Quote from: gerasim88 on June 23, 2025, 05:41:09 PM

Sir,

We have already responded to your email on 13th June.

Within our response, we provided you the opportunity to contact support and
explain the reasoning why 3rd party flags had been raised on your account
due to association (and therefore AML concerns).

You have failed to utilise this opportunity to explain the situation to our
support team and we therefore have no alternative than to report the account
and flags in line with our licence obligations.
FIU / GoAML Curacao may then further forward the information to local LEA as
they see fit.

We would refer you to our Terms & Conditions, specifically Section 5, which
an unexplained 3rd party flag would satisfy.

We are prohibited from providing evidence to support a 3rd party flag to the
flagged account holder.

We now consider this the end of the matter and would note you are no longer
welcome at Rollbit.

Sincerely,
Rollbit Compliance Team

What does this mean? Did they give an answer? I received the same letter today, although they initially accused me of having other accounts on this site, then they started saying that I was marked by a sports line supplier, now AML, all this looks like a brazen theft of money!