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1  Economy / Scam Accusations / Re: rollbit.com scam on: September 03, 2022, 01:28:18 PM
OP when making a scam accusation, you might want to come off clean and tell the whole story rather than hide some details. Now, how are we supposed to believe you and advise you accordingly when Blockchain evidence is telling a different story.
I am now more than certain you know what you did. Perhaps breached their terms of service.
These guys deliberately hide details when making accusations. Their goal is to present as story that makes them look like they have been defrauded and get community support that pressures casinos to pay them. When the casino or users find holes in their story or present proof to the contrary, they stop responding.

It's quite pathetic honestly and I doubt that it is ever going to work.

the most "fascinating" part of the blockchain is that you cannot cheat the data, you cannot falsify what happened in the past.
In this case OP has openly shown "a false declaration" in this version of scam accusation hoping that no one would notice ...
probably this "trick" had also been done with other "linked" accounts.... what is the real advantage of that strategy? there are some bonus that you can claim from the same account? I am not able to see any plausible reason to create multi account ...

however it would also be interesting to know the Rollbit version and understand why they decided to block the initial deposit.

you are right, creating a multi-account does not bring any profit, I would like to just return my deposit, I did not receive any profit at this casino
2  Economy / Scam Accusations / Re: rollbit.com scam on: September 02, 2022, 04:59:37 PM
this is my new account, i used vpn
it seems to me they thought that I was laundering money, because I made a deposit of $330 and bet only 10 at 1.01, after which there was a withdrawal, but I already explained why I did it (the maximum bet on the top match was $1.5)

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


the only account.
no, it was the first deposit and the first withdrawal attempt
3  Economy / Scam Accusations / Re: rollbit.com scam on: September 02, 2022, 03:50:16 PM
this is my new account, i used vpn
it seems to me they thought that I was laundering money, because I made a deposit of $330 and bet only 10 at 1.01, after which there was a withdrawal, but I already explained why I did it (the maximum bet on the top match was $1.5)
Yes high likely, another your problem are using VPN which is against their Terms. Your IP address may likely same with the other fraudster on Rollbit, so they're accusing you're the same fraudster that they know before.

Why you're not bet on the other match then? Deposit for $330 and only bet $10 with the lowest odds is clearly you're want to use Rollbit for laundering your money. If you're gamble around 50% of your money, I don't think you will face this problem.

I think this is wrong to accuse Rollbit is a scammer, since they're only follow about their terms.

I would wager a 100% deposit if they asked but they just deleted the account...
4  Economy / Scam Accusations / Re: rollbit.com scam on: September 02, 2022, 02:47:34 PM
<cut>
I can't take screenshots of my profile because they removed it. my login basedin2

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?


this is my new account, i used vpn
it seems to me they thought that I was laundering money, because I made a deposit of $330 and bet only 10 at 1.01, after which there was a withdrawal, but I already explained why I did it (the maximum bet on the top match was $1.5)
5  Economy / Scam Accusations / Re: rollbit.com scam on: September 02, 2022, 10:12:43 AM
I find it hard to believe that rollbit is going to scam you for $330. In any case it is better to upload screenshots, and I think there is a template for these cases, but I can't find it. I copy and paste from another case removing the data:

What happened::

Scammers Profile Link:

Reference Link:

Amount Scammed:

Proof of Payment:

PM/Chat Logs:

Additional Notes:.


We will have to see their version as well.

https://etherscan.io/tx/0xb79148c1b9e42877ac086bfff0287ef1f800f8ef3b13db8da0c052718d42274c - payment proof
https://rollbit.com/ casino link
I can't take screenshots of my profile because they removed it. my login basedin2
6  Economy / Scam Accusations / rollbit.com scam on: September 02, 2022, 09:06:37 AM
 I made a deposit through Ethereum in the amount of $ 330, I wanted to bet on volleyball, but the odds changed and the bet was not accepted, after that, after a while, I wanted to bet $ 130 on Newcastle, but they wrote that the maximum bet was $ 1.5 , after that I decided to withdraw the money, put down a minimum wager of $10 on the roulette table and put it on the withdrawal, after that I was asked to confirm my identity, I confirmed it. after that they just told me that you are a scammer and we will confiscate the funds, they threw off the "bye bye" gif and stopped responding, after which they deleted the account. All this is due to the fact that I did not make a wager, but how can I do this if the maximum bet is 1 dollar with a deposit of 330? I don't play casino, only sports betting. they thought i was laundering money lol

09:30 PM | basedin2@proton.me: can you rejected my withdrawal?

09:31 PM | JR5 from Rollbit: Hi there, is it pending?

09:31 PM | basedin2@proton.me: +

09:36 PM | JR5 from Rollbit: It looks like your withdrawal requires manual review. I've escalated this to my colleague to check this for you.
 
 There's no exact ETA on this one. Depending on my colleague's workload this could take a few minutes or up to hours.

There will be no actions required on your part, this will be sent out to the wallet once the review is completed. Expect a reply shortly!

09:51 PM | basedin2@proton.me: 1 hours max?

09:51 PM | JR5 from Rollbit: "There's no exact ETA on this one. Depending on my colleague's workload this could take a few minutes or up to hours."

09:56 PM | basedin2@proton.me: For any support, inquiries or questions, please contact us via live-chat or email.
Please be as specific as possible.

10:00 PM | basedin2@proton.me: can you just withdraw and closed my account?

10:00 PM | JR5 from Rollbit: We will update you accordingly here! Please allow for some more time on this one!

10:03 PM | JR5 from Rollbit: Hi there, we would have to have you fill out a KYC form here. This can be done via the settings tab on site. Once that is finished please let us know.

10:07 PM | basedin2@proton.me: Status: Approved

10:11 PM | basedin2@proton.me: ?

10:11 PM | JR5 from Rollbit: Thank you for that, we will update you accordingly here.

10:19 PM | basedin2@proton.me: can you withdraw?

10:19 PM | Razer from Rollbit: We don't accept fraud here unfortunately, funds are forfeited Smiley

10:19 PM | basedin2@proton.me: ?

10:21 PM | basedin2@proton.me: why do you think so?

10:22 PM | basedin2@proton.me: I made a deposit to place bets, but my maximum bet is 1 dollar now

10:22 PM | Razer from Rollbit: [GIF]

10:23 PM | basedin2@proton.me: you okey?
7  Economy / Gambling / Re: Rollbit.com | Crypto's Most Rewarding Casino 👑 on: September 01, 2022, 12:40:43 PM
hello, I registered yesterday, made a deposit through Ethereum in the amount of $ 330, I wanted to bet on volleyball, but the odds changed and the bet was not accepted, after that, after a while, I wanted to bet $ 130 on Newcastle, but they wrote that the maximum bet was $ 1.5 , after that I decided to withdraw the money, put down a minimum wager of $10 on the roulette table and put it on the withdrawal, after that I was asked to confirm my identity, I confirmed it. after that they just told me that you are a scammer and we will confiscate the funds, they threw off the "bye bye" gif and stopped responding, after which they deleted the account Huh Huh
login basedin2
https://prnt.sc/4-t-B1fQmuXX LOL
can you help me withdraw my money?
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