I can't really pick sides on this because we haven't heard from the other party in this case, all I know is that $20k is one hell of a money to just lose like that.
OP, are you sure someone close to you haven't done some crazy shit with your account that maybe against their rules and regulations, since you said you haven't done anything to break their rules?
That's one thing to look out to in such cases, rather than calling rollbit a scam...
Topic: scam warning rollbit.com banned my account (Read 603 times)
it's almost 4 month. my 20k usd account is still banned.
stay away rollbit.com it's scam
stay away rollbit.com it's scam
it's almost 2 month. my 20k usd account is still banned.
stay away rollbit.com it's scam
stay away rollbit.com it's scam
i use crypto trading (floki and zcash) rollbit.com
i make over 20k usd in my account, but my account banned permanently
i don't abuse anything and no multiple account just trading crypto.
it's scam site
https://i.ibb.co/XLTT1Nk/rollbit6.png
https://i.ibb.co/BTLchZc/rollbit7.png
https://i.ibb.co/P1x74dS/rollbit8.png
i make over 20k usd in my account, but my account banned permanently
i don't abuse anything and no multiple account just trading crypto.
it's scam site
https://i.ibb.co/XLTT1Nk/rollbit6.png
https://i.ibb.co/BTLchZc/rollbit7.png
https://i.ibb.co/P1x74dS/rollbit8.png
it's almost 2 month. my 20k usd account is still banned.
stay away rollbit.com it's scam
stay away rollbit.com it's scam
i use crypto trading (floki and zcash) rollbit.com
i make over 20k usd in my account, but my account banned permanently
i don't abuse anything and no multiple account just trading crypto.
it's scam site
https://i.ibb.co/XLTT1Nk/rollbit6.png
https://i.ibb.co/BTLchZc/rollbit7.png
https://i.ibb.co/P1x74dS/rollbit8.png
i make over 20k usd in my account, but my account banned permanently
i don't abuse anything and no multiple account just trading crypto.
it's scam site
https://i.ibb.co/XLTT1Nk/rollbit6.png
https://i.ibb.co/BTLchZc/rollbit7.png
https://i.ibb.co/P1x74dS/rollbit8.png
Hey there,
Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Considering this, your post here is utterly ridiculous.
Thanks,
Razer
Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Considering this, your post here is utterly ridiculous.
Thanks,
Razer
you banned my account and my personal deposit and withdraw information on public
is utterly ridiculous.
can you explain market manipulation? prove it.
that's not abuse. it is called crypto arbitrage.
i don't own rollbit.com. rollbit own rollbit.com
I'm agreeing with @OP on this one.
Banning and withholding someones funds for market manipulation is way to vague especially when he has formed a skill in trading on the site. I do understand Rollbit was not made to be a trading site but it is very clearly advertised as a x1000 trading platform. Nevertheless this needs a better explanation as to why the user was removed from the site especially after the KYC. I do see this as a shady practice to collect OPs info and be added to some sort of blacklist?
@OP I would say it's better if you're creating a report to Ask Gamblers or Casino Guru? there's no solution in this case as you keep saying you're not an abuser and Rollbit's representative was saying you're abuse their crypto trading.
Although this accusation was on a different casino my expirience on site Trustdice.com SCAM, but he was able to get his winnings. Now it's your turn to prove if you're completely an innocent and not an abuser.
I am not taking any sides here because it's not clear yet what kind of trick OP used to make such amount of money but since OP can't login to his account anymore since the site banned the account permanently then how do you expect him to prove he is innocent.Although this accusation was on a different casino my expirience on site Trustdice.com SCAM, but he was able to get his winnings. Now it's your turn to prove if you're completely an innocent and not an abuser.
And I beleive it's the job of casino representative to prove he cheated to exploited any bug in their system to make financial gains not the victim.
@OP I would say it's better if you're creating a report to Ask Gamblers or Casino Guru? there's no solution in this case as you keep saying you're not an abuser and Rollbit's representative was saying you're abuse their crypto trading.
Although this accusation was on a different casino my expirience on site Trustdice.com SCAM, but he was able to get his winnings. Now it's your turn to prove if you're completely an innocent and not an abuser.
Although this accusation was on a different casino my expirience on site Trustdice.com SCAM, but he was able to get his winnings. Now it's your turn to prove if you're completely an innocent and not an abuser.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Why did you wait so long for the whole thing to escalate before you took concrete steps? In a way, you encouraged the whole thing because you did not react immediately at the beginning. Moreover, you are not a casino from yesterday, so it is expected that you have enough experience to foresee such possibilities.
Did I understand correctly that user komancho already withdrew $67k from your platform, earned through trading?
1.trading 1000x crypto (floki and zcash) and make money 20000$ usd
As far as I know, Rollbit is a gambling platform, not a trading one. Currency exchange with them is solely for the purpose that their users can convert the currency for any reason, without the need for a third party.
If OP has such good trading skills, I suggest he go to one of the trading platforms, where it will be even easier for him to trade with the help of the many tools they offer.
They launched their trading in May 2021 but Rollbit is not a traditional trading platform and from the story, I believe that komancho did find some ways to exploit Rollbit before his account was banned by that intolerable activity. Rollbit trading.If OP has such good trading skills, I suggest he go to one of the trading platforms, where it will be even easier for him to trade with the help of the many tools they offer.
duelbits.com also betting broker like rollbit. what is diffrence between rollbit and duelbits? why same UI?
hopefully do not banned user account and hold user's Funds.
and please learn words arbitrage, it's not exploit.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Why did you wait so long for the whole thing to escalate before you took concrete steps? In a way, you encouraged the whole thing because you did not react immediately at the beginning. Moreover, you are not a casino from yesterday, so it is expected that you have enough experience to foresee such possibilities.
Did I understand correctly that user komancho already withdrew $67k from your platform, earned through trading?
1.trading 1000x crypto (floki and zcash) and make money 20000$ usd
As far as I know, Rollbit is a gambling platform, not a trading one. Currency exchange with them is solely for the purpose that their users can convert the currency for any reason, without the need for a third party.
If OP has such good trading skills, I suggest he go to one of the trading platforms, where it will be even easier for him to trade with the help of the many tools they offer.
They launched their trading in May 2021 but Rollbit is not a traditional trading platform and from the story, I believe that komancho did find some ways to exploit Rollbit before his account was banned by that intolerable activity. Rollbit trading. If OP has such good trading skills, I suggest he go to one of the trading platforms, where it will be even easier for him to trade with the help of the many tools they offer.
Hey there,
Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Why did you wait so long for the whole thing to escalate before you took concrete steps? In a way, you encouraged the whole thing because you did not react immediately at the beginning. Moreover, you are not a casino from yesterday, so it is expected that you have enough experience to foresee such possibilities.
Did I understand correctly that user komancho already withdrew $67k from your platform, earned through trading?
hey rollbit staff, you still leave a unnecessary message.
do not be a scam site staff
do not be a scam site staff
Stop calling Rollbit staff, anyone whose opinion you don't like. You also have to stop spamming the forum with your case, I see you in every thread about Rollbit. You are only making it more difficult to solve some other cases
About KYC which they asked you and you successfully passed it, my guess is that it's not because they wanted to pay you, but just to enter all your information in their blacklist so that you don't happen to them again.
So the site you're representing will not allow such excellence and trading skills like OP converted $100 to 67k?
Saying market manipulation isn't a valid reason either, so it's the job from the support team to give a valid reason to hold someone's funds or else it will ruin your reputation on the forum and to the business as well.
I hope there will be a clear cut statment about how he violated the statement or the site has to refund whatever balance left in OP's wallet.
Saying market manipulation isn't a valid reason either, so it's the job from the support team to give a valid reason to hold someone's funds or else it will ruin your reputation on the forum and to the business as well.
I hope there will be a clear cut statment about how he violated the statement or the site has to refund whatever balance left in OP's wallet.
As far as I know, Rollbit is a gambling platform, not a trading one. Currency exchange with them is solely for the purpose that their users can convert the currency for any reason, without the need for a third party.
If OP has such good trading skills, I suggest he go to one of the trading platforms, where it will be even easier for him to trade with the help of the many tools they offer.
another unnecessary long qute, just like scam site referral worker
simple
rollbit must withdraw user money. ok?
there is no trash message needed.
moreover don't tell me what to do.
Hey there,
Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Why did you wait so long for the whole thing to escalate before you took concrete steps? In a way, you encouraged the whole thing because you did not react immediately at the beginning. Moreover, you are not a casino from yesterday, so it is expected that you have enough experience to foresee such possibilities.
Did I understand correctly that user komancho already withdrew $67k from your platform, earned through trading?
hey rollbit staff, you still leave a unnecessary message.
do not be a scam site staff
do not be a scam site staff
Stop calling Rollbit staff, anyone whose opinion you don't like. You also have to stop spamming the forum with your case, I see you in every thread about Rollbit. You are only making it more difficult to solve some other cases
About KYC which they asked you and you successfully passed it, my guess is that it's not because they wanted to pay you, but just to enter all your information in their blacklist so that you don't happen to them again.
So the site you're representing will not allow such excellence and trading skills like OP converted $100 to 67k?
Saying market manipulation isn't a valid reason either, so it's the job from the support team to give a valid reason to hold someone's funds or else it will ruin your reputation on the forum and to the business as well.
I hope there will be a clear cut statment about how he violated the statement or the site has to refund whatever balance left in OP's wallet.
Saying market manipulation isn't a valid reason either, so it's the job from the support team to give a valid reason to hold someone's funds or else it will ruin your reputation on the forum and to the business as well.
I hope there will be a clear cut statment about how he violated the statement or the site has to refund whatever balance left in OP's wallet.
As far as I know, Rollbit is a gambling platform, not a trading one. Currency exchange with them is solely for the purpose that their users can convert the currency for any reason, without the need for a third party.
If OP has such good trading skills, I suggest he go to one of the trading platforms, where it will be even easier for him to trade with the help of the many tools they offer.
Hey there,
Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Considering this, your post here is utterly ridiculous.
Thanks,
Razer
So the site you're representing will not allow such excellence and trading skills like OP converted $100 to 67k?Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Considering this, your post here is utterly ridiculous.
Thanks,
Razer
Saying market manipulation isn't a valid reason either, so it's the job from the support team to give a valid reason to hold someone's funds or else it will ruin your reputation on the forum and to the business as well.
I hope there will be a clear cut statment about how he violated the statement or the site has to refund whatever balance left in OP's wallet.
you seem to be work for rollbit, just leave my post.
you need to learn about crypto arbitrage, it's not a exploit
that is basic trading skill.
i don't need to explain basic trading skill for you.
anyways my account is banned 20000$ usd.
[gasp]
Ohh well, I am working for rollbit, you're correct. That's why I left them negative tag up to few hours ago, and even a neutral tag is still there when this post was made. That's also why I criticize them and said they shared the burden of blame for this case, all because secretly I'm their best staff. But as you wished, I'm leaving this thread alone. Good luck with your case.
hey rollbit staff, you still leave a unnecessary message.
do not be a scam site staff
you seem to be work for rollbit, just leave my post.
you need to learn about crypto arbitrage, it's not a exploit
that is basic trading skill.
i don't need to explain basic trading skill for you.
anyways my account is banned 20000$ usd.
[gasp]
Ohh well, I am working for rollbit, you're correct. That's why I left them negative tag up to few hours ago, and even a neutral tag is still there when this post was made. That's also why I criticize them and said they shared the burden of blame for this case, all because secretly I'm their best staff. But as you wished, I'm leaving this thread alone. Good luck with your case.
Hey there,
Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Considering this, your post here is utterly ridiculous.
Thanks,
Razer
Market manipulation is too vague reason for you to ban a user, like someone said how you differ this as a pure skill to a manipulation. It's on your trading feature with a payout multiplier of up to x1000 and the OP win a x670 based on your post. If the kind of win is not possible then what kind of x1000 multiplier are you saying as you advertised. Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Considering this, your post here is utterly ridiculous.
Thanks,
Razer
Hey there,
Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Considering this, your post here is utterly ridiculous.
Thanks,
Razer
Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Considering this, your post here is utterly ridiculous.
Thanks,
Razer
you banned my account and my personal deposit and withdraw information on public
is utterly ridiculous.
can you explain market manipulation? prove it.
that's not abuse. it is called crypto arbitrage.
i don't own rollbit.com. rollbit own rollbit.com
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Can you briefly explain what sort of Market manipulation he did? If he got the skill to trade and make money from $100 to $67k, that's not a reason to ban a user.
If there is a valid proof of him manipulating the market, I am sure you would love to share here with everyone.
Can you tell us the total amount $$ you deposited into your Rollbit account?
100$ usd[...] Why would you even use a gambling site to trade?
why am i using rollbit ?
it has 1000x trading crypto.
it is simple
1.trading 1000x crypto (floki and zcash) and make money 20000$ usd
[...]
So, just to make it clear by stating the obvious, you choose rollbit to trade instead of the conventional CEX or DEX is because they're offering 1,000x leverage? I wasn't sure I understand this feature correctly that I need to search for a back-up information from an article.
Wouldn't you agree if we say that your intention is not purely good? You came to rollbit to exploit this feature to make a huge profit from a tiny amount of money.
However, IMO, with that said, you're not the only one to blame. Rollbit also shared the burden and at fault here. If they're not ready for an "exploitation" of their feature and have a countermeasure placed to deter abuses, they shouldn't offer the feature on the first place.
Based on Razer's reply above, you've made way so many profit, roughly 670x of your initial deposit, if my calculator is not error. Wouldn't you agree that it is way above the word "enough"?
[...]
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
[...]
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
[...]
Just like other case --the other one, not the one with video conference-- can you please give a better explanation on what kind of market manipulation and abuse OP did?
If I may give a suggestion and be blunt about it, if you're not ready for a feature with all things and security placed, don't offer it and then kicking your user(s) out because they put your book in red.
you seem to be work for rollbit, just leave my post.
you need to learn about crypto arbitrage, it's not a exploit
that is basic trading skill.
i don't need to explain basic trading skill for you.
anyways my account is banned 20000$ usd.
Can you tell us the total amount $$ you deposited into your Rollbit account?
100$ usd[...] Why would you even use a gambling site to trade?
why am i using rollbit ?
it has 1000x trading crypto.
it is simple
1.trading 1000x crypto (floki and zcash) and make money 20000$ usd
[...]
So, just to make it clear by stating the obvious, you choose rollbit to trade instead of the conventional CEX or DEX is because they're offering 1,000x leverage? I wasn't sure I understand this feature correctly that I need to search for a back-up information from an article.
Wouldn't you agree if we say that your intention is not purely good? You came to rollbit to exploit this feature to make a huge profit from a tiny amount of money.
However, IMO, with that said, you're not the only one to blame. Rollbit also shared the burden and at fault here. If they're not ready for an "exploitation" of their feature and have a countermeasure placed to deter abuses, they shouldn't offer the feature on the first place.
Based on Razer's reply above, you've made way so many profit, roughly 670x of your initial deposit, if my calculator is not error. Wouldn't you agree that it is way above the word "enough"?
[...]
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
[...]
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
[...]
Just like other case --the other one, not the one with video conference-- can you please give a better explanation on what kind of market manipulation and abuse OP did?
If I may give a suggestion and be blunt about it, if you're not ready for a feature with all things and security placed, don't offer it and then kicking your user(s) out because they put your book in red.
Hey there,
Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Considering this, your post here is utterly ridiculous.
Thanks,
Razer
Thanks for allowing us to explain in further detail what happened here.
As you were already told via support, your account was permanently banned from Rollbit for very obvious market manipulation. We consider this abuse of our trading feature.
Conveniently, you left out your total PnL on Rollbit. Allow me to elaborate on this for the forum:
Lifetime Deposits: $99.55
Lifetime Withdrawals: $67,009.05
Considering this, your post here is utterly ridiculous.
Thanks,
Razer
no i only trade crypto ( floki , zcash ), no multiple account and abuse, no vpn.
i don't get any reward.
That would likely be the cause behind the ban.
Casinos generally don't like players using their sites mainly for crypto trading since that's not the original intention.
I think you are misunderstanding what he meant, he is not talking about crypto trading like in Binance and other exchanges, it's more like binary options but with crypto up to x1000 leverage that rollbit offers.
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