scam warning rollbit.com banned my account - page 2.

UserU

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Quote from: komancho on May 10, 2023, 06:00:39 AM

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.

komancho

newbie

Activity: 28

Merit: 0

Quote from: holydarkness on May 10, 2023, 06:39:42 AM

Just so anyone can get a better understanding of your case, can you please upload as many evidences as you can? Spare no mercy, "flood" this thread with screenshots, it'll help us understand the whole story. Your snippets is a bit inadequate to draw a conclusion, especially with moonlight, it seems they're giving a more detailed information of the situation below the snippet of the chat you provided.

Also for "trading", I understand correctly you mean as in literal trading, exchanging one crypto to another? And not a game of trade or something? 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
2. can't withdraw money. rollbit request me KYC
3. after KYC approved, try to withdraw but can't.after around 1 hour account log out automatically
4. can't log in and account is banned with 20000$ usd

no multiple account no abuse no reward

trustpilot has many reviewed about rollbit scam
stay away from rollbit!

https://www.trustpilot.com/review/www.rollbit.com

https://i.ibb.co/ftPpHN9/rollbit9.png

holydarkness

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Activity: 2506

Merit: 1398

Yes, I'm an asshole

Just so anyone can get a better understanding of your case, can you please upload as many evidences as you can? Spare no mercy, "flood" this thread with screenshots, it'll help us understand the whole story. Your snippets is a bit inadequate to draw a conclusion, especially with moonlight, it seems they're giving a more detailed information of the situation below the snippet of the chat you provided.

Also for "trading", I understand correctly you mean as in literal trading, exchanging one crypto to another? And not a game of trade or something? Why would you even use a gambling site to trade?

shasan

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Activity: 2128

Merit: 1241

Need a Bounty Manager? t.me/shasan32

@komancho

Quote

are you rollbit member?
regular trading is not allow? bullshit
banned account with 20k usd, nothing wrong?

I am not a member or team member of Rollbit also I am not a fan of Rollbit. I have just posted my views not the views of the site or not on behalf of the team. I think they have banned your account only as you trading on their site and not playing on them which is their main target of them. Regular trading is allowed on the exchanger.

komancho

newbie

Activity: 28

Merit: 0

Quote from: UserU on May 10, 2023, 05:57:46 AM

Besides trading, did you play their house games or at the live casino?

no i only trade crypto ( floki , zcash ), no multiple account and abuse, no vpn.
i don't get any reward.

UserU

hero member

Activity: 2016

Merit: 531

FREE passive income eBook @ tinyurl.com/PIA10

Besides trading, did you play their house games or at the live casino?

komancho

newbie

Activity: 28

Merit: 0

Quote from: Wapfika on May 10, 2023, 05:16:33 AM

Mind sharing the whole chain of conversation without snipping parts of it. The evidence you provided seems incomplete because support often explain how you abused their system while of course, you will ask for a better explanation which is not available on your screenshot.

I don’t know exactly how the trading on Rollbit can be abused unless they have a promotion in there that will give rewards per trade while you are using multiple account to buy and sell your own order just tomclaim the rewards without losing any money on the trade. Either way show us complete screenshot to make this accusation clear to viewer.

this site is scam, support not explain about abuse. suppot only answer
'your account has been banned permanently for abusing our crypto trading.'
that's all

just banned account
i do not get any promotion reward.
if you make money in rollbit, you'll be banned.

Wapfika

hero member

Activity: 1246

Merit: 560

Bitcoin makes the world go 🔃

Mind sharing the whole chain of conversation without snipping parts of it. The evidence you provided seems incomplete because support often explain how you abused their system while of course, you will ask for a better explanation which is not available on your screenshot.

I don’t know exactly how the trading on Rollbit can be abused unless they have a promotion in there that will give rewards per trade while you are using multiple account to buy and sell your own order just tomclaim the rewards without losing any money on the trade. Either way show us complete screenshot to make this accusation clear to viewer.

komancho

newbie

Activity: 28

Merit: 0

Quote from: Stakemeharder on May 10, 2023, 04:51:37 AM

Can you tell us the total amount $$ you deposited into your Rollbit account?

100$ usd

Stakemeharder

newbie

Activity: 45

Merit: 0

Can you tell us the total amount $$ you deposited into your Rollbit account?

komancho

newbie

Activity: 28

Merit: 0

Quote from: Stakemeharder on May 10, 2023, 04:31:52 AM

Quote from: komancho on May 10, 2023, 04:17:17 AM

Quote from: Porfirii on May 10, 2023, 04:05:10 AM

Quote from: komancho on May 10, 2023, 03:54:15 AM

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

Hey komancho,

What is the reason they gave you to ban your account? I can see in one of your screenshots that they asked you to fulfil KYC: did you do it? There is no proof there that you didn't abuse their terms or your KYC was valid, and your explanation on the case is very short.

Of course, 20k is an important sum of money and you must feel really angry, but to accuse a well known casino here you should provide more evidence. I hope it will be solved, but if the ban was permanent it doesn't look good.

thank you for your cooperation Porfirii
i try to withdraw crypto, but they request me KYC, after i finish KYC, my account banned with 20k usd
i do not abuse anything and do not have multiple account.
just trading crypto and make money that's all.
it's scam

Do you have any proof that your KYC was approved? Maybe they sent you email about it? After they approved did they ban your account or was there a different trigger that occurred?

My next questions would be on the crypto trading, did you use any bots or outside technology to execute trades? Some more details on this would be helpful. I see you told them you are a Korean youtuber, would you have any videos of your trades or anything to help this case out?

I also have had issues with Rollbit recently banning my account for 'Sportsbook abuse' but want to look at your case as objectively as possible and get the facts first.

my KYC was approved, i can check my profile in rollbit account. (not captured)
but i can't log in now.
i just trading crypto, not abused.

this site is just scam, if you make money you'll get banned,
i do not make any youtube video about trading crypto, just will be accounce my account banned with
20k usd, (not accounce yet)

Stakemeharder

newbie

Activity: 45

Merit: 0

Quote from: komancho on May 10, 2023, 04:17:17 AM

Quote from: Porfirii on May 10, 2023, 04:05:10 AM

Quote from: komancho on May 10, 2023, 03:54:15 AM

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

Hey komancho,

What is the reason they gave you to ban your account? I can see in one of your screenshots that they asked you to fulfil KYC: did you do it? There is no proof there that you didn't abuse their terms or your KYC was valid, and your explanation on the case is very short.

Of course, 20k is an important sum of money and you must feel really angry, but to accuse a well known casino here you should provide more evidence. I hope it will be solved, but if the ban was permanent it doesn't look good.

thank you for your cooperation Porfirii
i try to withdraw crypto, but they request me KYC, after i finish KYC, my account banned with 20k usd
i do not abuse anything and do not have multiple account.
just trading crypto and make money that's all.
it's scam

Do you have any proof that your KYC was approved? Maybe they sent you email about it? After they approved did they ban your account or was there a different trigger that occurred?

My next questions would be on the crypto trading, did you use any bots or outside technology to execute trades? Some more details on this would be helpful. I see you told them you are a Korean youtuber, would you have any videos of your trades or anything to help this case out?

I also have had issues with Rollbit recently banning my account for 'Sportsbook abuse' but want to look at your case as objectively as possible and get the facts first.

komancho

newbie

Activity: 28

Merit: 0

Quote from: Porfirii on May 10, 2023, 04:05:10 AM

Quote from: komancho on May 10, 2023, 03:54:15 AM

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

Hey komancho,

What is the reason they gave you to ban your account? I can see in one of your screenshots that they asked you to fulfil KYC: did you do it? There is no proof there that you didn't abuse their terms or your KYC was valid, and your explanation on the case is very short.

Of course, 20k is an important sum of money and you must feel really angry, but to accuse a well known casino here you should provide more evidence. I hope it will be solved, but if the ban was permanent it doesn't look good.

thank you for your cooperation Porfirii
i try to withdraw crypto, but they request me KYC, after i finish KYC, my account banned with 20k usd
i do not abuse anything and do not have multiple account.
just trading crypto and make money that's all.
it's scam

Porfirii

legendary

Activity: 1764

Merit: 2032

The Alliance Of Bitcointalk Translators - ENG>SPA

Quote from: komancho on May 10, 2023, 03:54:15 AM

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

Hey komancho,

What is the reason they gave you to ban your account? I can see in one of your screenshots that they asked you to fulfil KYC: did you do it? There is no proof there that you didn't abuse their terms or your KYC was valid, and your explanation on the case is very short.

Of course, 20k is an important sum of money and you must feel really angry, but to accuse a well known casino here you should provide more evidence. I hope it will be solved, but if the ban was permanent it doesn't look good.

komancho

newbie

Activity: 28

Merit: 0

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

Topic: scam warning rollbit.com banned my account - page 2. (Read 563 times)