Bitcoin Forum
March 25, 2026, 05:47:29 PM *
News: Latest Bitcoin Core release: 30.2 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: US$3,386.52 confiscated from my verified level 3 account. Without any evidence.  (Read 83 times)
Gilvandes_Silva (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
March 23, 2026, 08:22:40 PM
 #1

Casino Name: Rollbit.com
Amount Disputed: $3,386.52 USD
Account Status: Level 3 Verified (Full KYC)
Case Status: Unresolved / Theft of Funds

Description:
I am a professional bettor and a fully verified (Level 3) user on Rollbit. On February 27, 2026, Rollbit disabled my account and seized my balance of $3,386.52 USD.

The Pressure Points:

Selective Scamming: I have been betting on pre-match football with my own deposited funds. No bonuses were ever used. It appears Rollbit only welcomes losers; as soon as a professional player wins, they resort to balance confiscation.

Intimidation Tactics: Instead of providing a technical reason or evidence for the ban, their "Legal Team" sent me threatening emails mentioning FIU Curacao and GoAML. This is a clear attempt to scare a legitimate customer into abandoning their funds.

Refusal of Due Process: I have explicitly offered to perform a Video KYC to prove my identity and the legitimacy of my play. Rollbit ignored this, proving they have no interest in the truth, only in keeping my money.

Actions Taken (Non-Negotiable):

Gaming Curacao (License 365/JAZ): Formal complaint filed.

CasinoGuru: Case ID 200873.

Public Exposure: I will update this thread daily until my funds are released. I am also preparing to contact crypto-news outlets if this remains unresolved.

Evidence:
I have all screenshots (Balance, KYC Status, and their threatening emails). I am ready to share them with any Hero/Legendary member or Moderator to verify my claims.

Rollbit is currently a high-risk platform. They are seizing funds from verified winners without any proof of TOS violation.
acroman08
Legendary
*
Offline Offline

Activity: 3010
Merit: 1225


Duel.com


View Profile WWW
March 23, 2026, 09:35:13 PM
 #2

Evidence:
I have all screenshots (Balance, KYC Status, and their threatening emails). I am ready to share them with any Hero/Legendary member or Moderator to verify my claims.
Any chance you can post evidence like screenshots of conversations/emails(not including sensitive information) you've had with their support? Also, I think it would be better to just post it on your thread so people can see what's going on.

Regarding casino.guru, they accepted your case despite it being sports betting related? As far as I know, they don't accept cases that are related to sports betting. I guess they changed some things.

Rating Place
Legendary
*
Online Online

Activity: 4368
Merit: 1068


View Profile
March 23, 2026, 09:36:56 PM
Last edit: March 23, 2026, 09:49:10 PM by Rating Place
 #3

Casino Name: Rollbit.com
Amount Disputed: $3,386.52 USD
Account Status: Level 3 Verified (Full KYC)
Case Status: Unresolved / Theft of Funds

Description:
I am a professional bettor and a fully verified (Level 3) user on Rollbit. On February 27, 2026, Rollbit disabled my account and seized my balance of $3,386.52 USD.

The Pressure Points:

Selective Scamming: I have been betting on pre-match football with my own deposited funds. No bonuses were ever used. It appears Rollbit only welcomes losers; as soon as a professional player wins, they resort to balance confiscation.

Intimidation Tactics: Instead of providing a technical reason or evidence for the ban, their "Legal Team" sent me threatening emails mentioning FIU Curacao and GoAML. This is a clear attempt to scare a legitimate customer into abandoning their funds.

Refusal of Due Process: I have explicitly offered to perform a Video KYC to prove my identity and the legitimacy of my play. Rollbit ignored this, proving they have no interest in the truth, only in keeping my money.

Actions Taken (Non-Negotiable):

Gaming Curacao (License 365/JAZ): Formal complaint filed.

CasinoGuru: Case ID 200873.

Public Exposure: I will update this thread daily until my funds are released. I am also preparing to contact crypto-news outlets if this remains unresolved.

Evidence:
I have all screenshots (Balance, KYC Status, and their threatening emails). I am ready to share them with any Hero/Legendary member or Moderator to verify my claims.

Rollbit is currently a high-risk platform. They are seizing funds from verified winners without any proof of TOS violation.

If you're a pro all the bad Betby books are going to seize your money and most crypto books are Betby or going Betby. You want Pinnacle or Bitcoin-Betting if you're a pro. And for others these "D" books keep stealing. Use an A-C https://bitcointalk.org/index.php?topic=717790.0 Rollbit is "D+"

Some Betby books are good but here's the whole list.
Betby (71)
500casino
BCgame
Bdmbet
Betblast
Betcoin
Betfury
Betiro
Betlivecasino
Betonred
Betpanda
Betplay
Betspino
BillionaireSpin
Binobet
Bitz
Bons
Brunocasino
Candyspinz
Casino-X
CasinoEstrella
Chips.gg
Coins.game
Coolzino
Crashino
Cryptocasino
Cryptoleo
cryptorino.io
csgoempire
DuckDice
Duel
Fcmoon
Felixspin
Flush
Fortunejack
Godofcoins
Goldenreels
Hiperwin
Jettbet
Joycasino
Justbit
Kokobet
Lazybar
Megadice
Ninecasino
Nitrobetcasino
Owlgames
Playersclubvip
Poolbit
Punkz
Rainbet
Rakebit
Ramenbet
Riobet
Rollbit
Rollino
Rolldorado
Romancasino
Roobet
Royaloakcasino
Slotit
Superboss
Tip-top
Tivitbet
Toshi
tower.bet
Vipzino
Winna
Winnerz
Wsmcasino
T1HGO
Jr. Member
*
Online Online

Activity: 202
Merit: 1

FUCK Betpanda.io


View Profile
March 24, 2026, 12:29:03 AM
 #4

Casino Name: Rollbit.com
Amount Disputed: $3,386.52 USD
Account Status: Level 3 Verified (Full KYC)
Case Status: Unresolved / Theft of Funds

Description:
I am a professional bettor and a fully verified (Level 3) user on Rollbit. On February 27, 2026, Rollbit disabled my account and seized my balance of $3,386.52 USD.

The Pressure Points:

Selective Scamming: I have been betting on pre-match football with my own deposited funds. No bonuses were ever used. It appears Rollbit only welcomes losers; as soon as a professional player wins, they resort to balance confiscation.

Intimidation Tactics: Instead of providing a technical reason or evidence for the ban, their "Legal Team" sent me threatening emails mentioning FIU Curacao and GoAML. This is a clear attempt to scare a legitimate customer into abandoning their funds.

Refusal of Due Process: I have explicitly offered to perform a Video KYC to prove my identity and the legitimacy of my play. Rollbit ignored this, proving they have no interest in the truth, only in keeping my money.

Actions Taken (Non-Negotiable):

Gaming Curacao (License 365/JAZ): Formal complaint filed.

CasinoGuru: Case ID 200873.

Public Exposure: I will update this thread daily until my funds are released. I am also preparing to contact crypto-news outlets if this remains unresolved.

Evidence:
I have all screenshots (Balance, KYC Status, and their threatening emails). I am ready to share them with any Hero/Legendary member or Moderator to verify my claims.

Rollbit is currently a high-risk platform. They are seizing funds from verified winners without any proof of TOS violation.

If you're a pro all the bad Betby books are going to seize your money and most crypto books are Betby or going Betby. You want Pinnacle or Bitcoin-Betting if you're a pro. And for others these "D" books keep stealing. Use an A-C https://bitcointalk.org/index.php?topic=717790.0 Rollbit is "D+"

Some Betby books are good but here's the whole list.
Betby (71)
500casino
BCgame
Bdmbet
Betblast
Betcoin
Betfury
Betiro
Betlivecasino
Betonred
Betpanda
Betplay
Betspino
BillionaireSpin
Binobet
Bitz
Bons
Brunocasino
Candyspinz
Casino-X
CasinoEstrella
Chips.gg
Coins.game
Coolzino
Crashino
Cryptocasino
Cryptoleo
cryptorino.io
csgoempire
DuckDice
Duel
Fcmoon
Felixspin
Flush
Fortunejack
Godofcoins
Goldenreels
Hiperwin
Jettbet
Joycasino
Justbit
Kokobet
Lazybar
Megadice
Ninecasino
Nitrobetcasino
Owlgames
Playersclubvip
Poolbit
Punkz
Rainbet
Rakebit
Ramenbet
Riobet
Rollbit
Rollino
Rolldorado
Romancasino
Roobet
Royaloakcasino
Slotit
Superboss
Tip-top
Tivitbet
Toshi
tower.bet
Vipzino
Winna
Winnerz
Wsmcasino

I don't think it's fair to put all betby casinos in the same "bag". There are good, fair, and legit casinos with that provider. Not every betby casino, is going around confiscating legitimate wins, because of "misunderstood" flags. The exception doesn't make the rule. I am speaking from experience.

Betpanda.io: Where deposits vanish faster than a panda's bamboo! Win big? Poof—account "suspiciously" locked & funds confiscated. Ultimate scam—avoid!
Rating Place
Legendary
*
Online Online

Activity: 4368
Merit: 1068


View Profile
March 24, 2026, 02:56:48 AM
 #5

Casino Name: Rollbit.com
Amount Disputed: $3,386.52 USD
Account Status: Level 3 Verified (Full KYC)
Case Status: Unresolved / Theft of Funds

Description:
I am a professional bettor and a fully verified (Level 3) user on Rollbit. On February 27, 2026, Rollbit disabled my account and seized my balance of $3,386.52 USD.

The Pressure Points:

Selective Scamming: I have been betting on pre-match football with my own deposited funds. No bonuses were ever used. It appears Rollbit only welcomes losers; as soon as a professional player wins, they resort to balance confiscation.

Intimidation Tactics: Instead of providing a technical reason or evidence for the ban, their "Legal Team" sent me threatening emails mentioning FIU Curacao and GoAML. This is a clear attempt to scare a legitimate customer into abandoning their funds.

Refusal of Due Process: I have explicitly offered to perform a Video KYC to prove my identity and the legitimacy of my play. Rollbit ignored this, proving they have no interest in the truth, only in keeping my money.

Actions Taken (Non-Negotiable):

Gaming Curacao (License 365/JAZ): Formal complaint filed.

CasinoGuru: Case ID 200873.

Public Exposure: I will update this thread daily until my funds are released. I am also preparing to contact crypto-news outlets if this remains unresolved.

Evidence:
I have all screenshots (Balance, KYC Status, and their threatening emails). I am ready to share them with any Hero/Legendary member or Moderator to verify my claims.

Rollbit is currently a high-risk platform. They are seizing funds from verified winners without any proof of TOS violation.

If you're a pro all the bad Betby books are going to seize your money and most crypto books are Betby or going Betby. You want Pinnacle or Bitcoin-Betting if you're a pro. And for others these "D" books keep stealing. Use an A-C https://bitcointalk.org/index.php?topic=717790.0 Rollbit is "D+"

Some Betby books are good but here's the whole list.
Betby (71)
500casino
BCgame
Bdmbet
Betblast
Betcoin
Betfury
Betiro
Betlivecasino
Betonred
Betpanda
Betplay
Betspino
BillionaireSpin
Binobet
Bitz
Bons
Brunocasino
Candyspinz
Casino-X
CasinoEstrella
Chips.gg
Coins.game
Coolzino
Crashino
Cryptocasino
Cryptoleo
cryptorino.io
csgoempire
DuckDice
Duel
Fcmoon
Felixspin
Flush
Fortunejack
Godofcoins
Goldenreels
Hiperwin
Jettbet
Joycasino
Justbit
Kokobet
Lazybar
Megadice
Ninecasino
Nitrobetcasino
Owlgames
Playersclubvip
Poolbit
Punkz
Rainbet
Rakebit
Ramenbet
Riobet
Rollbit
Rollino
Rolldorado
Romancasino
Roobet
Royaloakcasino
Slotit
Superboss
Tip-top
Tivitbet
Toshi
tower.bet
Vipzino
Winna
Winnerz
Wsmcasino

I don't think it's fair to put all betby casinos in the same "bag". There are good, fair, and legit casinos with that provider. Not every betby casino, is going around confiscating legitimate wins, because of "misunderstood" flags. The exception doesn't make the rule. I am speaking from experience.
That's a good point. The books blaming the odds provider for confiscating winnings are scam.
Gilvandes_Silva (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
March 24, 2026, 03:06:59 AM
 #6

Here is the evidence, organized by category. I have more screenshots showing that I tried to resolve this with them in every way possible:

1. My balance and pending withdrawals:
(https://i.postimg.cc/Kc7rCFqC/saques_pendentes_rollbit.jpg)

2. Level 3 verification certificate (complete KYC):
(https://i.postimg.cc/FFbgwmWB/perfil_verificado_rollbit.jpg)

3. Winning bets (high-volume pre-match football):
(https://i.postimg.cc/DfQdRFpK/apostas_rollbit.jpg)

https://i.postimg.cc/kMNFL91k/rollbit.jpg

4. Support intimidation (FIU/GoAML threat email):
(https://i.postimg.cc/xjGyBYxR/email_rollbit.jpg)
Gilvandes_Silva (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
March 24, 2026, 05:17:11 PM
 #7

FINAL UPDATE BEFORE OFFICIAL DISPUTE:
I have confirmed that Rollbit.com is operating under the new Curaçao Gaming Authority (CGA), license OGL/2024/1260/0494, active since May 23, 2025.

I have all the evidence of my Level 3 verified account, my legitimate winnings on major football leagues, and the lack of any technical explanation from Rollbit for seizing my $3,386.52.

If my funds are not released or a fair mediation (like Video KYC) is not started within 24 hours, I will file a formal complaint directly with the CGA at cert.cga.cw. I will not let this go.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!