Re: Rollbit.com scam, and took my money including deposit. (500$)
⭐ Merited by Pmalek (2)
For each new request, a new ETH address gets generated.
If that's the case, how was the same address used again? Even if it's the same user, that shouldn't happen. Unless the exchange keeps old addresses active to do the same exchange again (so I think I may have answered my own question).According to the blockchain explorer, it does not appear that the address is actually from the exchange. Looks like the OP lied about that part as well.
Rollbit Razer already mentioned that the funds from both transactions were swept to this address: 0x1be52d9df0cc803ac8dd7f9cb1303fe8f470b144.
That wallet address currently holds just over 2.56 ETH from a total of 10 incoming TXns, all in the past month.
- The last two transactions are from the already mentioned OP's address: 0xd671...
- Four transactions are from the Rollbit hot wallet directly, address: 0xcbd6...
- The two transactions are from the address: 0xf771ef93ecc4545c79c95d6b82a742099a9cab99 which received inputs from the Binance wallet.
- And the other two transactions are from the addresses: 0x07d526e735ce49f49a1c966dd5832d66e867b4f8 and 0x8423bcbe3adc57d91feda4997b70f12f4bc98782. It is interesting that each of these addresses has a single incoming transaction, which is also from the Rollbit hot wallet address: 0xcbd6...
This leads me to the conclusion that all the addresses listed are private wallets and not from an exchange as the OP claimed, and that he had multiple withdrawals from Rollbit Casino in the past month that all ended up at one address: 0x1be52d9df0cc803ac8dd7f9cb1303fe8f470b144.
I hope my logic makes sense.