Post
Topic
Board Scam Accusations
Re: Rollbit Blocking My funds – False Multiple Accounts Claim
by
Wapfika
on 02/05/2025, 13:22:24 UTC

Hey,

I only made two deposits to Rollbit:

$446 USDC on March 28
$116 USDC on March 29

I used only USDC, didn’t trade or mix any other coins. I was mainly using the site to bet on sports, and sometimes I played a bit of blackjack.
Yes, I did wager more than 1x my deposits.

I made just one withdrawal for \$82 USDC, and right after that, my account functions got restricted.
So I really don’t understand where the AML suspicion and multiple account accusation is coming from — I was just playing normally, nothing shady at all.

Here are some proofs so you can check it yourself

https://talkimg.com/images/2025/05/02/U2iXhz.png
https://talkimg.com/images/2025/05/02/U2iaz5.png
https://talkimg.com/images/2025/05/02/U2idl2.png
https://talkimg.com/images/2025/05/02/U2iwmc.png
https://talkimg.com/images/2025/05/02/U2iAVP.png
https://talkimg.com/images/2025/05/02/U2iZZj.png
https://talkimg.com/images/2025/05/02/U2iHpq.png


If everything that you declared here is valid I think the other account that link to you is the one having an issue with AML. By any chance do you use VPN when you play especially the free VPN? This is one of the reason why users unknowingly being linked to other user that use same VPN service.

Your case needs the attention of rollbit representative here to look further on your account.

@Rollbit Razer last active was February, I think @holydarkness might have contact to rollbit support. He is good on this case.