While you are at it, can you also show a screenshot/log that proves that 0xcbd6832ebc203e49e2b771897067fce3c58575ac is Rollbit's hot wallet where OP's funds went to?
Topic: Rollbit.com scam, and took my money including deposit. (500$) - page 2. (Read 436 times)
While you are at it, can you also show a screenshot/log that proves that 0xcbd6832ebc203e49e2b771897067fce3c58575ac is Rollbit's hot wallet where OP's funds went to?
Hey there,
Thanks for raising your concern here.
As you already know and were told via support, this was not your first account on Rollbit.
OP has made numerous other accounts with the intention of abusing our sportsbook. Rather than accepting they're permanently banned, they continue to make accounts with the intent of abuse.
This is factually incorrect and an attempt to mislead members of this forum.
For the benefit of the forum, Rollbit's Ethereum hot wallet is: https://etherscan.io/address/0xcbd6832ebc203e49e2b771897067fce3c58575ac and OP references Rollbit account with "jafavoy" display name.
The account OP is referencing successfully withdrew an amount of ETH via: https://etherscan.io/tx/0x7252e7579b8f1fb13536c201e7e27a3b475ff5007b345b9038712ab6b868f037
Take note of the recipient address: https://etherscan.io/address/0xd671f6bbC4998e24b575fF8178715fFB96674d89
The previous transaction coming into that address is also from our hot wallet: https://etherscan.io/tx/0xb385cb47746fd82302462e351c1802bb759c6a70432ea6bea312a711ccb4f2c4
That withdrawal originated from account with display name "lckyy3311", which looks remarkably similar to OP's username.
Unsurprisingly, that account is banned and limited heavily by our Sportsbook provider. Rather than respect that decision, OP created a new account to continue their abuse.
But it doesn't stop there.. if we go back to OP's withdrawal address, we can see that they've sent the funds elsewhere.
Namely, they ended up here: https://etherscan.io/address/0x1be52d9df0cc803ac8dd7f9cb1303fe8f470b144
4 more withdrawals from Rollbit's hot wallet, but OP claims to have only ever made a single account
0x38b8639a7e6350154b1278d66662d3d142e0d3c5e1cab8f0a80aedebe484a5b3 = "alex261961"
0xa88fdad560e1528c0e57d686ba257281afd7db22d8004ba81b5e223e9eeb60bb = "love.navi33"
0x0e63d430009919092bb2c7317a8031e4049f4e1885fa2654cfef114335ffa847 = "love.navi33"
0x7bbba03ffb660e97fd7a20e74f8fe7eab7fbf3007acb1ac20b093ba8ee5cc14a = "love.navi33"
tl;dr prolific sportsbook abuser who intends to mislead members of the forum
Thanks for raising your concern here.
As you already know and were told via support, this was not your first account on Rollbit.
OP has made numerous other accounts with the intention of abusing our sportsbook. Rather than accepting they're permanently banned, they continue to make accounts with the intent of abuse.
although I first registered with them and never played. I withdrew money through an exchange office, perhaps they have already withdrawn money from this site, I'm not sure, but it seems to me, because they told me that I had already played here, but I'm playing here for the first time (my email registred accoint [email protected])
This is factually incorrect and an attempt to mislead members of this forum.
For the benefit of the forum, Rollbit's Ethereum hot wallet is: https://etherscan.io/address/0xcbd6832ebc203e49e2b771897067fce3c58575ac and OP references Rollbit account with "jafavoy" display name.
The account OP is referencing successfully withdrew an amount of ETH via: https://etherscan.io/tx/0x7252e7579b8f1fb13536c201e7e27a3b475ff5007b345b9038712ab6b868f037
Take note of the recipient address: https://etherscan.io/address/0xd671f6bbC4998e24b575fF8178715fFB96674d89
The previous transaction coming into that address is also from our hot wallet: https://etherscan.io/tx/0xb385cb47746fd82302462e351c1802bb759c6a70432ea6bea312a711ccb4f2c4
That withdrawal originated from account with display name "lckyy3311", which looks remarkably similar to OP's username.
Unsurprisingly, that account is banned and limited heavily by our Sportsbook provider. Rather than respect that decision, OP created a new account to continue their abuse.
But it doesn't stop there.. if we go back to OP's withdrawal address, we can see that they've sent the funds elsewhere.
Namely, they ended up here: https://etherscan.io/address/0x1be52d9df0cc803ac8dd7f9cb1303fe8f470b144
4 more withdrawals from Rollbit's hot wallet, but OP claims to have only ever made a single account
0x38b8639a7e6350154b1278d66662d3d142e0d3c5e1cab8f0a80aedebe484a5b3 = "alex261961"
0xa88fdad560e1528c0e57d686ba257281afd7db22d8004ba81b5e223e9eeb60bb = "love.navi33"
0x0e63d430009919092bb2c7317a8031e4049f4e1885fa2654cfef114335ffa847 = "love.navi33"
0x7bbba03ffb660e97fd7a20e74f8fe7eab7fbf3007acb1ac20b093ba8ee5cc14a = "love.navi33"
tl;dr prolific sportsbook abuser who intends to mislead members of the forum
What happened:: I wanted to play betting at a bookmaker, I saw the site rollbit on this Bitcointalk forum, made a deposit through the exchanger, placed one bet on the NBA and decided to withdraw, the first payment was successful, then I decided to withdraw the entire amount, but they told me that I had a manual verification by the administrator, after they tell me that I have already played on their site, although I first registered with them and never played. I withdrew money through an exchange office, perhaps they have already withdrawn money from this site, I'm not sure, but it seems to me, because they told me that I had already played here, but I'm playing here for the first time (my email registred accoint [email protected])
Scammers Profile Link: https://rollbit.com/
Reference Link: https://bitcointalksearch.org/user/rollbitcom-3067300
Amount Scammed: 500$, I made a deposit of $400, won a bet of $653, I had a balance of $731, I successfully withdrew $231, after that I decided to withdraw another 500 in full and I was blocked. I'm playing for the first time! They stole my $331 deposit
Payment Method: i deposit 400$ and withdraw eth
Proof of Payment: https://imgur.com/a/qNnTQIf
PM/Chat Logs: https://imgur.com/a/bkZBcQc (
Additional Notes:I briefly translate my dialogue to you, I write to support that I withdraw money to the exchanger, where they will convert the money to fiat, and I will receive Rubles, I send it to support and say that, can I speed up the process, because I have 20 minutes so that you send the funds to the exchanger, otherwise my application will be closed, after I am debited from the support of the exchanger where they tell me that we will separately make an exception for you and give you two addresses where to send the ether, then we will convert it to fiat. I sent everything to rollbit support, they said we are waiting for the admin, after that they write to me that my account was blocked because I abused their sportsbook, but how? how?? This is my first time playing on their site, I made one bet! one! I didn't play anymore, and they even stole my deposit, funny. I suspect that someone has already withdrawn money to these addresses of the exchanger that is available on the network, and after that they suspect me of abuse. Funny.
https://imgur.com/a/wtNCmJZ Here is the 2nd withdrawal request I created. in the exchanger, it is already closed and unavailable.
P.S. I am ready to go through all the checks, documents, etc., I want justice to prevail, and they gave me my money, taking into account the winnings, I am not an abuser, I am an ordinary player who decided to play on the site.
Scammers Profile Link: https://rollbit.com/
Reference Link: https://bitcointalksearch.org/user/rollbitcom-3067300
Amount Scammed: 500$, I made a deposit of $400, won a bet of $653, I had a balance of $731, I successfully withdrew $231, after that I decided to withdraw another 500 in full and I was blocked. I'm playing for the first time! They stole my $331 deposit
Payment Method: i deposit 400$ and withdraw eth
Proof of Payment: https://imgur.com/a/qNnTQIf
PM/Chat Logs: https://imgur.com/a/bkZBcQc (
Additional Notes:I briefly translate my dialogue to you, I write to support that I withdraw money to the exchanger, where they will convert the money to fiat, and I will receive Rubles, I send it to support and say that, can I speed up the process, because I have 20 minutes so that you send the funds to the exchanger, otherwise my application will be closed, after I am debited from the support of the exchanger where they tell me that we will separately make an exception for you and give you two addresses where to send the ether, then we will convert it to fiat. I sent everything to rollbit support, they said we are waiting for the admin, after that they write to me that my account was blocked because I abused their sportsbook, but how? how?? This is my first time playing on their site, I made one bet! one! I didn't play anymore, and they even stole my deposit, funny. I suspect that someone has already withdrawn money to these addresses of the exchanger that is available on the network, and after that they suspect me of abuse. Funny.
https://imgur.com/a/wtNCmJZ Here is the 2nd withdrawal request I created. in the exchanger, it is already closed and unavailable.
P.S. I am ready to go through all the checks, documents, etc., I want justice to prevail, and they gave me my money, taking into account the winnings, I am not an abuser, I am an ordinary player who decided to play on the site.
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