Interesting. Neighborign thread also have exact case, a suspicion of ML activity, they deposited from Binance too. I suggested them to try to reach back with proof of their withdrawal from binance [thus, deposit to rollbit] that'll explicitly say they didn't know anything about ML activity and it's all binance. I'll suggest you to do the same, and perhaps CC the legal department.
Hey,
well there is a little problem with that i am using crypto a lot and i have no idea which address is to rollbit, and i also used multiple addresses because i deposited with multiple crypto.
Can't you umm... guesstimate from the date you made deposit to rollbit? We can try zeroing into the transfer by tracing the date and the amount. Or are both information also not available in your recollection?