What happened:: I have been using Rollblock.io for sports betting for almost two months, and I have managed to build up my balance to around 8000 USD. I then verified my account with rollblock uploading all the required documents. I requested my first withdrawal of around 950 USDT and this was paid. I then requested another withdrawal for a similar amount which was rejected due to an "issue with the system" and I was advised to re-attempt a withdrawal. I then attempted a withdrawal of around 5000 USD and I woke up the next day to an email informing me that my account was blocked. I have contacted Rollblock.io asking for a timeline for when my account will be reinstated, or at least when my funds can be withdrawn but I have been ignored. I have been accused of committing "suspicious activities" which is completely untrue. I am not affiliated to any football teams or anything suspicious in that way, and I have provided all my genuine documents. I have just been betting and making reasonable profits.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3653808Amount Scammed:£5800 Payment Method: USDT Proof of Payment: PM/Chat Logs:
RS
Rollblock Support<support@rollblock.io>
Mon 03/02/2025 13:19
Dear REDACTED,
We would like to inform you that your account has been blocked due to suspicious activities. Our team is currently conducting an investigation, and we will update you as soon as it is completed.
Thank you for your patience and understanding.
Best regards,
RollBlock Casino SupportAdditional Notes: Umm, though we'll appreciate a screenshot instead of a pasted text from the email here, I guess this case would need a bit more patience than the said screenshot evidence?
Given it's only about 24 hours since they got your account locked for verification, it might be best to wait a couple of more days to see if it resolve itself and they release the account.
IMO, though I don't think I've ever heard the name of the casino before, given the circumstances, it is too soon to raise a complaint by reporting them as a scam attempt, as it is quite possible that it's just a routine check.