Quote from: Fation7 on August 14, 2025, 01:06:58 PM

[SCAM] Rollbit.com – $47K Legit Winnings Seized, False AML Claim (User: Fatio07)

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

---

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.

---

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.

---

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.

---

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?

---

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

---

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.

How long have you been with Rollbit and how much action have you given them? This may tell the story on money laundering. People that do a 1x roll are marked.

@holy why do you say value betting is illegal? What is your definition of value betting? No sportsbooks considers value betting illegal other than XYes. Value betting is just CLV.