What happened:: Just wanted to ask if anyone else here’s had problems with Rollbit recently. My account got restricted out of nowhere, with a decent balance stuck on there (around $20K USD). They’re claiming "AML concerns" and telling me "list all the accounts you use". I only have one account. I’ve been getting the same copy-paste replies from support over and over, and their compliance is a brick wall.
I’ve offered to verify myself, send whatever documents they need, but they keep dodging.
Starting to feel like a scam at this point.
Anyone else been through this with them? Or know the best way to get them to actually respond properly? Would appreciate any advice.
Cheers.
Rollbit.com Rollbit.comAmount Scammed: 20kUSD 20kUSDPayment Method: USDT ERC20 USDT ERC20PM/Chat Logs: https://talkimg.com/image/UuhMzmhttps://talkimg.com/image/UuhmcWhttps://talkimg.com/image/Uuh60J