Account under investigation

Hello,

I want to share with you an example of scam casino.

Welcome to Rolletto,

They closed withdrawal for my account back in December where they said some investigation stuff needs to be done, which could take up to 6 months. I was feeling a bit sceptical about that because at first I didn't do anything against t&c to investigate me but okay I waited. After 6 months (June 2nd few days ago) I contacted them and they said I can withdraw all my funds and after that they will close my account. I made first withdraw on June 5th and it was successful. After that they just removed my account I can't even login anymore. So I don't understand why they have done it and I feel scammed.

So let me get this straight, you deposit your money on a gamble site, win there and they can decide whether they will let you withdraw or delete all your earnings just because they can? How is that fair? Please explain to me. If I won and didnt break any t&c then let me withdraw. I'll probably file a court complaint in london if they dont resolve this.

If you need any other evidence, please let me know

Hello,

I would like to file a complaint regarding a pending refund for a rejected withdrawal.

On Sunday, 23 November 2025, I requested a withdrawal via Ethereum worth 1989 Euros to my Bitpanda wallet. The withdrawal was rejected due to regulatory measures and, according to support, the funds were sent back to the payment team / originating wallet.

I was assured that once the funds were returned, the amount would be immediately credited back to my player account. Unfortunately, this has not happened, and I still have not received the refund.

I have contacted the support team multiple times over the past 11 days, and each time I was only told to “remain patient.” This is no longer understandable for me, especially since the casino confirmed that refunds should be processed instantly after a return.

Therefore, I am turning to AskGamblers for assistance in resolving this issue.

If a transaction hash or any other form of evidence is required, I am of course ready to provide it. I just did not want to publish such sensitive information publicly unless necessary.

Thank you in advance for your help.

Kind regards,

Despite already being verified, and completing over $10,000 of deposits and over $10,000 of withdrawals. I won some decent money recently and now I have “no permission to withdraw.”… I received a email stating they need video verification for to their KYC team, which I sent immediately. It’s now been 1 week and everytime I follow up it’s the generic response saying they will get back when the correct team has reviewed it. I don’t understand how a simple verification video can take ages to review, and after doing lots of deposits/withdraws already this happens randomly? Completely unacceptable and unprofessional, I’m hoping to get this issues resolved this week so I can go back to depositing and withdrawing money smoothly. - also the withdraw limits are extremely small especially for high limit players. I have to wait weeks if I reach my limit and want to withdraw more.

Dear AskGamblers Complaints Team,

I am reaching out to formally submit a complaint against Rolletto Casino, which has been unlawfully withholding my funds and refusing to provide a resolution. Despite numerous attempts to communicate with their support team, I have been met with vague responses, endless delays, and a complete lack of transparency regarding my account status.

Details of the Complaint:

Casino Name: Rolletto

Account ID: 24623459

Disputed Amount: £2671.85

Issue Summary:

A few weeks ago, my account was suddenly blocked, and my balance was frozen without warning. I contacted customer support multiple times and was informed that my account was “under investigation.” However, they refuse to provide any details regarding the investigation, a valid reason for withholding my funds, or a timeline for resolution.

Despite my repeated follow-ups, Rolletto continues to ignore my requests for a clear explanation and immediate withdrawal of my rightful funds. Their lack of transparency and refusal to release my money is deeply concerning, and I strongly believe they are engaging in unfair and unethical practices.

Attempts to Resolve the Issue:

I have contacted their support team multiple times via email and live chat.

I have asked for specific details about the investigation and when I will receive my funds.

They continue to evade my questions and provide no resolution.

My funds remain illegally withheld with no timeframe for release.

Request for Assistance:

I kindly request AskGamblers’ intervention to help mediate this dispute and hold Rolletto accountable. My funds must be released immediately, and they should provide a legitimate reason for their actions.

This casino’s behavior raises serious concerns about their fairness and integrity, and I urge you to take appropriate action to ensure they do not continue to mistreat players in this manner.

I appreciate your time in reviewing my complaint and look forward to your assistance in resolving this matter. Please let me know if you require any further details.

I registered with Rolletto, then deposited money and received a bonus.

After that, I made both verifications one on the page and the other one by mail with the video.

After 14 days, my video was verified. ( 20.01.)

I thought I could now withdraw my money, but it is not possible because the withdrawal page is blocked

The chat can't help me (account under investigation) and I also get no response on my mail

Actual balance: 19665,64€

I kindly ask the Rolletto team to speed up the processing and verification process.

It is important to me that my issues are resolved promptly so that I can continue to enjoy my betting experience at Rolletto in a comfortable, unrestricted, and speedy manner. I hope that the team will keep us better informed about how many days we have to wait and what steps are planned in this process. I think transparent communication with customers is very important.

Hello Rolletto I have been trying to withdraw my money ( 811.12$ ) since more then 1 month now.

My account is under investigation, you haven't told me why, and when this investigation will finish. Matter of fact, I can't withdraw while a investigation is on my account.

Please, help me solve this issue, thank you!