Post
Topic
Board Scam Accusations
Re: ROLLBIT restrict a withdraw request
by
masac
on 07/02/2025, 19:51:12 UTC
After another study of my account, I found strange deposits for small amounts that I naturally did not make. I had seen them before but did not attach any importance to them.

Here are three deposits for 0.000001 USD
See below in the attachment.

I have seen such transfers for small amounts from scammers who select a similar transfer address in the hope that you will someday make a mistake and make a transfer to their address.

Perhaps such transfers were received to other Rolbit accounts, which is why they assume that there is a connection between these deposits and my account.
What do you think about this idea?

https://i.ibb.co/TMPVPnbW/dep-strange.png