Quote from: throwaccount58 on Today at 12:40:30 PM

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

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

It's the only logic explanation, they are awaiting an 3rd party investigation outside of their "gambling sphere", they received a formal request and I have to e-mail legal@rollbit.com for more information.

However, I find it inappropriate for Razer to share these details publicly, seemingly to protect his reputation. I have been waiting for a response from legal@rollbit.com for three days without any reply, and the support chat has also been unresponsive. The only updates I receive about this case are through Razer's posts in this thread.

Additionally, two days ago, the live support mentioned that this was merely a KYC and Identity Verification Online Processor. Now, it has suddenly escalated into a full investigation.

Something doesn't add up here.

Though I have to say that their initial reply [on your screenshot] about the 3rd party being KYC and identity verification is a bit weird given they now state a different situation, IMO, the normal response when someone was alleged and questioned for a suspicious source of fund, of which they have no idea about, will be to insist that their fund has no problem as they can be rather sure that the source [their income] is not connected to any illegal activities. Unless they have a feeling that one or more of the deposit they made will raise suspicion?