Rollbit.com – $47K Legit Winnings Seized, False AML Claim (User: Fatio07)

[Fation7]

[SCAM] Rollbit.com – $47K Legit Winnings Seized, False AML Claim (User: Fatio07)

Username on Rollbit: Fatio07 
Date account blocked: 20 March 2025 
Amount seized: ~$47,000 (from total ~$99,000 won) 

---

Summary: 
I am a long-time gambler. In early 2025, I won around $99,000 on Rollbit.com ( big part of it was my deposit ). I successfully withdrew about $52,000 in smaller amounts ($3k–$4k each) without issue.

On 20 March 2025, my account was suddenly blocked with the remaining ~$47,000 frozen inside. There was no warning or explanation.

After one month of silence, Rollbit finally replied — accusing me of money laundering but providing no proof, no details, and no appeal process. They also told me not to contact them again.

---

Important facts: 
• I have fully completed KYC and passed all verification steps. 
• The account is mine personally, and all funds were legitimately won through normal gameplay. 
• I am open to providing any additional documentation or proof they may need. 
• Accusations were made without sharing any evidence. 

---

Pattern of behavior: 
I have since learned that my case is not isolated — other Rollbit users report similar treatment, where large winnings trigger sudden accusations and account freezes. Small withdrawals are allowed, but big payouts get blocked under vague “AML” or “multi-account” claims.

---

Questions to Rollbit (publicly): 
1. What specific evidence supports your “money laundering” claim? 
2. Why was no investigation process request given to me? 
3. When will my $47,000 be released? 

---

Evidence: 
(Screenshots will be added — balance before ban, withdrawal history, and the email from Rollbit with the accusation.) 
*If required, I will upload them to Imgur and link here.* https://imgur.com/a/o2JVL25

---

Final note: 
This post is to document my case and warn others. I remain open to resolving this fairly and will update this thread with any response or resolution from Rollbit.

Rollbit — the fastest way to end this dispute is to provide proof for your claims or release my legitimate winnings.

[JeromeTash]

Hey, firstly, welcome to the forum and sorry about the experience. From other forum member's perspective, it's very hard to draw a conclusion from this case on who is right and who is wrong as most casinos don't share the information about their fundings

What I want to know is that during the KYC process, were you asked to prove your source of funds?

Secondly, have you tried other alternatives of resolving the issue, such as askgamblers or casinoguru? It's much easier over there, since the mediators get to see the proof that made the casino believe that you were money laundering and decide if the judgment was far or not.

[acroman08]

As JeromeTash mentioned, you should try posting this on casino.guru or askgamblers. Rollbit hasn't addressed any issues here in the forum for months now(as far as I remember). But just remember, there is still no guarantee that your case will be resolved if you post this on casino.guru or askgamblers.

Also, just curious, why use AI to make you scam accusation? I ran it through four AI content detectors and all of them detected that the text is created by AI.

[Rating Place]

Are you up or down lifetime? When did you start with Rollbit?

[God Of Thunder]

Also, just curious, why use AI to make you scam accusation? I ran it through four AI content detectors and all of them detected that the text is created by AI.

I assume he wrote his post and asked AI to organize it. There is no way an AI can know how much money he lost, how much he won, how much Rollbit froze, and other personal details the OP presented. I don't care much about it as long as he is not posting it to complete his signature campaign requirements. People use AI a lot these days.

I don't understand how winning funds can be considered money laundering. If someone makes a deposit and then attempts to withdraw without completing the wager requirement or without taking any risk, that can be considered money laundering. But I don't think the winning funds can be considered as money laundering.

[BitcoinGirl.Club]

I have since learned that my case is not isolated — other Rollbit users report similar treatment, where large winnings trigger sudden accusations and account freezes. Small withdrawals are allowed, but big payouts get blocked under vague “AML” or “multi-account” claims.

If privacy is not your big concern [you already did the KYC] then make the output input utxo of your deposit transaction. People can check the AML score and your case will have a weight otherwise it's just another random scam accusations that we always see against casinos.

[Fation7]

Hey, firstly, welcome to the forum and sorry about the experience. From other forum member's perspective, it's very hard to draw a conclusion from this case on who is right and who is wrong as most casinos don't share the information about their fundings

What I want to know is that during the KYC process, were you asked to prove your source of funds?

Secondly, have you tried other alternatives of resolving the issue, such as askgamblers or casinoguru? It's much easier over there, since the mediators get to see the proof that made the casino believe that you were money laundering and decide if the judgment was far or not.

hello
No I haven't been asked for prove source of funds from them . I have sent all documents they asked.
Yes I ahve tried askgamblers but they dont support rollbit. And Casinoguru I also have tried and replied to their requested so have started a case there also . What else you suggest to do ?

[Fation7]

As JeromeTash mentioned, you should try posting this on casino.guru or askgamblers. Rollbit hasn't addressed any issues here in the forum for months now(as far as I remember). But just remember, there is still no guarantee that your case will be resolved if you post this on casino.guru or askgamblers.

Also, just curious, why use AI to make you scam accusation? I ran it through four AI content detectors and all of them detected that the text is created by AI.

I used AI because I am new to this forum. Tbh I am new to all this forum world , I havent used them before and needed some help . thats the only reason

[Fation7]

Also, just curious, why use AI to make you scam accusation? I ran it through four AI content detectors and all of them detected that the text is created by AI.

I assume he wrote his post and asked AI to organize it. There is no way an AI can know how much money he lost, how much he won, how much Rollbit froze, and other personal details the OP presented. I don't care much about it as long as he is not posting it to complete his signature campaign requirements. People use AI a lot these days.

I don't understand how winning funds can be considered money laundering. If someone makes a deposit and then attempts to withdraw without completing the wager requirement or without taking any risk, that can be considered money laundering. But I don't think the winning funds can be considered as money laundering.

Yes I explained to chat gbt all what happened and asked to organise my thought to make a better post because I am newbie .
I made the withdrawal with small portions because thought this was the best way and I needed the money in small portions to deposit in other bookies because I use many other sportbooks. Maybe this was the reason why they acused for money loundering. This does not have any sense. Also all my wining are with big games like premiere league , Serie A etc and this is just an excuse to not pay I think

[God Of Thunder]

Yes I explained to chat gbt all what happened and asked to organise my thought to make a better post because I am newbie .
I made the withdrawal with small portions because thought this was the best way and I needed the money in small portions to deposit in other bookies because I use many other sportbooks. Maybe this was the reason why they acused for money loundering. This does not have any sense. Also all my wining are with big games like premiere league , Serie A etc and this is just an excuse to not pay I think

No worries. I already realized that you actually wrote your problem to an AI and asked it to organize the post for you. I have no problem with it as long as you are not using AI to write content in order to get paid from the signature campaigns. For your kind information, writing posts using AI is not allowed in this forum. So, when you engage with the community, make sure not to use AI.

As for your case, using a couple more bookies may trigger other issues, such as arbitrage betting allegations against you. If you place bets on the same game on multiple sportsbook, even if on the same side due to limitations, yet the sportsbook may limit you and ban you for doing that, But I am not sure how winnings can be flagged as money laundering.

[Fation7]

Yes I explained to chat gbt all what happened and asked to organise my thought to make a better post because I am newbie .
I made the withdrawal with small portions because thought this was the best way and I needed the money in small portions to deposit in other bookies because I use many other sportbooks. Maybe this was the reason why they acused for money loundering. This does not have any sense. Also all my wining are with big games like premiere league , Serie A etc and this is just an excuse to not pay I think

No worries. I already realized that you actually wrote your problem to an AI and asked it to organize the post for you. I have no problem with it as long as you are not using AI to write content in order to get paid from the signature campaigns. For your kind information, writing posts using AI is not allowed in this forum. So, when you engage with the community, make sure not to use AI.

As for your case, using a couple more bookies may trigger other issues, such as arbitrage betting allegations against you. If you place bets on the same game on multiple sportsbook, even if on the same side due to limitations, yet the sportsbook may limit you and ban you for doing that, But I am not sure how winnings can be flagged as money laundering.

Thank you for the clarification about AI , I didnt know it was not allowed . I understand that using other bookies may trigger other issues but this is not my case. The bookie can verify by the odd and by the games I have placed that I dont do any arbitrage or anything not allowed. I am a bettor from many years and I am aware of this. Bookies can understand everything . You can not do arbitrage in such big games . The only thing is that they dont want to pay me because I won big and thats the issue. They are trying to acuse me but I am not afraid to go in any court or to do anything to receive my money . I also told them to video call me and ask for anything they want and they didnt do it , just close my account .

[God Of Thunder]

Thank you for the clarification about AI , I didnt know it was not allowed . I understand that using other bookies may trigger other issues but this is not my case. The bookie can verify by the odd and by the games I have placed that I dont do any arbitrage or anything not allowed. I am a bettor from many years and I am aware of this. Bookies can understand everything . You can not do arbitrage in such big games . The only thing is that they dont want to pay me because I won big and thats the issue. They are trying to acuse me but I am not afraid to go in any court or to do anything to receive my money . I also told them to video call me and ask for anything they want and they didnt do it , just close my account .

You're welcome!

If you know that you are NOT guilty of doing anything wrong, you can create a complain on a mediator website like Askgmabler and Casinoguru. You can invite the casino/sportsbook to join and submit their proofs. I don't understand how winnings from betting can be money laundering. As far as I understand, if you make a deposit and quickly request a withdrawal (which people usually do on exchanges to clean their money), these kinds of actions can be considered money laundering. There might also be other things that I am not aware of. But as I said, if you think you are not guilty of any wrongdoing, you should create a complain.

[holydarkness]

Umm... I've made numerous explanation regarding their [much regretably] call for investigation and trigger for final verdict. If I may explain and repeat, the "multi-acc" is a blanket statement they use to ask you to write to compliance, of whom shall investigate your account and the situation that triggered their flags.

Let's say that upon investigation, they found that you're indeed have breached a ToS, be it arbing, value bet, accessing from restricted territory, multi-acc, bypassing limitation, bypassing self-exclusion, or other things, they will come with AML message for their final findings.

[Rating Place]

[SCAM] Rollbit.com – $47K Legit Winnings Seized, False AML Claim (User: Fatio07)

Username on Rollbit: Fatio07  
Date account blocked: 20 March 2025  
Amount seized: ~$47,000 (from total ~$99,000 won)  

---

Summary:  
I am a long-time gambler. In early 2025, I won around $99,000 on Rollbit.com ( big part of it was my deposit ). I successfully withdrew about $52,000 in smaller amounts ($3k–$4k each) without issue.

On 20 March 2025, my account was suddenly blocked with the remaining ~$47,000 frozen inside. There was no warning or explanation.

After one month of silence, Rollbit finally replied — accusing me of money laundering but providing no proof, no details, and no appeal process. They also told me not to contact them again.

---

Important facts:  
• I have fully completed KYC and passed all verification steps.  
• The account is mine personally, and all funds were legitimately won through normal gameplay.  
• I am open to providing any additional documentation or proof they may need.  
• Accusations were made without sharing any evidence.  

---

Pattern of behavior:  
I have since learned that my case is not isolated — other Rollbit users report similar treatment, where large winnings trigger sudden accusations and account freezes. Small withdrawals are allowed, but big payouts get blocked under vague “AML” or “multi-account” claims.

---

Questions to Rollbit (publicly):  
1. What specific evidence supports your “money laundering” claim?  
2. Why was no investigation process request given to me?  
3. When will my $47,000 be released?  

---

Evidence:  
(Screenshots will be added — balance before ban, withdrawal history, and the email from Rollbit with the accusation.)  
*If required, I will upload them to Imgur and link here.* https://imgur.com/a/o2JVL25

---

Final note:  
This post is to document my case and warn others. I remain open to resolving this fairly and will update this thread with any response or resolution from Rollbit.

Rollbit — the fastest way to end this dispute is to provide proof for your claims or release my legitimate winnings.

How long have you been with Rollbit and how much action have you given them? This may tell the story on money laundering. People that do a 1x roll are marked.

@holy why do you say value betting is illegal? What is your definition of value betting? No sportsbooks considers value betting illegal other than XYes. Value betting is just CLV.

[holydarkness]

[...]
@holy why do you say value betting is illegal? What is your definition of value betting? No sportsbooks considers value betting illegal other than XYes. Value betting is just CLV.

Umm... where do I say in this thread that value betting is illegal? All I said and do is explaining why the OP got hit by AML response, despite what he actually did or did not, that it is [far as I know] their default answer for whatever breach of clause any Rollbit player did, and then throw general clauses that casinos usually marked as non-acceptable, as... to be frank, I don't memorize each and every casinos' rule.

Will it satisfy and you'll find it less-triggering if I remove that word from my previous post, dear?

[Rating Place]

[...]
@holy why do you say value betting is illegal? What is your definition of value betting? No sportsbooks considers value betting illegal other than XYes. Value betting is just CLV.

Umm... where do I say in this thread that value betting is illegal? All I said and do is explaining why the OP got hit by AML response, despite what he actually did or did not, that it is [far as I know] their default answer for whatever breach of clause any Rollbit player did, and then throw general clauses that casinos usually marked as non-acceptable, as... to be frank, I don't memorize each and every casinos' rule.

Will it satisfy and you'll find it less-triggering if I remove that word from my previous post, dear?

.......e breached a ToS, be it arbing,....... value bet, accessing from restricted territory, mu

All life time winners value bet. You ruled against one player for value betting. I'm sure the OP is a value bettor. The ToS are more or less the same at every sportsbook.

All we have to do here is get the OP's betting history. We need to know if he's a life time winner and the amount of action. It'll show his intentions.

[holydarkness]

[...]
@holy why do you say value betting is illegal? What is your definition of value betting? No sportsbooks considers value betting illegal other than XYes. Value betting is just CLV.

Umm... where do I say in this thread that value betting is illegal? All I said and do is explaining why the OP got hit by AML response, despite what he actually did or did not, that it is [far as I know] their default answer for whatever breach of clause any Rollbit player did, and then throw general clauses that casinos usually marked as non-acceptable, as... to be frank, I don't memorize each and every casinos' rule.

Will it satisfy and you'll find it less-triggering if I remove that word from my previous post, dear?

.......e breached a ToS, be it arbing,....... value bet, accessing from restricted territory, mu

All winners value bet.

hhhhh... Sweet summer child, can you stop trying to spin my words into something that is not and/or try to attack any post that I made, out of uhh... whatever become the reason you do that? Because... though I treat most of them like a five years old ranting, at times, it is annoying, like mosquito buzzing annoying.

This thread as a case on point, where a simple explanation why a player got hit by AML and multi-acc counter-accusation got [or at least tried to be] spinned into something else that is not, just because you can't hold the urge to say something.

All adults here who read can infer that I am throwing examples, to get OP to understand, hence the words that I marked in bold, in case you missed it.

[...]
Let's say that upon investigation, they found that you're indeed have breached a ToS, be it arbing, value bet, accessing from restricted territory, multi-acc, bypassing limitation, bypassing self-exclusion, or other things, they will come with AML message for their final findings.

Edit for your ninja-edit

All winners value bet. You ruled against one player for value betting. I'm sure the OP is a value bettor. The ToS are more or less the same at every sportsbook.

All we have to do here is get the OP's betting history. We need to know if he's a life time winner and the amount of action. It'll show his intentions.

Where do I ruled against the player? Point it to us, darling, where do I ruled against the player.

[Rating Place]

[...]
@holy why do you say value betting is illegal? What is your definition of value betting? No sportsbooks considers value betting illegal other than XYes. Value betting is just CLV.

Umm... where do I say in this thread that value betting is illegal? All I said and do is explaining why the OP got hit by AML response, despite what he actually did or did not, that it is [far as I know] their default answer for whatever breach of clause any Rollbit player did, and then throw general clauses that casinos usually marked as non-acceptable, as... to be frank, I don't memorize each and every casinos' rule.

Will it satisfy and you'll find it less-triggering if I remove that word from my previous post, dear?

.......e breached a ToS, be it arbing,....... value bet, accessing from restricted territory, mu

All winners value bet.

hhhhh... Sweet summer child, can you stop trying to spin my words into something that is not and/or try to attack any post that I made, out of uhh... whatever become the reason you do that? Because... though I treat most of them like a five years old ranting, at times, it is annoying, like mosquito buzzing annoying.

This thread as a case on point, where a simple explanation why a player got hit by AML and multi-acc counter-accusation got [or at least tried to be] spinned into something else that is not, just because you can't hold the urge to say something.

All adults here who read can infer that I am throwing examples, to get OP to understand, hence the words that I marked in bold, in case you missed it.

[...]
Let's say that upon investigation, they found that you're indeed have breached a ToS, be it arbing, value bet, accessing from restricted territory, multi-acc, bypassing limitation, bypassing self-exclusion, or other things, they will come with AML message for their final findings.

Just stop. I wanted to clear it up since he's most likely a value bettor. If you just learned some definitions such as value bettor, free roll and the role of the odds provider you would stop wrongly ruling against sports bettors and could make immediate rulings.

I asked a simple question since you brought it up. Let's not make this another 3 month case. Get the OPs betting history and it'll tell the whole story.

[holydarkness]

Just stop. I wanted to clear it up since he's most likely a value bettor. If you just learned some definitions such as value bettor, free roll and the role of the odds provider you would stop wrongly ruling against sports bettors and could make immediate rulings.

I asked a simple question since you brought it up. Let's not make this another 3 month case. Get the OPs betting history and it'll tell the whole story.

Again, sweet summer baby, point us out to a sentence where I ruled against the sports bettor, a.k.a. the player. All I do is explaining to the player and the overseers what that AML  as well as multi-accounting counter-accusation means, as that is the points that OP asked in his opening post.

So, stop ranting like a five years old and clear things up [as you wished it] by pointing us out to the part where I ruled against the player.

[Rating Place]

Just stop. I wanted to clear it up since he's most likely a value bettor. If you just learned some definitions such as value bettor, free roll and the role of the odds provider you would stop wrongly ruling against sports bettors and could make immediate rulings.

I asked a simple question since you brought it up. Let's not make this another 3 month case. Get the OPs betting history and it'll tell the whole story.

Again, sweet summer baby, point us out to a sentence where I ruled against the sports bettor, a.k.a. the player. All I do is explaining to the player and the overseers what that AML  as well as multi-accounting counter-accusation means, as that is the points that OP asked in his opening post.

So, stop ranting like a five years old and clear things up [as you wished it] by pointing us out to the part where I ruled against the player.

Every time I ask a simple question based on your statement you throw a tantrum with childish names and the thread gets derailed.

You ruled against the players in XYes because you didn’t understand value betting.

You ruled against the current Bet Fury case because you don’t understand free roll. The case should have been stopped there. Bet Fury would have kept losses so they should pay winnings.

You’ve ruled against players for years because you said odds providers make the call on payouts.

Let’s now stick to this case. Get the players betting history. It’ll show if he’s a money launderer.

The player was accused of money laundering. Just look at that. Don’t play book employee and go through the whole ToS.

Edit- I’m not answering any more of your questions unless it pertains to this case started by OP.