rollbit scam

[popcorngolf]

Rollbit VIP invite
Boîte de réception

Team Rollbit <rollbitwayne@outlook.com>
3 oct. 2022 14:25

À moi

Dear ,

We are pleased and honored to invite you to our VIP program.

We genuinely hope that you honor us with your presence.

Should you accept our invitation, we kindly ask you to reply to this email.

I'm your VIP manager and you may refer to me for any queries or questions.

Looking forward to your acceptance and to enjoying a brand new era of Rollbit with you.

To begin with, we have a one-time double deposit bonus in the cryptocurrency of your choice waiting for you, with a maximum deposit of $15000 usd!

We'd also like to offer you 100 25$ spins on a game of your choice, on any deposit above $1k, so feel free to let me know which one.

No requirements, restrictions or any strings attached.

In which crypto-currency would you like to deposit please?

Kinds regards,
Wayne


-------------------
Team Rollbit <rollbitwayne@outlook.com>
27 avr. 2023 22:09

À moi

Hey,

Our VIP bonuses are currently active again!

Please let me know in which currency you'd like to deposit.

Kind regards,
----------------------------
Le sam. 29 avr. 2023 à 19:58, Team Rollbit <rollbitwayne@outlook.com> a écrit :

Hey,

Welcome to our VIP program, we hope you enjoy our stay!

Here's your promotion:

This promotional address will only be valid for 1 time use.

I have generated a one-time special deposit address connected to your account (Adrarbilal).
Anything sent to this address will be doubled and credited to your account, please keep in mind that the limit is $15000.
This LTC address will expire in 48 hours and all deposits afterwards send to this address will not be credited to your account.

the adress  deposit of scammer rollbit team and their workers supports scammers ( I removed it
)

Your deposit and bonus will be credited to your account after the first confirmation.

Please let me know if you need more information.

Kind regards,

---------------
please beware of this danger and scam site rollbit

[1715290551]

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[AHOYBRAUSE]

I also think rollbit is very likely to scam and there are already plenty of complains about them.

These emails though are not from rollbit. Obviously it's an outlook address and rollbit is not using such email providers.

Anyway, hopefully nobody is falling for such a blatant try to get people to send funds to the provided fake addresses since these fund will never arrive at their rollbit account and go straight to some impersonating scammer.

[acroman08]

AHOYBRAUSE is correct the email address does not belong to rollbit, I asked them on their live support whether they own the email address or not, and they said they do not own it. I suggest for OP just block the emails or ignore anything that is being sent from that email address.

[logfiles]

I hope you did not fall for the cheap impersonation scam. If you did, then sorry about that but understand that it's not rollbit that scammed you. Be extra vigilant and there are so many scammers lurking out here in the digital world.

I suggest you change the post topic to something like "Rollbit impersonation scam" and get rid of this, lol.

please beware of this danger and scam site rollbit

[holydarkness]

I also think rollbit is very likely to scam and there are already plenty of complains about them.

These emails though are not from rollbit. Obviously it's an outlook address and rollbit is not using such email providers.

Anyway, hopefully nobody is falling for such a blatant try to get people to send funds to the provided fake addresses since these fund will never arrive at their rollbit account and go straight to some impersonating scammer.

Unless there are other cases that I missed, then if I am not mistaken, all of it are kinda solved. This post of mine on other thread gave a brief summary, and that was a bit behind the latest update.

Up to this day, user from case number 1 was never be seen anymore, with last post on the thread made by themselves, at 30th of May, and their last online date was more than one week ago as per when this post is made. Not sure if the silence is because they escalated the case to the EU authorities like they said they will, they waited for a response, or something else happened. So, it's actually 50-50. One might argue the user left the case because they tried their luck of playing victim and lose, while other might argue their silence is because they're working in the background. So, taking assumption of the later, let's say it's open.

As for case number 2, Rollbit and the user finally took their case to the licensor. Though the case should be still in early phase and perhaps currently being reviewed by the licensor, given the verdict made by CEG is binding to the parties involved and final, it is as good as closed.

So, to summarize and reflect to the latest situation, accusations about Rollbit are as follows:
1. Rollbit - scam 5k - GDPR PROBLEM
2. Rollbit disables account and seizes funds (10.2k)! - pending for CEG's decision
3. Community Warning - Rollbit ⚠️
4. Rollbit hold funds and ignore in chat
5. scam warning rollbit.com banned my account
6. rollbit scam (255 USDT)

And of course, as you also noticed and well mentioned, this one is not Rollbit's case, and rather an impersonator.

Where are these plenty of complaints? At best, there's only one unsolved case against Rollbit, and that only applied if we assume OP of that thread is working in the background. Or are there other cases that I missed? I'd like to visit them myself if there's any.

[AHOYBRAUSE]

I also think rollbit is very likely to scam and there are already plenty of complains about them.

These emails though are not from rollbit. Obviously it's an outlook address and rollbit is not using such email providers.

Anyway, hopefully nobody is falling for such a blatant try to get people to send funds to the provided fake addresses since these fund will never arrive at their rollbit account and go straight to some impersonating scammer.

Unless there are other cases that I missed, then if I am not mistaken, all of it are kinda solved. This post of mine on other thread gave a brief summary, and that was a bit behind the latest update.

Up to this day, user from case number 1 was never be seen anymore, with last post on the thread made by themselves, at 30th of May, and their last online date was more than one week ago as per when this post is made. Not sure if the silence is because they escalated the case to the EU authorities like they said they will, they waited for a response, or something else happened. So, it's actually 50-50. One might argue the user left the case because they tried their luck of playing victim and lose, while other might argue their silence is because they're working in the background. So, taking assumption of the later, let's say it's open.

As for case number 2, Rollbit and the user finally took their case to the licensor. Though the case should be still in early phase and perhaps currently being reviewed by the licensor, given the verdict made by CEG is binding to the parties involved and final, it is as good as closed.

So, to summarize and reflect to the latest situation, accusations about Rollbit are as follows:
1. Rollbit - scam 5k - GDPR PROBLEM
2. Rollbit disables account and seizes funds (10.2k)! - pending for CEG's decision
3. Community Warning - Rollbit ⚠️
4. Rollbit hold funds and ignore in chat
5. scam warning rollbit.com banned my account
6. rollbit scam (255 USDT)

And of course, as you also noticed and well mentioned, this one is not Rollbit's case, and rather an impersonator.

Where are these plenty of complaints? At best, there's only one unsolved case against Rollbit, and that only applied if we assume OP of that thread is working in the background. Or are there other cases that I missed? I'd like to visit them myself if there's any.

You don't think 6 are plenty? Resolved or not, these things happened.
I could have added one myself if I wanted to but didn't bother as it's a waste of time.

I have mentioned this before in other threads, rollbit used the stolen/hacked user data from stake (email, username, VIP level) to send promotion emails to stake users with platinum 1 and up levels with bonus codes. These bonus amounts were supposed to be "no strings attached". When it came to withdrawing they suddenly asked me to first, make a deposit, and 2nd go through KYC.

Without these 2 things I would not get any of my money.

As I didn't bother doing this for 150$ at a place where I will never play again I just never logged in. In my eyes a site that buys stolen data and user it for self promotion is not to be trusted.

But that is just my personal opinion. The future will show how long they will be around or if it's just another x1bit situation.

[Rollbit Razer]

Wanted to confirm what the other replies have already suggested, this is not an email from us.

This is someone trying to defraud you, via impersonating our brand. You can safely report & delete such emails.

[holydarkness]

[...]
You don't think 6 are plenty? Resolved or not, these things happened.
I could have added one myself if I wanted to but didn't bother as it's a waste of time.

I have mentioned this before in other threads, rollbit used the stolen/hacked user data from stake (email, username, VIP level) to send promotion emails to stake users with platinum 1 and up levels with bonus codes. These bonus amounts were supposed to be "no strings attached". When it came to withdrawing they suddenly asked me to first, make a deposit, and 2nd go through KYC.

Without these 2 things I would not get any of my money.

As I didn't bother doing this for 150$ at a place where I will never play again I just never logged in. In my eyes a site that buys stolen data and user it for self promotion is not to be trusted.

But that is just my personal opinion. The future will show how long they will be around or if it's just another x1bit situation.

If this is what the measurement of how likely a platform scam someone, the numbers of accusations and disputes raised against them on this forum, disregarding they are solved or not, then almost all of the platforms on this forum are doomed. Even platform as big as SB has their shares of scam accusations, be it the one they invalidate themselves through proofs, or the community that provide the evidences, or the ones that solved through mutual agreements. But, if we use your parameter to determine the likelihood of SB to scam, is it still applicable? Wouldn't that means SB also is "very likely to scam"? If any, I think the exact opposite is what happened. The bigger the platform is, the more accusations and disputes raised and will be raised against them, as more people will try to take advantage and cheats, or miscommunication and technical issues happen.

Instead, the measurement that worth its weight and should be taken into consideration is how the representative(s) address and solve each of the cases handed to them. Several big platforms here have their fair share of accusations, and they addressed it the best they can. I left tags at several points to couple of casinos due to their very poor way attending to the cases. Razer for instance, went AWOL with those cases mentioned above piling on top of each other, but then he returned, was it not a show of good faith that they take accusations seriously and give their best to protect their reputation?

Feel free to argue back, I am open for non-hostile discussion.

[AHOYBRAUSE]

[...]
You don't think 6 are plenty? Resolved or not, these things happened.
I could have added one myself if I wanted to but didn't bother as it's a waste of time.

I have mentioned this before in other threads, rollbit used the stolen/hacked user data from stake (email, username, VIP level) to send promotion emails to stake users with platinum 1 and up levels with bonus codes. These bonus amounts were supposed to be "no strings attached". When it came to withdrawing they suddenly asked me to first, make a deposit, and 2nd go through KYC.

Without these 2 things I would not get any of my money.

As I didn't bother doing this for 150$ at a place where I will never play again I just never logged in. In my eyes a site that buys stolen data and user it for self promotion is not to be trusted.

But that is just my personal opinion. The future will show how long they will be around or if it's just another x1bit situation.

If this is what the measurement of how likely a platform scam someone, the numbers of accusations and disputes raised against them on this forum, disregarding they are solved or not, then almost all of the platforms on this forum are doomed. Even platform as big as SB has their shares of scam accusations, be it the one they invalidate themselves through proofs, or the community that provide the evidences, or the ones that solved through mutual agreements. But, if we use your parameter to determine the likelihood of SB to scam, is it still applicable? Wouldn't that means SB also is "very likely to scam"? If any, I think the exact opposite is what happened. The bigger the platform is, the more accusations and disputes raised and will be raised against them, as more people will try to take advantage and cheats, or miscommunication and technical issues happen.

Instead, the measurement that worth its weight and should be taken into consideration is how the representative(s) address and solve each of the cases handed to them. Several big platforms here have their fair share of accusations, and they addressed it the best they can. I left tags at several points to couple of casinos due to their very poor way attending to the cases. Razer for instance, went AWOL with those cases mentioned above piling on top of each other, but then he returned, was it not a show of good faith that they take accusations seriously and give their best to protect their reputation?

Feel free to argue back, I am open for non-hostile discussion.

Nah, don't want to argue. I have my opinion and I stick with it, also due to my own above mentioned negative experience with this site. Can a site, buying/using stolen player data of a competitor be trusted? I don't think so.

I certainly respect your opinion about this, we all have different views on things. That's how it is. Wish you good weekend!

[khaled0111]

The topic's title is misleading. You received a scam/probably a phishing email from a random email address and you immediately accused rollbit. I'm noyt trying to defend rollbit but it's obvious that this email has nothing to do with them and you can't link it to them, even if they sent it.
The real question is, how the scammer knew your email adresse and knew that you are a rollbit customer?
I hope this has nothing to do with the recent database leak from stake!