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Pending Community report — not independently verified

$3m allegation

Account Withdrawal / balance dispute Priority A — confiscation / forfeiture
What happened
Listed in Bitcointalk’s maintained scam-accusation tracker for Roobet: “$3m allegation”, with a disputed amount listed as USD 3,000,000. The tracker records this case’s status as “Pending”. This entry reflects the tracker’s summary description, not a full reading of the underlying thread — the linked source should be checked directly before being treated as an adjudicated fact.
Amount at stake
USD 3,000,000
Status
Pending — This case was closed without a clear resolution either way.
Source: Bitcointalk  ·  Original complaint ↗
Key information
Category
Account
Issue type
Withdrawal / balance dispute
Amount
USD 3,000,000
Status
Pending
Source
Bitcointalk (unverified)
How we source this

Cases here come from operator-facing complaint platforms (AskGamblers, Casino Guru) and public forum/Reddit reports. A verified case went through that platform's own review process; an unverified one is a community report we haven't independently confirmed. Visitors can also file a complaint directly (see below) — those go through our own review before publishing, kept separate from this sourced set. See How scoring works for the full methodology.