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OP, do I understand that Rollbit's representative also asked you a screenshare where you're accessing your wallet [an exchange wallet]. May I know what else they asked you to show while sharing your screen?
I also opened my rollbit account in my browser. All this took a long time, as I was expecting a verification of my identity, not a demonstration of the screen. Accordingly, I had to look up my password to access rollbit, find the wallet through which I made the deposit, then remember and explain the transactions in that wallet. The man didn't demand anything more. Sorry, I was probably a little bit unclear. What I asked was whether they asked you to show [during the screenshare session] your exchange account, i.e. opening your binance account and show them your balance, your deposit and withdrawal history, or the likes, within that account? I opened the binance account, showed the withdrawal history and KYC page. |
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OP, do I understand that Rollbit's representative also asked you a screenshare where you're accessing your wallet [an exchange wallet]. May I know what else they asked you to show while sharing your screen?
I also opened my rollbit account in my browser. All this took a long time, as I was expecting a verification of my identity, not a demonstration of the screen. Accordingly, I had to look up my password to access rollbit, find the wallet through which I made the deposit, then remember and explain the transactions in that wallet. The man didn't demand anything more. |
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OP, one question for you. Have you ever had a similar problem at any casino or were you banned or suspended due to multiaccounting?
I'm a winning distance player, so sooner or later (usually after a big win) most bookmakers ban me from playing at them. After that I start playing at another bookmaker. Some scammers start coming up with different reasons for not paying winnings. https://bitcointalk.org/index.php?topic=5401736https://bitcointalk.org/index.php?topic=5389765Rollbit made up such a reason. I still have a nasty feeling after the KYC verification video where I literally turned my pockets out on camera and through screen sharing to a man who didn't even show his face. |
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I've already stumbled on scam at cryptobookmakers twice (my two threads are on this forum). Didn't expect this from rollbit, because according to many people on Twitter they are considered second after stake.com, and their token is trading well now.
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Nah, I haven't used vpn and no one could have created accounts on my computer before.
Maybe the past tenants of the apartment I've been renting for over half a year have played on rollbit. But I think that's very unlikely.
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I played for a while at https://rollbit.comAfter I won $4500 (there is also an uncashed bet with a chance to win another $4500), they banned my withdrawal. I went through one KYC, then went through their second KYC video, in which I showed my wallet, as well as the accounts of the exchanges from which deposits were made to this wallet. After that they demand to provide my other accounts on their casino, which I don't have, lol. I don't have any other accounts with them, and I don't see any way to prove it. Screenshot of communication with the support: https://pasteboard.co/1DJ5b7f5jjrD.png |
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I tried to contact BetBy about a week ago but didn't get any response.
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I have changed the links to the images.
I didn't play at this casino for long, let this thread be a warning to new players.
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I placed a 40,000 TRX bet on Kosovo to win against Cyprus in the UEFA Nations League (the bet was made three days before the match). This bet won and after that they don't want to pay me the money. Screenshot of bet history:  Screenshots of correspondence with the support:    Scam website: https://www.wink.org |
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Screenshot of the last chat with the support:  |
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https://betflip.io - SCAM I made a deposit 1 ETH, then won on bets around 4.5 ETH. It was impossible to withdraw money due to the first deposit bonus, the wager was 70x. After I wagered 50% they blocked my account. A couple of days later, they wrote that I did not have time to wager the bonus, despite the fact that there were 7 days left to wager it. Now they say i should make a deposit 1 ETH to be able to withdraw my first deposit (1 ETH). I think everyone understands that they will steal this money too. My username on betflip.io: au121
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