Post
Topic
Board Scam Accusations
Re: Rollbit does not give more than 8800 us dollars
by
konstantin92
on 24/06/2025, 17:13:41 UTC
It's been a month since I created a topic here about Rollbit, yesterday I wrote to them again and received this letter
 "Sir,

We have already responded to your email on the 20th May.

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 out 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"
I can’t understand what this means, and I still haven’t received an answer about what’s going on with my account and my money.