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 .

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

I used AI because I am new to this forum. Tbh I am new to all this forum world , I havent used them before and needed some help . thats the only reason

hello
No I haven't been asked for prove source of funds from them . I have sent all documents they asked.
Yes I ahve tried askgamblers but they dont support rollbit. And Casinoguru I also have tried and replied to their requested so have started a case there also . What else you suggest to do ?

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.