Post
Topic
Board Scam Accusations
Re: Rollbit.com scam, and took my money including deposit. (500$)
by
Rollbit Razer
on 28/11/2022, 23:35:58 UTC
Hey there,

Thanks for raising your concern here.

As you already know and were told via support, this was not your first account on Rollbit.

OP has made numerous other accounts with the intention of abusing our sportsbook. Rather than accepting they're permanently banned, they continue to make accounts with the intent of abuse.

although I first registered with them and never played. I withdrew money through an exchange office, perhaps they have already withdrawn money from this site, I'm not sure, but it seems to me, because they told me that I had already played here, but I'm playing here for the first time (my email registred accoint jafavoy@mail.ru)

This is factually incorrect and an attempt to mislead members of this forum.

For the benefit of the forum, Rollbit's Ethereum hot wallet is: https://etherscan.io/address/0xcbd6832ebc203e49e2b771897067fce3c58575ac and OP references Rollbit account with "jafavoy" display name.

The account OP is referencing successfully withdrew an amount of ETH via: https://etherscan.io/tx/0x7252e7579b8f1fb13536c201e7e27a3b475ff5007b345b9038712ab6b868f037

Take note of the recipient address: https://etherscan.io/address/0xd671f6bbC4998e24b575fF8178715fFB96674d89

The previous transaction coming into that address is also from our hot wallet: https://etherscan.io/tx/0xb385cb47746fd82302462e351c1802bb759c6a70432ea6bea312a711ccb4f2c4

That withdrawal originated from account with display name "lckyy3311", which looks remarkably similar to OP's username.

Unsurprisingly, that account is banned and limited heavily by our Sportsbook provider. Rather than respect that decision, OP created a new account to continue their abuse.

But it doesn't stop there.. if we go back to OP's withdrawal address, we can see that they've sent the funds elsewhere.

Namely, they ended up here: https://etherscan.io/address/0x1be52d9df0cc803ac8dd7f9cb1303fe8f470b144

4 more withdrawals from Rollbit's hot wallet, but OP claims to have only ever made a single account Huh

0x38b8639a7e6350154b1278d66662d3d142e0d3c5e1cab8f0a80aedebe484a5b3 = "alex261961"
0xa88fdad560e1528c0e57d686ba257281afd7db22d8004ba81b5e223e9eeb60bb = "love.navi33"
0x0e63d430009919092bb2c7317a8031e4049f4e1885fa2654cfef114335ffa847 = "love.navi33"
0x7bbba03ffb660e97fd7a20e74f8fe7eab7fbf3007acb1ac20b093ba8ee5cc14a = "love.navi33"

tl;dr prolific sportsbook abuser who intends to mislead members of the forum