[quote author=coupable link=topic=5582586.msg66710163#msg66710163 date=1778441261
He could have made few edits to his OP providing more details and clarifications about the amount confiscated and some screenshots (if any) as proofs. Then use this this thread as a reference when contacting mediator platforms.

OP created his account yesterday and it just took him 4 minutes to create and post this thread then left without following updates from comments.
[/quote]

Yeah, I think that would actually help a lot seriously, the more details you can add into the thread, like how much money was left in his/her account, screenshots of chatting with the support team, anything at all can actually help more people to understand and the mediator sites will likely put more interest in the situation as well.

Secondly, it very funny how the OP of this thread just disappear immediately after posting the accusation, that act alone is making the whole situation very suspicious as well. At least people expected the OP to be active online, answer to people's questions, give more updates if possible or if the accusation was genuine. Hopefully or maybe when he or she comes back online, they will be back with more information because there are still too many questions left unanswered.

Your point describes the geo political situations of middle east. If we analysis China take benefits through trade and Iran makes the the alternative trade pattern due to sanctions but behinds this situations many factors are involved like domestic policies. currently the relations of China and US is complex and if a diplomatic talk is arranged among these countries then the main focus is Strait of Hormuz. Because Hormuz is a main oil trade route in middle east and if its closed then its effects the economies of many countries. geopolitical matter should be resolved very sincerely because media changes the talk way in different directions. the moderators should understands the incentives of each country through this mis guidenece becomes low. So the outcomes depends on continuous and peaceful talk between conflicted countries rather than fixed strategies.

where there is easy money to be made, scammers are bound to show up. but what makes this different, is that compared to the scam betmoco and betmanor pulled off, this wasn't some amateur.
they went through all the trouble of setting up a company, getting a license, paying people to promote the website (not just on the forum).

my guess is someone deposited a large amount that the owner could not resist not scamming, or they were working with a limited bankroll with shitty bankroll management, and were hoping people would lose, but the house ended up in the red and decided to just take everyone money instead of dealing with that, or it's as simple as they were planning this from the start, it's honestly one of the weirdest cases i've seen, the only similar case i can think of is betnomi.

having or not having a license is worthless nowadays in terms of vetting crypto casinos, i would avoid any casino without a real solid reputation tbh, unless you only play with small amounts, so even if you get scammed it won't hurt that much.

only if everyone would think that way, but 1k, 10k, 50k is considered small amounts to some people.

It is true that Iran is supplying China with cheap oil due to US sanction. But you are overestimating Iran in assuming that China would be at a disadvantage if it lost its oil supply from that country.

Iran exports more than 90% of its oil to China, but that only accounts for about 10 to 12% of China's total oil import. It is clear that Iran is a country dependent on and in need of China, not the other way around.

Even if the US lifts sanction against Iran, I do not believe this will significantly harm relations between Iran and China. Iran is not naive enough to abandon its allies and side with the West simply because of sanction that it has long since ceased to care about.

Trump is seeking help, not visiting and telling China what to do and what not to do.

Thanks again for your reply, I will send both of the users a PM shortly.
As I said to them in the live chat, I'm happy to show them my flight ticket, which clearly shows that my flight to the UK was after the time that I was playing on their site, so that should be enough to prove I wasn't in the UK at the time I was playing on their site.
I have seen other cases similar to this and Rollbit still refused to payout even if proof was provided, so I'm a bit worried.

They seem to be passive but move silently from behind to support some countries in conflict so that even though they are not directly involved in the conflict but they provide assistance to make this sustainable and one of their actions in the price war also makes China one of the most recognized countries now and it is even more advantageous when competing in the economy with the US today.

It's the most effective way of course for them to stay recognized especially for the allies they have but not having to be directly involved in the vortex of conflict.

Trunp went to China actually the purpose is still uncertain for what because for me the steps he took are still gray but certainly there will always be emphasis in the end so that they US wants to benefit and it could be that this could be responded negatively by China.

Just to reiterate what I mentioned in another thread about deleting posts, they must not realize how this forum works as nothing is actually really gone. There are ways to get their old post back from the archives, so them deleting did nothing but show us the true nature of the company.

Form what I studied and have observed about china recently they have been using global conflict and economic opportunities to grow their influence. China role in Africa is something else today many of Africa countries are grateful to the development and infrastructure china has brought to them, and that’s why it look like most of this countries are actually controlled by china and at the same time most of this counties depend on china mostly for dept and that’s why we can see that the relationship between china and so many countries re so strong.

Things are more complex than this. Even though China voices in favor of Iran, it too don't want Iran to have nuclear capabilities as it would add another nuclear nation in the region. China do benefit from the cheap oil from Iran but China is doing all it can to reduce the dependence on oil as a whole and diversifying as much it can. If there's a deal between US and Iran, China would probably lobby for independent economy of Iran which too is likely as US don't have a clear advantage yet.
So at the end, China would be the greatest winner in making Iran devoid of nuclear capabilities while openly doing trade with Iran.

Thank you for your advice, this is my first time filing a scam accusation so I'm still learning.
I saw holydarkness has been helping Rollbit players, but also mentioned Rollbit Razer hasn't been active for a long time, so I'm not sure how to approach this.
Following this post, I checked holydarkness's comments and have sent an email to compliance@rollbit.com as he/she always suggest, but haven't received any reply so far.
I must say it's my worst experience with a crypto casino so far, Rollbit has been ignoring me before my account is disabled, and now my balance is completely stolen.
I'm a legitimate player and have been playing on other casinos for 6-7 years, but never had such issue such like this.

Should I send both of the users you mentioned a PM? Or what'd be the best way to invite them to have a look on this?
Thanks!

It is true that China is the biggest beneficiary of the conflict between Russia and Ukraine. However, the conflict in the Middle East is entirely different, and it is too early to assume that China is also benefiting from it

They are a country heavily reliant on oil import, and the majority of that oil come from this region. But if the Hormuz is closed for an extended period, or worse, if Iran loses this war. They will lose yet another source of cheap oil, after already losing Venezuela. That will have a significant impact on their long term development.
That is why I believe China will support Iran in this conflict at all costs

The United States is trying to contain China's expansion, but I also think it is already too late to do so.

@aoluain
Brilliant suggestion!

Showing the System Status directly
on the main page is a great UX improvement.
We will pass this to our development team
and implement it in the next update.
Thank you for the mock up — very helpful.

@Ayers
Thank you for testing DEX.fo
and for the detailed feedback!

Regarding light/dark theme toggle —
noted and added to our roadmap.
Great suggestion for user comfort.

Regarding the refund address tooltip —
fully agree. We will add a short explanation
next to the refund address field
to make it clearer for new users.

@coupable
Great question and important one.

The refund address serves as a safety net —
if something goes wrong with the exchange,
funds are returned to your address automatically.

Regarding flagged addresses —
we do not perform AML screening
and do not check the history of incoming funds.
We process all transactions equally.

If a deposit arrives and the exchange
cannot be completed for technical reasons —
funds are returned to the refund address.

DEX.fo is not a mixer.
We do not blend funds or obscure transaction trails.
We simply exchange one coin for another
without asking questions about origin.

@uchegod-21
You are correct — the refund address
is a standard concept that most crypto users
are familiar with.
However we agree with Ayers that
a small tooltip could help newer users
understand its purpose at first glance.

@bitcoindusts
Thank you for the detailed review
and for sharing the screenshot!

45 minutes for BTC to LTC in Chain mode
is within the expected timeframe.
We are glad the process was smooth
and transparent throughout.

Looking forward to your Fast mode test!

@aioc
This is exactly what we built DEX.fo for!

30 minutes for BTC to LTC —
smooth and private.

Welcome to your new go-to exchange.
We look forward to many more trades.

DEX.fo Team

3] The US, the world's largest oil producer is also increasing its export output. Before the war, the US exported an average of about 4 million barrel of oil per day. But that number has risen to over 6 million barrel/day.

Combining these 3 factor, it is clear that the oil supply has been partially offset and the shortage is not as severe as many of us feared. However, OPEC's decision not to increase oil production to maintain high prices is a worrying sign for the global economy.


https://www.bloomberg.com/news/articles/2026-04-29/us-crude-exports-surge-to-record-above-6-million-barrels-a-day

No, they've sent me that email but the account remains locked. Yes, it's so curious. No explanations, just dissapeared. Today another guy opened a thread with a similar amount and issue.

Looks like Winna is in "stealing mode" for all the people betting in their platform.

Received and extended. You must have to send atleast 25$ per week. If you miss then I have to tag you. You have already missed a lots of weekly repayment.

---

I have accepted your loan request and sent usdt to your wallet. Please check you account balance. And please try to repay the loan. If you take new loan each week then it will be impossible to repay the loan.

---

Repayment confirmed in full, thank you.

Probably similar to how IFFT works. Add a bunch of if-else statements and control how the app behaves. Assuming they're just recording steps required to submit orders and pick the payments then you might not have to give any personal info. But I doubt that's the case, especially when you're talking about LLM or AI from a cloud service interacting with your device. At least you'll have to give some info on where you buy orders and your accounts. CMIIW.