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?
I always used my own wallet from Binance for both deposit and withdrawal.
I’ve never used any other wallet, exchange, or service to enhance anonymity — only Binance.
I see. Maybe it's worth a shot to try to reach them again and make a rebuttal that your entire deposit are from binance, so you're sure the fund is not from ML activity and/or if it is tainted, you have zero clue about this as you just send from your wallet.
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.
He is, in contact with Rollbit support. Razer himself, to be precise. Razer told me that the compliance desk are currently have a very very huge pile of cases though, so some cases might took some time to get resolved.
Alright, I’ll give it a try — I’ll reach out to them again and clarify that all my deposits came directly from my Binance wallet, so I’m confident the funds aren’t tied to any ML activity. And if they somehow are, I have absolutely no knowledge of that, I just sent it from my personal wallet as usual.