Quote from: Pmalek on Today at 08:05:39 AM

Quote from: Rollbit Razer on November 28, 2022, 11:35:58 PM

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Can you show us one more thing? OP never mentioned his ETH address in his post but you did. 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.

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 from: LoyceV on Today at 10:22:11 AM

I'm starting to see a pattern here: someone creates an account, Rollbit takes their money, and then claims they created multiple accounts:

Quote from: Rollbit Razer on November 13, 2022, 12:45:07 AM

This was not your first account on Rollbit

Quote from: Rollbit Razer on November 15, 2022, 08:47:51 PM

You utilised at least 4 accounts

Quote from: Rollbit Razer on November 28, 2022, 11:35:58 PM

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.

Quote from: Rollbit Razer on November 28, 2022, 11:35:58 PM

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!

Quote from: Pmalek on Today at 08:05:39 AM

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?

Screenshots can be faked, signed messages can't. That doesn't prove I have anything to do with the first payment.
[/quote]

For the benefit of those concerned that it may not be Rollbit's hot wallet, I have attached images showing the journey from my coinbase account, to the sweep address that then goes to the rollbit hot wallet address.

Again,like you say, screenshots can be edited however transactions cannot so I've also attached the links to my transactions within the images!

Attachment 1:

Image one shows my 'Deposits' page to rollbit. Any user can see this page for their account by going to rollbit.com/account/deposits/ETH
For consistency, I selected one specific transaction of 0.00835999ETH and that's the amount you will see all along.

Attachment 2:

Image 2 shows the transaction itself, which is from my Coinbase account to my unique Rollbit deposit address [so that they know who it is depositing]
link to transaction: https://etherscan.io/tx/0xbea8ca5ff45622e44d913193c30bab6b5e6a8e173cd4df9ab076bcdb946ce6e8
As you can see it's the same ETH amount beeng transacted.

Attachment 3:

From my unique deposit address, the funds get sent to Rollbit's hot wallet address, which is the same as the one Razer linked.

Transaction from my deposit address to hot wallet: https://etherscan.io/tx/0x21fd4cd6f274166dd9c36028984b3e8d31e4d8580f5e973d33641509b2911dc8
^ This transaction is a combination of my 2 previous deposits to the deposit address [0.00835999ETH which took place on June 20th 2021, and 0.00909217ETH which took place on June 19th 2021]< this deposit can also be seen in attachment one

You can see from the transactions page of my unique deposit address, that all the different ETH transactions coincide with all other deposits shown in the first image