128-page document on Rollbit alleges fund misuse, delayed withdrawals, and links to previous gambling controversies

A 128-page dossier posted on X, written from the perspective of a Rollbit casino customer, accuses the company of misuse of funds, long withdrawal times, confiscation of funds on questionable grounds, and selective practices that left users losing money. For PSPs and partners, the more interesting part is not the tone of the document but the list of names and connected entities it pulls into the frame.

1. The report identifies the main figure as British citizen Daniel Robert Dixon, whom the author links to the alias Lucky. Dixon’s ownership of Rollbit had previously been confirmed by owners of other casinos and, indirectly, by public registry data.
2. The document says Dixon was behind CSGO Diamonds, a skin-gambling site. In 2016, streamer m0E said the owner of CSGO Diamonds had been feeding him the results of upcoming draws in advance for more theatrical streams; after that scandal, the site shut down.
3. Dixon also described himself as co-founder and marketing director of the crypto derivatives platform Interdax. The platform launched in 2018–2019 and soon effectively ceased to exist, unable to compete.
4. The report says Ilya Tyshchenko worked with Dixon at Interdax. Tyshchenko later used the pseudonym Razer to create HPlus Consulting, which offers technology that appears suitable for a crypto exchange or derivatives casino.
5. Another name highlighted is Peter Kerr Robertson, whose company PKR Hosting was actively involved in promoting CSGO Diamonds. Streamer Sparkles promoted projects through PKR Hosting before CSGO Diamonds, then promoted CSGO Diamonds, and after Rollbit launched became one of its first partners almost immediately.

The authenticity of the investigation itself remains under question. The brand has previously been accused of widespread unpaid winnings and fake streams, where money for gambling content could effectively have been provided by the operator itself or related entities.