CSGORoll Uncovered: The Controversial Truth Behind the Popular Online Gambling Platform

In the turbulent realm of online gambling, CSGORoll, along with its sister sites HypeDrop and HypeUp, has managed to carve out a niche for itself. However, their notoriety is not due to fair practices or commendable operations, but rather a series of controversies and allegations of illegal activities.

CSGORoll, in particular, has attracted scrutiny from both the gaming community and regulatory authorities. The platform has faced accusations of running an “illegal operation” and using “predatory business practices”.

Moreover, the platform's operations have recently been called into question by regulatory authorities, resulting in a ban in Australia for breaching the country's gambling regulations.

Despite these controversies, the platform has attracted a significant number of supporters. However, allegations of predatory behavior have cast a dark shadow over the platform, making it a polarizing figure in the world of online gambling.

In this article, we will delve into the world of CSGORoll, shedding light on the controversies and allegations that surround this platform. We aim to provide a comprehensive perspective on the platform's impact within the broader gaming community.

CSGORoll's Problematic Practices: Unjust Bans, Seizures, and a Growing List of Allegations

CSGORoll, despite its popularity and large user base, has been accused of selectively scamming its users. This seemingly “predatory” behavior involves banning users' accounts for arbitrary reasons and confiscating their funds. This has resulted in many disgruntled users who allege that their skins, which can often be sold for real money, have been unjustly taken away.

User claiming they were falsely banned on CSGORollUser claiming they were falsely banned on CSGORoll

One of the most controversial policies implemented by CSGORoll is the policy that users who sell their winnings from CSGORoll for real money (real world trading) - a common practice among all CSGO skin gamblers - will be permanently banned and their coins seized without any recourse. This is a heavily unfair practice that unfairly targets and penalizes users for no true reason.

CSGORoll implementing a policy to ban users that trade their withdrawals from the platform

In addition to these allegations, CSGORoll has recently implemented strict KYC measures on all users trying to withdraw their daily case rewards. This move, seen by some as a desperate attempt to keep the site afloat, has added to the growing list of complaints against the platform.

CSGORoll sister site, HypeDrop, requiring KYC to unlock daily rewards.
CSGORoll sister site, HypeDrop, receiving complaints regarding no communication and a 10 hour pending cashout

Furthermore, users have reported issues with withdrawal requests on HypeUp, one of CSGORoll's affiliated sites. Some withdrawals have been pending for over 10 hours with no explanation or transparency from customer support. Despite these issues, the platform continues to accept deposits, further exacerbating users' frustration and distrust.

In the coming sections, we will delve deeper into these allegations, providing comprehensive insights into the ways in which CSGORoll's practices have negatively impacted its users and the broader gaming community.

CSGORoll's Supplier Program: A Dark Tale of Money Laundering and Illegal Activities

CSGORoll's operations have been further marred by the banning of their skin suppliers by Steam. This was a result of these suppliers allegedly participating in illegal activities, such as money laundering.

According to leaks from the CSGORoll Supplier program, traders have reportedly laundered $12.7 million in cryptocurrency over a single month. The program allows select suppliers to convert their on-site balance to cryptocurrency, a practice that has been kept under wraps due to its potentially illegal nature.

Furthermore, the platform has been accused of exploiting its users by charging a hidden fee for transactions. It has been revealed that while normal users pay $0.70 per coin, suppliers receive just $0.62 per coin. This difference amounts to a 13% hidden fee, which contributes to the overpriced nature of Roll skins. dexerto

Despite claiming to be a marketplace without crypto cash outs, CSGORoll has been found to enable these transactions for their skin suppliers. The money is then allegedly laundered through the holding company of CSGORoll's owner, Killian. Traders involved in this operation have reportedly been instructed to remain silent through a strict NDA to keep the operation running smoothly.

These practices, combined with the lack of proper geoblocks, licensing, and the use of predatory withdrawal locks, have led to allegations of highly illegal operations.

CSGORoll supplier accounts have been getting trade banned by Valve

The fallout from these alleged activities has been severe. Recently, an alternative account of a CSGORoll Supplier was banned, followed by the banning of eight accounts that traded with this Supplier, totaling a loss of $533k. This suggests that Steam is taking decisive action against the illegal activities associated with CSGORoll's Supplier program, posing a systemic risk to all traders.

CSGORoll's Illegal Practices: A Deep Dive into the Alleged Breach of Regulations

Unlike many legitimate CSGO casinos, CSGORoll has openly accepted US, UK and Australian customers, despite the prohibition of unregulated casinos in these locations. Web traffic data indicates that the US is their primary source of customers. Such practices, while profitable for CSGORoll, are seen as short-sighted and threaten the entire industry iclg.com.

In response to these allegations, CSGORoll has claimed that they are “not a gambling site,” a statement which most would consider to be largely false. This disregard for regulatory compliance has the potential to endanger all stakeholders involved.

CSGORoll sister site, HypeDrop, receiving complaints regarding no communication and a 10 hour pending cashout
CSGORoll interacting with CSGOEmpire Warren on Twitter

A recent exchange between CSGORoll and CSGOEmpire Warren on Twitter shows the CSGORoll Twitter account posting their Google Trends where they accidentally showed a large amount of web traffic coming from the US.

Furthermore, CSGORoll has been issued a formal warning for violating Australian gambling laws. This serves as yet another reminder of the urgent need for change. The Australian government found that CSGORoll, operated by Killian’s Belize holding company, was running an illegal casino and unlawfully serving Australian customers. Despite these findings, Killian continues to assert that CSGORoll is “not a casino”.

CSGORoll banned by regulators in Australia for illegal operations.

Below is an excerpt from Howly who is the owner of Gamdom, where he goes into detail regarding a leaked document that allegedly proves CSGORoll’s illegal operations.

“A document and list of accounts got leaked that shows clearly the operation of an unregulated OTC desk while this OTC desk. This leak directly proved that Killian committed serious crimes in at least the United States and many other countries. He facilitated Illegal transactions associated with betting / gambling activities which breaches the federal wire act (18 U.S. Code § 1081) and the Unlawful illegal gambling enforcement act of 2006 (31 U.S. § 5361). He did direct money laundering by washing his money to pay it out to suppliers instead of moving it to customers directly to pay out to stay under the radar (18 U.S.C. §§ 1956 and 1957). Killian in fact employs 60+ people in his business and has tricked trade partners into being his meat-shield with his operation. This business is the definition of a mafia. Operating illegally, trying to hide criminal activities while having people organized working for him keeping the lights on to profiteer from his customers. In legal definition racketeering (18 U.S.C. §1961) So me not being a lawyer I can already confirm that we are looking at: illegal gambling; wire fraud; money laundering and racketeering”

CSGORoll: The Cockroach Scheme

The cockroach approach refers to the strategy used by some businesses to inflate their revenue and perceived value to potential investors or buyers. This can be done legally, by focusing on revenue at the expense of growth, or illegally, through fraudulent tactics. The latter is the case being accused of Killian, the owner of CSGORoll, Hypedrop, and Hypeup.

Based on a statement from Gamdom Howly on [Twitter], Killian allegedly engaged in a series of questionable business practices aimed at artificially inflating the revenues of his businesses. These practices include:

  • Stalling high-value withdrawals: By making players wait for a long time before they can withdraw their winnings, bigger players are tempted to gamble away their earnings. This tactic increases the hold rate of CSGORoll (the ratio of deposits to withdrawals), thereby boosting the company's profits.
  • Implementing an unsustainable rewards system: The daily cases offered on the website are not sustainable in the long run. The rewards are slowly paid out with the promise of full payout, which cannot be fulfilled. This tactic keeps customers coming, making it appear to investors that the business is growing. However, this is a ticking time bomb that will eventually implode, causing significant losses to the company.
  • Selective scamming: Users with big balances have been reportedly banned on CSGORoll. High rollers are subject to endless KYC checks, effectively stalling their withdrawals.

Killian also allegedly refuses to block the US market because doing so would show a decline in business and would tip the unsustainable reward system into disaster. By not paying out high-value withdrawals, Killian not only saves money but also maintains the illusion of continued growth in revenues, which can fetch him a higher multiplier when selling his businesses.

The end game, according to the allegations, is for Killian to sell his businesses with inflated numbers to an investor who is unaware of the situation. Once the sale is completed, the investor will find out that the businesses they bought are actually in a lot of trouble, with a large number of customers demanding their money.

The cockroach approach can lead to severe consequences for both the buyers and the customers of the businesses involved.

HypeDrop’s Deceptive Practices: A Closer Look at the Misleading Nature of CSGORoll’s Sister Company

HypeDrop, a sister company of CSGORoll, has been misleading users by portraying gambling as ‘investing’. They promise users a ‘return on what you invest’ through their ‘daily rewards system’, which is a clear misrepresentation of the true nature of their operations. Furthermore, in the EU, they even offer ‘lossback’, further enticing users into their scheme. This model, which is essentially a Ponzi scheme, is unsustainable.

CSGORoll sister site HypeDrop portraying playing on the platform as an investment

Moreover, HypeDrop has been employing predatory tactics, such as locking large withdrawals for several days in the hope that players will continue to gamble. This behavior is not only unethical but also illegal.

HypeDrop’s and CSGORoll’s operation is similar to a Ponzi scheme where they claim to ‘return’ your ‘investment’ over time in the form of daily rewards. However, if the site stops growing, HypeDrop still has to pay daily rewards indefinitely, without enough revenue to back it up. This model is inherently flawed and a collapse is inevitable.

The Case of High Roller Bbox: A Critical Look at HypeDrop's Predatory Practices

The case of a high roller named Bbox on HypeDrop has raised further concerns about the ethical practices of the platform. Bbox, a big gambler, won a total of $3.9 million on HypeDrop. However, he was unable to withdraw his winnings. His withdrawal was locked for 67 hours, and just recently, it was canceled, with HypeDrop claiming that they are “verifying more info.”

Higher roller bbox winning $4m on CSGORoll sister site HypeDrop

This incident is further evidence of the predatory practices that HypeDrop and the sister sites have been accused of. The platform has been known for its aggressive withdrawal locks and predatory practices, which have led to numerous complaints from the gaming community.

The platform has been operating without a gambling license and is claiming to be an “e-commerce platform,” which raises further questions about its legitimacy and the safety of users' funds.

Unmasking the Influencers Promoting CSGORoll

CSGORoll, a popular gambling site, has been partnering with several large influencers such as Grim, Juicy, and Sparkles to promote their platform. These influencers have collectively earned over $8.7 million in commissions from referring their viewers to the platform.

Grim, one of the top influencers, has made over $3.7 million from an alleged illegal casino. Despite this, he continues to promote the site to his impressionable viewers. His YouTube channel is dedicated solely to promoting CSGORoll's it's fraudulent sister websites. A portion of this money would have come from minors who have been able to gamble freely without needing to complete KYC, earning both CSGORoll and it's influencers millions.

CSGORoll implementing a policy to ban users that trade their withdrawals from the platform

Juicy is another gambling focused YouTuber who has been paid millions of dollars by Killian, the founder of CSGORoll, to promote his confirmed scam casinos. He recently uploaded a video where he advertised the “$4m win” of bbox who was not allowed to withdraw.

Sparkles, despite claiming that he holds no responsibility for his sponsor choices, has been paid millions of dollars over the last 8 years by Killian. However, he has shown no guilt with his viewers being scammed and taken advantage of.

Sparkles refusing to take responsibility for the sponsors that he advertises to his audience.

Furthermore, CSGORoll's streaming partners publicly engage in real-world trading that would get the average user banned from the site, however, the streaming partners have been able to bypass this “policy”.

G2's Controversial Partnership with CSGORoll: A Deep Dive into the Ethical Concerns

The partnership between G2 and CSGORoll has been a source of concern for many in the gaming community. G2, a well-known esports team, has been involved in a partnership with CSGORoll.

CSGORoll & G2 Partnership announcement.

While the relationship was formed, proper due diligence on the part of G2 Esports was not carried out. The advertisement video for the partnership featured a minor, which raises further ethical concerns. This is a clear violation of the regulations in many countries, including the UK, where underage minors are not allowed to be featured in gambling advertisements asa.org.uk isonharrison.co.uk.

The partnership was announced through a promotional video featuring G2's Counter-Strike star boy, Ilya ‘m0NESY’ Osipov, in a casino setting. However, after three months, G2 has quietly removed evidence of its ties to CSGORoll. The gambling website is no longer listed as a partner on G2's platforms, and its logo has been removed from the players' social media pages. G2 has also taken down announcements of the partnership from its website and Twitter. The controversial promotional video has since been set to private on YouTube.

CSGORoll's Deceptive Marketing Practices and Their Ethical Implications

CSGORoll has been known to use deceptive marketing strategies to attract users. The platform has previously advertised itself as the largest skins marketplace on Twitter, but has since changed this to being a ‘gamified skins trading platform’. The intention here is to manipulate onlookers into believing that the casino is supplementary to the skins marketplace, when in reality it's the other way around.

CSGORoll & G2 Partnership announcement.

This misrepresentation is highly deceptive on multiple levels. Clearly, CSGORoll is trying to obfuscate the fact that they are a casino, hiding under the “skins marketplace” label. When you visit CSGORoll's homepage, you land right away on the skins marketplace part of the site, not the casino — the intention here is further manipulation.

CSGORoll Twitter Description claims the site is a Gamified Skins Trading Platform.

CSGORoll enjoys multiple benefits from masquerading as a skins marketplace. They are able to deceive their payment processors into working with them; furthermore, it allows them to have a lot more leeway when advertising — they can openly advertise their casino under the disguise of being a skin marketplace.

The deceptive marketing practices of CSGORoll can have significant implications for its users. By presenting itself as a skins marketplace, CSGORoll can attract users who may not be aware of the risks associated with gambling.

CSGORoll's Predatory Withdrawal Practices: A Closer Look at the Platform's Dark Side

One of the platform's most notable predatory practices is its restriction on withdrawals. CSGORoll only allows withdrawals in skins, unlike many of their competitors, there are no crypto withdrawal options. This makes the problem even worse as the skins are the only withdrawal method available . Moreover, CSGORoll forces a withdrawal lock on users that win more than 1,000 coins, which requires the support staff's manual approval to lift. CSGORoll's excuse for this is “security,” but there is no reason why this should be the case, especially as CSGORoll's affiliate sites do not have this ‘feature’.

CSGORoll responds to a review on Trustpilot regarding the withdrawal lock.

These restrictions keep the user’s funds locked into the platform, which often leads to them gambling more than they originally intended to. Someone who wants to withdraw $100,000+ from the platform right away won’t be able to due to the heavy restrictions. If you understand the psychology behind a gambler then you know the chances are they will continue to gamble further, even think that it was their own free will, when in reality it is CSGORoll’s predatory design. In fact, in the UK, casino’s and sportsbooks are required by law to lock the users’ withdrawal funds when they make a withdrawal request.

CSGORoll user on Twitter complains about the long withdrawal locks
CSGORoll coin deposit limit in order to chat

CSGORoll has also been known to at times censor chat to ensure that these complaints aren’t given a fair audience. These are dark UX methods carefully engineered to maximize users’ losses on the platform.

CSGORoll's Deceptive Daily Reward Strategy: Unmasking the Bait-and-Switch Tactic

CSGORoll has employed a bait-and-switch technique when it comes to providing daily cases. Initially, the platform was known for offering high-return daily cases, which was a major selling point for players. The promise of these rewards helped attract players to the platform who saw it as an ‘investment’. CSGORoll considered themselves to be liberal in the daily reward they made available to their users, they even recommend that their users take advantage of the system, when in reality the users are the ones being taken advantage of.

CSGORoll recommends taking advantage of the daily cases investment

However, over time, CSGORoll decided to reduce these rewards significantly, sometimes as much as 3 times within a few weeks. Players were lured to the platform with the expectation that they would receive high rewards, but once they started using the platform and started wagering, the value of the cases was suddenly reduced out of the blue, without any prior warning.

Exploring the Business Practices of CSGORoll's Owner, Killian

Killian, also known as EyE or iZinC, is the owner of CSGORoll. He has a rich history of unethical business practices. Allegedly, he has been involved in cyber-attacks, exploitative employer practices, money laundering, and scamming.

CSGORoll owner Killian allegedley uses AlphaPo as his payment processor.

Twitter user Xier0 claims that Killian who also goes by the alias EyE and iZinC has scammed over $100,000 from many victims in Runescape, and has posted proof that Killian made requests to DDOS his competitors' sites. Furthermore, he was banned from Sythe, a forum for buying, selling, and trading in-game items, mostly from Runescape. sythe.org

CSGORoll owner Killian allegedley uses AlphaPo as his payment processor.

Monarch, the owner of CSGORolls competitor, CSGOEmpire, used chain analysis and deep research to trace Killian's wallets which showed the payment processor used is AlphaPo LLC who are allegedly involved in money laundering.

CSGORoll owner Killian allegedley uses AlphaPo as his payment processor.

Monarch has also made claims that CSGORoll made false allegations against CSGOEmpire in an attempt to ruin their deposit platform. Furthermore, they allegedly poached CSGOEmpire's designers and their P2P withdrawal system.

An ex-CSGORoll Customer Support Representative reached out to CSGOEmpire employee ‘Warren’. The ex-employee claimed they were working 40 hours a week and earning €1,500 per month. However, they were not paid in real money, they received their salary in CSGORoll coins, where they would only be able to withdraw skins, set using CSGORoll's coin to fit conversion rate. Employees would then need to wait a further week in order to receive a fiat salary.

When the employee handed in their resignation letter, they had been kicked from the company Slack, had their CSGORoll account with 2,500 coins banned and were missing 2 weeks of salary payments.

These allegations paint a picture of a business owner with a history of unethical practices. It's important for players to be aware of these issues when deciding whether to use the platform.