Re: Rollbit.com scamming $10,000 USD [Careful not to bet in their sportsbook!]
3 Days ago, I created another account and deposited 10.000$ in bitcoin (which for me is a big amount). When I wanted to place a bet, I noticed that my account had been already limited. I couldn't wager a single dollar on anything. Obviously, I went to withdraw it all. However, due to the AML laws, you have to wager your deposits at least once, so they declined my withdrawal (which is fine and honest of course). After waiting for a day or two, I asked them what was going on and why the AML investigation was taking so long. They just ignored me. I even offered that I can just wager the whole amount through in slots just so I can get at least some of my money back (which they, of course, ignored).
The whole process took them until today.
The easy solution is to send the remaining balance (since you are limited) to the address that the coin came from. Have you used a noncustodial wallet?The whole process took them until today.
Quote
We appreciate you depositing some of the funds back
I am calling it nonsense.From the description above even from the commonsense, when the user deposited, he did not deposit to intend to give the fund back. Saying it appreciating for fund back is just a lie.