Quote from: throwaccount58 on Today at 03:05:42 PM

Quote from: holydarkness on Today at 09:47:29 AM

but your action lately warrants a question of sincerity. First you jumped straight to assuming your account is under federal investigation while [as I pointed out] normally people will insist their fund is clean and/or have no idea why they're being scrutinized.

Please show me where I jumped straight to that conclusion, I came to that conclusion after waiting for over 3 days without a response then seeing Razor publicly in this thread saying that the investigation is a "very serious matter" outside of their "gambling sphere" about the "source of funds" and when I ask them who is doing the investigation "they cant share this". After that I replied "the only thing I can think of at this point is a federal investigation".

I don't know if the people here are dense but why do you think I jumped straight to that conclusion?, I deducted it with the information provided. I have already submitted source of income to Rollbit, I have nothing to gain if people believe me or not, are you guys paying me back the money? I'm simply here to share my experience with Rollbit.

And as I've pointed out, IMO, people that are rather sure that their fund is clean, and then accused that there is a problem with their fund, where previously the inquiry is about KYC, normally will react by questioning their call, demanding an explanation about which fund is being investigated, or perhaps calling them a liar. Jumping to a guess that the investigation is probably related to federal matter would hint to a possibility that the person have expected such. And when they dropped the case out of the blue...

Though, as previously also be assured to you, if you did nothing wrong, you'll get your fund when the investigation is finished.