Researcher Links Rollbit Co-Founder to Historical Gambling Scandals

Report alleges Rollbit co-founder used a pseudonym to hide past

A researcher using the name “HalfRetired” has published a 128-page dossier claiming that a co-founder of the crypto casino Rollbit was involved in previous gambling scandals. The report alleges that the co-founder, known as “Lucky,” is actually a British man named Daniel Robert Dixon.

The dossier links Dixon to Counter-Strike: Global Offensive (CSGO) “skin-gambling” incidents, where players bet using virtual video game items. It also claims that Rollbit, a platform where users gamble using cryptocurrencies like Bitcoin, has refused to honor valid withdrawal requests from some customers.

Key findings from the dossier

• The report identifies Rollbit co-founder “Lucky” as Daniel Robert Dixon, a former director of the Interdax exchange.
• It alleges Dixon was tied to the 2016 “CSGO Diamonds” scandal involving rigged livestreams.
• Users have reported frozen balances, including one claim of a locked $250,000 account in June 2026.
• The researcher questions the “provably fair” nature of Rollbit’s older games, suggesting the system could have been manipulated.

Allegations of rigged games and hidden payments

The researcher claims that Rollbit and its predecessor, Interdax, grew their user bases by paying crypto influencers to promote the sites through referral links without disclosing the payments. This practice is framed as a repeating pattern used by the founders.

The dossier also revisits a 2016 scandal involving a site called CSGO Diamonds. In that case, the site owner admitted to giving a streamer advance notice of game outcomes to make their broadcast more entertaining. HalfRetired alleges that Dixon was the owner of that site. CSGO Diamonds went offline in July 2016 after receiving legal warnings from game developer Valve.

Reports of withheld customer funds

The research catalogs several complaints from users who say they could not withdraw their money from Rollbit. One user, “Rov777,” claimed the platform froze a $250,000 balance. Another user reportedly had a withdrawal of over $29,000 withheld.

According to the dossier, Rollbit provided different reasons for these delays, such as regional restrictions, only after users tried to cash out their winnings. Other industry figures have also alleged that the platform is known for locking accounts and delaying payouts.

What is confirmed and what remains unverified

Corporate filings in the United Kingdom confirm that Daniel Robert Dixon was a director of companies related to Interdax, a derivatives exchange that closed in 2022. It is also a fact that CSGO Diamonds publicly admitted to predetermining rolls for a streamer in 2016.

However, it is not officially confirmed that Dixon is the person known as “Lucky” or that he owns Rollbit. Because Rollbit’s parent company is licensed in Curaçao, official UK registers cannot verify its ownership. Rollbit co-founder “Razer” has denied any connection to Dixon or the CSGO scandals, and the company has not officially responded to the new allegations.

Doubts over ‘provably fair’ game claims

Rollbit describes its games as “provably fair,” which is a mathematical method used in crypto gambling to prove that the house cannot rig the results. The researcher expresses doubt about this, pointing to a 2023 analysis of Rollbit’s Plinko game. That analysis suggested the game changed a critical piece of data, called a “server seed,” for every bet, which would break the fairness verification process.

Rollbit has since stated that it moved several games to a different system that does not require a revealed server seed. The older game design that was criticized is no longer in use.

Why this matters for the crypto community

These allegations raise serious questions about the transparency and history of major crypto gambling platforms. For users, the reports of frozen funds and historical ties to rigged systems highlight the risks of using platforms that operate under pseudonyms or in jurisdictions with limited public records.

Sources

• Protos