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Showing 20 of 31 results by throwaccount58
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 21/07/2025, 02:13:01 UTC
1 year celebration, still not paid, rollbit still claiming investigation is on-going and refusing to pay me.
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 30/04/2025, 17:09:45 UTC
https://talkimg.com/images/2025/04/30/U2cGX9.png

my next post will be around july for my 1 year anniversary of having my money frozen  Grin
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 25/01/2025, 01:31:55 UTC
monthly update thing for the people who care i guess  Cheesy

once again i do not care about the money anymore just documenting my experience with rollbit

https://ibb.co/D7vzh5b
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 09/12/2024, 13:04:04 UTC
Been a while since I last logged in here.

Unfortunately almost 6 months have passed without any updates, like I stated in previous posts (3-4 months ago) I have given up on this case already but from time to time I just message them to see if there's any update, like yesterday.

This was their response:

https://talkimg.com/images/2024/12/09/pheqc.png


if anyone is still interested in this case I'll post maybe monthly updates, incase no one is interested anymore I'll let this thread die out.
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 16/11/2024, 14:47:41 UTC
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 14/10/2024, 00:09:39 UTC
UPDATE: been around 100 days right now and I'm still waiting for this "investigation" to finish. I contact them once every 2 weeks for an update but they keep saying I have to wait until a third party investigation is finished...
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 29/08/2024, 11:32:19 UTC
Nope, still waiting..
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 18/08/2024, 22:30:59 UTC
UPDATE: They have now disabled my account because I have been gambling for over 2.5 years and losing well over $80k from a banned region. Never used a VPN besides when i wanted to do an occasional no-limit buy.
However I cannot provide proof for this through login history as my account has been disabled so unfortunately you guys would have to take my word for it.

They have also changed their reasoning once again for locking my account.

First their reasoning was a third party KYC and identity verification.
Second time it was a external investigation they can not disclose
Now its an external flag?

They did however say they can unlock my fund when I proof my source of funds which I have already done 5 weeks ago, so once again, I have submitted bank statements.

https://talkimg.com/images/2024/08/18/73ipD.png
https://talkimg.com/images/2024/08/18/73gVG.png
https://talkimg.com/images/2024/08/18/73Bmj.png
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 06/08/2024, 11:28:28 UTC
UPDATE: 3 weeks have passed without any updates with the reasoning that its a third party investigation that they can not disclose.

Should I open up a case on one of those external websites ?
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Re: $6,000,000 SCAMMED @ BC.Game (2428 ETH)
by
throwaccount58
on 06/08/2024, 11:26:05 UTC
They have exactly 48 hours to reply on CasinoGuru according to the countdown. I find it funny how they've had complete radio silence regarding this for 5+ days. I'm expecting them to reply and say they're still investigating it and egg it on because they saw I was gambling on the account recently. I'm not placing a single nother bet until I get my withdrawal.

4 scenarios here:


- They come out in the next 72 hours with some crazy accusations or some reason as to why they should not pay me. Calling me a drug dealer or human trafficer or saying I hacked the game or some shit.

- They actually pay me in the next 72 hours

- They say they want to continue their investigation and apologize for a delay (it's already been 2.5 weeks. They just want me to lose it)

- They continue their "investigation", see I'm not folding and not placing a single bet, and finally pay it out in like 1.5 weeks after continued delays even though I won on their own originals.



I hope all goes well for you OP since its alot of money, I, myself am waiting currently over 3 weeks on 50k withdrawal on a third party investigation that they are not disclosing  Grin Grin (@ rollbit)
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Re: Rollbit Withdrawal of 130k USD pending for over 24 hours
by
throwaccount58
on 25/07/2024, 22:23:04 UTC
Happened to you? I have withdrawn similar amounts without issue this week. Odd.

https://bitcointalk.org/index.php?topic=5503600.0
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Re: Rollbit Withdrawal of 130k USD pending for over 24 hours
by
throwaccount58
on 25/07/2024, 22:16:00 UTC
They say it looks to be a provider issue, not a Solana issue [LINK]: https://imgur.com/a/tyN02I0

> over $50k+ withdrawal
> account investigation

i have heard this one before..  Grin
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Re: Rollbit Withdrawal of 130k USD pending for over 24 hours
by
throwaccount58
on 25/07/2024, 22:05:23 UTC
What happened: Hey y'all, I play mostly Evolution games on Rollbit.

For this one, I deposited ~$82k USD and withdrew about ~$120k. Whenever my withdrawals are pending, I contact support, and message them and my withdrawals are out in a few minutes to a few hours, never goes past 1 day. For this instance,  I'm pending about over 24 hours now which is why I decided to make a post about this.

My account has withdrew and deposited higher amounts with no issue so not sure what the delay is on this one.

I also just KYC'ed up to level 4 based on Support's suggestions: https://imgur.com/a/oky8NO3

Happy to close this post once the withdrawal is settled. Smiley

Games played normally: Evolution Blackjack (Live and First Person)

Profile Link:
Rollbit

Reference Link:
Rollbit.com

Amount Deposited:
~$82,000
Amount Withdrawal Requested:
~$130,000
Payment Method:
Solana

Proof of payment: https://imgur.com/a/P5mv2Yz
Request: https://imgur.com/a/P5mv2Yz
(I make multiple requests to withdraw because my mind kept changing its mind on how much to actually withdraw and how much I wanted to keep playing with, eventually I withdrew most of the balance after a while)


Hoping to get the attention of @Rollbit Razer and @holydarkness as well because checking back on similar issues, they were able to help others get their withdrawals/review processes expedited. Appreciate it.

Cheers

I have had these long waiting problems before as well when withdrawing SOL (15k), they do also mention that when withdrawing from their SOL wallet (I think they don't hold a lot of solana). Anyways I hope this gets resolved for you OP.
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 25/07/2024, 21:54:01 UTC

anyway, you mentioned that losing this money doesn't hurt you

Yeah, losing the money wouldn't hurt me as I've read some topics in here where people are some problem gamblers and lose their savings. However I made 55k from a $250 deposit so I technically only lost that, still it would be nice if I would get that money but I'm done stressing about it and will just wait it out I guess.
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 25/07/2024, 21:24:55 UTC
I have received a reply from legal@rollbit.com after taking Razer's advice to e-mail them for more information, obviously nothing productive once again.

I asked them who is investigating me and what the reasoning is.

https://talkimg.com/images/2024/07/25/45BAP.png
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 25/07/2024, 15:05:42 UTC
but your action lately warrants a question of sincerity. First you jumped straight to assuming your account is under federal investigation while [as I pointed out] normally people will insist their fund is clean and/or have no idea why they're being scrutinized.

Please show me where I jumped straight to that conclusion, I came to that conclusion after waiting for over 3 days without a response then seeing Razor publicly in this thread saying that the investigation is a "very serious matter" outside of their "gambling sphere" about the "source of funds" and when I ask them who is doing the investigation "they cant share this". After that I replied "the only thing I can think of at this point is a federal investigation".

I don't know if the people here are dense but why do you think I jumped straight to that conclusion?, I deducted it with the information provided. I have already submitted source of income to Rollbit, I have nothing to gain if people believe me or not, are you guys paying me back the money? I'm simply here to share my experience with Rollbit.
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 24/07/2024, 21:06:12 UTC
it is not new that a complainant does not tell the whole truth to gain sympathy and get support from the community. h

LOL, It's quite amusing how I ended up being the shady person when Rollbit is changing their reasoning for locking my account. I'm not here for sympathy I'm just showcasing my experience with Rollbit, if I was here for sympathy I would keep posting here daily and keep crying about how I lost 55k. Instead I have accepted the fact that the money is lost since Rollbit refuses to tell me who is investigating me, not replying to my e-mails I send over to legal@rollbit.com and the only updates I get is through this forum post instead of personally in support tickets/emails.

if it were me there is no way I'd quickly let go of that $55k and would try and fight even if it takes months.

Like I said in my post before this loss doesn't hurt me, I'm just raising awareness.
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 23/07/2024, 23:29:32 UTC
A moderator can close this topic, I just had contact with support and it's beyond fucking crazy how they treat me. Money lost $55k, doesn't hurt me but just want to warn others.

https://talkimg.com/images/2024/07/24/4rGSo.png

Deleting this account now.
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 23/07/2024, 21:50:35 UTC
Unless they have a feeling that one or more of the deposit they made will raise suspicion?

Just checked my deposit address on etherscan, the first transaction goes back to 904 days ago. Been using mostly the same ethereum wallet. The funds come from exchangers because my portfolio mostly consists of XMR so I XMR > ETH swap and then gamble whenever I feel like it.
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Re: Rollbit locked my account with $55k+
by
throwaccount58
on 23/07/2024, 12:40:30 UTC

Umm... is there a reason why you'd think the source of your fund is a part of federal investigation?

It's the only logic explanation, they are awaiting an 3rd party investigation outside of their "gambling sphere", they received a formal request and I have to e-mail legal@rollbit.com for more information.

However, I find it inappropriate for Razer to share these details publicly, seemingly to protect his reputation. I have been waiting for a response from legal@rollbit.com for three days without any reply, and the support chat has also been unresponsive. The only updates I receive about this case are through Razer's posts in this thread.

Additionally, two days ago, the live support mentioned that this was merely a KYC and Identity Verification Online Processor. Now, it has suddenly escalated into a full investigation.
https://talkimg.com/images/2024/07/23/4Vnxw.png

Something doesn't add up here.