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Author Topic: scam warning rollbit.com banned my account  (Read 563 times)
komancho (OP)
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May 11, 2023, 01:56:18 PM
 #21

Hey there,

Thanks for allowing us to explain in further detail what happened here.

As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.

Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:

Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05

Considering this, your post here is utterly ridiculous.

Thanks,
Razer

you banned my account and my personal deposit and withdraw information on public
 is utterly ridiculous.
can you explain market manipulation? prove it.
that's not abuse. it is called crypto arbitrage.
i don't own rollbit.com. rollbit own rollbit.com
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May 11, 2023, 04:41:35 PM
 #22

Hey there,

Thanks for allowing us to explain in further detail what happened here.

As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.

Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:

Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05

Considering this, your post here is utterly ridiculous.

Thanks,
Razer
Market manipulation is too vague reason for you to ban a user, like someone said how you differ this as a pure skill to a manipulation. It's on your trading feature with a payout multiplier of up to x1000 and the OP win a x670 based on your post. If the kind of win is not possible then what kind of x1000 multiplier are you saying as you advertised.

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holydarkness
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May 11, 2023, 04:54:33 PM
 #23


you seem to be work for rollbit, just leave my post.
you need to learn about crypto arbitrage, it's not a exploit
that is basic trading skill.
i don't need to explain basic trading skill for you.
anyways my account is banned 20000$ usd.


[gasp]
Ohh well, I am working for rollbit, you're correct. That's why I left them negative tag up to few hours ago, and even a neutral tag is still there when this post was made. That's also why I criticize them and said they shared the burden of blame for this case, all because secretly I'm their best staff. But as you wished, I'm leaving this thread alone. Good luck with your case.

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komancho (OP)
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May 11, 2023, 10:10:44 PM
 #24


you seem to be work for rollbit, just leave my post.
you need to learn about crypto arbitrage, it's not a exploit
that is basic trading skill.
i don't need to explain basic trading skill for you.
anyways my account is banned 20000$ usd.


[gasp]
Ohh well, I am working for rollbit, you're correct. That's why I left them negative tag up to few hours ago, and even a neutral tag is still there when this post was made. That's also why I criticize them and said they shared the burden of blame for this case, all because secretly I'm their best staff. But as you wished, I'm leaving this thread alone. Good luck with your case.

hey rollbit staff, you still leave a unnecessary message.
do not be a scam site staff

 
Findingnemo
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May 12, 2023, 11:14:43 AM
 #25

Hey there,

Thanks for allowing us to explain in further detail what happened here.

As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.

Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:

Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05

Considering this, your post here is utterly ridiculous.

Thanks,
Razer
So the site you're representing will not allow such excellence and trading skills like OP converted $100 to 67k?

Saying market manipulation isn't a valid reason either, so it's the job from the support team to give a valid reason to hold someone's funds or else it will ruin your reputation on the forum and to the business as well.

I hope there will be a clear cut statment about how he violated the statement or the site has to refund whatever balance left in OP's wallet.

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examplens
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May 12, 2023, 12:06:12 PM
 #26

Hey there,

Thanks for allowing us to explain in further detail what happened here.

As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.

Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:

Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05

Why did you wait so long for the whole thing to escalate before you took concrete steps? In a way, you encouraged the whole thing because you did not react immediately at the beginning. Moreover, you are not a casino from yesterday, so it is expected that you have enough experience to foresee such possibilities.
Did I understand correctly that user komancho already withdrew $67k from your platform, earned through trading?

hey rollbit staff, you still leave a unnecessary message.
do not be a scam site staff


Stop calling Rollbit staff, anyone whose opinion you don't like. You also have to stop spamming the forum with your case, I see you in every thread about Rollbit. You are only making it more difficult to solve some other cases

About KYC which they asked you and you successfully passed it, my guess is that it's not because they wanted to pay you, but just to enter all your information in their blacklist so that you don't happen to them again.

So the site you're representing will not allow such excellence and trading skills like OP converted $100 to 67k?

Saying market manipulation isn't a valid reason either, so it's the job from the support team to give a valid reason to hold someone's funds or else it will ruin your reputation on the forum and to the business as well.

I hope there will be a clear cut statment about how he violated the statement or the site has to refund whatever balance left in OP's wallet.

As far as I know, Rollbit is a gambling platform, not a trading one. Currency exchange with them is solely for the purpose that their users can convert the currency for any reason, without the need for a third party.

If OP has such good trading skills, I suggest he go to one of the trading platforms, where it will be even easier for him to trade with the help of the many tools they offer.

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komancho (OP)
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May 12, 2023, 12:52:59 PM
 #27

Hey there,

Thanks for allowing us to explain in further detail what happened here.

As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.

Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:

Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05

Why did you wait so long for the whole thing to escalate before you took concrete steps? In a way, you encouraged the whole thing because you did not react immediately at the beginning. Moreover, you are not a casino from yesterday, so it is expected that you have enough experience to foresee such possibilities.
Did I understand correctly that user komancho already withdrew $67k from your platform, earned through trading?

hey rollbit staff, you still leave a unnecessary message.
do not be a scam site staff


Stop calling Rollbit staff, anyone whose opinion you don't like. You also have to stop spamming the forum with your case, I see you in every thread about Rollbit. You are only making it more difficult to solve some other cases

About KYC which they asked you and you successfully passed it, my guess is that it's not because they wanted to pay you, but just to enter all your information in their blacklist so that you don't happen to them again.

So the site you're representing will not allow such excellence and trading skills like OP converted $100 to 67k?

Saying market manipulation isn't a valid reason either, so it's the job from the support team to give a valid reason to hold someone's funds or else it will ruin your reputation on the forum and to the business as well.

I hope there will be a clear cut statment about how he violated the statement or the site has to refund whatever balance left in OP's wallet.

As far as I know, Rollbit is a gambling platform, not a trading one. Currency exchange with them is solely for the purpose that their users can convert the currency for any reason, without the need for a third party.

If OP has such good trading skills, I suggest he go to one of the trading platforms, where it will be even easier for him to trade with the help of the many tools they offer.


another unnecessary long qute, just like scam site referral worker

simple
rollbit must withdraw user money. ok?
there is no trash message needed.
moreover don't tell me what to do.
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May 13, 2023, 04:07:05 AM
 #28

Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:

Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05

Why did you wait so long for the whole thing to escalate before you took concrete steps? In a way, you encouraged the whole thing because you did not react immediately at the beginning. Moreover, you are not a casino from yesterday, so it is expected that you have enough experience to foresee such possibilities.
Did I understand correctly that user komancho already withdrew $67k from your platform, earned through trading?
From this information, komancho withdrawn $67,000 and also had $20,000 in his account at the time of account ban by Rollbit.
1.trading 1000x crypto (floki and zcash) and make money 20000$ usd

As far as I know, Rollbit is a gambling platform, not a trading one. Currency exchange with them is solely for the purpose that their users can convert the currency for any reason, without the need for a third party.

If OP has such good trading skills, I suggest he go to one of the trading platforms, where it will be even easier for him to trade with the help of the many tools they offer.
They launched their trading in May 2021 but Rollbit is not a traditional trading platform and from the story, I believe that komancho did find some ways to exploit Rollbit before his account was banned by that intolerable activity. Rollbit trading.

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komancho (OP)
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May 13, 2023, 04:50:17 AM
 #29

Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:

Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05

Why did you wait so long for the whole thing to escalate before you took concrete steps? In a way, you encouraged the whole thing because you did not react immediately at the beginning. Moreover, you are not a casino from yesterday, so it is expected that you have enough experience to foresee such possibilities.
Did I understand correctly that user komancho already withdrew $67k from your platform, earned through trading?
From this information, komancho withdrawn $67,000 and also had $20,000 in his account at the time of account ban by Rollbit.
1.trading 1000x crypto (floki and zcash) and make money 20000$ usd

As far as I know, Rollbit is a gambling platform, not a trading one. Currency exchange with them is solely for the purpose that their users can convert the currency for any reason, without the need for a third party.

If OP has such good trading skills, I suggest he go to one of the trading platforms, where it will be even easier for him to trade with the help of the many tools they offer.
They launched their trading in May 2021 but Rollbit is not a traditional trading platform and from the story, I believe that komancho did find some ways to exploit Rollbit before his account was banned by that intolerable activity. Rollbit trading.


duelbits.com also betting broker like rollbit. what is diffrence between rollbit and duelbits? why same UI?
hopefully do not banned user account and hold user's Funds.
and please learn words arbitrage, it's not exploit.
 
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May 13, 2023, 08:59:10 AM
 #30

@OP I would say it's better if you're creating a report to Ask Gamblers or Casino Guru? there's no solution in this case as you keep saying you're not an abuser and Rollbit's representative was saying you're abuse their crypto trading.

Although this accusation was on a different casino my expirience on site Trustdice.com SCAM, but he was able to get his winnings. Now it's your turn to prove if you're completely an innocent and not an abuser.

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Findingnemo
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May 19, 2023, 08:00:46 PM
 #31

@OP I would say it's better if you're creating a report to Ask Gamblers or Casino Guru? there's no solution in this case as you keep saying you're not an abuser and Rollbit's representative was saying you're abuse their crypto trading.

Although this accusation was on a different casino my expirience on site Trustdice.com SCAM, but he was able to get his winnings. Now it's your turn to prove if you're completely an innocent and not an abuser.
I am not taking any sides here because it's not clear yet what kind of trick OP used to make such amount of money but since OP can't login to his account anymore since the site banned the account permanently then how do you expect him to prove he is innocent.

And I beleive it's the job of casino representative to prove he cheated to exploited any bug in their system to make financial gains not the victim.

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rollbitwillrollyou
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May 20, 2023, 07:58:39 AM
 #32

Hey there,

Thanks for allowing us to explain in further detail what happened here.

As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.

Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:

Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05

Considering this, your post here is utterly ridiculous.

Thanks,
Razer

you banned my account and my personal deposit and withdraw information on public
 is utterly ridiculous.
can you explain market manipulation? prove it.
that's not abuse. it is called crypto arbitrage.
i don't own rollbit.com. rollbit own rollbit.com

I'm agreeing with @OP on this one.
Banning and withholding someones funds for market manipulation is way to vague especially when he has formed a skill in trading on the site. I do understand Rollbit was not made to be a trading site but it is very clearly advertised as a x1000 trading platform. Nevertheless this needs a better explanation as to why the user was removed from the site especially after the KYC. I do see this as a shady practice to collect OPs info and be added to some sort of blacklist?
komancho (OP)
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July 20, 2023, 12:36:35 PM
 #33

it's almost 2 month. my 20k usd account is still banned.
stay away rollbit.com it's scam



i use crypto trading (floki and zcash) rollbit.com
i make over 20k usd in my account, but my account banned permanently
i don't abuse anything and no multiple account just trading crypto.
it's scam site

https://i.ibb.co/XLTT1Nk/rollbit6.png

https://i.ibb.co/BTLchZc/rollbit7.png

https://i.ibb.co/P1x74dS/rollbit8.png




komancho (OP)
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September 09, 2023, 12:16:43 PM
 #34

it's almost 4 month. my 20k usd account is still banned.
stay away rollbit.com it's scam


it's almost 2 month. my 20k usd account is still banned.
stay away rollbit.com it's scam



i use crypto trading (floki and zcash) rollbit.com
i make over 20k usd in my account, but my account banned permanently
i don't abuse anything and no multiple account just trading crypto.
it's scam site

https://i.ibb.co/XLTT1Nk/rollbit6.png

https://i.ibb.co/BTLchZc/rollbit7.png

https://i.ibb.co/P1x74dS/rollbit8.png




Sexylizzy2813
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September 10, 2023, 02:18:59 PM
 #35

I can't really pick sides on this because we haven't heard from the other party in this case, all I know is that $20k is one hell of a money to just lose like that.
OP, are you sure someone close to you haven't done some crazy shit with your account that maybe against their rules and regulations, since you said you haven't done anything to break their rules?
That's one thing to look out to in such cases, rather than calling rollbit a scam...

R


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