I'm starting to see a pattern here: someone creates an account, Rollbit takes their money, and then claims they created multiple accounts:
This was not your first account on Rollbit
You utilised at least 4 accounts
this was not your first account
There's never any real evidence, but very significant amounts are being taken. Note that creating multiple accounts is explicitly allowed according to their Terms.
with the intention of abusing our sportsbook.
If your sportsbook is that easy to abuse, you should close it, not use it as an excuse to take people's money. Note that winning is not the same as abusing!
Can you show us the entries in your system where it shows that two (or more accounts) made withdrawals to the 0xd671f6bbc4998e24b575ff8178715ffb96674d89 address that you linked to? Since OP claimed that he never had any other accounts and this was the first time he played at Rollbit, that would show that he is lying if we have multiple accounts making withdrawals to the same Ethereum address.
I've seen instant exchangers and payment processors recycle addresses, and I've paid to addresses that had been used before.
While you are at it, can you also show a screenshot/log that proves that 0xcbd6832ebc203e49e2b771897067fce3c58575ac is Rollbit's hot wallet where OP's funds went to?[/quote]
Screenshots can be faked, signed messages can't. That doesn't prove I have anything to do with the first payment.