Edited Aug 25, 2026 15:16
Those pesky gambling rules and regulations. The dreaded fine print that no one ever reads. Who, after winning the lottery and envisioning a life of luxury on a private island, wants to go through pages and pages of legalese? But let's use our common sense here. Ignoring the terms and conditions is like refusing to wear a coat when your mother tells you to. You could come to deeply regret your decisionWell most of the casino terms and condition are almost similar with just few differences but the main and common rules such as no multi accounting, no use of VPN and others will always be there. If a gambler is lazy enough to read those, The gambler can just do a quick scroll with the T&C and find the possible rule that can affect the gambler like if his country is banned from the casino which also a common mistakes of those who don't read the terms and condition. Doing a quick scroll is a bare minimum to do but I believe that it's a must especially if you are planning to deposit in that casino.You could say they chose the short way to play, but then that's what made it difficult for them in the end. I would suggest to everyone that they read the terms and conditions before playing at a casino they have never played at before. We can't just act like that, because every casino has different terms and conditions. But the fact that happens is that they ignore it a lot, and then they will blame the casino if they lose. The real silliness we don't need to see.In fact, if you are lazy to read casino rules, you must fight against them. in the sense that the gambler must be willing to read every entry into a casino that he just found out about and then read the important sections on KYC, VPN and which countries are prohibited by the casino.That's the thing that whenever we sign up for any casino we usually accept all to make it faster without even caring to read the terms and when any issue arises we can't blame the casino if we have accepted the T&C of the casino so who is at fault then? Mostly if you are playing normally with no account manipulation and submit documents related to KYC then you are good to go and problem arises in rare cases but in legit casino you have assurance from their side.It's not that they don't want to read the terms and conditions, but they are too lazy because they see how much they have to read. I really understand this, because I also feel the same way when faced with a situation where I have to read the terms and conditions. But the difference is they can't fight their laziness and prefer to follow the package. In the end they are the losers because of their own laziness. This comes back to each of us, if we don't want to get stuck with problems, the first thing to do is read the terms and conditions first.
So that gamblers have no reason to be lazy to read, while there are other, easier ways to read the gist of all the problems that often occur in casinos, and I think all gamblers can learn this.
Avoiding rule-reading by being lazy won't cut it. Mastering the ins and outs of a casino? A must. Future surprises are something nobody wants. But let's be honest, navigating countless rules? Intimidating.I think people are not even aware how much they would need to read, it is a short one. However, there is a horrible reality that we will need to realize sooner or later, and that's a very sad thing. There are so many people who have changed their personality and because of the social media (I assume that's the reason) we have people not even reading everything.Laziness is actually not a reason to obey the rules of every casino and we only need a few minutes to finish reading all the rules so that we can understand all the restrictions that have been set by the casino.
So that we won't have any problems after knowing all the restrictions that have been determined and as long as we don't violate some of these rules I'm sure everything will be fine without any problems.
As I did at Rollbit before registering here I also read all the policies and conditions that have been set and I must comply with these rules.
As in, you could write a tweet, and the "longer tweets" we have nowadays for blue ticks may not get all of it read, people get bored of reading THAT quickly. Surely there are still people who read books, but that number is dwindling every single day, and that makes me sad. So there are people who may not be able to actually have any type of attention span to read the rules and that is the unfortunate world we are living in right now.
He should be making a scene though. IDK if you have seen the ACCUSATION or not, but I'm not sure what they say he abused? He collected rakeback for making legitimate bets that the site accepted. Odds shouldn't matter. They don't want players to make those bets and be able to collect rakeback as well, then don't offer the bets. He didn't win all his bets either, and their excuse for confiscating his account it Β he is in profit.My goal is not to make a fuss and cause a huge problem just to get banned there.-snip
-snip
Well if you are not trying to make a scene then perhaps the only way is to ask them nicely again and probably ask them to return your funds with the promise of leaving the site forever? Pretty sure they would let you do that and its much better than having them seize your account. Probably they dont really allow sportsbettor to bet like and somehow make money from the rakeback though
I want to know what they consider abuse? I also want to know if they plan on changing their bonus system as it is clearly flawed if they allow users to place bets that they consider abuse.
I know you have to protect your clients but I do not see it as abuse if they make a bet with 1.003 odds. Take a look at the accusation and you'll see the person in question made lots of bets from 1.001 odds to 1.81 odds. Not all were winners as well. So, how is that abuse?I want to know what they consider abuse? I also want to know if they plan on changing their bonus system as it is clearly flawed if they allow users to place bets that they consider abuse.
Here's a crazy idea, what if players don't deliberately abuse a site, steal money from said abuse, and then come and cry here and win over people like you who'll throw out a red trust right away? Crazy, huh. It's extremely tiresome that people around here claim to want honesty, fairness, trust and so on but whenever a shady claim comes up it's always the usual suspects spamming the thread with massive outcry when in like 90% of cases it turns out that the user was in the wrong (obviously there are exceptions with some scam casinos/sportsbooks). I have seen you yahoo, and many other trusted members of this forum go all CIA style in their questioning and hostility towards any service provider that dares spend time on this forum and then when it turns out they were right there's never any apologies, there's never any tries of making things right it's just "Oh well, on to the next one I guess, at least we could have saved this guy if he indeed had been scammed". Why are half of my clients asking me to deal with any sort of relations on this forum because they just get bombarded unlike anywhere else with threats, bad comments and spam when they show their face here?
Keep it up and eventually we'll only have the actual scammers be here and interact with the community while also lining their pockets with advertisement money.
"How does it matter that the player was in profit or not" - pfft. Give me a break, yahoo. No service provider, regardless of what field they operate in, have to give you and everyone else here an explanation every time they catch someone for abuse. A detailed explanation can be given to a mediator which is the reason there are mediators out there. Just let them handle it and stop being so horny for attention or approval.
It's already clear the representative is active and want to look into your case, but you're not telling the truth if you're using a multiple accounts to play in Rollbit. Multiple accounts usage in this casino isn't allowed if your intention are want to abuse the casino.Enclosed our full live chat with the support:
https://imgur.com/a/TQlVFZ5
More and more there are many abusers in Rollbit, what a shame.
Mmmmm strange scenario, i dont know if OP its lying or if Rollbit its making a bad move here, the only thing i can say to OP to make its to open an acussation in the regulator so Rolllbit show the proves against you.
[.... ]
I suggest you create thread in this section:
Scam Accusations
post all the evidence you have, because it's very strange that you went through the kyc, they allowed your withdrawal and then asked you again for kyc, I suppose that in that time when you couldn't withdraw you didn't play at the casino, if that's the case why would they ask you to do kyc again when you did kyc you were approved? would they be accusing you of having given fake documents? because I can only imagine that's it because it doesn't make much sense after they ask you to video call, anyway while you create scam accusations it would be good for you to make the video call they are asking
Why am I suggesting this to you? and because you have already provided your documents, so all your identity is already known at the casino, so it makes no sense for you to refuse a video call and they solve the problem, think about it, now when you prefer to leave your money trapped in your casino, then why would you delivered your documents at the casino to make kyc? You yourself said in this post that you are prepared to do kyc, so I see no reason to refuse what they are asking you, anyway I gave you a link to create a scam accusation against them if you think it's necessary
(My KYC is verified)
To ensure the utmost security and integrity of our systems, we occasionally request that members of our community participate in additional identity verification steps. Your account has been selected for this process. Please note, as part of our standard safety and security protocol, sessions conducted over Google Meet may be recorded.
This is what happens when you win more than lose in this pathetic site. I highly reccomenf to not use it
Why many gamblers don't have problems on trusted casinos like Duelbits, Rollbit, Betnomi but you got many problems?This is what happens when you win more than lose in this pathetic site. I highly reccomenf to not use it
I mentioned those casinos because they are in your post history and your invalid scam accusations.
Most of scam accusations against trusted casinos are invalid because they rarely make mistakes with their Compliance procedure and if mistakes are found, they will correct it quickly. Fortunately very little cases like that and if you have problems on all trusted casinos, it means something about your gambling activities.
Hey,
so here we go, first of all enclosed all my deposits and wihtdrawals to rollbit:
https://imgur.com/a/d52jq2R
I only do sportsbetting, just pure degen all kind of games and odds, literally totally random.
Already wagered about 285k.
Not used any special bonus, referral code or antyhing else, besides the internal standard ones.
So basically everything went "well" for a couple of days, but then my last wihtdrawal was stuck again...all my 3 previous cash outs were also on "pending"/"contact support", but went thorugh within a couple of hours, after i talked to the livechat.
Right now I am still in the livechat and waiting until today and have a total of around $17k "open" Balance :/
Enclosed our full live chat with the support:
https://imgur.com/a/TQlVFZ5
Also my max betting size got today to "0", so i can not bet anymore, but have full access to my account.
Yesterday I could still bet and even made some $.
I would really really appreciate any help from the community or even better the rollbit team here.
Thanks a lot!
PS: Sorry forgot to mention, that rollbit asked me for KYC yesterday and I verified and also got "approved" then.
But yet we are here in this weird situation :/
Hey there,
Thanks for posting this and giving us a chance to reply publicly.
As you've been told numerous times via our support already, you just have to be truthful about the other accounts you have on Rollbit.
On our side, we can see multiple, very obvious links to alternative accounts. Yet, you continue to attempt to deceive our support and now the members of this forum by stating you have no other accounts.
For additional context, the alternative accounts we found linked to this player are limited on our sportsbook. Therefore, opening further accounts on Rollbit would be problematic as it's often done to circumvent the limits set by our provider.
We suspect this is why the player insists they have no other accounts, despite the strong links to other accounts.
We're most happy to resolve the situation, but we can only do so if you're willing to be honest with us. Please follow up on the active support ticket you have when ready.
Thanks,
Razer
Hey bitcointalk-community,
Hey Razer,
I am still waiting for over 48h now on any answer from you or the support team, I have been just ignored until now...really not nice to left alone like this :/
Can you please check it and get back to me, so we can finally come to a solution?
Happy to share it also here within the community then!
Thanks
Hey bitcointalk-community,
Hey Razer,
unfortunately still not any reply by rollbit, neither here, via livechat or officialy by email :/
This is really annoying now...is this standard?
(My KYC is verified)
To ensure the utmost security and integrity of our systems, we occasionally request that members of our community participate in additional identity verification steps. Your account has been selected for this process. Please note, as part of our standard safety and security protocol, sessions conducted over Google Meet may be recorded.
This is what happens when you win more than lose in this pathetic site. I highly reccomenf to not use it
Yeah thats it. You are done. Hopefully you got not much money inside. I didn't read about anyone passing it and they would pay after.
1. From what i have read they ask to see lot of sensitive info and in the end they will write you that your kyc is fraud and person that did kyc is not the account owner and so.
2. They got no right to do this even under their license.
3. Its a joke, because they stated several times they got no access to third party kyc. So how they can even tell if you are or you are not the person.
4. The call is doing some community manager (I think UK citizen according to accent) and not even some compliance department if they even got any.
5. They refuse to start camera to verify who they are and if they are even working for rollbit or are just some random rollbit guys from community. They themselves are under Women names and for example Smokey Lisa is a man which is ridiculous.
6. So in the end you are showing sensitive info to some cartoon clowns, they want to record it and you hope that they just wont leak the info somewhere.
7. I have never heard about any legitimate bookmaker asking some video call - even when they got all the compliance department - like bet365, pinnacle, betfair, bet-at-home and so. This is not even part of any KYC and they got not written about it in Terms and conditions its just their method to steal money. If you are not happy with the client just stop taking bets from him and send the money as is the standard and legal way.
Or apoint third party to resolve such cases. Sportsbook is not the judge and the jury.
This is the same situation like: You are at the grocery store and staff think you have stolen something - they can't just themselves take your wallet, take your groceries and ban you from going there. This is called stealing and they are not doing it because the cant. Β They are always calling police (third party that is legaly obliged to do it, but shop owner cant just raid you = its illegal).
These curacao gambling sites are doing just that - raiding you, stealing your money and breaking the law. They are doing it because it is not so easy to call the police on themselves. So they are breaking laws themselves and raiding/stealing customers money. But if customers would be clever they would just pay specialist in Curacao to deal with these things legally. And put them on trial there. Its easy.
So maybe when there will be more victims we can just pay legal firm - there are many in curacao specializing on gambling law and some of them even specializing to help the victims with such casino's.
Also you can pay the lawyer he can go to curacao court co start money claim and court will send them money order to pay up. Its first step to enforcing your money back. If they will refuse then process will start.
Even when they do not apoint ADR you can still use these sites:
https://sbgok.org/
https://lms-advocaten.com/en/lms-curacao-gaming-lawyers/
I advise anyone who has been scammed by rollbit or any other casino with curacao license to start your case at least with https://sbgok.org/ - its free.
Yeah you were right.
I deposit 500$ days ago. Made it to 1500$ balance. When i tried to withdraw , function was disabled.
My KYC was approved. Still couldnt withdraw. Then i did KYC videocall and when i thought i was going to be able to withdraw my money , i found that balance was just the amount i deposited. They stole the fair money i won. Then disable my account. Scammers
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