Quote from: holydarkness on Today at 09:47:24 AM

Quote from: acroman08 on July 22, 2024, 07:28:30 PM

wait, I am more intrigued. so if the reason for the investigation was because of the gambler's source of funds, does this mean that it is neither the odds provider nor any slots provider that requested the investigation? sorry if the question is a bit intruding but I am just really curious as to why the reason for the investigation is because of the gambler's funds.

I thought the same. If a request of investigation came from an allegation of questionable fund, shouldn't it came internally from Rollbit who received the fund? So who actually initiate the investigation?

Quote from: throwaccount58 on July 22, 2024, 08:41:41 PM

Only thing I could think of is a federal investigation at this point.. Huh

Umm... is there a reason why you'd think the source of your fund is a part of federal investigation?

since Rollbit mentioned that the investigation has nothing to do with his activity on the website, it might mean that the odd provider and the slot provider didn't request the investigation, so my guess is, that the OP thinks that his funds are being investigated for money laundering, that's probably why he thinks that his fund is part of a federal investigation.