Operator: Bull Gaming N.V. (Curaçao No. 157086) | Platform: Rollbit.com Investigation Date: March 10, 2026
This investigation concludes Rollbit is NOT a legitimate operator. On-chain evidence, law enforcement records, 87 forum cases, and hundreds of public Twitter complaints establish a pattern of systematic theft, capital flight, and financial fraud.
Blockchain evidence of treasury drainage, money laundering, RLB token fraud, and regulatory failure.
| Finding | Value |
|---|---|
| Documented treasury outflows (5 months) | $59.6M |
| Law enforcement seizure (Ukraine, May 2025) | $123M |
| RLB token liquidity (Uniswap only) | ~$2M |
| RLB stated market cap | ~$150M |
| Liquidity-to-cap ratio | 1.3% — token is not real |
| Exit-scam risk score | 7.8 / 10 CRITICAL |
87 documented victim cases from consumer protection forums.
| Finding | Value |
|---|---|
| Documented cases | 87 |
| Confirmed stolen | $495,210 |
| Resolution rate | 4.5% |
| Largest case | $55,000 (BTC-005) |
| Primary pattern | Win-triggered account blocks |
Analysis of high-profile social media outcry, viral threads, and public staff conduct.
| Finding | Value |
|---|---|
| Documented X Complaints | 305+ |
| Primary Viral Threads | 70+ |
| Pattern Consistency | 100% match with forum cases |
| Key Highlight | $350k account lock; outright DM insults from founders |
A unified forensic narrative connecting the $123M seizure, RLB token mechanics, and systematic platform confiscations.
- $123M seized by Ukrainian court — linked by Chainalysis to Bull Gaming N.V.; company confirmed in writing funds "actually belong to the casino"
- $59.6M in treasury outflows in 5 months — including 626 BTC moved to anonymous wallet Feb 2026
- RLB token: $2M liquidity vs $150M cap — only on Uniswap, no CEX; claimed $5M/month buybacks mathematically impossible given -83% price decline
- No valid license since Aug 2024 — operating under expired transitional arrangement
- 87 forum victims + 300+ public complaints — fraud is systematic, not accidental
- Founders' prior history — previously ran CSGODiamonds, caught rigging games (2016 scandal)
rollbit_forensic/
├── REPORT_0_EXECUTIVE_SYNTHESIS.md ← Forensic hypothesis (the full narrative)
├── REPORT_1_ONCHAIN_FORENSICS.md ← On-chain evidence (start here for legal action)
├── REPORT_2_VICTIM_EVIDENCE.md ← Victim cases (start here for class action)
├── REPORT_3_X_TWITTER_EVIDENCE.md ← High-profile social media evidence
├── LEGAL_SUBMISSION_TEMPLATE.md ← Ready-to-file complaint template
│
├── scripts/ ← Analysis tools
│ ├── blockchain_analyzer.py # Queries BTC/ETH/SOL wallets live
│ ├── treasury_monitor.py # Real-time alert monitoring
│ ├── generate_visualizations.py # Generates all 5 charts
│ ├── victim_collector.py # Victim evidence collection tool
│ └── run_investigation.py # One-command orchestrator
│
├── output/
│ ├── charts/ ← 5 generated evidence charts
│ ├── blockchain_analysis.json ← On-chain analysis results
│ ├── rollbit_analysis.json ← Statistical case analysis
│ └── rollbit_cases.csv ← All cases in spreadsheet form
│
├── cases_database.json ← 87 cases, machine-readable
└── requirements.txt ← pip install -r requirements.txt
# Install dependencies (use your venv)
pip install -r requirements.txt
# Run full offline analysis + generate all 5 charts
python scripts/run_investigation.py --quick
# Run with live blockchain data
python scripts/run_investigation.py --full
# Monitor treasury wallets in real-time
python scripts/treasury_monitor.py --threshold 50000 --dry-run
# Submit victim evidence
python scripts/victim_collector.py --interactiveSee LEGAL_SUBMISSION_TEMPLATE.md for a fill-in-the-blank complaint. Key filing destinations:
| Authority | Link | Who |
|---|---|---|
| FBI IC3 | ic3.gov | US-based victims |
| Curaçao GCB | cert.gcb.cw | All victims |
| Action Fraud (UK) | actionfraud.police.uk | UK victims / UK nationals (Dixon, Llisterri) |
| Interpol | interpol.int | International coordination |
Sources: Pechersk District Court of Kyiv, dev.ua, CoinDesk, BeInCrypto, CryptoSlate, ChainCatcher, Chainalysis, IQ.wiki, BitcoinTalk, Trustpilot, Casino Guru, DEXScreener (Uniswap RLB/ETH pool data).