Post
Topic
Board Scam Accusations
Re: Rollbit.com – $47K Legit Winnings Seized, False AML Claim (User: Fatio07)
by
Fation7
on 19/08/2025, 09:02:00 UTC
Yes I explained to chat gbt all what happened and asked to organise my thought to make a better post because I am newbie .
I made the withdrawal with small portions because thought this was the best way and I needed the money in small portions to deposit in other bookies because I use many other sportbooks. Maybe this was the reason why they acused for money loundering. This does not have any sense. Also all my wining are with big games like premiere league , Serie A etc and this is just an excuse to not pay I think

No worries. I already realized that you actually wrote your problem to an AI and asked it to organize the post for you. I have no problem with it as long as you are not using AI to write content in order to get paid from the signature campaigns. For your kind information, writing posts using AI is not allowed in this forum. So, when you engage with the community, make sure not to use AI.

As for your case, using a couple more bookies may trigger other issues, such as arbitrage betting allegations against you. If you place bets on the same game on multiple sportsbook, even if on the same side due to limitations, yet the sportsbook may limit you and ban you for doing that, But I am not sure how winnings can be flagged as money laundering.

Thank you for the clarification about AI , I didnt know it was not allowed . I understand that using other bookies may trigger other issues but this is not my case. The bookie can verify by the odd and by the games I have placed that I dont do any arbitrage or anything not allowed. I am a bettor from many years and I am aware of this. Bookies can understand everything . You can not do arbitrage in such big games . The only thing is that they dont want to pay me because I won big and thats the issue. They are trying to acuse me but I am not afraid to go in any court or to do anything to receive my money . I also told them to video call me and ask for anything they want and they didnt do it , just close my account .