Post
Topic
Board Scam Accusations
Re: Rollbit Blocking My funds – False Multiple Accounts Claim
by
holydarkness
on 01/05/2025, 17:56:48 UTC
Quick update

I’ve been dealing with this since March 31st, and it’s still not resolved.

I got a response from their compliance team — they mentioned AML concerns and something about “linked or associated accounts.” Honestly, I dont know what to do anymore, I have only one account and I dont know what they mean by declaring potentional or associated accounts.

I provided all the info they requested back on April 16th, but haven’t received any meaningful follow-up. This is dragging on way too long, and it’s becoming really frustrating.

Will keep you all updated if anything changes — still hoping for a fair resolution.

https://www.talkimg.com/images/2025/05/01/U25WA1.png

Remind me again, in case it's been told either here or through your plenty of PM to me, where do you deposit your funds to rollbit from? Is it from your own non-custodial wallet? An exchange? Certain service that enhance anonymity? Somewhere else?