Topic: rollbit.com scam - page 2. (Read 410 times)

Well, it looks like the blockchain doesn't agree with you.

According to your transaction, this is your ETH address: 0x6d43df23405323f7f70d598bb25f20762fd78a4f
And this is the address where all deposits go, so it must be a Rollbit hot wallet: 0xCBD6832Ebc203e49E2B771897067fce3c58575ac / Let's call it [rollbit] from now on.

Two days ago you funded your address with this transaction:

(Aug-31-2022 08:00:41 PM +UTC) 0.19117023 Ether from: 0xEFa0c97AbEc7cCa7038B047225f74ABe3f0da866 ---> 0x6d43df23405323f7f70d598bb25f20762fd78a4f [tx]

And just a few minutes before that:

(Aug-31-2022 07:57:36 PM +UTC) 0.191727 Ether from: [rollbit] ---> 0xEFa0c97AbEc7cCa7038B047225f74ABe3f0da866 [tx]

(Aug-31-2022 07:49:34 PM +UTC) 0.11958228 Ether from: 0xEFa0c97AbEc7cCa7038B047225f74ABe3f0da866 ---> 0x1591655c39bD982426168dfcef81b0E30242B40D [tx] ---> [rollbit]
(Aug-30-2022 06:57:54 PM +UTC) 0.13105942 Ether from: 0xEFa0c97AbEc7cCa7038B047225f74ABe3f0da866 ---> 0x1591655c39bD982426168dfcef81b0E30242B40D [tx] ---> [rollbit]

As you can see, your story does not hold up. The blockchain clearly shows that you deposited to Rollbit from one address, gambled a bit, withdrew funds, transferred to a new address, and then deposited to Rollbit again. And this is just a short sample of transactions from the last few days.

I guess now is the time for the: "It wasn't me, it was my brother / sister / father / mother / cousin / roommate / lover / neighbor / mentor ... (pick one)" story.

I am quite sure, other casinos will do the same as what Rollbit did because of your account activity. Created an account-deposited 330$-bet $10 only-tried to withdraw remaining balance. If you are an experienced gambler, I do not think you will do it although you cant bet on what you want because of a reason. At least, you should have wagered more in other events or maybe in other casino games so your account activity is not considered as suspicious.

Lesson learned for you, do not do the same thing again in other casinos. Every casino has their own terms, if you are proven to break one of their terms, you should accept the consequences. No other thing I can suggest except: try to contact rollbit's bitcointalk forum by private message and hope there will be a way to solve it.

the only account.
no, it was the first deposit and the first withdrawal attempt

Quoted.
The way you were treated it seemed they were already knowing that something was wrong with your account. There is no point to ask you the truth, you will deny of course but you had other accounts with them. Or a gambling site is not going to give that many restrictions to you. They were suppose to give you freedom to bet with any amount of money.

I would like to hear rollbit team about the case.

But that wasn't your only account with them, right?
Did you have other deposits/withdrawals on the platform before the transaction you showed?

I would wager a 100% deposit if they asked but they just deleted the account...

Yes high likely, another your problem are using VPN which is against their Terms. Your IP address may likely same with the other fraudster on Rollbit, so they're accusing you're the same fraudster that they know before.

Why you're not bet on the other match then? Deposit for $330 and only bet $10 with the lowest odds is clearly you're want to use Rollbit for laundering your money. If you're gamble around 50% of your money, I don't think you will face this problem.

I think this is wrong to accuse Rollbit is a scammer, since they're only follow about their terms.

this is my new account, i used vpn
it seems to me they thought that I was laundering money, because I made a deposit of $330 and bet only 10 at 1.01, after which there was a withdrawal, but I already explained why I did it (the maximum bet on the top match was $1.5)

Considering the amount involved, it is hard to believe a casino with their reputation would decide to scam you. I can only guess, but it is likely that they noticed something fundamentally wrong with your account.

Are you new to this platform or do you have multiple accounts?
Did you use a VPN to access the site from a restricted country?
Have you taken advantage of any bonuses or promotions?
Have you made any previous deposits and/or withdrawals?

https://etherscan.io/tx/0xb79148c1b9e42877ac086bfff0287ef1f800f8ef3b13db8da0c052718d42274c - payment proof
https://rollbit.com/ casino link
I can't take screenshots of my profile because they removed it. my login basedin2

I find it hard to believe that rollbit is going to scam you for $330. In any case it is better to upload screenshots, and I think there is a template for these cases, but I can't find it. I copy and paste from another case removing the data:

What happened::

Scammers Profile Link:

Reference Link:

Amount Scammed:

Proof of Payment:

PM/Chat Logs:

Additional Notes:.

We will have to see their version as well.

 I made a deposit through Ethereum in the amount of $ 330, I wanted to bet on volleyball, but the odds changed and the bet was not accepted, after that, after a while, I wanted to bet $ 130 on Newcastle, but they wrote that the maximum bet was $ 1.5 , after that I decided to withdraw the money, put down a minimum wager of $10 on the roulette table and put it on the withdrawal, after that I was asked to confirm my identity, I confirmed it. after that they just told me that you are a scammer and we will confiscate the funds, they threw off the "bye bye" gif and stopped responding, after which they deleted the account. All this is due to the fact that I did not make a wager, but how can I do this if the maximum bet is 1 dollar with a deposit of 330? I don't play casino, only sports betting. they thought i was laundering money lol

09:30 PM | [email protected]: can you rejected my withdrawal?

09:31 PM | JR5 from Rollbit: Hi there, is it pending?

09:31 PM | [email protected]: +

09:36 PM | JR5 from Rollbit: It looks like your withdrawal requires manual review. I've escalated this to my colleague to check this for you.
 
 There's no exact ETA on this one. Depending on my colleague's workload this could take a few minutes or up to hours.

There will be no actions required on your part, this will be sent out to the wallet once the review is completed. Expect a reply shortly!

09:51 PM | [email protected]: 1 hours max?

09:51 PM | JR5 from Rollbit: "There's no exact ETA on this one. Depending on my colleague's workload this could take a few minutes or up to hours."

09:56 PM | [email protected]: For any support, inquiries or questions, please contact us via live-chat or email.
Please be as specific as possible.

10:00 PM | [email protected]: can you just withdraw and closed my account?

10:00 PM | JR5 from Rollbit: We will update you accordingly here! Please allow for some more time on this one!

10:03 PM | JR5 from Rollbit: Hi there, we would have to have you fill out a KYC form here. This can be done via the settings tab on site. Once that is finished please let us know.

10:07 PM | [email protected]: Status: Approved

10:11 PM | [email protected]: ?

10:11 PM | JR5 from Rollbit: Thank you for that, we will update you accordingly here.

10:19 PM | [email protected]: can you withdraw?

10:19 PM | Razer from Rollbit: We don't accept fraud here unfortunately, funds are forfeited

10:19 PM | [email protected]: ?

10:21 PM | [email protected]: why do you think so?

10:22 PM | [email protected]: I made a deposit to place bets, but my maximum bet is 1 dollar now

10:22 PM | Razer from Rollbit: [GIF]

10:23 PM | [email protected]: you okey?