HR

[HR @nothalfretired]

🚨The Rollbit Files

New CGA breach documents confirm what Rollbit has long denied:

Daniel Dixon is the owner.

In this document we take a look at his decade of fraudulent history across CSGODiamonds, Interdax, Rollbit, LuckIO and CSGO Roll.

https://t.co/D23xqrciZx

[HR @nothalfretired]

Most already know this.

However, now that it’s come to light that Killian effectively funded Daniel to set up Rollbit, it’s worth mentioning again.

It goes to show the foundations of Rollbit also come from scumbags. Which tbf makes total sense…

[HR @nothalfretired]

The person (EyE / Killian) who paid Daniel Dixon (“Lucky”) 164 BTC (Daniel’s CSGO Roll shares), which Daniel used to start up Rollbit…

Literally used to force Monarch to consume narcolepsy medication as a minor in order to sleep less and work more.

WTF is this rabbit hole.

[HR @nothalfretired]

2. Daniel states his SOF originate from the sale of his shares in a UK Company in 2018. In which he received 164.634 BTC for ($1.35m USD at the time). The company which bought Daniel’s shares was Etillan Holdings Limited…

A company which Killian / EyE (CSGO Roll owner) owns.

[HR @nothalfretired]

Killian / EyE is a well known scammer within the industry and has been at the centre of criticism several times.

He has faced backlash over blocking user withdrawals, prolonging user withdrawals (so users end up gambling more whilst waiting), advertising to minors & much more…

[HR @nothalfretired]

Hi @Lightsp2d

Update on this? Now it’s confirmed Dixon is the owner of Rollbit…

No more community assumptions Eh

😃

[Alexander Lux @Lightsp2d]

@halfretired0 If you don't want to read 148 pages (though you probably should), we've got you🤝

https://t.co/hF2WlE3m1X

[HR @nothalfretired]

Without providing any evidence, @Razer_Rollbit publicly claimed the account belonged to Tony Bloom. Which Bloom denied.

Bull Gaming (Daniel Dixon) later sought a U.S. court order to subpoena Kraken seeking the identity of the wallet owners. The request was rightfully denied.

[HR @nothalfretired]

Interesting article here regarding Rollbit’s $41.8m sportsbook losses in Q1 2024. It resulted in roughly $19.6m being frozen from one user under claims he was involved with a sports betting syndicate. Seems a case of where Rollbit got hit hard and resorted to their usual tactics.

[Alexander Lux @Lightsp2d]

Rollbit's sportsbook lost a whopping $41.8M in one quarter and pinned it all on one player lol

The licensee says the player broke the terms. Who do you believe here 🤔

https://t.co/U1GzRgQgdb

[HR @nothalfretired]

Much more information can be found in my document below:

https://t.co/D23xqrbL9Z

[HR @nothalfretired]

🧵 The discoveries from the @rollbit CGA Breach:

1. Daniel Robert Dixon is the confirmed owner on paper of Rollbit.

He is the 100% share holder.

He estimates Rollbit to be worth $250m.

He claims his annual income is €200k

He has a Lloyds bank account with £1298 inside.

[HR @nothalfretired]

7. In a database check of managing director of Rollbit, Jorge Castillo, he was linked to 4 criminals.

2 Dominican Republic nationals linked to drug trafficking

1 Chile national also linked to drug trafficking

1 Argentinian national who is now deceased (presumably DT also).

[HR @nothalfretired]

Lmao

[tokash @tokaishere]

Freedom of speech, sponsored by Rollbit.

[HR @nothalfretired]

@joinduelcom Which he claims required minimal start up costs. And then further explained as the platform grew he kept the profits within the platform and reinvested them.

His declared income is $200k.

I personally find that very hard to believe.

[HR @nothalfretired]

One of the most interesting things about the CGA Breach was that it established with clear evidence that Rollbit owner Daniel Dixon ("Lucky") previously co owned CSGO Roll with Killian...

In 2018 Daniel received 164.634 BTC ($1.35m at the time) for his "shares" in a UK company:

[HR @nothalfretired]

🚨The Rollbit Files

New CGA breach documents confirm what Rollbit has long denied:

Daniel Dixon is the owner.

In this document we take a look at his decade of fraudulent history across CSGODiamonds, Interdax, Rollbit, LuckIO and CSGO Roll.

https://t.co/D23xqrciZx

[HR @nothalfretired]

@joinduelcom Ha no, that screenshot is jumbled up so I'll explain...

The $250m value comes from the estimated net worth of Rollbit overall.

The 2018 reference was in regard to the source of funds. Which initiated from Killian paying Daniel 164 BTC. He claims he used it to start Rollbit.

[HR @nothalfretired]

@korraflow Always study the past.

[HR @nothalfretired]

@korraflow Lmaooo

Makes sense

[HR @nothalfretired]

Worth mentioning…

Rory founded Etillan Holdings Limited on the 2nd of May 2017. (Killian was appointed 30 April 2018)

Rory also founded Baemos Holdings Limited on the 2nd of May 2017. (Daniel was appointed on 3rd of May 2017)

Killian paid Daniel 164 BTC.

Study CSGO Roll.

[HR @nothalfretired]

Both companies used the exact same office address. Baemos's stated purpose was for the holding other companies (i.e CSGO Roll).
Which makes sense given the payment of the shares was also made directly in BTC. This also supports all claims of Lucky previously owning CSGO Roll.