rollbit.com scam

[basedin2]

 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

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?

[P2PECS]

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.

[basedin2]

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

[FatFork]

<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?

[basedin2]

<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)

[Solosanz]

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.

[basedin2]

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...

[FatFork]

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?

[BitcoinGirl.Club]

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

Quoted.
The way you were treated it seemed they were already knowing that something was wrong with your account. There is no point to ask you the truth, you will deny of course but you had other accounts with them. Or a gambling site is not going to give that many restrictions to you. They were suppose to give you freedom to bet with any amount of money.

I would like to hear rollbit team about the case.

[basedin2]

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

[dustboy]

I am quite sure, other casinos will do the same as what Rollbit did because of your account activity. Created an account-deposited 330$-bet $10 only-tried to withdraw remaining balance. If you are an experienced gambler, I do not think you will do it although you cant bet on what you want because of a reason. At least, you should have wagered more in other events or maybe in other casino games so your account activity is not considered as suspicious.

Lesson learned for you, do not do the same thing again in other casinos. Every casino has their own terms, if you are proven to break one of their terms, you should accept the consequences. No other thing I can suggest except: try to contact rollbit's bitcointalk forum by private message and hope there will be a way to solve it.

[FatFork]

<cut>

the only account.
no, it was the first deposit and the first withdrawal attempt

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.

[BitcoinGirl.Club]

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 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.

Spot on. This should be the end.
But my question is since rollbit knew it from the beginning (from the response with OP it was giving a hint) then they should have stop him and refund his deposits. I would still like to hear from rollbit and ask them to refund OPs deposit and close the case.

Does rollbit has a representative here is the forum?

[Agbe]

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.

Whaoo!!! What a nice break down from research. You really know them in the forum. From what you analysis here that I see. I am very much impressed, satisfied and okay. You are an experience person in the forum. When I meet people like you I respect them. Now that you have given him the break of the transactions he did, he will finally deny it that it was not him, someone used his account to place bet and the person deposited funds to his address and funded back the rollbit address. These are stories of the sky.

I also support BitcoinGirl.Club opinion. But we have to hear from their part of the story before judgement will be given. We advise them always, when you are gambling, read the terms and conditions before playing any game so you will not be a victim of any issue but their want play smart game because it is a gamble and you want over gamble. I even saw on accusation on Roobet.com. And these are reputable casino threads and sites.

[Wapfika]

How come you copy/paste all the chat log details while you don’t save any screenshot of it as proof that it was really occurred? A written conversation is not accepted evidence here and also the content of the Rollbit representative reply is vague af. There’s no way a representative can conclude that you are fraud right after they verify your KYC. They have a liability to send the balance to the customer especially you didn’t made any successful bet in the casino. This story is shady to me without the proof except this chat logs text.

[Poker Player]

-snip

May I know what you have done, quoting and not answering? Sometimes people get messed up with quotes and leave the comment inside the quote, but I don't see that you have answered anything to defend yourself.

Although it seems clear that you are just another case of someone who wants to appear as an innocent victim when in reality you have little innocence.

[FatFork]

<cut>

Spot on. This should be the end.
But my question is since rollbit knew it from the beginning (from the response with OP it was giving a hint) then they should have stop him and refund his deposits. I would still like to hear from rollbit and ask them to refund OPs deposit and close the case.

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.

Does rollbit has a representative here is the forum?

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.

[logfiles]

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.

[yahoo62278]

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.

[bitbollo]

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.