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Crypto Casino Complaints / Rollbit / KYC & Verification

Rollbit: KYC & Verification

None of the 13 cases has ended in the player's favour; 3 were rejected, 1 closed without a reply, 7 ended unresolved and 2 ended with the money kept.

13 cases on file where Rollbit's ID checks were part of the dispute.

In most, players say they passed the checks and were blocked anyway: one was locked out about 12 hours after a selfie check, another right after Rollbit made them redo all three levels, and a third was banned after agreeing to a live video check.

A German citizen living in Belarus says the ID tool wouldn't let them pick Germany as the country of their documents.

A player living in Norway used a Dutch utility bill, which Rollbit read as living in the Netherlands; it kept the $3,200 even though the mediator said the player should be allowed to verify again.

Three players who bet only on sports say their accounts were suspended or held in review around ID checks, one for over 14 days with about 1,830 USDT inside. Casino.guru closed all three without a ruling.

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Case files in this category — click a tag to filter

Cases

2026-10-14 Rollbit: KYC & Verification · 1,830 USDT
A player from Belarus says Rollbit's review of their account went on for more than 14 days after they finished verification, while about 1,830 USDT sat in it.
Rejected
2026-08-03 Rollbit: Account Blocked · 1,449 USDT
A player from Ghana says she uploaded her KYC documents at Rollbit on her own initiative, saw them rejected within minutes, and found the account disabled the next morning with 1,449 USDT inside.
Rejected
2026-07-15 Rollbit: Account Blocked · 600 USDT
A player from Ireland says Rollbit locked them out with about 600 USDT tied up: a pending withdrawal of just over 5 SOL plus 260 USDT left in the balance.
Unresolved
2026-06-26 Rollbit: Account Blocked · $50
A player from Brazil says Rollbit paid out an amount equal to their deposit, then blocked the rest and told them to do KYC.
Rejected
2026-05-27 Rollbit: Confiscated Winnings · $516
A player from Russia says they paid $300 into Rollbit, won a sports bet and had $516 when they asked to withdraw.
Unresolved
2026-05-06 Rollbit: Account Blocked · $14,062.65
A player from Quebec says Rollbit froze their whole balance of $14,062.65 on 19 November 2025, right after a successful withdrawal, and later closed the account.
Unresolved
2026-05-05 Rollbit: Withdrawal Issues · 6,900 USDC
A player living in the Philippines says they deposited about $6,990 at Rollbit on 5 May 2026, tried to withdraw about the same sum without betting it, and were told the account had landed in KYC.
Abandoned
2026-02-20 Rollbit: Withdrawal Issues · $102
A player says their first Rollbit withdrawal, about $102 in USDT, has sat pending since mid-February 2026.
Unresolved
2026-01-26 Rollbit: Withdrawal Issues · 457 USDT
A player from Hong Kong says Rollbit stopped their 457 USDT withdrawal after they placed bets in December 2025.
Unresolved
2026-01-20 Rollbit: Account Blocked · $2,100
A German citizen living in Belarus says Rollbit blocked their account after they won about $2,100 and asked to withdraw.
Unresolved
2025-05-04 Rollbit: Account Blocked · $1,050
A player from Taiwan says Rollbit locked their account with about $1,000 left in it, after some withdrawals were blocked on 3-4 May 2025.
Unresolved
2025-01-01 Rollbit: Withdrawal Issues · €1,500
A player from Russia says that after winning a few hundred dollars at Rollbit, they were asked to verify their identity, did so, and still couldn't cash out.
Confiscated
2024-08-04 Rollbit: Geo & VPN Disputes · $3,200
A player living in Norway, who also holds Dutch citizenship, says Rollbit locked their account with $3,200 inside after a big win.
Confiscated