Quote from: treekronorwin on May 30, 2023, 06:34:24 AM

Quote from: brandonlang on May 29, 2023, 05:48:47 PM

Quote from: treekronorwin on May 26, 2023, 06:38:06 AM

Quote from: brandonlang on May 26, 2023, 02:42:05 AM

(My KYC is verified)

To ensure the utmost security and integrity of our systems, we occasionally request that members of our community participate in additional identity verification steps. Your account has been selected for this process. Please note, as part of our standard safety and security protocol, sessions conducted over Google Meet may be recorded.

This is what happens when you win more than lose in this pathetic site. I highly reccomenf to not use it

Yeah thats it. You are done. Hopefully you got not much money inside. I didn't read about anyone passing it and they would pay after.

1. From what i have read they ask to see lot of sensitive info and in the end they will write you that your kyc is fraud and person that did kyc is not the account owner and so.

2. They got no right to do this even under their license.

3. Its a joke, because they stated several times they got no access to third party kyc. So how they can even tell if you are or you are not the person.

4. The call is doing some community manager (I think UK citizen according to accent) and not even some compliance department if they even got any.

5. They refuse to start camera to verify who they are and if they are even working for rollbit or are just some random rollbit guys from community. They themselves are under Women names and for example Smokey Lisa is a man which is ridiculous.

6. So in the end you are showing sensitive info to some cartoon clowns, they want to record it and you hope that they just wont leak the info somewhere.

7. I have never heard about any legitimate bookmaker asking some video call - even when they got all the compliance department - like bet365, pinnacle, betfair, bet-at-home and so. This is not even part of any KYC and they got not written about it in Terms and conditions its just their method to steal money. If you are not happy with the client just stop taking bets from him and send the money as is the standard and legal way.

Or apoint third party to resolve such cases. Sportsbook is not the judge and the jury.

This is the same situation like: You are at the grocery store and staff think you have stolen something - they can't just themselves take your wallet, take your groceries and ban you from going there. This is called stealing and they are not doing it because the cant. They are always calling police (third party that is legaly obliged to do it, but shop owner cant just raid you = its illegal).

These curacao gambling sites are doing just that - raiding you, stealing your money and breaking the law. They are doing it because it is not so easy to call the police on themselves. So they are breaking laws themselves and raiding/stealing customers money. But if customers would be clever they would just pay specialist in Curacao to deal with these things legally. And put them on trial there. Its easy.

So maybe when there will be more victims we can just pay legal firm - there are many in curacao specializing on gambling law and some of them even specializing to help the victims with such casino's.

Also you can pay the lawyer he can go to curacao court co start money claim and court will send them money order to pay up. Its first step to enforcing your money back. If they will refuse then process will start.

Even when they do not apoint ADR you can still use these sites:

https://sbgok.org/

https://lms-advocaten.com/en/lms-curacao-gaming-lawyers/

I advise anyone who has been scammed by rollbit or any other casino with curacao license to start your case at least with https://sbgok.org/ - its free.

Yeah you were right.

I deposit 500$ days ago. Made it to 1500$ balance. When i tried to withdraw , function was disabled.

My KYC was approved. Still couldnt withdraw. Then i did KYC videocall and when i thought i was going to be able to withdraw my money , i found that balance was just the amount i deposited. They stole the fair money i won. Then disable my account. Scammers

So you were on the video call ? How did it go? What did they ask ? Did they also ask you to show them your crypto accounts or exchange accounts? And what did they tell you,why were you were given only deposits?
Did also SmokeyLisa - man appeared on call ? L(

This is another pure abuse from their side.

To fanboys stating that casino would never risk or bla bla. Yeah there is not much smartbetting that you can do in Casino. But in sportsbook with or even without promotions - you can clearly make smartbets. - dropping odds, value bets and so. Which is for sure not abusing anything. Even small odds betting is not prohibited.

Every single of this actions result to money being stolen by Rollbit. This is clear sign - that they want only loosing players in their casino/bookie - and every smart actions results to money being stolen. This is unheard of. And again I strongly suggest to everyone scammed to fill complaint with authorities.

I think that they are loosing more money on these promotions like they thought and now they started to ban accounts and steal winnings.

This is their public wallet https://etherscan.io/address/0xef8801eaf234ff82801821ffe2d78d60a0237f97 - there is around 3m USD value. It used to be around 5-6m - they got another address with about 3-4m.

I have read on discord and betting telegram,about group of players that were performing smartbetting - and only them made around 1m USD which is pretty much when you compare it to their deposit base.
I find this is the case why we will see more of this bans and money stealing.

So far rollbit is known to just very little amount of people and very little amount of those people is performing smartbetting .

Just take a look how your trusted casino is lying about KYC documents. Which somehow they got access to.

https://imgur.com/qAqoNfN

Just wanted to clarify:

The address you linked (https://etherscan.io/address/0xef8801eaf234ff82801821ffe2d78d60a0237f97
Is the address for the ERC-20 tokens deposits / withdrawals eg: tether, usdc

The ETH hot wallet is: https://etherscan.io/address/0xcbd6832ebc203e49e2b771897067fce3c58575ac