I think it should be a good practice sticking to old casino which have a proven good trust record than having huge amounts of new money on less popular new casino that can just decide to block your account at any time for no proper reason.
I didn't know about this casino but after just reading their ANN in this forum, based on the sentiment members had over there. It would be one of those casinos you just play in using test amounts or even just avoid completely.
Topic: ROLLBLOCK.IO - Winnings and Account Blocked Despite Verification (Read 51 times)
It is good that you have made the community aware of the matter. I am tagging Rollblock_io. It seems that they have not been active since 8th Jan last month. They are a fairly new platform with no credibility at all. Why did you choose them instead of so many reputed options available here?
Anyway, let's see if they are going to respond here.
Anyway, let's see if they are going to respond here.
February 04, 2025, 01:17:19 PM
What happened::
I have been using Rollblock.io for sports betting for almost two months, and I have managed to build up my balance to around 8000 USD. I then verified my account with rollblock uploading all the required documents. I requested my first withdrawal of around 950 USDT and this was paid. I then requested another withdrawal for a similar amount which was rejected due to an "issue with the system" and I was advised to re-attempt a withdrawal. I then attempted a withdrawal of around 5000 USD and I woke up the next day to an email informing me that my account was blocked. I have contacted Rollblock.io asking for a timeline for when my account will be reinstated, or at least when my funds can be withdrawn but I have been ignored. I have been accused of committing "suspicious activities" which is completely untrue. I am not affiliated to any football teams or anything suspicious in that way, and I have provided all my genuine documents. I have just been betting and making reasonable profits.
Scammers Profile Link: https://bitcointalksearch.org/user/rollblockio-3653808
Amount Scammed:£5800
Payment Method: USDT
Proof of Payment:
PM/Chat Logs:
RS
Rollblock Support<[email protected]>
Mon 03/02/2025 13:19
Dear REDACTED,
We would like to inform you that your account has been blocked due to suspicious activities. Our team is currently conducting an investigation, and we will update you as soon as it is completed.
Thank you for your patience and understanding.
Best regards,
RollBlock Casino Support
Additional Notes:
I have been using Rollblock.io for sports betting for almost two months, and I have managed to build up my balance to around 8000 USD. I then verified my account with rollblock uploading all the required documents. I requested my first withdrawal of around 950 USDT and this was paid. I then requested another withdrawal for a similar amount which was rejected due to an "issue with the system" and I was advised to re-attempt a withdrawal. I then attempted a withdrawal of around 5000 USD and I woke up the next day to an email informing me that my account was blocked. I have contacted Rollblock.io asking for a timeline for when my account will be reinstated, or at least when my funds can be withdrawn but I have been ignored. I have been accused of committing "suspicious activities" which is completely untrue. I am not affiliated to any football teams or anything suspicious in that way, and I have provided all my genuine documents. I have just been betting and making reasonable profits.
Scammers Profile Link: https://bitcointalksearch.org/user/rollblockio-3653808
Amount Scammed:£5800
Payment Method: USDT
Proof of Payment:
PM/Chat Logs:
RS
Rollblock Support<[email protected]>
Mon 03/02/2025 13:19
Dear REDACTED,
We would like to inform you that your account has been blocked due to suspicious activities. Our team is currently conducting an investigation, and we will update you as soon as it is completed.
Thank you for your patience and understanding.
Best regards,
RollBlock Casino Support
Additional Notes:
Umm, though we'll appreciate a screenshot instead of a pasted text from the email here, I guess this case would need a bit more patience than the said screenshot evidence?
Given it's only about 24 hours since they got your account locked for verification, it might be best to wait a couple of more days to see if it resolve itself and they release the account.
IMO, though I don't think I've ever heard the name of the casino before, given the circumstances, it is too soon to raise a complaint by reporting them as a scam attempt, as it is quite possible that it's just a routine check.
February 04, 2025, 09:05:52 AM
What happened::
I have been using Rollblock.io for sports betting for almost two months, and I have managed to build up my balance to around 8000 USD. I then verified my account with rollblock uploading all the required documents. I requested my first withdrawal of around 950 USDT and this was paid. I then requested another withdrawal for a similar amount which was rejected due to an "issue with the system" and I was advised to re-attempt a withdrawal. I then attempted a withdrawal of around 5000 USD and I woke up the next day to an email informing me that my account was blocked. I have contacted Rollblock.io asking for a timeline for when my account will be reinstated, or at least when my funds can be withdrawn but I have been ignored. I have been accused of committing "suspicious activities" which is completely untrue. I am not affiliated to any football teams or anything suspicious in that way, and I have provided all my genuine documents. I have just been betting and making reasonable profits.
Scammers Profile Link: https://bitcointalksearch.org/user/rollblockio-3653808
Amount Scammed:£5800
Payment Method: USDT
Proof of Payment:
PM/Chat Logs:
RS
Rollblock Support<[email protected]>
Mon 03/02/2025 13:19
Dear REDACTED,
We would like to inform you that your account has been blocked due to suspicious activities. Our team is currently conducting an investigation, and we will update you as soon as it is completed.
Thank you for your patience and understanding.
Best regards,
RollBlock Casino Support
Additional Notes:
I have been using Rollblock.io for sports betting for almost two months, and I have managed to build up my balance to around 8000 USD. I then verified my account with rollblock uploading all the required documents. I requested my first withdrawal of around 950 USDT and this was paid. I then requested another withdrawal for a similar amount which was rejected due to an "issue with the system" and I was advised to re-attempt a withdrawal. I then attempted a withdrawal of around 5000 USD and I woke up the next day to an email informing me that my account was blocked. I have contacted Rollblock.io asking for a timeline for when my account will be reinstated, or at least when my funds can be withdrawn but I have been ignored. I have been accused of committing "suspicious activities" which is completely untrue. I am not affiliated to any football teams or anything suspicious in that way, and I have provided all my genuine documents. I have just been betting and making reasonable profits.
Scammers Profile Link: https://bitcointalksearch.org/user/rollblockio-3653808
Amount Scammed:£5800
Payment Method: USDT
Proof of Payment:
PM/Chat Logs:
RS
Rollblock Support<[email protected]>
Mon 03/02/2025 13:19
Dear REDACTED,
We would like to inform you that your account has been blocked due to suspicious activities. Our team is currently conducting an investigation, and we will update you as soon as it is completed.
Thank you for your patience and understanding.
Best regards,
RollBlock Casino Support
Additional Notes:
Jump to: