What happened:: I've been using rollbit for quite some time and never had an issue. Deposited a lot no problems. However everytime I withdrew I had to contact live support and they'd "check" my withdrawals (a bit weird!). Still, no issues!
I've been a customer for, I'd say, around 6 months (maybe Rollbit can confirm - might be slightly less).
Fast forward to 2 days ago (16th Jan) and I made a withdrawal for 0.5 eth - nothing too crazy considering I've always deposited and withdrawn anything from 0.3 eth up to 1 eth. I then received a message asking me to KYC levels 1 and 2. I duly obliged however my passport was immediately declined - this was automatic and there was no manual input - as soon as i uploaded it there was an error. I was told to contact support again.
Support asked me to complete level 3. I tried to, however there was no option to move on to level 3 as it kept auto-declining my level 2 verification.
Support then asked me where I am based, to which I replied Norway. However, I tried to log in today and my account is locked. I've had no email or contact from Rollbit, so I decided to email them. This was their response.
https://i.ibb.co/2vrM1Vr/rollbitscam1.pngupload picI'd like to make it clear to bitcointalk members that I was born in the UK, but am currently based in Norway. This does not break their ts and cs, and they haven't even given me a chance to prove this.
Scammers Profile Link: http://www.rollbit.comReference Link: Amount Scammed: $4-$5k
Balance: $2638
Withdrawal: $1254.76 (0.5 eth)
NFT: ~$500
Payment Method: Crypto - Metamask
Proof of Payment: Will add screenshots later if disputed by Rollbit
PM/Chat Logs: Email above attached
Additional Notes: Ridiculous scenario - no loyalty whatsoever on their end