Author

Topic: scam warning rollbit.com banned my account (Read 603 times)

sr. member
Activity: 756
Merit: 454
September 10, 2023, 09:18:59 AM
#35
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...
newbie
Activity: 28
Merit: 0
September 09, 2023, 07:16:43 AM
#34
it's almost 4 month. my 20k usd account is still banned.
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



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




newbie
Activity: 28
Merit: 0
it's almost 2 month. my 20k usd account is still banned.
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




newbie
Activity: 8
Merit: 0
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

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?
hero member
Activity: 2366
Merit: 793
Bitcoin = Financial freedom
@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.

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.
legendary
Activity: 1820
Merit: 1207
@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.
newbie
Activity: 28
Merit: 0
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?
From this information, komancho withdrawn $67,000 and also had $20,000 in his account at the time of account ban by Rollbit.
1.trading 1000x crypto (floki and zcash) and make money 20000$ 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.


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.
 
hero member
Activity: 1722
Merit: 801
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?
From this information, komancho withdrawn $67,000 and also had $20,000 in his account at the time of account ban by Rollbit.
1.trading 1000x crypto (floki and zcash) and make money 20000$ 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.
newbie
Activity: 28
Merit: 0
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

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


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.

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.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
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

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


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.

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.
hero member
Activity: 2366
Merit: 793
Bitcoin = Financial freedom
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?

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.
newbie
Activity: 28
Merit: 0

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

 
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole

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.
hero member
Activity: 1554
Merit: 880
pxzone.online
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.
newbie
Activity: 28
Merit: 0
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

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
copper member
Activity: 1470
Merit: 1609
Bitcoin Bottom was at $15.4k
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.
newbie
Activity: 28
Merit: 0
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.

[...]

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.
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
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.

[...]

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.
copper member
Activity: 84
Merit: 51
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
hero member
Activity: 510
Merit: 574
Too Little, Too Late.

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.
hero member
Activity: 2128
Merit: 532
FREE passive income eBook @ tinyurl.com/PIA10

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.
newbie
Activity: 28
Merit: 0
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
legendary
Activity: 2632
Merit: 1462
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?
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
@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.
newbie
Activity: 28
Merit: 0
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.
hero member
Activity: 2128
Merit: 532
FREE passive income eBook @ tinyurl.com/PIA10
Besides trading, did you play their house games or at the live casino?
newbie
Activity: 28
Merit: 0
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.
hero member
Activity: 1288
Merit: 564
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.
newbie
Activity: 28
Merit: 0
Can you tell us the total amount $$ you deposited into your Rollbit account?


100$ usd
newbie
Activity: 45
Merit: 0
Can you tell us the total amount $$ you deposited into your Rollbit account?
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

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)

newbie
Activity: 45
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

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.
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

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
legendary
Activity: 1932
Merit: 2354
The Alliance Of Bitcointalk Translators - ENG>SPA
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.
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



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