The list needs to be tweaked a bit to straighten things up. What currently happen/happened with those cases are as follow:
1.
Rollbit - scam 5k - GDPR PROBLEM I have not read the whole case, only quoting the OP for image visibility, as I had to attend to personal matter the past week and now catching things up that I put on pause during that personal matter. Will give a thorough read when I have time available at hand.
2.
Rollbit disables account and seizes funds (10.2k)!This is an "active" case where Razer has stated that OP abused their sportsbetting rules but refuses to inform what abuse it was, only that the abuse were found and raised by their 3rd party, Betby.
3.
Community Warning - Rollbit ⚠️ This is a unique and special case of... amusing user who tried to "warn" the community through scam accusation because their withdrawal got delayed for two hours. No ban, no KYC, no other burdening task other than having to wait for two hours. So, yeah, I don't think this can be considered as an open scam accusation
4.
Rollbit hold funds and ignore in chatThis one, where I used to left a tag for Razer and Rollbit to catch their attention in hope for them to re-assess the issue because there were no follow ups for quite a while, finally were concluded as below:
Thanks for updating everyone here, holydarkness!
Firstly, I'd like to apologise for the delay in updating everyone.
I chased this up internally yesterday and today and can see that it was concluded on our end after the video call.
As we initially stated, we had very good reason to believe the account was being operated by a prolific sportsbook abuser. There was links to previous accounts and general hallmarks of such an abuser.
The video call cemented this position as it was very clear the supplied KYC wasn't from the individual controlling the account.
So, I think it's safe to assume the OP of that thread is indeed trying to cheat and abuse Rollbit.
5.
scam warning rollbit.com banned my account This one accuses everybody who said anything with the slightest sliver tone that questioned him to be "rollbit staff". Can't imagine why he had the need or felt it's important to mention he's a korean youtuber other than to subtly threatening the customer support. The case is... was, he used rollbit to
trade, utilizing their 1,000x leverage bonus to trade on a gambling platform and earned 670x-ish of his initial deposit.
Though I have to say Rollbit shares the blame here, because if they're not ready for their bonus and promo without countermeasures, they shouldn't offer it at all, the OP is also clearly not without malicious intent. I personally think there's no need to consider this case as active. Rollbit make [present tense, as they're still doing it and seemed will not rectify it in any near future] mistakes, but what happened is arguably conclusive.
6.
rollbit scam (255 USDT) The last one was replied and explained by Razer as below,
Firstly, thanks for the message about this thread holydarkness!
OP here is a prolific sportsbook abuser, previously banned from our platform for circumventing sportsbook limits (creation of new accounts).
Unsurprisingly, and similar to their other attempts to abuse our service, they've also created a new account to complain here.
We've invested significant resources into technology that allows us to catch abusers like this, we're confident with our decision here.
Razer accuses the OP of that thread,
hugarden2, of account limitation abuse, and though initially hugarden2 denied this and insisted that his account on rollbit was the first one,
[...]
I have never been registered on rollbit up to this point, and have not heard of it at all, I was looking for a crypto casino in the gambling section and came across rollbit, but unfortunately they think that I am an abuser, how so?
his last activity on this forum was on the 12th of April, as per when this post was made, around when his charade of being the one wronged here didn't seems to gain enough traction as people overseeing that case didn't seems to take his side --nor Rollbit's side-- I am more than welcoming an idea that he's busy somewhere with his personal matter and didn't have time to defend 255 USD [not sure how much will it worth converted to Ruble], but the absence of defense could arguably be translated that he tried his luck by playing the victim card, and giving up when he saw the forum keeps its neutrality. Thus, this case is also closed.
I am not defending Rollbit and their representative at any degree by this post. In fact, I deeply think that rollbit need to stop throwing blanket statement of "prolific abuser" and give something more specific and concrete the best they can without jeopardizing their security algorithm for each cases served to their plate.
The wall of text above merely serve to point out that from the six --that I know of-- scam accusations raised against them on the dedicated board, only two still inconclusive, and became the basis of me agreeing with the later part of
Solosanz post, that every case against rollbit or any well established platform, who has little to no record of wronging their customer, should be taken with grain of salt.
