Bitcoin Forum

Economy => Scam Accusations => Topic started by: pinia46 on February 24, 2021, 11:19:45 AM



Title: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: pinia46 on February 24, 2021, 11:19:45 AM
hello all I would like to share my experience with 1xbit

on sept 26 2020 I opened an account and started betting on sports, my account number is 221679337 and I have deposited from sept 26 to approximately oct 16 a total sum of 1022.76222 mBTC as shown here: https://www.blockchain.com/btc/address/3656LgziVS63mzLNhn9CpRofScKK4psGEK (https://www.blockchain.com/btc/address/3656LgziVS63mzLNhn9CpRofScKK4psGEK)

on oct 16th for some reason 1Xbit decided to lower the odds in my account so I decided to stop betting there then on nov 27th I diced to check the account and was happy to find out the odds were back to normal I then decided to make 2 deposits into the account 21.7752 mBTC and 14.42249 mBTC I then placed a few bets and suddenly surprise surprise 24 hours later I try logging in to my account but I keep getting a message that my username or password are incorrect, I have money in the account and i would like to make it clear that I didn't withdraw any funds after the last 2 deposits. I then send a message to the support with my issue and I get a replay that they have transferred my request to the "specialists" a couple of hour go by and then I get an email saying "Good Day. We want to inform you, that our company decided to stop any collaboration with you (closing your account). The decision was made after a careful investigation of the situation by our security service. The decision is based on a violation of the Terms and Conditions."

this is obviously complete rubbish as you all know and have experienced.

from that moment I received no reply from them I tried to explain that I have deposited more than they let my withdraw and demanded that money but was ignored for months
here are all of my withdrawals:
https://www.linkpicture.com/q/Screen-Shot-2021-02-24-at-2.33.19.png (https://www.linkpicture.com/q/Screen-Shot-2021-02-24-at-2.33.19.png)
I have hidden the hash for personal security if 1xbit will want them from me I will send them all the hashes privately

a total of 952.81 mBTC of withdrawals this leaves 69.95222 of mBTC that they didn't let me withdraw from my deposit total sum of 1022.76222 mBTC.

I hope that I may get as lucky as some of you guys and will get some of my money back.

but please let this be a warning for you all stay away from these guys if they treat a customer that deposited 1000 mBTC in less than 3 weeks then something is siruisly fishy about 1Xbit STAY AWAY!!!


Amount Scammed: 69.95222 mBTC/$3,497
Payment Method: Bitcoins
Proof of Payment:
https://www.blockchain.com/btc/address/3656LgziVS63mzLNhn9CpRofScKK4psGEK (https://www.blockchain.com/btc/address/3656LgziVS63mzLNhn9CpRofScKK4psGEK)


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: acroman08 on February 24, 2021, 11:47:16 AM
you can try and contact this user 1xbit_official (https://bitcointalk.org/index.php?action=trust;u=2835882) or post a link of this thread to this thread 1xBit.com Coming back to Bitcointalk, Solving all the issues. (https://bitcointalk.org/index.php?topic=5266815.msg54938685#msg54938685) or on their ANN thread 1XBIT.COM ᐉ Bet online ᐉ BTC Betting ᐉ Online betting oddsor (https://bitcointalk.org/index.php?topic=5267172.0) he seems to be actively posting there he might help you with your issue but there is no guarantee that it will be solved. good luck!


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: BitcoinAccepted on February 26, 2021, 09:18:50 AM
You are lucky that you received the deposit back.

This site has scammed so many people. If they steal the 69 mbc from you it is hard to take, but the chances of getting this money is 0%

Nobody knows where they are stated or headed. So you can not contact any authorities.


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: coin-investor on March 02, 2021, 02:45:18 AM
Gamblers keep coming to this gambling site, mostly newbies because they are well advertised on the top Crypto-related sites, they have a huge budget, it's making a mockery of us, they are the Yobit of the gambling industry, after many months the complaints keep coming in just like Yobit.


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: kontrakwel on September 18, 2021, 12:37:12 PM
The only way we can prevent people for becoming a victim is to stay active with posting.
I was also a victim for 550 mbtc. And this person on this topic got also scammed for a decent amount.
Are there any updates?
1xbit = SCAM


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: Kong Hey Pakboy on September 18, 2021, 01:38:53 PM
Gamblers keep coming to this gambling site, mostly newbies because they are well advertised on the top Crypto-related sites, they have a huge budget, it's making a mockery of us, they are the Yobit of the gambling industry, after many months the complaints keep coming in just like Yobit.
Some are not even newbies, some of them are not from this forum so they don't exactly know the issues and the scams that 1xbit has done in the past. And others have no prior issue with the site until they're the victims themselves.


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: kontrakwel on September 18, 2021, 03:08:36 PM
Many gamblers do not notice this forum about 1xbit. So they start playing, and when they notice they are scammed, they are google on 1xbit scam. then they are aware of the bitcointalk forum and see all the accusations against this scam site, but then its to late already.
At this moment my flag does not have sufficient support, I only dont know why? it is 100% proven that they scammed me, and we can only warn the community by supporting this flag.


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: aioc on September 18, 2021, 10:24:57 PM
If one loses a lot of money he can hire big Youtube influencers to vlog about the 1XBIT scam or create his channel on Youtube and invite other participants to share their worse experience playing on 1XBIT I checked Youtube for channels about 1XBIT and these are small channels and they hardly got views, we need to spread out the news that 1XBIT is a scam site, to stop newbies from joining and getting scammed.


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: laribet1x2 on September 19, 2021, 09:50:57 AM
Hello everyone, I must open case here because 1xbit.com is biggest scam betting website on internet. They steal from people too easy and this scam must be stopped.
I deposited 240 usdt to account first time created on this website. Then bet on two games. First lost, and second won 214 usdt.
Tried to withdrawal, and then my account goes locked and cannot login. Then I sent email and they said stopping cooperation with me because violated terms? What terms? I did two bets, freaking two bets and you are telling me I have violated any terms? You are thief you know that? I will show to all people here the screenshots proof of my bets I did, and picture is before I did the bet, and after the bet won, so you are not giving me access to login to my account, and also not giving my money on my account.What is this? Is this any kind of illegal activity you are doing to all people who will win something there? Anyway I have never did any withdrawal money there and you not give me my money!
I have evidence pictures of my two bets, before win and after win of my second game. I have total 214 usdt and i can show everyone that this is very big thief of website.
If you can see that of support again and fix this i will rate this as 5 stars. If not, you are big thief and money stealers.
account is:
327821503

HERE ARE PICTURES PROOF OF MY LEGAL AND REGULAR ACCOUNT:

my bets:
https://prnt.sc/1sorjsl
https://prnt.sc/1sorkqh

my account:
https://prnt.sc/1sorlnh

my deposit:
https://prnt.sc/1sorlnh

my withdrawal where they not paid to me and logged me out after this:
https://prnt.sc/1sornp6


AND AFTER THIS THEY NOT WANT TO GIVE ME ACCESS STILL WAITING! This is big thiefs if I dont get my money, i will report this to every forum and website for review, this scam must be stopped. Hope they will resolve this and get my money back !


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: robelneo on September 19, 2021, 01:32:15 PM
The only way we can prevent people for becoming a victim is to stay active with posting.
I was also a victim for 550 mbtc. And this person on this topic got also scammed for a decent amount.
Are there any updates?
1xbit = SCAM

This section is full of threads about 1XBIT they are the star of this section, almost every week we have a new thread about 1XBIT, they are not serious about rebuilding their status they continue to scam people because this is their goal to scam as many people as possible I think it's time it's urgent to ask the domain registrar and their host provider to ban their account and expose them.

https://i.imgur.com/N691tyE.png


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: Beparanf on September 19, 2021, 01:40:58 PM
Hello everyone, I must open case here because 1xbit.com is biggest scam betting website on internet. They steal from people too easy and this scam must be stopped.
I deposited 240 usdt to account first time created on this website. Then bet on two games. First lost, and second won 214 usdt.
Tried to withdrawal, and then my account goes locked and cannot login. Then I sent email and they said stopping cooperation with me because violated terms? What terms? I did two bets, freaking two bets and you are telling me I have violated any terms? You are thief you know that? I will show to all people here the screenshots proof of my bets I did, and picture is before I did the bet, and after the bet won, so you are not giving me access to login to my account, and also not giving my money on my account.What is this? Is this any kind of illegal activity you are doing to all people who will win something there? Anyway I have never did any withdrawal money there and you not give me my money!
I have evidence pictures of my two bets, before win and after win of my second game. I have total 214 usdt and i can show everyone that this is very big thief of website.
If you can see that of support again and fix this i will rate this as 5 stars. If not, you are big thief and money stealers.
account is:
327821503

HERE ARE PICTURES PROOF OF MY LEGAL AND REGULAR ACCOUNT:

my bets:
https://prnt.sc/1sorjsl
https://prnt.sc/1sorkqh

my account:
https://prnt.sc/1sorlnh

my deposit:
https://prnt.sc/1sorlnh

my withdrawal where they not paid to me and logged me out after this:
https://prnt.sc/1sornp6


AND AFTER THIS THEY NOT WANT TO GIVE ME ACCESS STILL WAITING! This is big thiefs if I dont get my money, i will report this to every forum and website for review, this scam must be stopped. Hope they will resolve this and get my money back !

You should open a separate scam accusation thread since your case is different from the OP or much better if you post and discuss this topic first on the 1xbit official Ann thread since they are the one involved and addressed on this subject matter. I'm sure everyone of you wants settlement so it will be helpful to direct the report to them.



Regarding 1xbit reputation here in the forum. There is no need to update all the scam thread since most of the fforum user know how scammy 1xbit is. And also there's a bunch of 1xbit scam thread here so no need to worry about SEO of this topic.


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: kontrakwel on September 23, 2021, 11:36:44 AM
STAY AWAY FROM THIS SCAM SITE THEY STEAL YOUR FUNDS AND VOID ALL YOUR WON BETS


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: Kittygalore on September 23, 2021, 05:07:34 PM
STAY AWAY FROM THIS SCAM SITE THEY STEAL YOUR FUNDS AND VOID ALL YOUR WON BETS
That's their modus operandi, they don't give your wins or even your money if you try to withdraw it because they are bitter that someone wins their casino and that the money is going out of their hands.


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: laffarista on September 30, 2021, 09:28:02 PM
I confirm, total scam , they steal all my money for no reason.

Good Day. We want to inform you, that our company decided to stop any collaboration with you (closing your account). The decision was made after a careful investigation of the situation by our security service. The decision is based on a violation of the Terms and Conditions.


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: kontrakwel on September 30, 2021, 09:59:32 PM
I confirm, total scam , they steal all my money for no reason.

Good Day. We want to inform you, that our company decided to stop any collaboration with you (closing your account). The decision was made after a careful investigation of the situation by our security service. The decision is based on a violation of the Terms and Conditions.

They keep on scamming and scamming and the scam wil not continue. is there a way we can ban these idiots from the forum?


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: zanezane on October 01, 2021, 08:12:42 AM
you can try and contact this user 1xbit_official (https://bitcointalk.org/index.php?action=trust;u=2835882) or post a link of this thread to this thread 1xBit.com Coming back to Bitcointalk, Solving all the issues. (https://bitcointalk.org/index.php?topic=5266815.msg54938685#msg54938685) or on their ANN thread 1XBIT.COM ᐉ Bet online ᐉ BTC Betting ᐉ Online betting oddsor (https://bitcointalk.org/index.php?topic=5267172.0) he seems to be actively posting there he might help you with your issue but there is no guarantee that it will be solved. good luck!
Try this OP although don't hold out too much that they're going to help you, they're still not solving a lot of issues against them and no one has retracted their statement against 1xbit yet because they're not helping anyone.


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: ultrloa on October 01, 2021, 09:21:08 PM
you can try and contact this user 1xbit_official (https://bitcointalk.org/index.php?action=trust;u=2835882) or post a link of this thread to this thread 1xBit.com Coming back to Bitcointalk, Solving all the issues. (https://bitcointalk.org/index.php?topic=5266815.msg54938685#msg54938685) or on their ANN thread 1XBIT.COM ᐉ Bet online ᐉ BTC Betting ᐉ Online betting oddsor (https://bitcointalk.org/index.php?topic=5267172.0) he seems to be actively posting there he might help you with your issue but there is no guarantee that it will be solved. good luck!
Try this OP although don't hold out too much that they're going to help you, they're still not solving a lot of issues against them and no one has retracted their statement against 1xbit yet because they're not helping anyone.

This reasons should be taken seriously by their existing and planning to play gamblers since those scamming issues on that site is quite alarming and hopefully many gamblers would realize that its not good to play there anymore, they already have many victims and there are so many options to choose where we can play since playing on 1xbit is really a bad choice to us.


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: 1xbitstolemymoney on October 03, 2021, 06:39:02 PM
Hello to everybody here, and I dont know even where to write anymore, I am starting from here. Because 1xbit scammed me a lot of money, and stole my deposit money, and stole my winnings money. This is illegal what they are doing, and I am so angry. I use this money to win something, and this money are two my salary, two months I am working for this money, and they want to steal this money like that from me?

This video was made before I was scammed. I made a 1xbit.com bet account for the first time and made a deposit of 650.00 USDT. Then I kept betting and won  1248.51 USDT, and I wanted to withdraw some money. Then I saw that option was gone and it said no available options to withdraw.
 I wrote an email to security of 1xbit, they replied that they are terminating the cooperation with me, and they will delete my account. I tried to log in again, but not able, it said i cannot login. I wrote them an email again, why can't I log in, and where is my money? They told me they would not respond to my messages , I sent many emails. they not respond anymore. THey have not even tell me the reason why they not give me to login to my account!
Fortunately, I made this video to prove that these are the biggest scammers in the world, liars who just want to steal your money.
If they not give me my winnings money on my account, or even my deposit,,I will go to the end, through lawsuits, and internet crime europol/interpool. I will report them everywhere! These scammers must be disconnected from the Internet.
ACCOUNT NUMBER: 334065747    - This is my account


I am sending to all of you my video proof, I have recorded from my phone when I was able to login to account, because withdraw options were not available , and they blocked my access. So This video is made before I sent email, and my luck I have recorded everything so I can show you how that control your account if you win you will be banned, and scammed, and they will STOLE EVERYTHING!

https://www.youtube.com/watch?v=MZYPbcJP9FQ&ab_channel=1xbitScam      -    VIDEO OF MY ACCOUNT! They not give me access anymore, not give me my money, even my deposits!

Pictures of bets:
https://prnt.sc/1ulqkib      - bets
https://prnt.sc/1ulqldk      - bets


https://prnt.sc/1ulqmdx    - deposit proof of my account
https://prnt.sc/1ulqnli - no withdraw options
https://prnt.sc/1ulqofa   - my account


And you think you can stole my all money 1248.51 USDT and also my deposit of 650 usdt? Do you know how much money are they? I use this money if i can win something, if lose everything i will not have what to eat. Are you serious with your decision what are you doing to me? Do you have mind?
I can't still login, fix this because I will report everywhere, I am so angry how you can so easy block accounts and steal the money from the people like that!


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: acroman08 on October 03, 2021, 06:49:38 PM
-snip
dude, you don't have to spam your scam accusation against 1xbit on every thread that has something to do with 1xbit scamming people. one thread is enough to get the member's attention. spamming your scam accusation on every 1xbit thread you find will just result in people getting annoyed.


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: kontrakwel on October 07, 2021, 02:47:14 PM
No, we can only warn people to spam all the thread, otherwise people will not being warned and become victims.
1xbit has made to many victims already.


Title: Re: 1XBIT SCAM!!!! STAY AWAY!!!
Post by: manchi3 on November 03, 2021, 09:39:22 PM
1xbit.com stole my money.
I sent email, writing on chats, everything I did and they not responding to me anymore, and they not give me my money.
They refuse to give me the money I have on the account, they just logged me out from my account, and not give me anymore access. They stop collaboration without refund, or give me to withdraw my money. This is insane. If there is some 1xbit support on this forum, can help to get my money back to me, otherwise, this is big scam.

Account number: 319728587

Photo of the account before they logged me out:  https://ibb.co/92Hpf2W

STILL NOT ANSWER,NO MONEY, NOT REFUND NOTHING!!! MY ACCOUNT STILL CANNOT LOGIN!