I also think rollbit is very likely to scam and there are already plenty of complains about them.
These emails though are not from rollbit. Obviously it's an outlook address and rollbit is not using such email providers.
Anyway, hopefully nobody is falling for such a blatant try to get people to send funds to the provided fake addresses since these fund will never arrive at their rollbit account and go straight to some impersonating scammer.
Unless there are other cases that I missed, then if I am not mistaken, all of it are kinda solved.
This post of mine on other thread gave a brief summary, and that was a bit behind the latest update.
Up to this day,
user from case number 1 was never be seen anymore, with last post on the thread made by themselves, at 30th of May, and their last online date was more than one week ago as per when this post is made. Not sure if the silence is because they escalated the case to the EU authorities like they said they will, they waited for a response, or something else happened. So, it's actually 50-50. One might argue the user left the case because they tried their luck of playing victim and lose, while other might argue their silence is because they're working in the background. So, taking assumption of the later, let's say it's open.
As for case number 2, Rollbit and the user finally
took their case to the licensor. Though the case should be still in early phase and perhaps currently being reviewed by the licensor, given the verdict made by CEG is binding to the parties involved and final, it is as good as closed.
So, to summarize and reflect to the latest situation, accusations about Rollbit are as follows:
1.
Rollbit - scam 5k - GDPR PROBLEM 2.
Rollbit disables account and seizes funds (10.2k)! - pending for CEG's decision
3.
Community Warning - Rollbit ⚠️ 4.
Rollbit hold funds and ignore in chat5.
scam warning rollbit.com banned my account6.
rollbit scam (255 USDT) And of course, as you also noticed and well mentioned, this one is not Rollbit's case, and rather an impersonator.
Where are these plenty of complaints? At best, there's only one unsolved case against Rollbit, and that only applied if we assume OP of that thread is working in the background. Or are there other cases that I missed? I'd like to visit them myself if there's any.
You don't think 6 are plenty? Resolved or not, these things happened.
I could have added one myself if I wanted to but didn't bother as it's a waste of time.
I have mentioned this before in other threads, rollbit used the stolen/hacked user data from stake (email, username, VIP level) to send promotion emails to stake users with platinum 1 and up levels with bonus codes. These bonus amounts were supposed to be "no strings attached". When it came to withdrawing they suddenly asked me to first, make a deposit, and 2nd go through KYC.
Without these 2 things I would not get any of my money.
As I didn't bother doing this for 150$ at a place where I will never play again I just never logged in. In my eyes a site that buys stolen data and user it for self promotion is not to be trusted.
But that is just my personal opinion. The future will show how long they will be around or if it's just another x1bit situation.