Feb 20, 2026
Report #001: Emergency Amsterdam [RMT Investigation]
Official investigation into unauthorized Real Money Trading and financial irregularities bypassing platform revenue systems. Dossier submitted for legal and regulatory review.
RMT Investigation
Recent
Investigation
Blacklist
Executive Summary: Platform Integrity & Compliance Review
This report serves as a formal documentation of systematic violations of the Roblox Terms of Use and potential breaches of Dutch financial regulations. Following a deep-dive investigation by enarumusic Trust & Safety, evidence has been uncovered regarding a large-scale operation involving the sale of in-game assets for fiat currency (EUR), bypassing official platform protections and taxation.
RMT Identification
Documented Real Money Trading (RMT) Operations
The investigation identified a structured commercial environment within the Discord community of 'Emergency Amsterdam'. Evidence shows a catalog of in-game items, ranging from basic packs to high-tier weaponry, being offered for prices up to €100.00 EUR per unit. By facilitating these transactions, the developers are directly responsible for "Platform Revenue Theft," depriving Roblox of its mandatory 30% commission.
Financial Fraud
Irregularities & Fraudulent Transaction Methods
The most critical finding involves the specific payment methods used by the entity. Transactions are processed via third-party banking links (Tikkie) to private accounts. Analysis of need requests reveals a deliberate pattern of using the description 'Boodschappen' (Groceries) for commercial sales. According to the Dutch Wwft Act 2026, this intentional mislabeling to evade banking oversight is a significant red flag for financial fraud.
Legal Escalation
Risk Mitigation & Community Advisory
enarumusic has formally escalated this case to the Roblox Legal & Compliance Department and the Dutch Tax Authorities (FIOD). We strongly advise all users to cease any financial interactions with this entity. There is a total lack of consumer protection; as the sellers are operating outside of the law, buyers have no legal recourse or refund rights under EU Consumer Protection Laws and the Digital Services Act (DSA).
Legal Disclaimer: This report is published by enarumusic Trust & Safety for informational and educational purposes only. All information is based on publicly available data and direct evidence acquired during our platform integrity investigation. In compliance with GDPR/AVG regulations, sensitive personal data has been redacted in this public version. enarumusic does not provide legal judgments; however, all unredacted evidence of suspected financial irregularities and Terms of Service violations has been formally submitted to the relevant legal authorities (FIOD) and platform administrators (Roblox Legal).
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