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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 06/05/2025, 15:06:57 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.
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 02/05/2025, 20:22:06 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,.
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 02/05/2025, 18:56:52 UTC
Here is my email to:
compliance@rollbit.com,complaints@rollbit.com,legal@rollbit.com,razer@rollbit.com
[...]

And I assume correctly that the above email you wrote to them is because they send and inquire to you to send them a reply with those details, and not you initiating an email straight with those details as your email body, as your first email to them?

No, I found that outline from another thread. I've sent multiple emails, and the original was just the description. They never emailed me back—I was being proactive based on what I saw in another thread.

Since compliance has not responded, I want to escalate this, but I’m not sure how to proceed yet. I’m currently asking different people for input on the best way to move forward. Would you be willing follow up with them, and let me know what the next steps should be?

It makes no sense they haven't even ackowledged me in a couple of weeks...

Ok, correct me whereever I am wrong on this: I understand correctly that after you got into this situation, you wrote to the compliance team with the general description of your case, then before they can reply you with anything, you send them another email as above, which format you found on other thread?

May I know how many other emails you sent to their department and what are they about?

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.
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Re: Rollbit Blocking My funds – False Multiple Accounts Claim
by
ymcmbitcoin
on 02/05/2025, 16:23:36 UTC
It seems like a recurring pattern with them, to avoid paying people. The more due diligence I do, the more scammy they appear to be.

I'm trying to resolve my issue now, I have a thread too. I've never had an account and I have 30k stuck.

GL resolving this, my friend. I'm sticking with Shuffle. Instant payments and 0 issues.
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 02/05/2025, 13:41:30 UTC
Here is my email to:
compliance@rollbit.com,complaints@rollbit.com,legal@rollbit.com,razer@rollbit.com
[...]

And I assume correctly that the above email you wrote to them is because they send and inquire to you to send them a reply with those details, and not you initiating an email straight with those details as your email body, as your first email to them?

No, I found that outline from another thread. I've sent multiple emails, and the original was just the description. They never emailed me back—I was being proactive based on what I saw in another thread.

Since compliance has not responded, I want to escalate this, but I’m not sure how to proceed yet. I’m currently asking different people for input on the best way to move forward. Would you be willing follow up with them, and let me know what the next steps should be?

It makes no sense they haven't even ackowledged me in a couple of weeks...
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 01/05/2025, 15:27:45 UTC
Yes, I first emailed on April 21 which is 9 days ago. I've also included the complaints email as I've found in some threads here on subsequent emails. https://ibb.co/QFKKQQvD https://ibb.co/QFKKQQvD

I have not gotten a reply yet, so should I be concerned? How would you suggest escalating this?

I fixed the "broken link" by adding space to it, I believe the image is on "QFKKQQvD" of ibb. Can you or someone else please reupload to talkimg? I've been toying around for a while with different browsers and VPN, but it seems ibb hate me a tad bit more than usual today, as I still got hit by 504 error.

Here is my email to:
compliance@rollbit.com,complaints@rollbit.com,legal@rollbit.com,razer@rollbit.com


Hello,

Email address associated with your Rollbit account: [REDACTED EMAIL]
Rollbit user ID: [REDACTED USERNAME]
Your name and address: [REDACTED NAME] [REDACTED ADDRESS]
Confirmation that you are willing to video KYC (via our third-party KYC provider, GetID) should this be required during the complaints procedure: I've already done all your KYC I have no issue with KC this is my only account.

Summary of the issue including supporting evidence where appropriate.
Your proposed resolution should your complaint be upheld.

I am writing about the $30,000 withdrawal hold on my account despite completing all required verification procedures. I have provided comprehensive documentation including government ID, proof of address, and all requested supporting materials as needed by your KYC protocols.

Let me be absolutely clear: I have only ONE Rollbit account - this account. Any evidence suggesting it is incorrect? Since creating my account, I have followed your Terms of Service and have won these funds through legit sports bets on your platform.

Your message implied dishonesty without providing any specific evidence or explanation. This places me in an impossible position where I'm being asked to address accusations without knowing what they entail. This violates basic principles of fairness in financial transactions.

I request:
- Immediate release of my $30,000 in winnings
- Specific details regarding what triggered this allegation
- An opportunity to address any actual concerns with tangible evidence

If there's been an internal error or misidentification, I need to know precisely what information led to this conclusion so I can definitively clear my name. These are legitimate winnings that I am legally entitled to withdraw.

I have always acted in good faith. Withholding rightfully earned funds without specific evidence or a clear path to resolution is unjustifiable. I expect a quick response with either my funds released or specific, actionable information to help you understand your concerns.

Thank you for taking the time to resolve this matter.

Sincerely,
[REDACTED NAME]
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 01/05/2025, 13:22:14 UTC
Yes, I first emailed on April 21 which is 9 days ago. I've also included the complaints email as I've found in some threads here on subsequent emails. https://ibb.co/QFKKQQvD https://ibb.co/QFKKQQvD

I have not gotten a reply yet, so should I be concerned? How would you suggest escalating this?

I fixed the "broken link" by adding space to it, I believe the image is on "QFKKQQvD" of ibb. Can you or someone else please reupload to talkimg? I've been toying around for a while with different browsers and VPN, but it seems ibb hate me a tad bit more than usual today, as I still got hit by 504 error.

Here is the link: https://ibb.co/QFKKQQvD

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.
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 30/04/2025, 11:37:41 UTC
It's now been over a week since I contacted Rollbit's compliance team, and I still haven't received any response or even an acknowledgment of my messages. This continued silence is extremely concerning.

I understand that investigations take time, but a simple "we're reviewing your case" email would go a long way. I've been a transparent customer who completed all KYC requirements - I just want access to my legitimate winnings.

I appreciate the advice from everyone here to be patient, but at what point is this delay unreasonable? I need these funds, and being completely in the dark...

Remind me again, haven't you got a reply with a "form" asking your details like your rollbit username, email address that you use to sign up to rollbit, your name and address, a consent for video KYC, and other details?

Nope, I haven't gotten any sort of response from the compliance email and the live chat is now ghosting me.

I already completed 3 KYCs which included a video KYC and passed it all. I am fully KYC verified: https://ibb.co/67QqdNwx

Razer was responding in the chat before but now has stopped completely. Can you help at all or contact him? I'm not letting 30k go.

It's over a full week of no replies or emails. This is the most unprofessional casino I've encountered. All I did was win and they proceeded to just try to use multi accounting as an excuse not to pay.

Uhh... Then, are you sure you've sent to the correct email address? I am not sure if they automatically address an email with those inquiry for details or they only send that email when they start handling matters, but if I am not mistaken, every other user who are pending for an answer are already got and replied to that aforementioned email.

Yes, I first emailed on April 21 which is 9 days ago. I've also included the complaints email as I've found in some threads here on subsequent emails. https://ibb.co/QFKKQQvDhttps://ibb.co/QFKKQQvD

I have not gotten a reply yet, so should I be concerned? How would you suggest escalating this?
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Re: Rollbit wont unblock my account
by
ymcmbitcoin
on 28/04/2025, 19:10:10 UTC
This is disheartening, they're trying to do the exact same thing to me and I've never had another account either. It seems like this is a deliberate pattern to avoid paying out winners. We need to organize and do something about this predatory behavior.
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Re: Rollbit doesn't want to pay
by
ymcmbitcoin
on 28/04/2025, 18:27:47 UTC
Another week has passed. I have not received an answer.

This is disheartening, they're trying to do the exact same thing to me and I've never had another account either. It seems like this is a deliberate pattern to avoid paying out winners. We need to organize and do something about this predatory behavior.
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 28/04/2025, 18:14:42 UTC
It's now been over a week since I contacted Rollbit's compliance team, and I still haven't received any response or even an acknowledgment of my messages. This continued silence is extremely concerning.

I understand that investigations take time, but a simple "we're reviewing your case" email would go a long way. I've been a transparent customer who completed all KYC requirements - I just want access to my legitimate winnings.

I appreciate the advice from everyone here to be patient, but at what point is this delay unreasonable? I need these funds, and being completely in the dark...

Remind me again, haven't you got a reply with a "form" asking your details like your rollbit username, email address that you use to sign up to rollbit, your name and address, a consent for video KYC, and other details?

Nope, I haven't gotten any sort of response from the compliance email and the live chat is now ghosting me.

I already completed 3 KYCs which included a video KYC and passed it all. I am fully KYC verified.

Razer was responding in the chat before but now has stopped completely. Can you help at all or contact him? I'm not letting 30k go.

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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 28/04/2025, 15:08:43 UTC
It's now been over a week since I contacted Rollbit's compliance team, and I still haven't received any response or even an acknowledgment of my messages. This continued silence is extremely concerning.

I understand that investigations take time, but a simple "we're reviewing your case" email would go a long way. I've been a transparent customer who completed all KYC requirements - I just want access to my legitimate winnings.

I appreciate the advice from everyone here to be patient, but at what point is this delay unreasonable? I need these funds, and being completely in the dark...
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Topic
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 25/04/2025, 10:19:10 UTC
Any suggestions on what my next steps should be? I won fair and square and just want what's rightfully mine.

Yeah, one: wait. Patiently.

It's just been days since you write to compliance. And rest assured that it is being looking into. I can assure you because Razer assure me. So, wait.

Live chat didn't respond to you anymore most likely because you're spamming them while you've escalated the matter to the department that handle it, and it's not on support's control to address your matter.

I've been very patient, but there hasn't been any communication from them in almost a week. At least some affirmation that they're working on it would help, but honestly there's really nothing to "work on" - I've never had another account.

I appreciate that Razer assured you cases get looked into, but from my perspective, it's concerning to be completely in the dark about my own funds. A simple acknowledgment email or timeline would make a big difference. This waiting game with zero communication feels unprofessional when it involves a significant amount of money that I won legitimately.
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 24/04/2025, 13:36:37 UTC
Any suggestions on what my next steps should be? I won fair and square and just want what's rightfully mine.

Yeah, one: wait. Patiently.

It's just been days since you write to compliance. And rest assured that it is being looking into. I can assure you because Razer assure me. So, wait.

Live chat didn't respond to you anymore most likely because you're spamming them while you've escalated the matter to the department that handle it, and it's not on support's control to address your matter.

Look, I get that patience is important, but it's been 48 hours since compliance said they'd email me back - complete silence. Not even a quick "we're working on it" message.

I wasn't bombarding chat support or anything. I just checked in a couple times when I hadn't heard anything. It's frustrating to be completely ghosted when trying to get basic updates.

Nice to hear Razer gave you that reassurance about cases being looked into. All I want is some actual communication about when I might expect access to my funds.
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 23/04/2025, 12:32:31 UTC
This looks like a complete and total scam now. They seem to do this to everyone on here that wins. Things have taken a turn for the worse. I can't even get help in the live chat anymore - as soon as I bring up my withdrawal issue, the reps either go silent or suddenly disconnect.

It's been days since the compliance team promised to email me back, and still nothing. Not even a "we're looking into it" courtesy message.

I've done everything by the book - sent in all my KYC docs, answered every question honestly, and I've only ever had this one account. Yet here I am, unable to access my own money with zero explanation.

Any suggestions on what my next steps should be? I won fair and square and just want what's rightfully mine.

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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 22/04/2025, 14:22:30 UTC
Had similar experience with Rollbit, they also accused my of holding multiple accounts at Rollbit.com, but after a couple of hours they unlocked my account and fixed the issue.

To this day Im not sure what triggered it, but it was fixed. There were no problems with withdrawals after they enabled my account, fingers crossed they sort it for you as quickly as they did for me.

What did you do to clear it up? It makes 0 sense. I'm being asked by Rollbit to admit to having multiple accounts when this simply isn't true. I have only ever had ONE Rollbit account and I refuse to lie just to resolve this situation. Since I've provided them with the complete truth, I don't understand how to move forward. This is my money that I won legitimately, and I deserve access to it.

I kept pressing chat support to look into it, as I never had duplicate accounts and I was 100% sure it's a mistake on their end. Also they were rather rude about it - support guy told me they will only help me when I start to be honest, lol. Seen on forum that contacting their compliance team helped many users in similar situation, I didnt have to, as my account was only restricted for a couple of hours.

Yeah so it's the exact same b/s, they've told me: "Unfortunately, we won't be able to continue here until you are ready to be honest with us." "As before, we cannot continue here until you list the other accounts that you've had on Rollbit."

I've responded saying: I cannot admit to having multiple accounts when this simply isn't true - I have only ever had one Rollbit account and I refuse to lie just to resolve this situation. Since I've provided you with the complete truth, how can we move forward constructively so I can access my rightfully earned funds?

Let's hope they do the same for me or compliance resolves this. I really didn't expect rollbit to do this. I can't admit to having multiple accounts when this is my first one.
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 22/04/2025, 13:57:19 UTC
Had similar experience with Rollbit, they also accused my of holding multiple accounts at Rollbit.com, but after a couple of hours they unlocked my account and fixed the issue.

To this day Im not sure what triggered it, but it was fixed. There were no problems with withdrawals after they enabled my account, fingers crossed they sort it for you as quickly as they did for me.

What did you do to clear it up? It makes 0 sense. I'm being asked by Rollbit to admit to having multiple accounts when this simply isn't true. I have only ever had ONE Rollbit account and I refuse to lie just to resolve this situation. Since I've provided them with the complete truth, I don't understand how to move forward. This is my money that I won legitimately, and I deserve access to it.
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 21/04/2025, 17:35:52 UTC
One, burst posting is not allowed in this forum. Suppose there were no other person commenting on the thread but you want to add more info, you can add these info by editing your last post.

Two, CGA is yet to be fully operational, last time I check [it's been a while since I check, though]. Curacao is currently with an interim body called GCB, who does not handle mediation.

Three, as you've write to Rollbit's compliance team, then let's wait and see what their response will be, shall we?

Will wait to hear from the compliance team and then report back here, sounds good!


Lastly, you gave it that you're denied of making withdrawals because of being suspected of multi accounts, this may happen when you lest expected, maybe in the past, or you handover your device to some who already enrolled for the same platform, if you're accused, check on the possibility first before making your way out.

Thanks for replying. I want to be absolutely clear: I have never had another account with Rollbit. Not in the past, not through anyone else's device, not under any other identity - never. This is my one and only account.

I understand your suggestion to check all possibilities, but I've already thoroughly done this. I've never shared my devices with anyone who uses Rollbit, and I've never created an account under any other identity.

The frustrating part is that they're making an accusation without providing any evidence or specific information about what triggered their suspicion. If they have specific data points they're concerned about, I'd be happy to address them directly and provide any additional verification needed.

This feels like being asked to prove a negative - it's impossible to list accounts that don't exist or explain activity on devices I've never used. All I can do is affirm, as I've done repeatedly in my communications with them, that I have only ever had this one account.
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 21/04/2025, 14:52:22 UTC
Sent this email below to the compliance@rollbit.com email after browsing the forum and seeing others suggest that people do so:

Rollbit Compliance Team,

I am writing about the $30,000 withdrawal hold on my account despite completing all required verification procedures. I have completed all of your KYC protocols.

Let me be absolutely clear: I have only ONE Rollbit account - this account. Any evidence suggesting it is incorrect? Since creating my account, I have followed your Terms of Service and have won these funds through legit sports bets on your platform.

Your message implied dishonesty without providing any specific evidence or explanation. This places me in an impossible position where I'm being asked to address accusations without knowing what they entail. This violates basic principles of fairness in financial transactions.

I request:

Immediate release of my $30,000 in winnings

Specific details regarding what triggered this allegation

An opportunity to address any actual concerns with tangible evidence

If there's been an internal error or misidentification, I need to know precisely what information led to this conclusion so I can definitively clear my name. These are legitimate winnings that I am legally entitled to withdraw.

I have always acted in good faith. Withholding rightfully earned funds without specific evidence or a clear path to resolution is unjustifiable. I expect a quick response with either my funds released or specific, actionable information to help you understand your concerns.

Thank you for taking the time to resolve this matter.
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Topic
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Re: HELP! Rollbit holding my $30K hostage - won't release funds
by
ymcmbitcoin
on 21/04/2025, 14:44:46 UTC
Mentioning @Rollbit Razer and @holydarkness to look on this case further.