What happened: I have an account with Rollbit since 3-4 months ago, but never used it because I already have accounts with other casinos. On 08/05/2026, I wanted to place a bet on an esports match, but due to the match has a low stake limit, I decided to deposit around $500 on Rollbit to stake on the match as well. The bet was eventually a lost, but I was lucky on other bets and raked up my balance to around $1000.
When I tried to make a withdrawal of $200, the withdrawal went to pending, and support said it's being checked by a colleague. A day has passed and the withdrawal is still pending, support was also ignoring my message, so I got fed up and started playing some slots and sport bets using the remaining balance, and somehow got lucky again and raked up my balance to around $5000.
Since support was not responding to my message, I talked to the MODs on public chat, who assured me there's no problem with my bets and the withdrawal will be processed soon (because someone was yapping "provider check" in chat). The MODs even invited me to play slot battle with them, which I joined and lost about $500 there. When I was in the 3rd battle with them, my account was suddenly blocked, and demanded to do a KYC.
I quickly finished the KYC, but my withdrawal is still pending, and my account remained blocked. I contacted their support again, and was told that my account is still being reviewed. I plan to visit a friend and deal with some business in the UK later of the day (I'm living in Ireland), so I said goodbye to everyone in the public chat and left. Around midnight, I received an email notification from live chat, asking me if I can connect to the site without using VPN. At the time I was already in the UK, so I used VPN just to tell them that I'm currently in the UK so I can't, but I can do so once I'm back in Ireland the next day. All I was told is it will be reviewed, and I received no further reply on that.
Quick forward to this morning, when I tried to access my account to check if there's any update, only to find out that my account is disabled. I contacted support and was told my account is now banned due to region restriction, and I'm not allowed to have another account. I explained that I'm only in the UK for a short period, and also asked about the remaining balance on my account, but I'm now being completely ignored.
To clarify my situation:1. I'm the nationality of a permitted country (as proven by the ID I submitted)
2. I'm currently a resident of a permitted country (Ireland), where I spent most of my time. I also provided my address in Ireland in Rollbit's KYC form.
3. I have a company in the UK (can provide registration information about my company) and also friends there, so I frequently travelled between the 2 countries
4. Due to business needs, I have a sim card from the UK, and I also use Tailscale on PC and laptop in order to connect to my company server in the UK, so my outgoing IP is often shown as a UK IP even when I'm in Ireland. Because of this, I use a proxy extension on Chrome
https://chromewebstore.google.com/detail/hideme-proxy/ohjocgmpmlfahafbipehkhbaacoemojp, which is allowed by most of the crypto casino, and also confirmed by Rollbit
5. I was in Ireland the whole time I placed my bets, and was only in the UK for a short period when reply to the live chat
6. I have accounts with several other crypto casinos with high VIP level, and never have any issue with them
7. As confirmed by their support, there's no issue with my bets or the slots I played, nor multi-accounting issue, as often seen in casino complaints
Full timeline:Feb 2026 - I registered an account with Rollbit but never used my account
08/05/2026 Afternoon - I made a deposit of around $500 and started playing on Rollbit
08/05/2026 Evening - Requested for a withdrawal of $200 but went to pending
09/05/2026 Morning - Withdrawal is still pending, so I played more on both slots and sports, and raked up the balance to around $5000
09/05/2026 Afternoon - Talked to the MODs on public chat, and was assured that there's no issue with my bets, and the withdrawal will be processed, also got invited to play slot battle. On the 3rd battle with them, my account was suddenly blocked demanded KYC. I completed the KYC successfully but account is still blocked, so I said goodbye to everyone and left.
09/05/2026 Evening - In the UK to meet up with friends, and sorting out some company documents in the office.
09/05/2026 Night - Received an email that their support sent me a message on live chat, so I used the proxy extension on Chrome like I always do, to reply to their message and explained that I'm currently in the UK but will be back to Ireland the next day.
10/05/2026 Morning - Tried to log into my account but it's disabled, reached out to support and was told my account is banned due to region restriction. I explained the issue and asked about the balance on my account, but I'm being completely ignored.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3067300Reference Link:https://bitcointalk.org/index.php?topic=5326640.0Amount Scammed: Around $5000, with $4500 in balance and $600 in pending withdrawals
Payment Method: Crypto
Proof of Payment: Unable to provide this due to unable to access my account at all
PM/Chat Logs: History exported from live chat, with personal info redacted -
https://limewire.com/d/OkPcX#E5Pw4qHiIvAdditional Notes: Username - dawae2africa