Username on Rollbit: Fatio07 
Date account blocked: 20 March 2025 
Amount seized: ~$47,000 (from total ~$99,000 won) 

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Summary: 
I am a long-time gambler. In early 2025, I won around $99,000 on Rollbit.com ( big part of it was my deposit ). I successfully withdrew about $52,000 in smaller amounts ($3k–$4k each) without issue.

On 20 March 2025, my account was suddenly blocked with the remaining ~$47,000 frozen inside. There was no warning or explanation.

After one month of silence, Rollbit finally replied — accusing me of money laundering but providing no proof, no details, and no appeal process. They also told me not to contact them again.

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Important facts: 
• I have fully completed KYC and passed all verification steps. 
• The account is mine personally, and all funds were legitimately won through normal gameplay. 
• I am open to providing any additional documentation or proof they may need. 
• Accusations were made without sharing any evidence. 

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Pattern of behavior: 
I have since learned that my case is not isolated — other Rollbit users report similar treatment, where large winnings trigger sudden accusations and account freezes. Small withdrawals are allowed, but big payouts get blocked under vague “AML” or “multi-account” claims.

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Questions to Rollbit (publicly): 
1. What specific evidence supports your “money laundering” claim? 
2. Why was no investigation process request given to me? 
3. When will my $47,000 be released? 

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Evidence: 
(Screenshots will be added — balance before ban, withdrawal history, and the email from Rollbit with the accusation.) 
*If required, I will upload them to Imgur and link here.* https://imgur.com/a/o2JVL25

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Final note: 
This post is to document my case and warn others. I remain open to resolving this fairly and will update this thread with any response or resolution from Rollbit.

Rollbit — the fastest way to end this dispute is to provide proof for your claims or release my legitimate winnings.