for it.

If you feel the need to expose someone, at least make sure that you have valid evidence and they're actually guilty of doing something wrong first!

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But he didn't ask you where and why you spend your bitcoins. If you are not comfortable answering such questions, you don't have to. No one has the right to force you to do it, but then don't complain when someone else validates their suspicion by the blockchain evidence linking your accounts together and leaves a neutral tag on your account based on that.

How is that obvious? You generalize and draw a conclusion based on your experience at one casino that the same rules apply at all casinos. That doesn't have to be true. What has been obvious so far is that each gambling provider has its own approach to AML regulations and implements its own KYC procedures. While some allow withdrawal without in-depth KYC verification up to certain amounts, others will request the same on the first withdrawal, regardless of the amount. Also, there are those who claim to conduct KYC verification by random selection (although I personally don't think this is true).

@ligz, I'm not saying the story you shared isn't true, but from Rollbit's point of view, it may appear that you are circumventing the restrictions placed on your first account by creating your second account from the same device/network and depositing funds with the same wallet. So, you basically violated their terms of service there.

Have you read their terms of service? I'm surprised that you, as an experienced user, did not seek clarification with customer support before taking any actions that could cause problems in the future.

I agree. I am not trying to represent the casino in this case, nor do I claim to know the reasons for his account getting banned, as I can only speculate on that. I just wanted to point out that the OP is not being honest with the whole story and clearly has something to hide. If I could see these transactions, so could the casino staff, presumably, much more quickly and easily.


As far as I know, they have two accounts here: Rollbitcom and Rollbit Razer. Although not overly active, but Rollbit Razer has responded to similar situations in the past. @Hhampuz might give them a nudge if he thinks this is something worth their attention.

Well, it looks like the blockchain doesn't agree with you.

According to your transaction, this is your ETH address: 0x6d43df23405323f7f70d598bb25f20762fd78a4f
And this is the address where all deposits go, so it must be a Rollbit hot wallet: 0xCBD6832Ebc203e49E2B771897067fce3c58575ac / Let's call it [rollbit] from now on.

Two days ago you funded your address with this transaction:

(Aug-31-2022 08:00:41 PM +UTC) 0.19117023 Ether from: 0xEFa0c97AbEc7cCa7038B047225f74ABe3f0da866 ---> 0x6d43df23405323f7f70d598bb25f20762fd78a4f [tx]

And just a few minutes before that:

(Aug-31-2022 07:57:36 PM +UTC) 0.191727 Ether from: [rollbit] ---> 0xEFa0c97AbEc7cCa7038B047225f74ABe3f0da866 [tx]

(Aug-31-2022 07:49:34 PM +UTC) 0.11958228 Ether from: 0xEFa0c97AbEc7cCa7038B047225f74ABe3f0da866 ---> 0x1591655c39bD982426168dfcef81b0E30242B40D [tx] ---> [rollbit]
(Aug-30-2022 06:57:54 PM +UTC) 0.13105942 Ether from: 0xEFa0c97AbEc7cCa7038B047225f74ABe3f0da866 ---> 0x1591655c39bD982426168dfcef81b0E30242B40D [tx] ---> [rollbit]

As you can see, your story does not hold up. The blockchain clearly shows that you deposited to Rollbit from one address, gambled a bit, withdrew funds, transferred to a new address, and then deposited to Rollbit again. And this is just a short sample of transactions from the last few days.

I guess now is the time for the: "It wasn't me, it was my brother / sister / father / mother / cousin / roommate / lover / neighbor / mentor ... (pick one)" story.

But that wasn't your only account with them, right?
Did you have other deposits/withdrawals on the platform before the transaction you showed?

By the looks of it, you're most likely both.


This is very hard to believe.

Exhibit #1:


Not to mention a lack of basic understanding of the Bitcoin or blockchain technology, or any expertise whatsoever. I can't even imagine the demands you would make of a developer who would be crazy enough to work with you.

I'm one of those who really feel that I should share everything with my partner, so I don't think hiding your gambling habits from your significant other is necessarily the best way to deal with it.
I mean, what if he / she finds out, and can't deal with it? What if your partner thinks you're a lying, cheating scum-bag for keeping it a secret? What if it were the other way around, and he / she were keeping the secret from you? Wouldn't you feel betrayed?

No. It's not a good thing having secrets in a serious relationship, period. Especially when you are already married. You need to put the relationship first. So the best thing for both of you to do is to come clean, for both of your sakes. It's all about trust, and that's an all-important ingredient in any relationship.

The amazing thing about Bitcoins is that it’s a currency, or a medium of exchange, it can be exchanged for goods and services, and it has an exchange rate, like any other currency.
So, "to start" with Bitcoin , you'll want to either buy some bitcoins, or, more likely, accept Bitcoin as a form of payment for your goods and/or services.

This topic has some suggestions on how to earn bitcoins: [General] How to earn Bitcoins
The rest is up to you and depends on your abilities and what you're good at.

Since they asked you for KYC, you were probably suspected of multiaccounting. According to their terms of service, you are not allowed to have more than one account on the platform.

Actually, Rollbit mentions in their FAQ section that they will disable alt accounts if they are used to abuse the system:

Considering the amount involved, it is hard to believe a casino with their reputation would decide to scam you. I can only guess, but it is likely that they noticed something fundamentally wrong with your account.

Are you new to this platform or do you have multiple accounts?
Did you use a VPN to access the site from a restricted country?
Have you taken advantage of any bonuses or promotions?
Have you made any previous deposits and/or withdrawals?

We can hardly call mBit Casino a "newly casino site". Their first forum thread dates back to 2014, and the domain "MbitCasino.com" was registered at the end of 2013, making them probably one of the oldest casino sites here.


Of course, that doesn't mean this thread is legit or that the OP is actually an official representative of the casino, as he claims.

A newbie member, gamstan, has recently opened a new thread for MBit Crypto Casino. He claims to be a new mBit representative and part of the casino's marketing team. However, it has not yet been confirmed that he is telling the truth and I suggest caution in dealing with him until he verifies his status as an official representative for the casino, especially if he offers to mediate your disputes with the casino.

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I definitely agree. When I first read about that CloudBet case, I was in disbelief too. But it seems to be true. It's a shame when some casinos take advantage of players by asking for extremely complicated KYC procedures. This can be interpreted as deliberate delay or even an intention to deny withdrawing money from the casino.

@DigitalMonk, if you are a patient with some medical issues, please don't attempt to use this site as a means of getting medical advice. It is a waste of both your time and ours. Instead, you should go to a doctor or therapist, or another qualified medical professional who will be able to help you with your condition.

If you are a troll, please refrain from using this site as a means of spreading misinformation and/or trolling. If you continue to post in this manner, the moderators will have no choice but to lock your account and ban you from using this forum ever again.

Thank you for your understanding in these matters.