[SCAM] RakeBit Casino – 700 USDT confiscated upon first withdrawal attempt

[Hojlund]

Description of the issue:
I am creating this thread to inform the forum community about the actions of RakeBit Casino. This platform blocked my account and voided my balance immediately after I submitted my very first withdrawal request.
I had been using RakeBit for about a year, playing casino games and placing sports bets. I never activated any bonuses; the entire balance of 700 USDT consists of clean winnings accumulated strictly from my own raw crypto deposits.
How it happened:
1. For an entire year, I deposited and played normally. During this time, the administration never requested any KYC or verification.
2. Once my balance reached 700 USDT, I decided to cash out for the first time and created a withdrawal request.
3. The next morning, my account was completely locked. I received a generic automated email listing standard possible violations (fraud, multi-accounting, use of third-party software, etc.) without specifying which rule I supposedly broke.
4. Support refused to provide any explanations or point out a specific violation, simply stating that their decision is final.
Current status:
The account is completely blocked. I am unable to log into my profile to view or download my betting history and transaction logs. The 700 USDT remains withheld by the casino right after the payout attempt.
This thread is created to document the incident and raise awareness within the community. If a RakeBit representative is present on this forum, I look forward to receiving a public clarification on this matter and the evidence of the alleged violations that led to the confiscation of my funds.

Evidence/Screenshots:
https://i.ibb.co/spGznk6V/70f35860-406e-4d3f-9fa8-6188aa5ddcf3.jpg

[Cointxz]

Use the format below for your scam accusation. This is their butcointalk profile link https://bitcointalk.org/index.php?action=profile;u=3663714.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

This casino has already a bad reputation on the forum for confiscating user funds same as yours. They are less considerate when it comes to reversing their decision once they have already applied the punishment as also mentioned in their warning email.

Try to raise your issue on Casinoguru or Askgamblers. Maybe they will answer there.

[The Cryptovator]

I can see their representative has been inactive since August, so it is likely they will not respond on this thread. When you raised an allegation against the casino, try to add their announcement thread and scammers' profile link to the thread. So it will be easy for users to find them; here is their announcement thread link and scammers' profile link:

Announcement thread: https://bitcointalk.org/index.php?topic=5520809.0

Scammer profile link: https://bitcointalk.org/index.php?action=profile;u=3663714

I can see a lot of negative feedback on their profile and flag as well. So they are known as scammers, and most probably they will not come here to solve the issue. You have to file complaints with gambling mediators; hopefully they will help you on this case. Not much we can do except tagging them.