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Offshore posts on X about 10k, $10k, usdt, $440k the most. They currently have XX followers and XX posts still getting attention that total XXX engagements in the last XX hours.
Social category influence finance XXXX% social networks XXXX% exchanges XXXX%
Social topic influence 10k 12.12%, $10k 9.09%, usdt 6.06%, $440k 6.06%, told 6.06%, money 6.06%, kyc 6.06%, telegram 3.03%, happened 3.03%, $430k XXXX%
Top accounts mentioned or mentioned by @rollbit @razerrollbit @teamlapis385437 @thexerct @staroncrypto @robertgambaskr @mkakaabubakar @pladbowl1 @emptythedegen @easynh0 @smokeylisatz @cs2roz @itsforza @brotlucy @smokeylisa_tz @smallfissh @turbolentie @razer_rollbit @hgrvincent @ditixs_
Top posts by engagements in the last XX hours
"To clarify once again I had no idea about my withdrawals being processed only until I got @robertgambaskr to reach out to @Razer_Rollbit on the 16th last week. @Razer_Rollbit stated my withdrawals were processed on the 13th to the address I attempted to withdraw to X years ago" @halfretired0 on X 2025-07-22 16:47:45 UTC XX followers, XX engagements
"This clearly shows I had no reason to launder the funds lol. Why would I It would make no sense - the funds in my wallet came from @rollbit so why would I launder them by re depositing into @rollbit . I was clearly going through a gambling episode nothing more to it" @halfretired0 on X 2025-07-21 21:03:10 UTC XX followers, XXX engagements
"7/ A few days ago I had enough. I asked somebody to reach out on my behalf. Thats when I found out: @rollbit had resolved my issue X days before. by sending $440k USDT to the wallet I attempted to withdraw to X years ago and X year ago stated that I no longer had access to" @halfretired0 on X 2025-07-19 14:18:53 UTC XX followers, 2841 engagements
"@StaronCrypto Not reading all that mate. You deleted BOTH tweets instantly replying to Monarch nobody else. You then BLOCKED me and now by the looks of it UNBLOCKED me after speaking with your bosses who give you a heads up what to say. Cheerio π" @halfretired0 on X 2025-07-24 16:37:17 UTC XX followers, XX engagements
"π§΅ 1/ X years ago I deposited over $440000 into @rollbit I broke even didnt profit a dollar and tried to withdraw. The withdrawals were blocked and I was ignored for X years. Then this week they sent the funds to a wallet I told them I no longer had access to. π" @halfretired0 on X 2025-07-19 14:18:49 UTC XX followers, 56.7K engagements
"4/ I messaged @rollbit practically every single week for the past X years. Every time I was told: We have nothing further to add here. Or at times mostly just ignored. Due to the amount of money involved and how stressed I was - it really started to take a toll on my life" @halfretired0 on X 2025-07-19 14:18:51 UTC XX followers, 3177 engagements
"3/ I completed everything asked: β
KYC documents β
KYC Video call β
Answered questions about irrelevant past transactions Still they blocked my withdrawals and dismissed me for X years. No real reason. No communication" @halfretired0 on X 2025-07-19 14:18:50 UTC XX followers, 3294 engagements
"4/ @Razer_Rollbit stated he was gobsmacked that this case was still ongoing which is another lie. It was only a few weeks before he had blocked me on telegram. Plus the amount of other times he had blocked me in the past X years. He was fully aware of the case" @halfretired0 on X 2025-07-21 21:03:16 UTC XX followers, XX engagements
"1/ @Razer_Rollbit claimed straight away that I deposited $430k - hardly played on X Flip - then attempted to withdraw to different addresses. This is XXX% false and again to paint me in a bad way from the beginning. I will explain below what really happened" @halfretired0 on X 2025-07-21 21:03:06 UTC XX followers, XXX engagements
"@TeamLapis385437 @Razer_Rollbit He blocked me every single time I reached out to him every single month for the past X years but claims he was gobsmacked (British Slang for shocked) that my case was still ongoingπ Just read what I said there and you will see what a complete liar he is" @halfretired0 on X 2025-07-22 12:25:04 UTC XX followers, XX engagements
"9/ No one should be blocked from withdrawing their own break-even funds for a whole X years. No one should be left ignored for X whole years. And no company should carelessly send withdrawals without communication to wallets users attempted to withdraw to X whole years ago" @halfretired0 on X 2025-07-19 14:18:54 UTC XX followers, 3183 engagements
"From the very beginning I insisted @Razer_Rollbit to return my money back to the address I deposited from. Which also defeats his whole point in regards to AML concerns. Instead he decided to process my withdrawals to a FRESH address I attempted to withdraw to X years ago" @halfretired0 on X 2025-07-22 16:31:21 UTC XX followers, XXX engagements
"I initially had a 10k balance which I believe was from a past session and possibly a mix of rewards. I then LOST the 10k after playing X Flip. I then deposited 30k out of frustration in an attempt to recover the loss which failed as I also LOST the full 30k by playing X Flip" @halfretired0 on X 2025-07-21 21:03:07 UTC XX followers, XXX engagements
"5/ A year ago I reached out to @rollbit to tell them due to no longer having to the same device - I lost access to the original withdrawal address and stated I no longer had email / 2fa access and that I needed my account restored to regain access. This was also dismissed" @halfretired0 on X 2025-07-19 14:18:52 UTC XX followers, 3021 engagements
"This is my response to the comments made by @Razer_Rollbit which are filled with malicious lies clearly intended to discredit me and portray me in a negative way. It is evident that these comments were driven by self-serving motives rather than any genuine concern for the truth" @halfretired0 on X 2025-07-21 21:03:04 UTC XX followers, 1158 engagements
"3/ The only thing @Razer_Rollbit was right about in his comments was the fact I did make several inappropriate threats to staff which I have come out and apologised for and stated there was harmless (clearly was too as I did nothing in X years lol) Again apologies there" @halfretired0 on X 2025-07-21 21:03:15 UTC XX followers, XXX engagements
"10/ I believe @rollbit made a significant error by processing my withdrawals from X years ago to a wallet I had clearly stated a year ago I no longer had access to. Despite nearly two years of trying to resolve this Im now simply asking for a fair and reasonable outcome" @halfretired0 on X 2025-07-19 14:18:55 UTC XX followers, 3051 engagements
"2/ It started with: $10k balance lost $30k deposit lost $400k deposit broke even I ended the session neutral and attempted to withdraw $440k USDT. Thats when Rollbit asked for KYC verification" @halfretired0 on X 2025-07-19 14:18:50 UTC XX followers, 3571 engagements
"He also stated that my account was good to go and to contact customer support to restore my account - which was a year to late mate so cheers for that @Razer_Rollbit π Anyways I successfully restored my account and was allowed on the platform and was tempted with rewards" @halfretired0 on X 2025-07-22 16:47:47 UTC XX followers, XXX engagements
"@StaronCrypto You didnt post one meme either. Show me the meme I will send you $10k. You thanked Monarch in calling out @rollbit Then called out @rollbit for doing a Thomas Edison (copying designs) Again show me the meme = $10k for you" @halfretired0 on X 2025-07-24 16:40:44 UTC XX followers, XX engagements
"6/ Because they dismissed the fact that I no longer had access to my email / 2FA and my request to restore my account I was locked out of my account for a whole year. This caused major communication issues as I had to rely on guest support every time I wanted to reach out" @halfretired0 on X 2025-07-19 14:18:52 UTC XX followers, 2900 engagements
"The very first thing Razer said was a lie from the start - once again deliberately done to shape the narrative in his favor from the outset. This was clearly driven by his insecurity and intended to paint a negative image of me from the beginning. Read below π" @halfretired0 on X 2025-07-21 21:03:05 UTC XX followers, XXX engagements
"This is when I clearly went overly degenerate and deposited the full 400k I had in my wallet to get back my 40k loss. To be clear the 400k I deposited came from a wallet in which all the funds came directly from Rollbit previously a week before. Only 8k did not - from my MEXC" @halfretired0 on X 2025-07-21 21:03:09 UTC XX followers, XXX engagements
"@StaronCrypto @rollbit Posting the whole thing here. Now please @StaronCrypto show me the meme in all this I will send you $10k out of my own pockets. You guys all have one thing in common which is lying π€₯" @halfretired0 on X 2025-07-24 16:45:54 UTC XX followers, XX engagements