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Re: #1 RATINGS of BITCOIN SPORTSBOOKS since 2014 : KYC Rankings, Bonuses, Scam Accus
by
Rating Place
on 06/09/2025, 17:38:58 UTC
how is bitcoin betting A grade. never heard of them or any reviews.
There are no problems getting paid. If you go to scam accusations, you'll find that they are one of the few that hasn't had a payout problem in years. They have two sets of lines, poker and horse racing.
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Re: BC.Game: The Most Dishonest Business Ever - $1500 Scam & Cover Up!
by
Rating Place
on 05/09/2025, 23:02:51 UTC
Thank you for the reply. I’m sure you can understand that my frustration and impatience would be much lower if this had started on August 21, when you offered to help. I do appreciate that gesture. Unfortunately, for me this began on June 19 when the loss limits failed and I filed a complaint on Casino Guru. I even created my Bitcointalk account and made my first post on June 21 in an effort to bring awareness and push for resolution.

I take some optimism from your belief that they will eventually get back to you. What I see as stalling based on my experience, you see as due diligence, and that’s fair. But with any case, the time allowed to investigate cannot be indefinite without raising serious concerns.

I again offer the option for you to view the evidence directly inside my BC.Game account. That would remove any question about the authenticity of what I’ve posted. With that issue off the table, it becomes clear how implausible BC.Game’s position is that loss limits were set on June 26. It would also give you stronger context for assessing whatever explanation or verdict they provide once they complete their investigation.

Though I appreciate your trust in me by offering an access to your account [with you watching me], I don't think such step is necessary at this point, not to mention its a gross violation to privacy that I can't bring myself to do, especially without good cause or outcome. Just to be sure we're on the same page, I am currently inquiring for their side of the story. Once they give their side, the part of their narrative that matched with yours can be safely assumed as a truth point.

The other that contradict each other, that's where I'll work to prove things and get to the bottom of the matter: by placing you both on double blind test and ask several questions to get a narrative that's otherwise concealed.

So... we'll get to the part where I "investigate" you and BC.

For the time being though, I'm waiting for their side of the story.
You may be the only person in the world to use a double blind test in a sports case to determine a player's loss limit. Normal people just look at the evidence . BC.game has already proved to be a liar as noted by CG. What more do you need.
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Re: #1 RATINGS of BITCOIN SPORTSBOOKS since 2014 : KYC Rankings, Bonuses, Scam Accus
by
Rating Place
on 04/09/2025, 00:58:29 UTC
Please tell me, do Owl and Coinroyale scam users?
Both are fine and aren’t scamming users.
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Re: BC.Game: Faulty Loss Limit Tools, Scammed Me Out of $1500, Outrageous Dishonesty
by
Rating Place
on 29/08/2025, 18:43:05 UTC
This is exactly why I gave them the benefit of doubt by letting them inquire and investigate for as long as they need and nudge every now and then: 1,500 USD worth of case. It is less than their weekly signature budget, I guess [I am not looking into their sig thread to check]. If they're at fault and try to cover it, they'll be more than happy to pay the quite likely low amount [if we may look from their perspective].

Their refusal to settle and choose to inquire to every departments involved indicates [at least for me] that they're seeking transparency instead of burying the case, that they want to know what exactly happened and why and how and when, and perhaps who.

So, maybe it'll in the best interest of every neutral overseers to sit patiently while I periodically nudge my contact until we get their side. One thing that I can assure you is that I am not leaving this case out of my eyes. I nudge my contact on daily basis [and today, it happened few minutes ago] to ask them if they've got their verdict and knows what happened.
It is not my intent to question your motives or sincerity, but I need to ask directly. You have seen the evidence in this case. How do you as a reasonable person reconcile the screenshots and contemporaneous evidence I submitted on June 19, including statements from three of BC.Game’s own support agents confirming my loss limit complaint, with BC.Game’s repeated position by email, on Trustpilot, and on Casino Guru that I did not set any limits until June 26, one week after I filed a complaint?

When you continue to grant BC.Game additional time and ignore their broken promises to provide explanations and verdicts, it appears to me that you are leaning toward their side instead of holding them accountable. You wrote that “if they are at fault and try to cover it, they will be more than happy to pay the quite likely low amount [from their perspective].” But they have not paid. Have you considered that they may not want to admit issues with their responsible gaming tools, for fear of opening the door to additional claims from other players or other regulatory problems?

Letting them "inquire and investigate for as long as they need" is such an odd position to take. As others have pointed out, we live in a technologically advanced world. By saying this you make it seem like BC.Game needs months to investigate some complex, year-long issue involving hundreds of players and multiple departments. That is not the case here. Loss limits were set on June 19. They were not enforced properly because their loss limit tool does not work in real time, even though they advertise that it does. Please stop making it seem like this is rocket science involving twelve departments within BC.Game.

You wrote that “their refusal to settle and choice to inquire to every department involved indicates [at least for me] that they are seeking transparency instead of burying the case, that they want to know what exactly happened and why and how and when, and perhaps who.” How can you say this sincerely when this complaint has stalled for 70 days, when they have lied about the date my loss limits were set, and when they have failed to even respond to you within the timeframes they themselves promised?

I cannot hide my disappointment. What began with you collecting my UID and story and enthusiastically saying you would nudge your contact to get to the bottom of what happened has now turned into encouraging everyone to be patient, give BC.Game as much time as they need, and for you to only “periodically” nudge them. Perhaps @yahoo62278 was not too far off when he joked that this case, which could honestly be resolved in a single day, would not be resolved until December 2027. Correct me if I am off base, but it appears you have shifted from being the neutral agent with contacts promising to expedite this case to becoming the new voice for BC.Game’s continued delays and stalling.

So again I ask, how do you reconcile their June 26 claim with the overwhelming evidence supporting June 19. And if we come to the reasonable conclusion that their June 26 claim is a blatant lie, then BC.Game has forfeited any presumption of honesty or good faith going forward.


Thank you for that colorful post.

If you ask how I "reconcile the screenshots and contemporaneous evidence you submitted on June 19,[...]" and so on, where I may add your above frustration into consideration, I'll answer that with "I prefer not to answer and will wait for BC to provide their piece". Because my honest opinion and action will involve a question that's been bugging me from the first time reading your narrative here and CG in full, that I refrained to ask, until I get a better picture, lest I only mudded the situation that otherwise can be cleared without me inquiring, with BC's narrative come at hand. By this point, with above clear frustation from you and your question of my neutrality, if I voiced that, safe to assume you'll irrevocably think I'm BC's agent. So... let's just wait for their piece, shall we?

About your disappointment, though, kindly enlighten us here what do you have in mind that I should do that you'll perceive as satisfactory, other-and-further than nudging and inquiring to my contact? Ring them? Fly to their HQ and inquire for a meeting? And to what outcome will it bring? They're still waiting for reports from the departments involved. Wouldn't that imply they're also waiting?

When they come with their findings and I find it odd or non-satisfactionary, I will inquire until things get very clear. That is my aim: to find the truest truth from this story.

And yes, you're off base.
By “colorful” perhaps you mean truthful and fact-based. CG has concerns about BC’s claims. I have concerns about BC’s claims. Players here have said that if BC lied about the loss limit date, they cannot be trusted. The only person saying otherwise is you, the one who said they could expedite faster than CG, who now says they  have issues with my complaint but do not want to introduce them. Instead, you prefer that evidence BC submits might make my complaint go away, rather than you presenting your own ideas. Thanks for your help.
holy's heart is in the right place but books take his eye off the ball and he looks at irrelevant information presented by books to cloud the issue. All that matters is whether BC.game ignored the loss limit that was set.
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Board Scam Accusations
Re: BC.Game: Faulty Loss Limit Tools, Scammed Me Out of $1500, Outrageous Dishonesty
by
Rating Place
on 29/08/2025, 18:30:02 UTC
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Board Scam Accusations
Re: BC.Game: Faulty Loss Limit Tools, Scammed Me Out of $1500, Outrageous Dishonesty
by
Rating Place
on 28/08/2025, 19:55:29 UTC
I read the conversation and looked at the images at CG. Because BC.game lied about when they set the limit, it really doesn't matter what they say. It can't be believed.

CG quote
Quote
Dear BC.Game Casino,

Thank you for your response.

However, I find it quite concerning that the player submitted his complaint on our platform as early as June 20, clearly indicating issues with the loss limit, and also provided multiple screenshots confirming that the limit had already been set at that time. Given that these screenshots were submitted directly within the complaint form, it seems highly unlikely they were taken after the fact.

Could you please clarify how it is possible that your internal records show the limit was only set on June 26? Any additional context or technical explanation would be appreciated.



Thank you for your cooperation.
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Re: BC.Game: Faulty Loss Limit Tools, Scammed Me Out of $1500, Outrageous Dishonesty
by
Rating Place
on 28/08/2025, 16:42:13 UTC

 Is it not concerning

What I find concerning is the amount if time it takes to get replies. You posted this accusation August 21st and holydarkness starting getting in contact on the same day. We are now a week into this accusation and really not much further than we were a week ago. Someone asks a question, then we gotta wait for someone to get online and answer, and then again another question comes, and more wait time. It's comical honestly in this day and age. Almost like messenger services and telephones and faster communication of any sort never got invented. This case will be solved by December 2027 at this rate.

Obviously I know we will have answers faster possibly, but it does irritate me the amount of time it takes. @holydarkness no offense to you as you're doing a service to the community by using your time free of charge to help out, BC doesn't ever seem to be in a rush. I also realize that if you push too hard for answers, they may cease contact at all.

Need to find a faster way to communicate. Get the 2 parties online in the same message service and get to the bottom of things in a day vs 2 weeks.
I agree with you 100%. BC stalling is worrisome. This should have been a one day case. The OP has proof on June 19 that his loss limit was set. If BC has nothing to contradict the contact between the OP and CS, then the OP is right.
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
Rating Place
on 26/08/2025, 06:11:31 UTC
That is correct. I only sent 2 emails one with the original descrpition and the other with what I found in a thread. I also inlcuded the complaint email.

I still havent' gotten a single response though. The content is laregely the same descriibng my situation.

May I ask further if you send both of the emails in one same email chain [you send them the second email with your details through a reply of your own first email describing the situation] or is it on different subject and thus, different email chain?

Exact same chain, they have ghosted me for a couple of weeks with no response. Both emails were the same and the content was everything they need from the start. THe subjects are the same,.

Are you willing to escalate this to Razer support directly? Or do you have other suggestions based on your experience with similar situations? I'd appreciate any guidance you could offer on how to proceed.

Thank you, holydarkness, for all your incredible help and support on this forum. Your help is invaluable to so many members here, myself included.

I's weeks and Rollbit hasn't bothered to reply to any of my THREE emails about my $30k being held hostage.

I won this money fair and square betting on sports. Did all their KYC stuff right when they asked. This is my only account. I've literally done everything by the book.

$30k is a lot of money to me, and they won't even give me the courtesy of explaining why they're holding it. Just complete silence.

Any advice on how to actually get them to respond?
Are you up or down lifetime with Rollbit? Which sports do you bet? Is it pre-game or live?
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Board Scam Accusations
Re: Betfury cancelled $300,000 worth of bets
by
Rating Place
on 22/08/2025, 21:20:10 UTC
[...]
I understand that part. I'm merely pointing out the fact that claiming fraud requires evidence. You seem to call me out as a fraudster/abuser/cheater/whatever in most your posts. Yet no one has provided any evidence.


I honestly thought that the person who said he'll take over, will get this document unsealed and published, or perhaps get a better outcome. Though unfortunately the step he do is perhaps a literal five minutes case, that is the time needed to type an instruction to escalate to higher authority. Of which... I think you did? Haven't you? Or if you have, what's the verdict of it?


I'm sorry, but I don't understand what you're asking.
[...]

Oh, it was answered on your reply to JollyGood [I snipped the part as well as your earlier post as it'll be a very long quote otherwise]. To put it simply, I was wondering too if you've escalate to higher authority, like lawsuit and court, license provider, or other suggested approach by others, following the failed attempt to settle.

As for evidence, I do apologize to you that I can't help on that. If I may repeat and clarify:

One, it's because the evidence provided is understandably stamped as confidential and set to private-eyes-only, as it probably contains methods that casinos use to detect abuses. That, upon being published, will harm the casino's algorithm as well as other casinos' anti-fraud technique [call it anti-ToS-breach, if you want it to sound more neutral]. Regardless of your consent for your private data to be released or not, this data can not be released without their approval as it is their data, not yours. Might sounds a bit confusing, but I hope you can grasp the concept. This is a known concept that can be grasped by most overseers of this board.

Two, and most importantly, like I said here, following our attempt to get you a settlement, I drop everything and [still don't mean to  be rude] couldn't care less who said what and who do what and whatnot, as I focused myself to try to get your case to be closed by settlement. Of which failed.

Following that chase of settlement, I also dropped my attempt to get them to publish something that can support their verdict. And following the failed attempt to settle, someone reached me and said they will take over, of whom I had my high hope that they can continue where I left [the whodunnit part, not the settlement, as settlement was clearly already a dead end] and get the supporting evidence unearthed, as they wrote publicly that they have years of arbitration.
why do you need to look at this confidential information? Bet Fury had the information and still let the OP play. Since they allowed the play, they have to pay winnings. Nothing that is confidential matters.
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Board Scam Accusations
Re: Betfury cancelled $300,000 worth of bets
by
Rating Place
on 22/08/2025, 18:25:23 UTC
They claim that OP is "abuser" based on most popular markets winnings? can't be true lmao


And the confidential information is a joke. This excuse has to stop. The OP said it’s ok to share.
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Board Scam Accusations
Re: Betfury cancelled $300,000 worth of bets
by
Rating Place
on 22/08/2025, 16:14:57 UTC

Yes, you do entered a contractual obligation with the casino, as per the part that I also snipped, of a clause where they're entitled to cancel and/or void your bets for unfair practice and/or other points mentioned.



Yes, we're running in circles. They're claiming abuse and refusing to provide evidence for it. Fine if that's how they'll play it, it's only their reputation on line.



About me not providing the sliver of evidence, it's because the statement is sealed in confidentiality "clause". Like... literally. Their final findings and verdict was poured in a document stamped as confidential, and without their permission, I can not share this.



I understand that part. I'm merely pointing out the fact that claiming fraud requires evidence. You seem to call me out as a fraudster/abuser/cheater/whatever in most your posts. Yet no one has provided any evidence.


I honestly thought that the person who said he'll take over, will get this document unsealed and published, or perhaps get a better outcome. Though unfortunately the step he do is perhaps a literal five minutes case, that is the time needed to type an instruction to escalate to higher authority. Of which... I think you did? Haven't you? Or if you have, what's the verdict of it?


I'm sorry, but I don't understand what you're asking.


Yes, I've made it clear I'm willing to escalate the matter all the way to court.
Do have any update with regards to taking them to court?

It is not going to be easy to take an online casino to court therefore it should be the last resort because of the time, energy and effort (as well as finances) you have to dedicated to court cases.

I no longer carry the signature for them.

I think what they did with your case is not the best way to treat a player.

I am hoping the op gets a better resolution then he has at this point in

time.
What was the reason you stopped participating in their signature campaign?


I'm currently inquiring about the best way to go about a lawsuit.


Yes, I've made it clear I'm willing to escalate the matter all the way to court.
...There are very long posts full of images at times between two members therefore it is not easy for me to read through them.



Sorry about that, but we've somehow made a simple thing very complicated.

Here's a TLDR: The casino is claiming I'm an abuser and refuses to provide any evidence.


It’s actually worse on their part. They claimed to have evidence of abusive play and continued to let you play. Even though having this evidence, you were allowed to play. After winning is when they cancelled your play. The free roll is what’s worrisome.
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Board Scam Accusations
Re: Rollbit.com – $47K Legit Winnings Seized, False AML Claim (User: Fatio07)
by
Rating Place
on 20/08/2025, 19:14:33 UTC
If FIUCuracao is involved, then it’s a case of money laundering. It’s not what you think.

It's not what I think? You sure?

What I think is Rollbit needs a flag, perhaps a type-2 or type-3 flag, that unfortunately can only be raised by the forum member who directly involved in the matter. As well as whether I can and will support the flag is highly depending on the nature of the said player's case and wordings.

I've also been wondering for perhaps a month or two now about raising type-1 flag myself as type-1 can be raised by anyone who doesn't need to be directly affected by the matter, but to fairly do that, I'll need to re-review and made follow ups to each and single cases in my list that's marked as "in progress" so that the necessity of the flag can be weighted in fairly, a thing that I have to say quite a feat to do as it kept slipping from my mind during weekdays, and when I do update my list on the weekend and saw the abundant "in progress" and being reminded of my intention, I procrastinate by wanting to finish updating the list first, and then I forgot, again. Or procrastinate. And the cycle continues.

That is not what I think? A flag? So what exactly do you think I think?
You do a great job and have helped a lot of people so let's not harp on this too long. I'll answer the one question above and add some.

The only cases that you have problems with are the sports gambling cases. I feel that you would have asked a lot of irrelevant questions putting doubt to the players innocence and your decision would have taken months. You keep saying that you are a bridge but you have made decisions on guilt many times.

With the sports betting cases, you must get the player's betting history. It will cut the time down in the sports gambling cases. Your opinion on the Bet Fury case should have been over after you saw that Bet Fury tried to free roll the player.

Also, I still don't think you have a handle on flags and odds providers. The flags mean nothing, the books need solid evidence pf wrong-doing. Profiling flags should be ignored without proof of guilt. Odds providers have nothing to do with payouts.
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Board Scam Accusations
Re: Rollbit.com – $47K Legit Winnings Seized, False AML Claim (User: Fatio07)
by
Rating Place
on 20/08/2025, 18:23:17 UTC
 If FIUCuracao is involved, then it’s a case of money laundering. It’s not what you think.
Post
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Board Scam Accusations
Re: Rollbit.com – $47K Legit Winnings Seized, False AML Claim (User: Fatio07)
by
Rating Place
on 20/08/2025, 17:55:08 UTC
Every time I ask a simple question based on your statement you throw a tantrum with childish names and the thread gets derailed.

You ruled against the players in XYes because you didn’t understand value betting.

You ruled against the current Bet Fury case because you don’t understand free roll. The case should have been closed there. Bet Fury would have kept losing so they should pay winnings.

You’ve ruled against players for years because you said odds providers make the call on payouts.

Let’s now stick to this case. Get the players betting history. It’ll show if he’s a money launderer.

Do you even... read and try to understand what I wrote in the first place? Or you literally ranting like a five years old on the first read without digesting them?

The money laundering message, the AML-action response, is Rollbit's blanket statement for whatever clause their player breached. He's very much likely not a money launderer, the AML counter-accusation Rollbit gave as their verdict is a global response they give as their verdict, just like suspicion of multi-account being their blanket statement that invites their player to email their compliance team, of which players' actual cases will then be sorted out and got into its bottom.

You want the childish name given to you to stop being uttered? Then behave like an adult and try to understand a situation in a non-biased manner before jumping into posting gibberish. How exactly do you want people to treat you like an adult if whatever comes from your keyboard is almost an equivalent of a five years old's rant that tries to looks important?

Want to say I'm the one throwing tantrum instead of you actually admitting that you uttered gibberish? Read this thread again from the point I jumped in and explained what OP asked. There was no single indication of me ruling against the player, I am simply explaining from what Razer explained to me, in addition to what I witnessed myself upon piles of Rollbit's response on this SA board following their most recent approach to handle cases. And you still come into conclusion that I am ruling against player/sports bettor?
I never said you ruled against the current player. You mentioned value player. I didn’t want that to play a role. I asked your definition of value player. You threw a tantrum. Why aren’t you asking for the player’s betting history. If he’s putting in a lot of action, beats CLV and is a lifetime winner, most likely he’s just a smart player and Rollbit is stealing. If he’s making -ev with a 1x roll, he may be money
laundering. It’s simple profiling..
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Re: Rollbit.com – $47K Legit Winnings Seized, False AML Claim (User: Fatio07)
by
Rating Place
on 20/08/2025, 17:33:09 UTC
Just stop. I wanted to clear it up since he's most likely a value bettor. If you just learned some definitions such as value bettor, free roll and the role of the odds provider you would stop wrongly ruling against sports bettors and could make immediate rulings.

I asked a simple question since you brought it up. Let's not make this another 3 month case. Get the OPs betting history and it'll tell the whole story.

Again, sweet summer baby, point us out to a sentence where I ruled against the sports bettor, a.k.a. the player. All I do is explaining to the player and the overseers what that AML  as well as multi-accounting counter-accusation means, as that is the points that OP asked in his opening post.

So, stop ranting like a five years old and clear things up [as you wished it] by pointing us out to the part where I ruled against the player.
Every time I ask a simple question based on your statement you throw a tantrum with childish names and the thread gets derailed.

You ruled against the players in XYes because you didn’t understand value betting.
You ruled against the current Bet Fury case because you don’t understand free roll. The case should have been closed there. Bet Fury would have kept losing so they should pay winnings.
You’ve ruled against players for years because you said odds providers make the call on payouts.

Let’s now stick to this case. Get the players betting history. It’ll show if he’s a money launderer.
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Topic
Board Scam Accusations
Re: Rollbit.com – $47K Legit Winnings Seized, False AML Claim (User: Fatio07)
by
Rating Place
on 20/08/2025, 17:01:54 UTC
[...]
@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.

Umm... where do I say in this thread that value betting is illegal? All I said and do is explaining why the OP got hit by AML response, despite what he actually did or did not, that it is [far as I know] their default answer for whatever breach of clause any Rollbit player did, and then throw general clauses that casinos usually marked as non-acceptable, as... to be frank, I don't memorize each and every casinos' rule.

Will it satisfy and you'll find it less-triggering if I remove that word from my previous post, dear?


Quote
.......e breached a ToS, be it arbing,....... value bet, accessing from restricted territory, mu
All winners value bet.

hhhhh... Sweet summer child, can you stop trying to spin my words into something that is not and/or try to attack any post that I made, out of uhh... whatever become the reason you do that? Because... though I treat most of them like a five years old ranting, at times, it is annoying, like mosquito buzzing annoying.

This thread as a case on point, where a simple explanation why a player got hit by AML and multi-acc counter-accusation got [or at least tried to be] spinned into something else that is not, just because you can't hold the urge to say something.

All adults here who read can infer that I am throwing examples, to get OP to understand, hence the words that I marked in bold, in case you missed it.

[...]
Let's say that upon investigation, they found that you're indeed have breached a ToS, be it arbing, value bet, accessing from restricted territory, multi-acc, bypassing limitation, bypassing self-exclusion, or other things, they will come with AML message for their final findings.
Just stop. I wanted to clear it up since he's most likely a value bettor. If you just learned some definitions such as value bettor, free roll and the role of the odds provider you would stop wrongly ruling for sports bettors.

I asked a simple question since you brought it up. Let's not make this another 3 month case. Get the OPs betting history and it'll tell the whole story.
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Board Scam Accusations
Re: Rollbit.com – $47K Legit Winnings Seized, False AML Claim (User: Fatio07)
by
Rating Place
on 20/08/2025, 16:49:53 UTC
[...]
@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.

Umm... where do I say in this thread that value betting is illegal? All I said and do is explaining why the OP got hit by AML response, despite what he actually did or did not, that it is [far as I know] their default answer for whatever breach of clause any Rollbit player did, and then throw general clauses that casinos usually marked as non-acceptable, as... to be frank, I don't memorize each and every casinos' rule.

Will it satisfy and you'll find it less-triggering if I remove that word from my previous post, dear?


Quote
e breached a ToS, be it arbing, value bet, accessing from restricted territory, mu
I
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Board Scam Accusations
Re: Rollbit.com – $47K Legit Winnings Seized, False AML Claim (User: Fatio07)
by
Rating Place
on 20/08/2025, 16:28:40 UTC
[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.
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Topic
Board Gambling
Re: #1 RATINGS of BITCOIN SPORTSBOOKS since 2014 : KYC Rankings, Bonuses, Scam Accus
by
Rating Place
on 19/08/2025, 19:18:17 UTC
@Papabet as others said, it'll take some time for you to be added. Not a good first impression jumping on fellow posters.
Post
Topic
Board Gambling
Re: 👑 PapaBet.io | Crypto Sportsbook | 100% Bonus | Winners Welcome | WagerRace 🏆
by
Rating Place
on 19/08/2025, 19:11:01 UTC
I think Papabet has some key selling points, one of which is this truly anonymous sportsbook - there is no KYC!
You will find hundreds of casinos and sportsbooks that claim themself as no KYC, but later they start asking for KYC. The reason is, these sportsbooks flag players who do arbitrage betting, value betting, etc, etc. The players get flagged, and they get banned from the sportsbook.

At Papabet, there is no ban - regardless of your betting habit. They do not ban players! I would definitely vouch for Papabet.io. Do not miss the chance to try it out. If you are a big player, you can reach me, and I can get you a good deal from Papabet.

Cheers!
Can you guarantee that there will be no KYC? Is VPN use allowed?

If there is no KYC and VPN use is allowed then we don't have to worry about this rule?

Quote
4.1.3 If you are a resident of one of the following countries, or accessing the Website from one of the following countries: Austria, France, Germany, Georgia, Israel, Italy, Spain, Netherlands, Russia, Ukraine, United Kingdom, USA.