Finally you answer here mister Razer. For the sake of clarity on my side, here is yesterday’s chat with this agent. All he/she does is claim FALSE facts without giving any EVIDENCE.








1. « Based on OSINT it seems apparent now that OP provided falsified KYC information for their first account that we were reviewing. » : My KYC is real (why would I agree to the video call if not?), I do not accept you keep giving false claims here without any proof. How can you claim my KYC is fake when I am ready to do the video call anytime?

2. I only have one account, you just came up with this multiple accounts thing yesterday because you don’t even know what you are accusing me of.  As can be seen « in addition to the original reason which we were still looking into ».
You listed a bunch of accounts, only #1 is me and KYC’d, I do not have other accounts.

3. « As mentioned via support, our traders identified abnormal trading activity on your account. After further investigation they concluded your activity was nefarious and possible via exploiting a vulnerability in the way our trading product operated »  you keep saying that but where is the proof backing this? What is the vulnerability and why don’t you fix it if there is one? The only vulnerability here is me making money actually.
Why don’t you explain to us here what vulnerability is exploited?

4. « We were happy to keep your account open before this, we just needed the video call to confirm a few points about your account » : if you had evidence of my account exploiting a vulnerability or whatever you call it, why do you lie so openly saying this? Everything you say is not backed by any evidence and contradictory. None of your word can be trusted, you would say basically anything to make yourself look good.


All in all, you keep claiming facts without backing them. Maybe you would be more credible if you had any evidence of a vulnerability exploit (or is it manipulation?), oh wait no I had multiple accounts apparently? It took you 6 days to : offer me a video call to clarify things then come up with new reasons to still ban me and accuse me of falsifying my KYC. All while claiming that you would MAYBE unban me if we had the video call? To which I agreed to but yeah you just decided that my KYC is fake, as you decided I exploited a vulnerability that you can’t even proof.

I am still waiting for the « video call » which seems to never happen and I have asked the support to clarify what I am accused of doing exactly. Will revert back when I get an answer

If you read the agent’s answer, he/she mentioned twice manipulation and twice vulnerability, so there is something misleading here. I can for sure say that I didn’t abuse any vulnerability or able to manipulate the market. Let’s see what the video call brings. Thanks for your reply

What kind of surprises do you expect? Seems a bit scary lol

They do use the word manipulation twice. So that’s how I understood it. And other time say « exploiting a vulnerability », so which is it?

This is the latest update after posting here they suddenly want to review my case and have a video call (lol?) :
https://pasteboard.co/byaWjk3WufhF.jpg

Been waiting for more than 48hours though since the first message.

Thanks for posting the screenshots above.
Full chat with support, don’t see what is fishy here but you might enlighten me if i did something wrong, appreciated:

https://i.ibb.co/R780MmN/04-A14-E1-C-FB89-47-A4-9412-F0584-C1-AE94-B.jpg
https://i.ibb.co/y8JpRhp/75-F0-D1-F8-27-D2-41-C0-9942-3-DF2-F21-FD7-C2.jpg
https://i.ibb.co/KjXN0MS/49-BE1600-AEDF-482-A-813-E-CEB1-A0-CA138-D.jpg
https://i.ibb.co/vQXj9wZ/BDD0534-D-C510-4-DA8-9-E8-E-CCFD66-E5-BD5-D.jpg
https://i.ibb.co/wd8PBB1/364-EBBC7-3-DC3-46-D1-A8-AB-4-ACD26-AE4929.jpg
https://i.ibb.co/V377W1r/D5-DD3-A94-F417-40-A4-A5-A1-E59053-C12-AA8.jpg
https://i.ibb.co/BKGBmJM/4-E3-B281-E-CD80-48-B1-8-E6-E-94111-C80-FE95.jpg
https://i.ibb.co/yF0vwbn/F77-B64-CB-2446-4-EA1-AC6-C-5-B3-A8-BA5-C9-F8.jpg
https://i.ibb.co/R4FcZy5/C0-EA63-A8-0470-4-F9-B-82-E4-DACFA4597675.jpg
https://i.ibb.co/WxFSMNY/0-B37-C97-B-1-D62-44-FC-A2-F7-C2-EDE54-DA4-C0.jpg
https://i.ibb.co/4dS4LWk/1-D434-CD5-09-F2-44-E7-B484-5-C18101-F040-A.jpg
https://i.ibb.co/JqdqcXB/F1029638-705-C-4-ACF-90-EC-B57-F8235-E73-B.jpg

Well I was playing and as I won I withdrew my profit to secure them, don’t think that’s an unusual behavior, I saw it as trading basically, make profit and secure them by withdrawing to not gamble them away.
Then US market opened and I made a killing that’s when I withdrew the last bit.. still had 2000+ i was gambling with but my balance was set to 0. (Also bought 3 rollbots with profits). Times on the screenshot are the time when the withdrawals are approved not when they are requested.

Basically was playing and when I had nice profits, withdrew.. waited for withdraw and played more, to not burn myself. Then at the last bit I waited hours and was then asked to do KYC. Then in the end they told me I did « market manipulation ».
Glad to provide more screenshots from the support, but anything before that was just me contacting support when my withdrawal said « contact support »

Edit : Full chat with support, don’t see what is fishy here but you might enlighten me if i did something wrong, appreciated:

From my understanding they are claiming I manipulated the market in the favor of my trades (long or short) which is impossible for such small earnings on multi billion dollar assets with billions in volume LOL. They have no proof other than me winning too much basically, which pissed them off. Even made me complete KYC just to tell me I have no rights on the earnings ? Pure BS imo
I have posted as you told me, thank you.

Hi everyone,
Just created this account to report Rollbit for banning my account and stealing my earnings because I WON TOO MUCH. They are accusing me of « market manipulation » on multi billion dollars assets LOL.
I wouldn’t recommend anyone to use this website, as if you win you get banned and your earnings stolen without any resort.
They won’t let me withdraw the rest of my earnings and even reset my game balance to 0 (had $2150+ excluding the withdrawals pending that they just refuse to process).
I was even asked to complete KYC and after completing it they just sent me the following :

https://ibb.co/8brvCPv
https://ibb.co/QHdZcTM
https://ibb.co/QM1V8Cy
https://ibb.co/NjMskDt


Tried to get my earnings unsuccessfully, so I came here to post and get visibility, maybe people will avoid using this scam that takes your money if you win too much
As can be seen on screenshots above « traders said i manipulated the market ». come on it’s a multi billion dollar crypto, you are just digusted from people winning


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3067300

Amount Scammed: around $18150

Payment Method: Earnings that can’t be withdrawan

Proof of Payment: https://ibb.co/NjMskDt

Hi everyone,
Just created this account to report Rollbit for banning my account and stealing my earnings because I WON TOO MUCH. They are accusing me of « market manipulation » on multi billion dollars assets LOL.
I wouldn’t recommend anyone to use this website, as if you win you get banned and your earnings stolen without any resort.
They won’t let me withdraw the rest of my earnings and even reset my game balance to 0 (had $2150+ excluding the withdrawals pending that they just refuse to process).
I was even asked to complete KYC and after completing it they just sent me the following :

https://ibb.co/8brvCPv
https://ibb.co/QHdZcTM
https://ibb.co/QM1V8Cy
https://ibb.co/NjMskDt


Tried to get my earnings unsuccessfully, so I came here to post and get visibility, maybe people will avoid using this scam that takes your money if you win too much
As can be seen on screenshots above « traders said i manipulated the market ». come on it’s a multi billion dollar crypto, you are just digusted from people winning.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3067300

Amount Scammed: around $18150

Payment Method: Earnings that can’t be withdrawan

Proof of Payment: https://ibb.co/NjMskDt

Hi everyone,
Just created this account to report Rollbit for banning my account and stealing my earnings because I WON TOO MUCH. They are accusing me of « market manipulation » on multi billion dollars assets LOL.
I wouldn’t recommend anyone to use this website, as if you win you get banned and your earnings stolen without any resort.
They won’t let me withdraw the rest of my earnings and even reset my game balance to 0 (had $2150+ excluding the withdrawals pending that they just refuse to process).
I was even asked to complete KYC and after completing it they just sent me the following :

https://ibb.co/8brvCPv
https://ibb.co/QHdZcTM
https://ibb.co/QM1V8Cy
https://ibb.co/NjMskDt


Tried to get my earnings unsuccessfully, so I came here to post and get visibility, maybe people will avoid using this scam that takes your money if you win too much
As can be seen on screenshots above « traders said i manipulated the market ». come on it’s a multi billion dollar crypto, you are just digusted from people winning