Title: [resolved] "1xbit" blocked my withdrawals Post by: Aeshman on September 25, 2020, 04:27:38 PM I created 1xbit account 5 months ago, I did not used it often and did not throw in much money.
But it look like that it is cloudy in "paradise" today and 1xbit want to lost all their users. At the time of writing this post my balance is 7.56 mbtc. https://imgur.com/a/cuev95l In screenshot you see all inputs/outputs on my account. 16.09 I tried to withdraw part of amount to my litecoin addres which I used for deposit but withdrawal was blocked. I know that 1xbit have questionable reputation, but I did not thought that they will block my account even for $70, seriously? I don't have much hope here because a lot of negative trust on their account, and if nothing will happen then let it be another reminder for those who decide to play in "reliable" bookmaker. Payment proof: https://live.blockcypher.com/ltc/address/MMM67SWxEvtLNwban7kxDXXCVe8JYKX6bD/ They say they will check it, still no answer: https://imgur.com/a/6BKMg7l Rejected withdrawals: https://imgur.com/a/1uLU4AR Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2835882 upd I changed the title of the topic as the problem was resolved. Title: Re: "1xbit" blocked my withdrawals Post by: The Cryptovator on September 25, 2020, 05:02:14 PM It's their old technique, nothing new. You should know about their shady activities since you are a user of this forum for a long time. Even they have opened resolution thread (https://bitcointalk.org/index.php?topic=5266815.0) ad we were friendly enough to help them short out all the accusation. But fortunately, they aren't friendly enough to solve accusations, rather than new accusations have been popping up. I know your case will be ended up with a false claim that you have a violation of their rules (terms & conditions). But they will not provide any solid evidence. Perhaps they would return your deposit fund but I am not sure about that. Just try to get back your capital at least and avoid gamble with them.
Title: Re: "1xbit" blocked my withdrawals Post by: TalkStar on September 25, 2020, 05:16:36 PM I know that 1xbit have questionable reputation, but I did not thought that they will block my account even for $70, seriously? I am really surprised after hearing all your thoughts about them but sorry to say that after getting scammed all your realization have no value in real. Always keep in mind platform like them can do anything and its not a fact how big or small the amount is. Before using their platform it was necessery for you to check people's reviews about them but unfortunately you missed that part.I don't have much hope here because a lot of negative trust on their account, and if nothing will happen then let it be another reminder for those who decide to play in "reliable" bookmaker. Payment proof: https://live.blockcypher.com/ltc/address/MMM67SWxEvtLNwban7kxDXXCVe8JYKX6bD Here is their official account; 1xbit_official (https://bitcointalk.org/index.php?action=profile;u=2835882) You can follow this thread to get guidelines about Proper scam report format (https://bitcointalk.org/index.php?topic=260073.0). Title: Re: "1xbit" blocked my withdrawals Post by: Aeshman on September 25, 2020, 07:34:13 PM It's their old technique, nothing new. You should know about their shady activities since you are a user of this forum for a long time. Even they have opened resolution thread (https://bitcointalk.org/index.php?topic=5266815.0) ad we were friendly enough to help them short out all the accusation. But fortunately, they aren't friendly enough to solve accusations, rather than new accusations have been popping up. I know your case will be ended up with a false claim that you have a violation of their rules (terms & conditions). But they will not provide any solid evidence. Perhaps they would return your deposit fund but I am not sure about that. Just try to get back your capital at least and avoid gamble with them. Thank you for your advice, I will try to do so. The amount is not very large, and I hope for a positive solution to this problem.Have you contacted them through their bitcointalk official account? If not then i will suggest you to give them a PM including this thread link. Although i don't think they have care about accusations like this but you can make a last try from your end. Here is their official account; 1xbit_official (https://bitcointalk.org/index.php?action=profile;u=2835882) You can follow this thread to get guidelines about Proper scam report format (https://bitcointalk.org/index.php?topic=260073.0). Yes, I've already wrote them a PM and indicated a link to this thread. I have not violated any of their rules and I hope this is just a misunderstanding that will be resolved in my favor. And thank you for your advice too. Title: Re: "1xbit" blocked my withdrawals Post by: Bitcoin577 on September 25, 2020, 07:51:10 PM It's their old technique, nothing new. You should know about their shady activities since you are a user of this forum for a long time. Even they have opened resolution thread (https://bitcointalk.org/index.php?topic=5266815.0) ad we were friendly enough to help them short out all the accusation. But fortunately, they aren't friendly enough to solve accusations, rather than new accusations have been popping up. I know your case will be ended up with a false claim that you have a violation of their rules (terms & conditions). But they will not provide any solid evidence. Perhaps they would return your deposit fund but I am not sure about that. Just try to get back your capital at least and avoid gamble with them. Thank you for your advice, I will try to do so. The amount is not very large, and I hope for a positive solution to this problem.Have you contacted them through their bitcointalk official account? If not then i will suggest you to give them a PM including this thread link. Although i don't think they have care about accusations like this but you can make a last try from your end. Here is their official account; 1xbit_official (https://bitcointalk.org/index.php?action=profile;u=2835882) You can follow this thread to get guidelines about Proper scam report format (https://bitcointalk.org/index.php?topic=260073.0). Yes, I've already wrote them a PM and indicated a link to this thread. I have not violated any of their rules and I hope this is just a misunderstanding that will be resolved in my favor. And thank you for your advice too. https://bitcointalk.org/index.php?topic=5277227.msg55242869#msg55242869 Title: Re: "1xbit" blocked my withdrawals Post by: 1xbit_official on September 28, 2020, 07:20:03 AM hi Aeshman, thanks for writing me in PM.
I have forwarded your details to our security team, and by now your account should be opened for withdrawals, please check it. Title: Re: "1xbit" blocked my withdrawals Post by: efialtis on September 28, 2020, 07:22:22 AM hi Aeshman, thanks for writing me in PM. I have forwarded your details to our security team, and by now your account should be opened for withdrawals, please check it. Do you mind sharing why it was blocked in the first place? Btw, still waiting to hear back from you but I guess that's never gonna happen? Title: Re: "1xbit" blocked my withdrawals Post by: KeezAZA on September 28, 2020, 07:25:57 AM have you got your money back or not how will they attract new users with those claims
Title: Re: "1xbit" blocked my withdrawals Post by: efxes on September 28, 2020, 10:57:41 AM I've also had my deposits taken, I deposited $27,500 onto Cloudbet I think they might be same company. They froze funds and told me they aren't returning. (125 BCH)
Title: Re: "1xbit" blocked my withdrawals Post by: Aeshman on September 28, 2020, 01:36:47 PM hi Aeshman, thanks for writing me in PM. I have forwarded your details to our security team, and by now your account should be opened for withdrawals, please check it. Hello 1xbit_official link, Yes, I've received your message and after that I was able to withdraw my money. Thank you for your help. That's correct, I've managed to withdraw everything. But what was the point in blocking it? Is there any guarantee that it won't happen once again? Title: Re: "1xbit" blocked my withdrawals Post by: efialtis on September 28, 2020, 01:43:14 PM hi Aeshman, thanks for writing me in PM. I have forwarded your details to our security team, and by now your account should be opened for withdrawals, please check it. Hello 1xbit_official link, Yes, I've received your message and after that I was able to withdraw my money. Thank you for your help. That's correct, I've managed to withdraw everything. But what was the point in blocking it? Is there any guarantee that it won't happen once again? Man, there are enough options out there - why would you take a "risk"? Highly recommended to leave them now and forever... Title: Re: "1xbit" blocked my withdrawals Post by: Aeshman on September 28, 2020, 01:50:51 PM hi Aeshman, thanks for writing me in PM. I have forwarded your details to our security team, and by now your account should be opened for withdrawals, please check it. Hello 1xbit_official link, Yes, I've received your message and after that I was able to withdraw my money. Thank you for your help. That's correct, I've managed to withdraw everything. But what was the point in blocking it? Is there any guarantee that it won't happen once again? Man, there are enough options out there - why would you take a "risk"? Highly recommended to leave them now and forever... Yes, you are right, of course. But after all, excitement and all that .. ::) The risk is everywhere, and in cryptocurrencies it is also there. But in any case, I'm glad this problem solved well for me. Title: Re: "1xbit" blocked my withdrawals Post by: Altcoin Reviewer on September 28, 2020, 02:17:45 PM Great to see that it solved.
you may change the title though! Title: Re: "1xbit" blocked my withdrawals Post by: 1xbit_official on September 28, 2020, 02:21:06 PM Quote Do you mind sharing why it was blocked in the first place? Quote But what was the point in blocking it? Is there any guarantee that it won't happen once again? i didn't receive any info about the exact reason, but I think it's about suspicious activity. Sometimes our system bans a player if he uses VPN, plays on a compromised match, or even by a mistake - in these cases we usually remove all restrictions on an account. @efialtis, I think I have news for your friend, but I'm not ready to share them yet. Will pm you tomorrow Title: Re: "1xbit" blocked my withdrawals Post by: Aeshman on September 28, 2020, 02:22:21 PM Great to see that it solved. You are right, now I will change the name of the topic.you may change the title though! Title: Re: "1xbit" blocked my withdrawals Post by: Blogab on September 30, 2020, 06:19:08 PM Quote Do you mind sharing why it was blocked in the first place? Quote But what was the point in blocking it? Is there any guarantee that it won't happen once again? i didn't receive any info about the exact reason, but I think it's about suspicious activity. Sometimes our system bans a player if he uses VPN, plays on a compromised match, or even by a mistake - in these cases we usually remove all restrictions on an account. @efialtis, I think I have news for your friend, but I'm not ready to share them yet. Will pm you tomorrow Why do you ignore my case? Pay my money 1XBIT SCAM BOOKIE Title: Re: "1xbit" blocked my withdrawals Post by: efialtis on September 30, 2020, 06:41:42 PM Quote Do you mind sharing why it was blocked in the first place? Quote But what was the point in blocking it? Is there any guarantee that it won't happen once again? i didn't receive any info about the exact reason, but I think it's about suspicious activity. Sometimes our system bans a player if he uses VPN, plays on a compromised match, or even by a mistake - in these cases we usually remove all restrictions on an account. @efialtis, I think I have news for your friend, but I'm not ready to share them yet. Will pm you tomorrow Hey, that sounds good - will I hear from you by tomorrow? Thanks. Title: Re: [resolved] "1xbit" blocked my withdrawals Post by: efxes on September 30, 2020, 10:25:38 PM Very very very good to hear.
I wish the same could be said for my scam accusation case against cloudbet. They are holding $15,000 from me right after I deposited $25,000 and lost some I went to withdraw, now they are saying they are keeping it becuase in the lifetime of the account I have made more and that I am not entitled to the funds because they say I logged in from a USA address bla bla. Help me please. Title: Re: "1xbit" blocked my withdrawals Post by: Blogab on October 01, 2020, 07:49:52 PM Quote Do you mind sharing why it was blocked in the first place? Quote But what was the point in blocking it? Is there any guarantee that it won't happen once again? i didn't receive any info about the exact reason, but I think it's about suspicious activity. Sometimes our system bans a player if he uses VPN, plays on a compromised match, or even by a mistake - in these cases we usually remove all restrictions on an account. @efialtis, I think I have news for your friend, but I'm not ready to share them yet. Will pm you tomorrow ''plays on a compromised match'' What is this? You offer bets on !! UNDER 12 russian indoor soccer ( no joke) !! and wanna tell us something about compromised matches? |