Rollbit Stealing $22k and Banning my Account

holydarkness

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Quote from: virasog on January 26, 2024, 11:46:50 PM

How many times we will try this again, You asked OP to upload the images almost 37 days ago but no update from him. Maybe we have to wait another 144 days for his reply Cheesy

Quote from: ilovefunds on December 20, 2023, 03:51:48 AM

144 days later, no update.

Hopefully he was pursuing other course of resolution through email with their legal team as per Razer's suggestion.

Quote from: holydarkness on January 26, 2024, 04:31:49 AM

As you can see from that thread, there almost no big casino on this forum without any scam accusation against them. Though there are instances where a casino gave a questionable decision, there are a lot of people tried to cheat them by playing victim too, and that's one of the aim of this board, to oversee and resolve those cases from neutral perspective.

It doesn't cost much effort to make a new bitcointalk account and post something bad about the trusted casino. Not all of the scam accusation against the good casinos are real and based on truth. Sometimes a gambler does a mistake himself, violates the terms and conditions and then start to complain that casino is at fault. In more worse situations, a gambler loses his money in gambling while he will come up here to tell that the casino is a scam.

I'd like to think that the user above is one of those people creating account to talk bad about trusted casino. He made an account and zeroing right into this thread with "knowledge" that there are many cases against Rollbit on this board, suggesting that he's quite familiar with this board.

virasog

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Quote from: holydarkness on December 20, 2023, 06:34:31 AM

Let's try this again, on your previous and latest reply you said you have no problem uploading images, try to do that so other can understand your situation in more detail. Conversation with their live support and screenshot of your balance [if available, though I can understand if you don't have it, given they locked you out of your account] will be nice. Upload them to talkimg, I or someone else will quote your post for visibility.

How many times we will try this again, You asked OP to upload the images almost 37 days ago but no update from him. Maybe we have to wait another 144 days for his reply Cheesy

Quote from: ilovefunds on December 20, 2023, 03:51:48 AM

144 days later, no update.

Quote from: holydarkness on January 26, 2024, 04:31:49 AM

As you can see from that thread, there almost no big casino on this forum without any scam accusation against them. Though there are instances where a casino gave a questionable decision, there are a lot of people tried to cheat them by playing victim too, and that's one of the aim of this board, to oversee and resolve those cases from neutral perspective.

It doesn't cost much effort to make a new bitcointalk account and post something bad about the trusted casino. Not all of the scam accusation against the good casinos are real and based on truth. Sometimes a gambler does a mistake himself, violates the terms and conditions and then start to complain that casino is at fault. In more worse situations, a gambler loses his money in gambling while he will come up here to tell that the casino is a scam.

holydarkness

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Quote from: defikingmaker on January 25, 2024, 03:59:35 PM

There are numerous threads on Rollbit regarding scams, disabled accounts, or withdrawal issues. Will it be able to sustain its competition?

And from those numerous threads, most are resolved, some are invalid, some are in progress of resolution, and only few is a valid and unattended case. You can look at the summary here.

As you can see from that thread, there almost no big casino on this forum without any scam accusation against them. Though there are instances where a casino gave a questionable decision, there are a lot of people tried to cheat them by playing victim too, and that's one of the aim of this board, to oversee and resolve those cases from neutral perspective.

defikingmaker

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There are numerous threads on Rollbit regarding scams, disabled accounts, or withdrawal issues. Will it be able to sustain its competition?

holydarkness

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Quote from: ilovefunds on December 20, 2023, 03:51:48 AM

144 days later, no update. I just opened a chat request on their live support and I got the same answer I received almost 5 months ago.

This is ridiculous.

I have to agree, going AWOL in the middle of your case is not... nice. I have to re-read your thread to give me a refresher course and get reacquainted with your situation.

Let's try this again, on your previous and latest reply you said you have no problem uploading images, try to do that so other can understand your situation in more detail. Conversation with their live support and screenshot of your balance [if available, though I can understand if you don't have it, given they locked you out of your account] will be nice. Upload them to talkimg, I or someone else will quote your post for visibility.

Or, if you prefer to chase another path to solve this matter, have you tried to do what Razer suggested? That you address further concern to their legal team [[email protected]]. I have an impression that Rollbit [as in the casino, not the username] has bestowed this matter to their legal division and their live support can not peek into the progress due to the sensitive information being involved, thus you get the same reply as what you got months ago.

acroman08

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Quote from: ilovefunds on December 20, 2023, 03:51:48 AM

144 days later, no update. I just opened a chat request on their live support and I got the same answer I received almost 5 months ago.

This is ridiculous.

what exactly did they say 5 months ago and what did they say when you contacted their support again today? you haven't posted any conversation between you and their support. also, as far as I know, an investigation on a case like yours can take a long time, so you might need to wait longer.

Shishir99

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Quote from: ilovefunds on December 20, 2023, 03:51:48 AM

144 days later, no update. I just opened a chat request on their live support and I got the same answer I received almost 5 months ago.

This is ridiculous.

No matter how many days later, the problem is, you did not update the community anything about the issue which shows you weren't expecting any help from this community. In the first post of this thread, nutildah asked you to update your original post according to the scam report format but you decided not to listen to his words. You never came back to this thread again.

When someone complaints and then never comeback, the community assumes their problem was solved or they are guilty of wrongdoing. Which is why they decided not to continue. So, we don't know what happened in our case. Please update the thread with more detailed information. Add chat logs so we can understand what is going on.

steve5946

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Quote from: ilovefunds on December 20, 2023, 03:51:48 AM

144 days later, no update. I just opened a chat request on their live support and I got the same answer I received almost 5 months ago.

This is ridiculous.

It’s hard to think about what have happened to you. But you don’t have to go AWOL for a very long time only to reply today, whereas there are people here trying to help you. I suggest you communicate with people that are trying to help you here and provide enough proof as you can, maybe you can be lucky enough to get your money back.

Sorry, but nobody is going to help someone who reply once in a month here, it shows that you are not serious. Just look at how you skipped the messages of people trying to help you above just to make this post.

ilovefunds

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144 days later, no update. I just opened a chat request on their live support and I got the same answer I received almost 5 months ago.

This is ridiculous.

JollyGood

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Yes with the manner in which the OP burst on the scene with the allegation, he probably would have posted an update if he did not receive a reply from the Rollbit representatives.

Having said that, if the OP was that eager to make the allegation to seek support from forum members, he should have posted an update. Maybe it was resolved in his favour but how it went remains unknown. I know Rollbit Razer did state he could not comment further therefore it is highly unlikely he would post on the matter again.

Quote from: holydarkness on November 21, 2023, 01:25:07 PM

I personally think OP's fund had been processed, be it partially with the tainted coins being deducted from his balance, or wholly without any coins being confiscated. Razer's last reply said that all we can do is wait, and OP went silent after it. I think he'll be at least a bit antsy if there's still no update after two more weeks.

holydarkness

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Quote from: JollyGood on November 21, 2023, 08:39:34 AM

At this moment in time we have a scam accusation by the OP that has not been backed up in any capacity with evidence. He created account on 5th November 2023 and made two posts (both in this thread). After that he was last active on 8th November 2023 and was never seen again.

After Rollbit Razer advised us of the key information that the OP did not mention in his allegation, the picture is still not clear because at this moment it seems the OP has not been accused of wrongdoing but his account has been suspended while investigations take place. Another two weeks have passed therefore hopefully the OP will post with an update.

I personally think OP's fund had been processed, be it partially with the tainted coins being deducted from his balance, or wholly without any coins being confiscated. Razer's last reply said that all we can do is wait, and OP went silent after it. I think he'll be at least a bit antsy if there's still no update after two more weeks.

Latviand

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Quote from: ilovefunds on November 05, 2023, 01:19:56 PM

I have no issue adding screenshots to my post, I was just unsure on how to and what formats were accepted. I receive crypto transactions from a variety of people as I re-sell CS:GO skins, some of-which went directly to my Rollbit account. I do remember the minute I received money from someone that I was logged out of my account and was met with the "KYC" prompt the following day which I quickly filled out and verified in order to continue using the site. With me being accused of hacking peoples wallets and "SIM Swapping" into a 4-5 month long investigation, I genuinely feel disgusted that I am being accused of committing a federal crime, not to mention the amount of time it took for me to get a single answer out of anybody. Razer, you never told me where to go in order to get help, despite the amount of tickets I opened. Is there any way to help finish my own "investigation" ? Grin

You're selling something that's legitimate so why do you have to move that money through Rollbit first? Why not just go directly towards your wallet? What's scaring you? And with @Rollbit Razer's reply regarding this issue, you are in hot water right now which is going to be bad for your case. Either you're going to cooperate fully in all of this investigation or you and @Rollbit Razer will have a long talk about settling this case because you are suspected of a crime and I get that they don't want to be conplicit in case you're guilty. How the hell people are still putting a lot of money in gambling sites knowing there's a risk of being locked out of their account? I hope that your issue will be resolved and let this be a lesson for you to not do this kind of blunder again.

JollyGood

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At this moment in time we have a scam accusation by the OP that has not been backed up in any capacity with evidence. He created account on 5th November 2023 and made two posts (both in this thread). After that he was last active on 8th November 2023 and was never seen again.

After Rollbit Razer advised us of the key information that the OP did not mention in his allegation, the picture is still not clear because at this moment it seems the OP has not been accused of wrongdoing but his account has been suspended while investigations take place. Another two weeks have passed therefore hopefully the OP will post with an update.

hopenotlate

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This is really a messy situation that open up the field of the problems we could face when using our cryptos on licenced operators , be they gambling sites or exchanges or whatever : wonder if we should add another security measure when dealing with our crypto like always using a mixer before transacting or use a wallet with a coinjoin feature or something like that.
OP could be a unaware victim of a malicious actor and now is risking a good chunk of money : this is a limit for a wide adoption of crypto imo.

holydarkness

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Quote from: ilovefunds on November 05, 2023, 01:19:56 PM

Quote from: holydarkness on November 05, 2023, 12:55:45 PM

Quote from: Rollbit Razer on November 05, 2023, 06:41:54 AM

Thanks for the heads up here!

OP's account is currently locked pending third-party investigation.

The account received direct inflows from proceeds of SIM Swaps and wallet drainers. The funds are frozen on the account until the third-party investigations are complete.

Due to the sensitivity of such cases, we're unable to comment further. Future correspondence regarding this should be addressed to [email protected]

Thanks,
Razer

Like... you're suspecting his account is used to be, err... a money mule [not money laundering]? I understand the sensitivity of the details if this is what happens.

OP, anything to say or to rebut this claim?

I have no issue adding screenshots to my post, I was just unsure on how to and what formats were accepted. I receive crypto transactions from a variety of people as I re-sell CS:GO skins, some of-which went directly to my Rollbit account. I do remember the minute I received money from someone that I was logged out of my account and was met with the "KYC" prompt the following day which I quickly filled out and verified in order to continue using the site. With me being accused of hacking peoples wallets and "SIM Swapping" into a 4-5 month long investigation, I genuinely feel disgusted that I am being accused of committing a federal crime, not to mention the amount of time it took for me to get a single answer out of anybody. Razer, you never told me where to go in order to get help, despite the amount of tickets I opened. Is there any way to help finish my own "investigation" ? Grin

To be fair, Razer didn't accuse of hacking wallets and SIM swapping, rather your account being a recipient of funds from suspected source, thus the money mule. As for what you can do, perhaps... wait? Sounds like there's nothing anyone can do other than the 3rd party to finish their investigation.

Quote from: Sunderland on November 05, 2023, 02:12:52 PM

[...]
Im sorry for saying this but the chance for ilovefunds to get the money back maybe almost zero if the money really a dirty money and Rollbit will not have the money either.
Remember, all transactions on the blockchain create a permanent trail of unalterable records, undeniable.

Not trying to give OP a false hope or anything, but if his explanation is true and he's a clueless victim who simply receiving payments from several sources, with one or two of them is a malicious entity[es] without knowing the nature of the funds, maybe the third party can singled out these transaction and deduct it from the rest of OP's fund, and return the rest into his originating address.

Sunderland

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This is getting complicated, bad guy stole the money and the dirty money was deposit to the ilovefunds account on Rollbit.

If the story is real then ilovefunds is a victim too, however Rollbit has do the right thing to freeze the money and the account because of the AML act and if Rollbit doesnt do that, the casino will be in trouble (license cancelation, penalties, etc).
That is why Rollbit will be not able to release the account including the money inside it (for now).

At this phase Im sure Rollbit still waiting any updates from the 3rd party (maybe gambling payment gateway) and they will be not able to speed it up.

Im sorry for saying this but the chance for ilovefunds to get the money back maybe almost zero if the money really a dirty money and Rollbit will not have the money either.
Remember, all transactions on the blockchain create a permanent trail of unalterable records, undeniable.

Beparanf

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Quote from: ilovefunds on November 05, 2023, 01:19:56 PM

I have no issue adding screenshots to my post, I was just unsure on how to and what formats were accepted. I receive crypto transactions from a variety of people as I re-sell CS:GO skins, some of-which went directly to my Rollbit account. I do remember the minute I received money from someone that I was logged out of my account and was met with the "KYC" prompt the following day which I quickly filled out and verified in order to continue using the site. With me being accused of hacking peoples wallets and "SIM Swapping" into a 4-5 month long investigation, I genuinely feel disgusted that I am being accused of committing a federal crime, not to mention the amount of time it took for me to get a single answer out of anybody. Razer, you never told me where to go in order to get help, despite the amount of tickets I opened. Is there any way to help finish my own "investigation" ? Grin

Use talkimg.com to upload the screenshots then copy the bbcode link to your post to share image link here. You are still newbie so your post can’t show image but other user can quote it to make it visible.

Probably you might have a transaction from wallet that has a previous transaction too on other account that is already ban or committed violation of ToS. Casino is pretty strict in any hint of money laundering especially if the source of your Bitcoin has some record to them.

ilovefunds

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Quote from: holydarkness on November 05, 2023, 12:55:45 PM

Quote from: Rollbit Razer on November 05, 2023, 06:41:54 AM

Quote from: holydarkness on November 05, 2023, 05:33:04 AM

I'll PM Razer and inform him about this thread. I agree with the lack of information. It'll be helpful if you can add more, and screenshots of those emails will be very much appreciated, if you don't mind sharing them. To give more depth to this situation, is this your one and only account or have you previously had an account on Rollbit? And where are you you accessing the site from?

Thanks for the heads up here!

OP's account is currently locked pending third-party investigation.

The account received direct inflows from proceeds of SIM Swaps and wallet drainers. The funds are frozen on the account until the third-party investigations are complete.

Due to the sensitivity of such cases, we're unable to comment further. Future correspondence regarding this should be addressed to [email protected]

Thanks,
Razer

Like... you're suspecting his account is used to be, err... a money mule [not money laundering]? I understand the sensitivity of the details if this is what happens.

OP, anything to say or to rebut this claim?

I have no issue adding screenshots to my post, I was just unsure on how to and what formats were accepted. I receive crypto transactions from a variety of people as I re-sell CS:GO skins, some of-which went directly to my Rollbit account. I do remember the minute I received money from someone that I was logged out of my account and was met with the "KYC" prompt the following day which I quickly filled out and verified in order to continue using the site. With me being accused of hacking peoples wallets and "SIM Swapping" into a 4-5 month long investigation, I genuinely feel disgusted that I am being accused of committing a federal crime, not to mention the amount of time it took for me to get a single answer out of anybody. Razer, you never told me where to go in order to get help, despite the amount of tickets I opened. Is there any way to help finish my own "investigation" ? Grin

holydarkness

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Quote from: Rollbit Razer on November 05, 2023, 06:41:54 AM

Quote from: holydarkness on November 05, 2023, 05:33:04 AM

I'll PM Razer and inform him about this thread. I agree with the lack of information. It'll be helpful if you can add more, and screenshots of those emails will be very much appreciated, if you don't mind sharing them. To give more depth to this situation, is this your one and only account or have you previously had an account on Rollbit? And where are you you accessing the site from?

Thanks for the heads up here!

OP's account is currently locked pending third-party investigation.

The account received direct inflows from proceeds of SIM Swaps and wallet drainers. The funds are frozen on the account until the third-party investigations are complete.

Due to the sensitivity of such cases, we're unable to comment further. Future correspondence regarding this should be addressed to [email protected]

Thanks,
Razer

Like... you're suspecting his account is used to be, err... a money mule [not money laundering]? I understand the sensitivity of the details if this is what happens.

OP, anything to say or to rebut this claim?

Rollbit Razer

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Quote from: holydarkness on November 05, 2023, 05:33:04 AM

I'll PM Razer and inform him about this thread. I agree with the lack of information. It'll be helpful if you can add more, and screenshots of those emails will be very much appreciated, if you don't mind sharing them. To give more depth to this situation, is this your one and only account or have you previously had an account on Rollbit? And where are you you accessing the site from?

Thanks for the heads up here!

OP's account is currently locked pending third-party investigation.

The account received direct inflows from proceeds of SIM Swaps and wallet drainers. The funds are frozen on the account until the third-party investigations are complete.

Due to the sensitivity of such cases, we're unable to comment further. Future correspondence regarding this should be addressed to [email protected]

Thanks,
Razer

Topic: Rollbit Stealing $22k and Banning my Account (Read 453 times)