Casinos Rollbit.com Active 5704395 views View on BitcoinTalk

Comments (7707)

-snip-

It’s now been over two weeks, and I’m still locked out of my account, unable to access my balance of $1,339.08. I suspect that maybe using the same VPN location on both my desktop and MacBook might have flagged something, but I always used the same country I live in. Either way, I believe this accusation is unfair and not based on proper evidence.




VPN usage is not encouraged at Rollbit and you should understand that if you have read their ToS. And maybe because of this Rollbit restricted your account because they suspect potential multiple accounts, and other issues. If you have sent them an email, you can try to be patient waiting for their reply, it may take longer, but sometimes patience is needed because here you have violated their ToS. Hopefully your problem can be resolved quickly.

Yeah man, you're right — I honestly should’ve been more careful and actually read through the ToS properly. That’s on me, I’ll admit I messed up there.

That said, I didn’t do anything shady — I’ve got only one account, never tried to abuse anything, and I’m really hoping they’ll see that and get this sorted soon. Just sucks being stuck in this situation now, but yeah, fingers crossed it gets resolved.

Thanks for the input.
It's unfortunate but most casinos don't accept the use of VPN because they believe that some gamblers make use of VPN to manipulate some things or possibly try to evade some kind of restrictions which almost every casino do usually consider as a crime and punishable according to their own rule.

Since you've owned up to your mistake and even feel sorry about it, I guess the managment of the casino will temper justice with mercy and unrestrict your account and allow you to operate your the account normally again, for no one is above mistake.
What I did advice you to do is be calm and don't get too aggressive with them, definitely they will see reasons to unblock your account, and you can also talk with their campaign manager if you haven't, to help talk to team for you, this i believe will speed up the process of you gaining back access to your account, but also very important that you do not make same mistake again.

Thanks for the suggestion and reply. I just wanted to ask — who exactly do you mean by "campaign manager"? Is there someone specific I could try to reach out to?

So far, I've been in contact with holydarkness, who kindly forwarded my case to Razer. According to him, Razer said that any email sent to the compliance team will be handled — but it's been over two weeks, and I still haven't heard anything back from them. No updates, no confirmation, nothing.

I'm starting to get a bit nervous here because I honestly don’t know if my case is being looked at or if I’m being ignored.

Any advice would be appreciated.
Report to moderator
Who is this user and what actually happened? I believe we should hear his/her side of the issue. That situation might be something to learn from if our accounts, despite being innocent, might have the same issue. Can you post the links of his posts?
There are many such cases. Let me just list the 3 recent ones, and all have been resolved in favour of those accusing the casino.
1. https://bitcointalk.org/index.php?topic=5528756
2. https://bitcointalk.org/index.php?topic=5535335
3. https://bitcointalk.org/index.php?topic=5530971

Do you believe that they are merely guessing?
I think they are, or their flagging system has a lot of false positives. Reason being, after telling the user to list all his other accounts, they eventually unlock the blocked account if the user insists over several days or weeks

He/she should also ask them HOW they made the absolute conclusion that he/she has more than one account.
Those are the methods casinos don't disclose, but at least they should be able to list to the user the accounts that are linked to his instead of asking him to list them.

A user in Shuffle's topic posted that the root of the problem for such issues when the casino asks you for your "other accounts" was probably because there more than one user in the same household/using the same I.P. Address. That probably turned on a sort of "alarm" in their system, telling them that users are playing with more than one accounts.

Although the resolution will be a case to case basis, depending on those accounts' playing patterns. But it is also possible that one person is playing under different accounts using his/her wife's/husband's/sister's/brother's information.
Report to moderator
A user in Shuffle's topic posted that the root of the problem for such issues when the casino asks you for your "other accounts" was probably because there more than one user in the same household/using the same I.P. Address. That probably turned on a sort of "alarm" in their system, telling them that users are playing with more than one accounts.

Although the resolution will be a case to case basis, depending on those accounts' playing patterns. But it is also possible that one person is playing under different accounts using his/her wife's/husband's/sister's/brother's information.

So what is the solution to this ? I mean there are instances where more than one person in a house can play at the same gambling site using the same internet connection. Yes, the KYC will be different for each person and also there will be different device used by everyone. I mean its very rare that a person A login and plays from his and other person mobile too but still it can happen. I don't know how will the casino be convinced that the person is different and not same 
Report to moderator
A user in Shuffle's topic posted that the root of the problem for such issues when the casino asks you for your "other accounts" was probably because there more than one user in the same household/using the same I.P. Address. That probably turned on a sort of "alarm" in their system, telling them that users are playing with more than one accounts.

Although the resolution will be a case to case basis, depending on those accounts' playing patterns. But it is also possible that one person is playing under different accounts using his/her wife's/husband's/sister's/brother's information.

So what is the solution to this ? I mean there are instances where more than one person in a house can play at the same gambling site using the same internet connection. Yes, the KYC will be different for each person and also there will be different device used by everyone. I mean its very rare that a person A login and plays from his and other person mobile too but still it can happen. I don't know how will the casino be convinced that the person is different and not same 

This situation is hard since casino would provably do further investigation in this case since for sure that they don't believe easily on stories that they are different account thru that matters since for sure they encounter same like situations like that.

But I guess only those necessary documents would like KYC as you mentioned and other things needed like video call. Although I don't know if there are people doing that before especially if the casino want to verify their identity thru that matters. Didn't experience this since I am the only crypto gamblers in household. So let see how this case proceed and hopefully the user got affected would update us so that we would know how they solve this issue.
Report to moderator
Big news.

57% of original RLB total supply burnt!

The Rollbit RLB token buy back and burn program was initiated some years ago and the Rollbit team actually dedicate their company revenue on this program. Gradually with time, day by day, now more than 57% of total supply burnt!

Quote
We've achieved another major milestone on the RLB Dashboard! Burnt RLB has reached 57% of the original 5 billion coin supply!

There will never be more than 2,150,000,000 $RLB ever again.

Report to moderator
-snip-

It’s now been over two weeks, and I’m still locked out of my account, unable to access my balance of $1,339.08. I suspect that maybe using the same VPN location on both my desktop and MacBook might have flagged something, but I always used the same country I live in. Either way, I believe this accusation is unfair and not based on proper evidence.



VPN usage is not encouraged at Rollbit and you should understand that if you have read their ToS. And maybe because of this Rollbit restricted your account because they suspect potential multiple accounts, and other issues. If you have sent them an email, you can try to be patient waiting for their reply, it may take longer, but sometimes patience is needed because here you have violated their ToS. Hopefully your problem can be resolved quickly.

Yeah man, you're right — I honestly should’ve been more careful and actually read through the ToS properly. That’s on me, I’ll admit I messed up there.

That said, I didn’t do anything shady — I’ve got only one account, never tried to abuse anything, and I’m really hoping they’ll see that and get this sorted soon. Just sucks being stuck in this situation now, but yeah, fingers crossed it gets resolved.

Thanks for the input.
It's unfortunate but most casinos don't accept the use of VPN because they believe that some gamblers make use of VPN to manipulate some things or possibly try to evade some kind of restrictions which almost every casino do usually consider as a crime and punishable according to their own rule.

Since you've owned up to your mistake and even feel sorry about it, I guess the managment of the casino will temper justice with mercy and unrestrict your account and allow you to operate your the account normally again, for no one is above mistake.
What I did advice you to do is be calm and don't get too aggressive with them, definitely they will see reasons to unblock your account, and you can also talk with their campaign manager if you haven't, to help talk to team for you, this i believe will speed up the process of you gaining back access to your account, but also very important that you do not make same mistake again.

Thanks for the suggestion and reply. I just wanted to ask — who exactly do you mean by "campaign manager"? Is there someone specific I could try to reach out to?

So far, I've been in contact with holydarkness, who kindly forwarded my case to Razer. According to him, Razer said that any email sent to the compliance team will be handled — but it's been over two weeks, and I still haven't heard anything back from them. No updates, no confirmation, nothing.

I'm starting to get a bit nervous here because I honestly don’t know if my case is being looked at or if I’m being ignored.

Any advice would be appreciated.

I also wrote a letter, received a questionnaire in response, filled it out and according to them they were supposed to respond within 20 days, but there was no response on the 23rd. I wrote again, asking how my case was progressing, but there was still no response. Apparently, I need to open a complaint here and on other resources to attract attention to myself again. This is very annoying. The problem is in the casino, and you need to do various actions
Report to moderator
Big news.

57% of original RLB total supply burnt!

The Rollbit RLB token buy back and burn program was initiated some years ago and the Rollbit team actually dedicate their company revenue on this program. Gradually with time, day by day, now more than 57% of total supply burnt!

Quote
We've achieved another major milestone on the RLB Dashboard! Burnt RLB has reached 57% of the original 5 billion coin supply!

There will never be more than 2,150,000,000 $RLB ever again.


Good enough and has a good impact on the rollbit and makes the rollbit a casino that has its own token that is in great demand by people.
This announcement was not the first to be announced by rollbit on their social media platform, at x.com @rollbit, this information is often announced every progress.
Report to moderator
Thanks for your reply and questions, I appreciate it.

Yes, I used the deposited funds to place bets — mainly on tennis and sometimes basketball. I didn’t use any bonuses or promotions; I honestly don’t bother with those since they usually just complicate things.

As for the VPN — yeah, I realize now that it might be part of the issue. The thing is, I’ve had my VPN always on by default, it’s just how I operate day-to-day. I never turn it off, but I always have it set to the same country I live in, so I wasn’t trying to bypass anything or hide my location.

Just to clarify the timeline a bit:
I deposited 446 USDT and later 116 USDT. I placed some bets and won a little, which increased my balance to $1,338.08. Then on March 30th, I requested a withdrawal of 82.31 USDT. Right after that, I was prompted to complete KYC, which I did up to Level 4. A few hours later, I received a message saying “Functionality is restricted for this account,” and ever since then, I’ve had no access to my funds

It’s been over two weeks now without any reply from Rollbit support or compliance, even after multiple emails. I just want to get clarity on what’s going on and get my funds back. I’m not trying to do anything shady — I’ve only ever had one account, and I’d really appreciate any help resolving this.

Thanks again for taking the time to read.
It’s good to have you pay some attention to what is going on here and how your complaint is carrying, having to clarify the few I had to ask on this. It doesn’t always feels good or sounds good when you feel your at the right and then your funds been withheld from you neither do you have access to your account and for sure, there is always some reason to that.

That however is why there is a support line to use in resolving most of these complaints.

Well, there have been far too many similar complaints and possibly the prompt just having to flag most users with the slightest suspicion.
Some users have however been through this and had their issues resolved:

Thank you so much for your help. After I contacted compliance@rollbit.com, my account was restored. Thanks again!

I see you just might have tried that already but then, I think those who got their complaints resolved quickly could direct you on just how to properly file in this complaint for a quick response. Hope they too are paying attention to this thread.
Report to moderator
-snip-

It’s now been over two weeks, and I’m still locked out of my account, unable to access my balance of $1,339.08. I suspect that maybe using the same VPN location on both my desktop and MacBook might have flagged something, but I always used the same country I live in. Either way, I believe this accusation is unfair and not based on proper evidence.




VPN usage is not encouraged at Rollbit and you should understand that if you have read their ToS. And maybe because of this Rollbit restricted your account because they suspect potential multiple accounts, and other issues. If you have sent them an email, you can try to be patient waiting for their reply, it may take longer, but sometimes patience is needed because here you have violated their ToS. Hopefully your problem can be resolved quickly.

Yeah man, you're right — I honestly should’ve been more careful and actually read through the ToS properly. That’s on me, I’ll admit I messed up there.

That said, I didn’t do anything shady — I’ve got only one account, never tried to abuse anything, and I’m really hoping they’ll see that and get this sorted soon. Just sucks being stuck in this situation now, but yeah, fingers crossed it gets resolved.

Thanks for the input.
It's unfortunate but most casinos don't accept the use of VPN because they believe that some gamblers make use of VPN to manipulate some things or possibly try to evade some kind of restrictions which almost every casino do usually consider as a crime and punishable according to their own rule.

Since you've owned up to your mistake and even feel sorry about it, I guess the managment of the casino will temper justice with mercy and unrestrict your account and allow you to operate your the account normally again, for no one is above mistake.
What I did advice you to do is be calm and don't get too aggressive with them, definitely they will see reasons to unblock your account, and you can also talk with their campaign manager if you haven't, to help talk to team for you, this i believe will speed up the process of you gaining back access to your account, but also very important that you do not make same mistake again.

Thanks for the suggestion and reply. I just wanted to ask — who exactly do you mean by "campaign manager"? Is there someone specific I could try to reach out to?

So far, I've been in contact with holydarkness, who kindly forwarded my case to Razer. According to him, Razer said that any email sent to the compliance team will be handled — but it's been over two weeks, and I still haven't heard anything back from them. No updates, no confirmation, nothing.

I'm starting to get a bit nervous here because I honestly don’t know if my case is being looked at or if I’m being ignored.

Any advice would be appreciated.

I also wrote a letter, received a questionnaire in response, filled it out and according to them they were supposed to respond within 20 days, but there was no response on the 23rd. I wrote again, asking how my case was progressing, but there was still no response. Apparently, I need to open a complaint here and on other resources to attract attention to myself again. This is very annoying. The problem is in the casino, and you need to do various actions

That sounds really frustrating, I totally get you.

Can I ask — how long have you been trying to resolve this so far? Do you still have any faith that they’ll eventually reply and solve it?

I’ve seen quite a few cases here… some were resolved quickly, others took way longer, but I’m still trying to stay positive and believe that mine will get sorted too.

Fingers crossed for both of us. 🙏
Report to moderator
Thanks for your reply and questions, I appreciate it.

Yes, I used the deposited funds to place bets — mainly on tennis and sometimes basketball. I didn’t use any bonuses or promotions; I honestly don’t bother with those since they usually just complicate things.

As for the VPN — yeah, I realize now that it might be part of the issue. The thing is, I’ve had my VPN always on by default, it’s just how I operate day-to-day. I never turn it off, but I always have it set to the same country I live in, so I wasn’t trying to bypass anything or hide my location.

Just to clarify the timeline a bit:
I deposited 446 USDT and later 116 USDT. I placed some bets and won a little, which increased my balance to $1,338.08. Then on March 30th, I requested a withdrawal of 82.31 USDT. Right after that, I was prompted to complete KYC, which I did up to Level 4. A few hours later, I received a message saying “Functionality is restricted for this account,” and ever since then, I’ve had no access to my funds

It’s been over two weeks now without any reply from Rollbit support or compliance, even after multiple emails. I just want to get clarity on what’s going on and get my funds back. I’m not trying to do anything shady — I’ve only ever had one account, and I’d really appreciate any help resolving this.

Thanks again for taking the time to read.
It’s good to have you pay some attention to what is going on here and how your complaint is carrying, having to clarify the few I had to ask on this. It doesn’t always feels good or sounds good when you feel your at the right and then your funds been withheld from you neither do you have access to your account and for sure, there is always some reason to that.

That however is why there is a support line to use in resolving most of these complaints.

Well, there have been far too many similar complaints and possibly the prompt just having to flag most users with the slightest suspicion.
Some users have however been through this and had their issues resolved:

Thank you so much for your help. After I contacted compliance@rollbit.com, my account was restored. Thanks again!

I see you just might have tried that already but then, I think those who got their complaints resolved quickly could direct you on just how to properly file in this complaint for a quick response. Hope they too are paying attention to this thread.

Yeah, I get that — it definitely doesn’t feel good when you believe you did nothing wrong and suddenly get locked out without proper explanation. Especially when it’s your own money just sitting there.

I totally understand that there has to be a system in place to catch abuse, but it sucks when legit users get caught in the net too. I’ve seen some cases here that eventually got resolved, so I’m still hopeful mine will be too.

Just trying to stay patient and do things the right way.

Thanks for the message!
Report to moderator
A user in Shuffle's topic posted that the root of the problem for such issues when the casino asks you for your "other accounts" was probably because there more than one user in the same household/using the same I.P. Address. That probably turned on a sort of "alarm" in their system, telling them that users are playing with more than one accounts.

Although the resolution will be a case to case basis, depending on those accounts' playing patterns. But it is also possible that one person is playing under different accounts using his/her wife's/husband's/sister's/brother's information.

So what is the solution to this ? I mean there are instances where more than one person in a house can play at the same gambling site using the same internet connection. Yes, the KYC will be different for each person and also there will be different device used by everyone. I mean its very rare that a person A login and plays from his and other person mobile too but still it can happen. I don't know how will the casino be convinced that the person is different and not same 

The solution, if you ask me, is for the user to TELL the admins of the casino that there are other people in the same household playing in the same casino, using the same I.P. address, and they're free to check the log in times of those accounts to check if they're trying to exploit the casino.

People should be more patient and not be too aggressive in calling a casino a "scam" because the service found an issue that probably could be something illegal in some instances. Because there is some probability that a user could be using the information/identification/documents of his/her relatives. The casinos are merely protecting their service, NOT to scam people.
Report to moderator
A user in Shuffle's topic posted that the root of the problem for such issues when the casino asks you for your "other accounts" was probably because there more than one user in the same household/using the same I.P. Address. That probably turned on a sort of "alarm" in their system, telling them that users are playing with more than one accounts.

Although the resolution will be a case to case basis, depending on those accounts' playing patterns. But it is also possible that one person is playing under different accounts using his/her wife's/husband's/sister's/brother's information.

So what is the solution to this ? I mean there are instances where more than one person in a house can play at the same gambling site using the same internet connection. Yes, the KYC will be different for each person and also there will be different device used by everyone. I mean its very rare that a person A login and plays from his and other person mobile too but still it can happen. I don't know how will the casino be convinced that the person is different and not same 

The solution, if you ask me, is for the user to TELL the admins of the casino that there are other people in the same household playing in the same casino, using the same I.P. address, and they're free to check the log in times of those accounts to check if they're trying to exploit the casino.

People should be more patient and not be too aggressive in calling a casino a "scam" because the service found an issue that probably could be something illegal in some instances. Because there is some probability that a user could be using the information/identification/documents of his/her relatives. The casinos are merely protecting their service, NOT to scam people.


How do you imagine this? Will you go through the questionnaires of your neighbors? There are too many cases of such accusations from the casino for this to be the reason. Besides, each apartment usually has its own IP. And we have never seen a casino directly say that bets were made from other accounts from your IP, they just claim that the account is a duplicate and that's it, without explaining the reasons. Let them then at least explain in detail what specifically prompted them to make such an accusation, not to mention the evidence. Rollbit behaves in a fraudulent manner. And even the fact that they unblocked someone's account and allowed them to withdraw money after the person wrote to a certain email address only confirms their low status. And what if the person did not go to this forum and did not know about the existence of the magic email address? Or does the fact that they have already unblocked some accounts not confirm that the problem is on the casino's side and the accusations are unfounded? Yes, if you analyze each case in detail, it turns out that someone, for example, used a VPN and thereby violated the rules, but these cases are in the minority, and in large numbers it is simply Rollbit's unwillingness to pay those who place sports bets. We do not know the reasons, but they definitely exist. There are too many similar cases to justify the casino
Report to moderator
-snip-

It’s now been over two weeks, and I’m still locked out of my account, unable to access my balance of $1,339.08. I suspect that maybe using the same VPN location on both my desktop and MacBook might have flagged something, but I always used the same country I live in. Either way, I believe this accusation is unfair and not based on proper evidence.



VPN usage is not encouraged at Rollbit and you should understand that if you have read their ToS. And maybe because of this Rollbit restricted your account because they suspect potential multiple accounts, and other issues. If you have sent them an email, you can try to be patient waiting for their reply, it may take longer, but sometimes patience is needed because here you have violated their ToS. Hopefully your problem can be resolved quickly.

Yeah man, you're right — I honestly should’ve been more careful and actually read through the ToS properly. That’s on me, I’ll admit I messed up there.

That said, I didn’t do anything shady — I’ve got only one account, never tried to abuse anything, and I’m really hoping they’ll see that and get this sorted soon. Just sucks being stuck in this situation now, but yeah, fingers crossed it gets resolved.

Thanks for the input.
It's unfortunate but most casinos don't accept the use of VPN because they believe that some gamblers make use of VPN to manipulate some things or possibly try to evade some kind of restrictions which almost every casino do usually consider as a crime and punishable according to their own rule.

Since you've owned up to your mistake and even feel sorry about it, I guess the managment of the casino will temper justice with mercy and unrestrict your account and allow you to operate your the account normally again, for no one is above mistake.
What I did advice you to do is be calm and don't get too aggressive with them, definitely they will see reasons to unblock your account, and you can also talk with their campaign manager if you haven't, to help talk to team for you, this i believe will speed up the process of you gaining back access to your account, but also very important that you do not make same mistake again.

Thanks for the suggestion and reply. I just wanted to ask — who exactly do you mean by "campaign manager"? Is there someone specific I could try to reach out to?

So far, I've been in contact with holydarkness, who kindly forwarded my case to Razer. According to him, Razer said that any email sent to the compliance team will be handled — but it's been over two weeks, and I still haven't heard anything back from them. No updates, no confirmation, nothing.

I'm starting to get a bit nervous here because I honestly don’t know if my case is being looked at or if I’m being ignored.

Any advice would be appreciated.

I also wrote a letter, received a questionnaire in response, filled it out and according to them they were supposed to respond within 20 days, but there was no response on the 23rd. I wrote again, asking how my case was progressing, but there was still no response. Apparently, I need to open a complaint here and on other resources to attract attention to myself again. This is very annoying. The problem is in the casino, and you need to do various actions

That sounds really frustrating, I totally get you.

Can I ask — how long have you been trying to resolve this so far? Do you still have any faith that they’ll eventually reply and solve it?

I’ve seen quite a few cases here… some were resolved quickly, others took way longer, but I’m still trying to stay positive and believe that mine will get sorted too.

Fingers crossed for both of us. 🙏

It's been about a month. First, useless correspondence with support, then a letter to compliance, filling out a questionnaire and then total ignoring. And the amount is only $400, where $100 is my deposit. In my life, I have placed bets in a large number of bookmakers and casinos. And what is happening now with Rollbit is a huge red flag
Report to moderator
People should be more patient and not be too aggressive in calling a casino a "scam" because the service found an issue that probably could be something illegal in some instances. Because there is some probability that a user could be using the information/identification/documents of his/her relatives. The casinos are merely protecting their service, NOT to scam people.
It goes both ways though. Imagine getting your account banned when you did nothing wrong at all. That would make almost anyone lose their shit which is why staying patient in such situations is easier said than done.

Best way to deal with such situations in my experience is to go punch air and yell privately, but deal respectfully and politely with the site since the ball is in their court.
Report to moderator
A user in Shuffle's topic posted that the root of the problem for such issues when the casino asks you for your "other accounts" was probably because there more than one user in the same household/using the same I.P. Address. That probably turned on a sort of "alarm" in their system, telling them that users are playing with more than one accounts.

Although the resolution will be a case to case basis, depending on those accounts' playing patterns. But it is also possible that one person is playing under different accounts using his/her wife's/husband's/sister's/brother's information.

So what is the solution to this ? I mean there are instances where more than one person in a house can play at the same gambling site using the same internet connection. Yes, the KYC will be different for each person and also there will be different device used by everyone. I mean its very rare that a person A login and plays from his and other person mobile too but still it can happen. I don't know how will the casino be convinced that the person is different and not same 

The solution, if you ask me, is for the user to TELL the admins of the casino that there are other people in the same household playing in the same casino, using the same I.P. address, and they're free to check the log in times of those accounts to check if they're trying to exploit the casino.

People should be more patient and not be too aggressive in calling a casino a "scam" because the service found an issue that probably could be something illegal in some instances. Because there is some probability that a user could be using the information/identification/documents of his/her relatives. The casinos are merely protecting their service, NOT to scam people.

Well if there is I guess this is the best approach he can do so that the investigation team would figure out something and  possible fix the issue.

Since if he will not cooperate I guess this investigation will take long.

Although its really unfortunate to experience this situation I guess there's nothing else to do and they really need to extend their patience. Since if they believe that there's nothing wrong with them and Rollbit made a mistake towards that situation then for sure that their issue will be solve by their team soon.
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