Rollbit.com | Crypto's Most Rewarding Casino 👑

[Fivestar4everMVP]

Hello guys im posting here regarding the rollbit casino locking my 7000$ deposit money.I opened the account normally and they asked for verification which i did and they just locked up my account without any info.I really hope someone can clear this up since i haven't played,thats just the deposit.All im asking is getting my money back.Thanks in advance.

Maybe it's just frozen/locked for the time being considering what you deposit is somewhat huge for a single transaction. You can read there AML policy here: https://rollbit.com/aml and I think it has explained to you on the email if how was your account was frozen. Just keep contacting them.

New users always know that forums are a great place to find help and attract attention even though we always ignore new users without complete information and cases. currently, every deposit of $2000 or more will require KYC this is a standard rule that applies to almost all casinos so there is no other way he has to go through KYC + 1x wagering before requesting a withdrawal both are ways to anticipate money laundering practices in casinos.

I saw an advice in a thread in the gambling discussion section that said it's prolly better to do your KYC stuff right away even before you make a deposit esp if you're planning on making a large deposit.  What this does is you make sure your ID and other docs are good and acceptable for the gambling site.

It's what I used to do when I was playing poker hard core back in the say and it's what I still do with crypto exchanges even if I don't have any plans to make any deposit right away.   I mean yeah I know the privacy stuff, they're out to get you, yadda yadda yadda...  But really, how are we supposed to avoid KYC these days?  Might as well just do it.  If you don't want to, then don't make a deposit.

Absolutely right,  I saw the same thread, it was pretty active in the gambling discussion board for several weeks if not months, and I pretty much agree, and it is the same thing I do with most exchanges I sign up on, I go through the verification process immediately after sign up and make sure to get verified before making any deposits ..though are times when I end up not using the exchange but then, I already have a verified account just incase one day, something comes up and I have need to use the exchange, I won't have to bother myself with kyc verification any more..

For gambling casino, I am not a user of too many casinos, and I am already verified in the two casinos I use the most, and they are stake and 1xbet , Stake is my international casino where I play with crypto, while 1xbet is my local casino where I play with local currency..

I still play on some other casinos like Rollbit and co, but it's only occasional and on special events, not verified here but always ready to any time I win amount that will require to before I withdraw.

[1714291175]

1714291175

[1714291175]

1714291175

[1714291175]

1714291175

[1714291175]

1714291175

[danadc]

Hello guys im posting here regarding the rollbit casino locking my 7000$ deposit money.I opened the account normally and they asked for verification which i did and they just locked up my account without any info.I really hope someone can clear this up since i haven't played,thats just the deposit.All im asking is getting my money back.Thanks in advance.

Maybe it's just frozen/locked for the time being considering what you deposit is somewhat huge for a single transaction. You can read there AML policy here: https://rollbit.com/aml and I think it has explained to you on the email if how was your account was frozen. Just keep contacting them.

New users always know that forums are a great place to find help and attract attention even though we always ignore new users without complete information and cases. currently, every deposit of $2000 or more will require KYC this is a standard rule that applies to almost all casinos so there is no other way he has to go through KYC + 1x wagering before requesting a withdrawal both are ways to anticipate money laundering practices in casinos.

I saw an advice in a thread in the gambling discussion section that said it's prolly better to do your KYC stuff right away even before you make a deposit esp if you're planning on making a large deposit.  What this does is you make sure your ID and other docs are good and acceptable for the gambling site.

It's what I used to do when I was playing poker hard core back in the say and it's what I still do with crypto exchanges even if I don't have any plans to make any deposit right away.   I mean yeah I know the privacy stuff, they're out to get you, yadda yadda yadda...  But really, how are we supposed to avoid KYC these days?  Might as well just do it.  If you don't want to, then don't make a deposit.

Absolutely right,  I saw the same thread, it was pretty active in the gambling discussion board for several weeks if not months, and I pretty much agree, and it is the same thing I do with most exchanges I sign up on, I go through the verification process immediately after sign up and make sure to get verified before making any deposits ..though are times when I end up not using the exchange but then, I already have a verified account just incase one day, something comes up and I have need to use the exchange, I won't have to bother myself with kyc verification any more..

For gambling casino, I am not a user of too many casinos, and I am already verified in the two casinos I use the most, and they are stake and 1xbet , Stake is my international casino where I play with crypto, while 1xbet is my local casino where I play with local currency..

I still play on some other casinos like Rollbit and co, but it's only occasional and on special events, not verified here but always ready to any time I win amount that will require to before I withdraw.

The biggest problem has always been the verification of the KYC, what you are talking about is good to apply, pass the KYC by the time the exchange is activated because everything related to verification is already ready so that you do not have any problem So when this is done there should no longer be a problem, the same thing I think should be done with the casinos, before depositing the KYC process should be completed because it is annoying if you play, win and then they put in a lot of hurdles to pass the KYC , this is something that I do not recommend that anyone let it pass because at the moment of withdrawing no one likes to wait, sometimes a player may feel that the player does not want to grant him the withdrawal.

[BitcoinPanther]

The biggest problem has always been the verification of the KYC, what you are talking about is good to apply, pass the KYC by the time the exchange is activated because everything related to verification is already ready so that you do not have any problem So when this is done there should no longer be a problem, the same thing I think should be done with the casinos, before depositing the KYC process should be completed because it is annoying if you play, win and then they put in a lot of hurdles to pass the KYC , this is something that I do not recommend that anyone let it pass because at the moment of withdrawing no one likes to wait, sometimes a player may feel that the player does not want to grant him the withdrawal.

I think KYC had never been a problem for a gambler that hides nothing.  Only those who have problem with their identity and wanted to stay in private who make KYC as an issue because they don't want themselves exposed.  Others even lying just to make them look the victim but in fact they are exploiting the casino, through multiple account reason why they don't want to undergo KYC because they already did made it on their other account.  

KYC processing is very easy and can be approved in a matter of minutes to days depending on the level of KYC. I also agree that for the smooth sailing experience, it is better to undergo KYC before depositing any amount to play on a platform that requires it.

my scam accusations are legit and i assume there is no coincidence that others are also claiming rollbit scammed them. i just made sports bets and thats it. they are accusing me of multi accounting and not telling me which other accs.

When it comes to your case, proving it's a scam on their part isn't exactly straightforward. Rollbit claims they have substantial proof of your multi-accounting, while you deny it. So, it appears you have two choices here. You can either consider Rollbit Razer's offer or take this complaint to their licensor, who will ultimately determine the validity of the evidence against you.

rollbit is holding my winnings and even my deposits and not answering in chat. it is 3 months i cannot withdraw and just being completely ignored.

That's not the case – they did respond to you in the chat and here. Now it's up to you to decide whether you want to go along with their request or consider other options.

I also think the case should be escalated to higher authority for mediation.

[lienfaye]

The biggest problem has always been the verification of the KYC, what you are talking about is good to apply, pass the KYC by the time the exchange is activated because everything related to verification is already ready so that you do not have any problem So when this is done there should no longer be a problem, the same thing I think should be done with the casinos, before depositing the KYC process should be completed because it is annoying if you play, win and then they put in a lot of hurdles to pass the KYC , this is something that I do not recommend that anyone let it pass because at the moment of withdrawing no one likes to wait, sometimes a player may feel that the player does not want to grant him the withdrawal.

This is the advantage of completing the kyc requirement before playing. You don't have to worry even you win huge because you're already verified. There are really cases wherein a certain casino is holding a gambler's winnings or not accepting the documents for some reason. Well, it only happened if the site where you're playing is shady. In addition, it's a must for all gamblers to read the ToS of the casino so we're aware of their rules and can prevent ourselves violating any of it.

[avp2306]

The biggest problem has always been the verification of the KYC, what you are talking about is good to apply, pass the KYC by the time the exchange is activated because everything related to verification is already ready so that you do not have any problem So when this is done there should no longer be a problem, the same thing I think should be done with the casinos, before depositing the KYC process should be completed because it is annoying if you play, win and then they put in a lot of hurdles to pass the KYC , this is something that I do not recommend that anyone let it pass because at the moment of withdrawing no one likes to wait, sometimes a player may feel that the player does not want to grant him the withdrawal.

This is the advantage of completing the kyc requirement before playing. You don't have to worry even you win huge because you're already verified. There are really cases wherein a certain casino is holding a gambler's winnings or not accepting the documents for some reason. Well, it only happened if the site where you're playing is shady. In addition, it's a must for all gamblers to read the ToS of the casino so we're aware of their rules and can prevent ourselves violating any of it.

Casinos should follow what KYC compliant exchange so that they will not be questioned about why they had been ask for KYC. They should put thay notice or send some notification on email so that there's no confusion for other who usually don't read the TOS or no question will be asked if they tell to their costumer to send this details to them for verification or other purposes. For that it can make people decide if they want to continue or not while its early.

[Fivestar4everMVP]

The biggest problem has always been the verification of the KYC, what you are talking about is good to apply, pass the KYC by the time the exchange is activated because everything related to verification is already ready so that you do not have any problem So when this is done there should no longer be a problem, the same thing I think should be done with the casinos, before depositing the KYC process should be completed because it is annoying if you play, win and then they put in a lot of hurdles to pass the KYC , this is something that I do not recommend that anyone let it pass because at the moment of withdrawing no one likes to wait, sometimes a player may feel that the player does not want to grant him the withdrawal.

This is the advantage of completing the kyc requirement before playing. You don't have to worry even you win huge because you're already verified. There are really cases wherein a certain casino is holding a gambler's winnings or not accepting the documents for some reason. Well, it only happened if the site where you're playing is shady. In addition, it's a must for all gamblers to read the ToS of the casino so we're aware of their rules and can prevent ourselves violating any of it.

A casino rejecting a gamblers kyc verification document he or she submitted is not a proof in it's entirety that the casino is shady, atleast, we all here have seen multiple cases where some reputable casinos rejects the document a user submitted for kyc verification, on the ground that the document is not exactly what the casino requested or requires for the verification of the level which the gambler is applying for ..

I can draw an example from Stake whenever they ask a customer to go through a level 4 verification for what ever reason, poof of funds is one of the documents required for verification approval for this level, and many a times, Stake end up rejecting documents a user submitted for the level 4 verification because they often submit what is totally different from what Stake is requesting for, does this mean that Stake is shady? , of course not.

[Slow death]

Hello guys im posting here regarding the rollbit casino locking my 7000$ deposit money.I opened the account normally and they asked for verification which i did and they just locked up my account without any info.I really hope someone can clear this up since i haven't played,thats just the deposit.All im asking is getting my money back.Thanks in advance.

Did you manage to solve your problem at the casino? Since 5 days since you created an account here on the forum and posted your complaint and then you disappeared, I'm wondering if you've already managed to resolve your problem at the casino. Honestly, I'm shocked when I see people doing this kind of thing: they create an account, make a single post complaining, don't post any proof and then disappear. So I wonder: did the person spend time creating an account on this forum for nothing? What is the purpose of these people doing this?

They don't post proof, they don't actively explain everything that happened in more detail, they don't say if they've already contacted support and what the support guys said. they simply make 1 post without proof and details and disappear forever. The problem with this type of behavior, is that there are times when the casino may be working poorly, making selective payments, and when people complain they don't post proof, they aren't active in their complaints, so more people continue using the casino because they will be thinking that the casino is trustworthy and that the accusations that are posted against it are not fake

That's why I want to appeal to people that when they are going to make an accusation, post evidence, do not create an account and just make a post with some accusation without proof and then disappear, by doing this they are not helping themselves and they are not helping other people, and it is necessary Be aware that if you have a problem at a casino that has not been resolved and you expose that problem, you are also helping other people to avoid that casino. I hope people realize that. since this guy @Archer333 didn't post any proof, then we can consider his post as being unimportant

[BabyBandit]

-BabyBandit-

Sorry for not the best English in the world, but I hope it can be understandable for you guys and girls - This is not to insult anyone! Just for curious. (Don't read if you get upset easy.)

Know the difference between defending an entity and clarifying situation by straigthening some facts. What decodx did was simply the later; straightening some facts from the misleading statement you made [though you've said it's not important for you, so I don't see the point of bringing this point to light as you've seemingly made your stance]

Hello dear Rollbit.

May I ask why got so many Scam Accusations against you?

In the Scam Accusations topic only on the first page you got 3 I can only guess, but it's many more, other pages, and people that don't sign up on this forum.

Have you had a chance to look into any of those accusations? I just did a quick check. In one case, the accuser eventually got their money back, but they never returned to the forum to confirm or dispute it. In the second case, it's about a user who was blocked after withdrawing $68k, supposedly through arbitrages and market manipulation on Rollbit crypto exchange. As for the third case involving live blackjack, it's still a bit murky, and I don't see enough evidence to definitively conclude that the casino cheated the player.

This is really worrying. Please don't scam your customers.

What led you to that conclusion? You didn't point to any particular case; you simply brought up three accusations you observed without verifying their validity. In the online casino industry, it's rare to find a casino with a long history that hasn't faced complaints from unhappy players. Many of these complaints turn out to be baseless.

And before you jump to any conclusions, no, I don't work for the casino and have no incentive to defend them, even though I wear their signature. I'm just sharing my honest perspective without any prejudice.

No smoke without fire, okay if it was like one... but it's a lot more. Just scroll the other sides, and then think how many more is it outside this forum?

If you work for them or not, I couldn't care less. But it's clear you have some interest in defending them and for what reason is not important for me.
For me the important things is if honest people lost their money from some impossible KYC demand or anything else made up bullshit, its so greedy and wrong, disgusting.
I promise you this happens a lot, often.. on many more casinos, not only this one. But if you say "No this never happens" Then I think this is not the right place for you.
Of course sometimes, they actually catch a real person who have cheated, but nut only.
I think its rare to admit a mistake and cash out their money, it's easier to just dig your hand into the sand and say "no no no no no".
Crypto Casinos is nothing else like Wild Western..

A part of me like it, but a bigger part of me does not, I also play daily on crypto casinos, but I never had a problem like this. I never ever even been asked for KYC  
So I am a proof of if you do everything right, and don't violated them terms, they will leave you alone and cash out your winnings all the time. Now I have not got any 100K USD winning (yet  )
But maybe soon?  My cash outs is often around $400-$1000 so I guess I am in a to low stake to even counter a problem like this.

Now it did a little bit messy.... But my easy point is, if you honest you should never encounter this problem, if you not honest, you should of course encounter this problem.
Mistakes happens all the time, we all are humans. But what should we do then, when we realize its a mistake?? That's the question.

And also.... Is it not possible to get a better way to fix this KYC shit? If somebody gonna bet for maybe $100.000 and he can win like $500.000 why not some thing auto-stop the bet, and support say something likes this?
"Hello dear customer, to be able to play this high stake and if you win and and want to cash out this amount, so we must do a KYC on you. I prefer you do it before the bet starts then after. Because is you pass, then you will not encounter any problem with the withdrawal. I touched it here little https://bitcointalk.org/index.php?topic=5464036.msg62763614#msg62763614
And I am not a smart entrepreneur, its for sure thousands of easeir way to implate this, but it's possible to do. That I can sure you 100%.

Of course it would make all the casinos profits less less less less a lot! But right now its so fucking sneaky and hard to find out stuff.. and it feels like if a worker don't have money for lunch that day, he just searching to lock some account.... But all this problems would almost vanish, it always something. But its a way to go, I think it's much smarter people then me on this forum that understand what I meaning and could explain even better.BTC

Make KYC before customer start betting (if he is a super high staker, or if you see something strange unusal here, this would not apply "normal" players that betting low amounts) and not after he want to cash out winnings!
I know it's some negative things with this, and also positive things with this, but if we really sitting down and explore it with a open mind, I am sure we would find out some solution.


Anyway I didn't want to step on someones toes or anything.   Just think it's whats going on now.. Since I been here I see a lot of scam accusations, not only on Rollbit. also on many many more casinos. and I understand... most is probably just a angry addicted that want his money back and play more, but I can guarantee you that's that not only the case. Some honest people are getting hit by this shit to, and that's is stealing. Just because you run a casino you can't act however you want. But it seems like company that giving them licenses don't give AF. And I can understand them to, they don't want to lose any money.
I could just imagine if  they would start real controls now... I think at least like 15%-20% casinos would had to close on the spot. But probably many many more.
They could steal millions from their customers, if they just do it smart and quite, and it will never ever come up to any authorized company.

It's a very rough big jungle where only the strong can make profit and survive. Threat your honest customers good, because I can assure you it's not only tilted angry kids that create a Scam Accusations against you!
You would still be super rich and make millions of millions of millions, so everyone happy! And your reputation will get 11/10 and that would make you get a lot of more customers to! Come on. I support you!


This is only some cheap ideas, i am sure many many people on this forum is much more into this and is better in worlds and speak then I do.. But we must start somewhere.
Let's do a change together, and I am almost sure that all people here would have something to say about in the end.
I think if casino get scam accusations against them here, it would echo even more outside the forum, and heart the casino alot!
But if noting happens, they the casino would see that they have free hands, nothing happens when they act like this.. so it will excelerate to.......... Yeah... who knows how much more they can go.

But if I can ask some users here, what would you do, if you have some kind of lotto or sports betting like small and private, and some of your clients won big big big, lets say 10BTC you can't cower it at the time, but will in a week or so.. Would you go the right way or easy way? This client is also a legit, honest and good.
But instead of go this way, you start with KYC.. Then you see he passed that. Would you be fine there and wait and cash out? Or start to be greedy and try to get this money in your pocket.
So lets say.. you pay back what he started to bet with, lets say its 1BTC so you could do to give back his 1BTC and keep 9BTC This 9BTC would change a lot in your life... BUT...
Your reputation will not be good, at least for the time, or just cash out the 10BTC to him.. and maybe, just maybe your reputation will bloom! And the future can be very light and good for you since you honest.
But it's not sure at all. Honest way or Easy way? - I am almost positive that on this forum its not only honest replies! So take that in advance.


Thanks for reading, now I just want to say I am not a pro in this case! I am just a very interesting layman in this things in life.

Please, reply with your idea's and what you think about what I said, I guess something I said is BS.. But I hope the most is good and worth reading! Better to get a active speaking about this!

BabyBandit

[FanEagle]

It's mostly people who do not follow the rules and when the casino takes away their money (and most of the time that money is frozen, not spent by the casino) because the user broke the rules, that means that the user will come back here and start to complain here, even some people who did not have a user account here and opens a newbie one just to complain about it only to find out later on that they were the ones who broke the rules.

Rules are clear and bold enough and those users just try to break rules intentionally because they think they are smart enough to outsmart the casino. What do they have at the end?

They only can complain without proof to show that they are innocent and victim. In contrast, the casino has full set of data for user law-breaking activities and when they pull the serious card like account termination, it's serious enough because they don't easily self-harm their reputation. I've seen many cases like this, complain day by day, use bad words and eventually when results are out from customer support, more violations are detected.

This is 100% true, and that should be the most important part of the situation and shouldn't really have anything that would be crazy in result. I get that we are not going to end up with a situation that would be fine or something like that, but it should end up with something that would make sense on the long run.

I get that it's not easy to catch all of them, so some people do end up with a result that hurts a bit, but that doesn't mean that we are going to end up with a zero caught rate neither, some of them will be caught after a while and they will keep on complaining. Anyone would know that complaint is actually blackmail, as in "I will keep on complaining everywhere until you pay me" and glad that casinos do not get baited.

[holydarkness]

[...]
What led you to that conclusion? You didn't point to any particular case; you simply brought up three accusations you observed without verifying their validity. In the online casino industry, it's rare to find a casino with a long history that hasn't faced complaints from unhappy players. Many of these complaints turn out to be baseless.

And before you jump to any conclusions, no, I don't work for the casino and have no incentive to defend them, even though I wear their signature. I'm just sharing my honest perspective without any prejudice.

No smoke without fire.

Vape?

In all seriousness, though, this issue of sudden spike of complaint has been addressed by Razer,

[...]
I believe there's 2 important changes to consider, however:

1. We've experienced unprecedented growth throughout the last several months.
2. We've got much better at identifying and actioning abuse on our platform.

If you work for them or not, I couldn't care less. But it's clear you have some interest in defending them and for what reason is not important for me.

Know the difference between defending an entity and clarifying situation by straigthening some facts. What decodx did was simply the later; straightening some facts from the misleading statement you made [though you've said it's not important for you, so I don't see the point of bringing this point to light as you've seemingly made your stance]

[danadc]

Hello guys im posting here regarding the rollbit casino locking my 7000$ deposit money.I opened the account normally and they asked for verification which i did and they just locked up my account without any info.I really hope someone can clear this up since i haven't played,thats just the deposit.All im asking is getting my money back.Thanks in advance.

Did you manage to solve your problem at the casino? Since 5 days since you created an account here on the forum and posted your complaint and then you disappeared, I'm wondering if you've already managed to resolve your problem at the casino. Honestly, I'm shocked when I see people doing this kind of thing: they create an account, make a single post complaining, don't post any proof and then disappear. So I wonder: did the person spend time creating an account on this forum for nothing? What is the purpose of these people doing this?

They don't post proof, they don't actively explain everything that happened in more detail, they don't say if they've already contacted support and what the support guys said. they simply make 1 post without proof and details and disappear forever. The problem with this type of behavior, is that there are times when the casino may be working poorly, making selective payments, and when people complain they don't post proof, they aren't active in their complaints, so more people continue using the casino because they will be thinking that the casino is trustworthy and that the accusations that are posted against it are not fake

That's why I want to appeal to people that when they are going to make an accusation, post evidence, do not create an account and just make a post with some accusation without proof and then disappear, by doing this they are not helping themselves and they are not helping other people, and it is necessary Be aware that if you have a problem at a casino that has not been resolved and you expose that problem, you are also helping other people to avoid that casino. I hope people realize that. since this guy @Archer333 didn't post any proof, then we can consider his post as being unimportant

That's true, whenever I see accusations without screenshots I ignore them, there are many trolls who always try to make their casino look bad, they invent a great story, and with a lot of Drama , and those things without Evidence are simple , the words they are blown away by the wind , then yes the kyc yes this and tha t, what I see is that rollbit is a place because it has always had a good Reputation and they have many good things to give and Offer , I don't think the casino is for Anyone a tremendous problem is going to arise, what I think about this type of problem is that firstly it is not in this thread that you Should complain, and secondly , if you do , you should put the screen Captures.

[arallmuus]

Make KYC before customer start betting (if he is a super high staker, or if you see something strange unusal here, this would not apply "normal" players that betting low amounts) and not after he want to cash out winnings!

I dont see why a gambling site would even want to implement this. Its basically like saying, hey gimme your identity or else you wont be able to play in here and why would someone want to give away their identity to an unknown site that he visited for the first time? Its just a bad idea and potentially scaring a first time customer away

Either way, even if most people are now fond with KYC on a crypto casino but the majority would still want to avoid it

[BabyBandit]

Make KYC before customer start betting (if he is a super high staker, or if you see something strange unusal here, this would not apply "normal" players that betting low amounts) and not after he want to cash out winnings!

I dont see why a gambling site would even want to implement this. Its basically like saying, hey gimme your identity or else you wont be able to play in here and why would someone want to give away their identity to an unknown site that he visited for the first time? Its just a bad idea and potentially scaring a first time customer away

Either way, even if most people are now fond with KYC on a crypto casino but the majority would still want to avoid it

You have a good point! But I rather got the said to me before, then after when I had won and will not get the money. But if someone get scared of reading it, maybe that's a reason for it to.
As I said... I been playing for years. Not a high roller, but play for around $5000 a month and never encounter this problem ever once.
Because be honest... They ain't allowed to play there but do it anyway, until they win. They the casino take the money. To casino already now he cant play there.. They just wait until he win big.
Sometimes you need to do something that maybe it's not fun... but maybe it will give you something back that was worth it in the end.
We cant get whatever we want just because we trying and point on the item, we are all adults and need to give and take. not only take.

And the majority will avoid it, this would almost only be applied to extreme high rollers, people like me.. that play for like $2000 a week, and been so for years, never encounter this problem.
When the amount of money getting very high, then its this problem often come up. Not always... But often.

You have many good points, but if we all work together, I am positive we could after sometime find a good solution that makes everyone happy, expect the casinos maybe, since they will lost alot of money.
But hey, the day after at least they can look them self in the mirror and smile.  

This is win/win/win. And to be honest I think we will go closer to something like this, this wild-wild-western casino drama that going on right now, won't stand forever, maybe that's way this all bullshit they doing? Some mini-small-exitscam... When this scam accustions increase with like 100% then we should be aware, that a exit-scam is close

And will all this said, I love to betting... I bet a lot... So it's not that I want all online casinos to shut down, I just want it to be some transparent.
They already make millions of millions of millions... But still so greedy when they send this impossible KYC to HONEST customers. I don't understand why we just all can have fun together. 
And often when they reply they is like "Oh he multi accounting" But no proofs or anything... Just words. They think they stand over the customers, but without customers they have nothing.

My biggest dream was that all this was working 100% fine..... Catch the real cheaters and ban them, and I understand sometimes it can be wrong and they catch a honest gambler, but then they should apologize more then once, give some free gifts and of course give all money back, but I doubt things like that happen.

And they hiding on some Islands...... so nobody know who this persons are, and the more famous... Good luck confront them and ask what the fuck is wrong in he's greedy head.

This was getting a long post, with a lot of bla bla... I guess I had to get some emotions out hah... Love to you all that took your time to read it!

[LUCKMCFLY]

Hello guys im posting here regarding the rollbit casino locking my 7000$ deposit money.I opened the account normally and they asked for verification which i did and they just locked up my account without any info.I really hope someone can clear this up since i haven't played,thats just the deposit.All im asking is getting my money back.Thanks in advance.

Maybe it's just frozen/locked for the time being considering what you deposit is somewhat huge for a single transaction. You can read there AML policy here: https://rollbit.com/aml and I think it has explained to you on the email if how was your account was frozen. Just keep contacting them.

New users always know that forums are a great place to find help and attract attention even though we always ignore new users without complete information and cases. currently, every deposit of $2000 or more will require KYC this is a standard rule that applies to almost all casinos so there is no other way he has to go through KYC + 1x wagering before requesting a withdrawal both are ways to anticipate money laundering practices in casinos.

I saw an advice in a thread in the gambling discussion section that said it's prolly better to do your KYC stuff right away even before you make a deposit esp if you're planning on making a large deposit.  What this does is you make sure your ID and other docs are good and acceptable for the gambling site.

It's what I used to do when I was playing poker hard core back in the say and it's what I still do with crypto exchanges even if I don't have any plans to make any deposit right away.   I mean yeah I know the privacy stuff, they're out to get you, yadda yadda yadda...  But really, how are we supposed to avoid KYC these days?  Might as well just do it.  If you don't want to, then don't make a deposit.

Yes, it is one of the things that can be done before playing, I think before recommending something like that, is to take a look at the casinos that the player likes, and once he likes something in particular, check if those casinos They are reliable, they have a good reputation and if they have an active Ann thread all the time, in the case of Rollbit it is a casino that I do recommend because they are very good in everything, they have great competitions, they comply with everything, in addition to this you can To say that when a casino is trustworthy, it is recommended to do that, pass the KYC so as not to have bad times or bad moments when you are going to make a withdrawal of funds, because generally some inconveniences may arise, perhaps a document that is not Maybe, I have to look for it, or maybe the KYC will take a few hours for them to give you the approval and so you can withdraw, but personally we must take into consideration that currently it is difficult to find a casino with very good characteristics trustworthy, with a high reputation and that does not have KYC, it is a shame but almost all of them are so that they have to comply with that.

Now, the only casino that I had seen that did not have to comply with that was freebitco.in and now freebitco.in if you have to do the KYC, then these are the things that are not so good, and for those reasons it is Because we must choose the site or sites very carefully to do KYC, because our KYC is what identifies us, what violates us and above all what leaves us in evidence before anything else, it is good to see that sometimes You have to do many things like after doing all the KYC, wait for approval, and apart from that, write to support, and ask what volume you are going to eat inside the casino before depositing, well, what level of KYC must be fulfilled, so as not to have to do that process again and with more rigidity.

[aysg76]

The biggest problem has always been the verification of the KYC, what you are talking about is good to apply, pass the KYC by the time the exchange is activated because everything related to verification is already ready so that you do not have any problem So when this is done there should no longer be a problem, the same thing I think should be done with the casinos, before depositing the KYC process should be completed because it is annoying if you play, win and then they put in a lot of hurdles to pass the KYC , this is something that I do not recommend that anyone let it pass because at the moment of withdrawing no one likes to wait, sometimes a player may feel that the player does not want to grant him the withdrawal.

This is the advantage of completing the kyc requirement before playing. You don't have to worry even you win huge because you're already verified. There are really cases wherein a certain casino is holding a gambler's winnings or not accepting the documents for some reason. Well, it only happened if the site where you're playing is shady. In addition, it's a must for all gamblers to read the ToS of the casino so we're aware of their rules and can prevent ourselves violating any of it.

Reading terms and conditions can be tiring task and most of us ignore it while signing up for account but we can't blame casino after all this so it's on our end as responsibility to read them but KYC is now on most of them and you should know the levels linked with the amount you want to withdraw.

[arallmuus]

-snip

You have a good point! But I rather got the said to me before, then after when I had won and will not get the money. But if someone get scared of reading it, maybe that's a reason for it to.

There is always a reason on why a gambling site ask for KYC. I mean a reputable gambling site around here not that shitty site that would always ask for KYC whenever you win something huge from it

You have many good points, but if we all work together, I am positive we could after sometime find a good solution that makes everyone happy, expect the casinos maybe, since they will lost alot of money.

There is no solution that will make everyone happy with it. In fact I like it this way because any legitimate player that doesnt abuse anything wont be asked for their identity. Im pretty aware that most of the problem that people had with Rollbit right now are related to their sportsbook. Probably some people find some loophole on it then most decided to abuse it whatsoever so its fine as long as you dont really abuse anything

[ultrloa]

The biggest problem has always been the verification of the KYC, what you are talking about is good to apply, pass the KYC by the time the exchange is activated because everything related to verification is already ready so that you do not have any problem So when this is done there should no longer be a problem, the same thing I think should be done with the casinos, before depositing the KYC process should be completed because it is annoying if you play, win and then they put in a lot of hurdles to pass the KYC , this is something that I do not recommend that anyone let it pass because at the moment of withdrawing no one likes to wait, sometimes a player may feel that the player does not want to grant him the withdrawal.

This is the advantage of completing the kyc requirement before playing. You don't have to worry even you win huge because you're already verified. There are really cases wherein a certain casino is holding a gambler's winnings or not accepting the documents for some reason. Well, it only happened if the site where you're playing is shady. In addition, it's a must for all gamblers to read the ToS of the casino so we're aware of their rules and can prevent ourselves violating any of it.

Reading terms and conditions can be tiring task and most of us ignore it while signing up for account but we can't blame casino after all this so it's on our end as responsibility to read them but KYC is now on most of them and you should know the levels linked with the amount you want to withdraw.

Maybe tiring to read especially there's long written text need to read but its our obligation to read so that we will not miss out some important details that can possibly help us to follow what casino requires their users.
If someone didn't read those important information before starting to use their site then its really wrong because for sure they encounter that KYC requirements and other issues that can possibly compromised their accounts.

[aysg76]

Im pretty aware that most of the problem that people had with Rollbit right now are related to their sportsbook. Probably some people find some loophole on it then most decided to abuse it whatsoever so its fine as long as you dont really abuse anything

To some cases they have responded in this thread as well on scam accusations board also specifying the problems but if gamblers keep abusing the rules team won't help them in that cases and have right to block accounts or if sportsbook provider limits up your account.So playing legitimately on your end would definitely help you to avoid lot of problems.

[ultrloa]

Im pretty aware that most of the problem that people had with Rollbit right now are related to their sportsbook. Probably some people find some loophole on it then most decided to abuse it whatsoever so its fine as long as you dont really abuse anything

To some cases they have responded in this thread as well on scam accusations board also specifying the problems but if gamblers keep abusing the rules team won't help them in that cases and have right to block accounts or if sportsbook provider limits up your account.So playing legitimately on your end would definitely help you to avoid lot of problems.

Abusing certain situations on a sportsbook or casino then they can expect that they really get a problem in future once a casino would find out that they are doing this activities. So nothing to complain since they are the one who abuse that's why its important to play fair so that we can avoid lots of problems that might happen to our account and if there's an issue float we can get help on their support.

[arallmuus]

Im pretty aware that most of the problem that people had with Rollbit right now are related to their sportsbook. Probably some people find some loophole on it then most decided to abuse it whatsoever so its fine as long as you dont really abuse anything

To some cases they have responded in this thread as well on scam accusations board also specifying the problems but if gamblers keep abusing the rules team won't help them in that cases and have right to block accounts or if sportsbook provider limits up your account.So playing legitimately on your end would definitely help you to avoid lot of problems.

One of the recents incident involved people betting at low odds thus making them easier to level up their account then claim bonuses. This is pretty much gray area imo because there isnt any specific rules regarding this but if Rollbit is going to count this as an abuse then I guess they should start rejecting all those low odds betting before it become an issue for them