I am writing to report an unresolved withdrawal issue with Rollbit Casino (licensed under Curaçao) and request your mediation help.
Timeline of events:
Deposited $80 USD and placed bets.
Met all wagering requirements (tripled the wager).
Requested withdrawal of $100 USD (total balance after wins).
Completed full KYC/verification and provided all requested documents.
Answered their 7-point questionnaire in detail.
Explicitly agreed to a video call for identity verification.
Repeatedly confirmed in writing (multiple emails) that I have only one Rollbit account and no linked/associated/additional accounts.
Despite full cooperation over 4+ days (and ongoing), the withdrawal remains blocked. Rollbit's compliance team provides no evidence of any account linkage and continues to demand I declare other accounts. They have threatened to report me to the Curaçao FIU, GoAML, and local authorities for AML concerns if I don't comply—despite the tiny amount involved ($100 total withdrawal, ~$20 net profit), which makes such escalation disproportionate and intimidating.
I have all email correspondence as proof, including their exact threats and my responses. No other accounts exist, and I suspect this is a common delay tactic (similar to many other Rollbit complaints on your site involving false "multiple accounts" claims without proof).
Could you please review this case, contact Rollbit on my behalf, and help resolve the blocked $100 withdrawal? I am ready to provide screenshots and full details via your complaint system.
Thank you for your assistance.
I am writing to report an unresolved withdrawal issue with Rollbit Casino (licensed under Curaçao) and request your mediation help.
Timeline of events:
Deposited $80 USD and placed bets.
Met all wagering requirements (tripled the wager).
Requested withdrawal of $100 USD (total balance after wins).
Completed full KYC/verification and provided all requested documents.
Answered their 7-point questionnaire in detail.
Explicitly agreed to a video call for identity verification.
Repeatedly confirmed in writing (multiple emails) that I have only one Rollbit account and no linked/associated/additional accounts.
Despite full cooperation over 4+ days (and ongoing), the withdrawal remains blocked. Rollbit's compliance team provides no evidence of any account linkage and continues to demand I declare other accounts. They have threatened to report me to the Curaçao FIU, GoAML, and local authorities for AML concerns if I don't comply—despite the tiny amount involved ($100 total withdrawal, ~$20 net profit), which makes such escalation disproportionate and intimidating.
I have all email correspondence as proof, including their exact threats and my responses. No other accounts exist, and I suspect this is a common delay tactic (similar to many other Rollbit complaints on your site involving false "multiple accounts" claims without proof).
Could you please review this case, contact Rollbit on my behalf, and help resolve the blocked $100 withdrawal? I am ready to provide screenshots and full details via your complaint system.
Thank you for your assistance.