Bitcoin Forum

Economy => Scam Accusations => Topic started by: SimpleMachin34 on March 23, 2021, 09:54:02 AM



Title: 1xbit.com didn't refund my deposited sum as it was supposed to
Post by: SimpleMachin34 on March 23, 2021, 09:54:02 AM
I was scammed  by 1xbit.com that didn't follow their own rules. My account was closed due to duplicated registration (that is true) and they said my bets were solved with 1:1 odds. I had no winnings in any of my accounts so it is impossible to had profit or neutral balance. They owe me my deposited sum minus the withdraw sum that is over 430mBT. I contacted support via chat and they told me contact Security Department. That department never answers to a single email of me.

"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."

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2835882

Reference Link:
https://bitcointalk.org/index.php?topic=5267172.0

Amount Scammed:
Over 0.43 BTC

Payment Method:
Bitcoin

PM/Chat logs:
https://i.imgur.com/eJ5PkDj.png

Some of the deposits proof:
https://www.blockchain.com/btc/address/339sURBTi5AfwFEMmekZF2yKuPW5z53sSP

My 1xbit account is 273497875.



Title: Re: 1xbit.com didn't refund my deposited sum as it was supposed to
Post by: numanoid on March 23, 2021, 03:18:24 PM
With -18 red trust on their main account, i wouldn't surprised if there will be more victim or people get scammed by them. Judging from your huge deposit, how can you deposit to this site with huge amount like that? I also think you won't ever get any of your money back, or even compensation from them


Title: Re: 1xbit.com didn't refund my deposited sum as it was supposed to
Post by: sujonali1819 on March 23, 2021, 05:44:43 PM
With -18 red trust on their main account, i wouldn't surprised if there will be more victim or people get scammed by them.
To be honest it’s a huge amount players has scammed by them. A lot of scam accusation here. (Maybe a little of them has resolved)

I can not understand, after victim / facing the problem people are come here to creating scam accusation, but they have not much time to search here before making deposit. If they do that then maybe these scams reduced atleast a little bit.


Title: Re: 1xbit.com didn't refund my deposited sum as it was supposed to
Post by: aziamio7 on March 23, 2021, 06:05:54 PM
Cau you use multiple account in single ip?

If you don't use one ip for multiple account we will solve it as soon as possible 1xbet..


Title: Re: 1xbit.com didn't refund my deposited sum as it was supposed to
Post by: ScamViruS on March 23, 2021, 08:24:19 PM
There is a lot of negative information about this gambling website, just looking at their Bitcointalk profile shows how much trust they have in their account with a lot of negative tags. This amount is a big amount for a gambler, this amount is a lot of money at the current market price.

1xbit.com continues their scam activities as it used to, they are greedy after seeing your money so they have come up with various excuses not to return the money.


Title: Re: 1xbit.com didn't refund my deposited sum as it was supposed to
Post by: JollyGood on March 24, 2021, 08:11:22 PM
0.43+ BTC is a lot of money, I feel very sorry for the situation you find yourself in.

The forum is full of scam allegations against 1xbit. If you had carried out some research beforehand then you would never have sent your money to them and none of this would have happened.

You may have to accept your stolen funds will not be returned because they are intent of scamming as much as they can and have no real history of returning funds to their victims after getting tagged.


I was scammed  by 1xbit.com that didn't follow their own rules. My account was closed due to duplicated registration (that is true) and they said my bets were solved with 1:1 odds. I had no winnings in any of my accounts so it is impossible to had profit or neutral balance. They owe me my deposited sum minus the withdraw sum that is over 430mBT. I contacted support via chat and they told me contact Security Department. That department never answers to a single email of me.

"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."

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2835882

Reference Link:
https://bitcointalk.org/index.php?topic=5267172.0

Amount Scammed:
Over 0.43 BTC

Payment Method:
Bitcoin

PM/Chat logs:
https://i.imgur.com/eJ5PkDj.png

Some of the deposits proof:
https://www.blockchain.com/btc/address/339sURBTi5AfwFEMmekZF2yKuPW5z53sSP

My 1xbit account is 273497875.




Title: Re: 1xbit.com didn't refund my deposited sum as it was supposed to
Post by: robelneo on March 24, 2021, 10:04:08 PM
1xbit is a notorious scammer in the gambling industry for a long time, how could you not know this, they have a lot of complaints here, and their announcement thread is also full of it, obviously you did not do your research before playing here, you are partly to blame here, for trusting and supporting a notorious scammer.

You are an added list to an already long list of players they've scammed.


Title: Re: 1xbit.com didn't refund my deposited sum as it was supposed to
Post by: zanezane on March 25, 2021, 03:04:53 AM
There is a lot of negative information about this gambling website, just looking at their Bitcointalk profile shows how much trust they have in their account with a lot of negative tags. This amount is a big amount for a gambler, this amount is a lot of money at the current market price.

1xbit.com continues their scam activities as it used to, they are greedy after seeing your money so they have come up with various excuses not to return the money.
Imagine that they are still operating to this day which means that in theory they could scam new and naïve people everyday and earn a lot from it, the only way for this pathetic scamming website to go is that if they were ever reported to authorities and have their domains closed. I feel bad that this forum is not that big to help the people who might get scammed because if it was a big and known forum then we could've prevented some people from falling for this kind of basic schemes.


Title: Re: 1xbit.com didn't refund my deposited sum as it was supposed to
Post by: aioc on March 25, 2021, 02:52:03 PM
Even if 1xbit have two scams complaints here in Bitcointalk still many gamblers are joining and playing here obviously all they care is to play and don't care about the reputation of the gambling site they are playing, then they post here after they encounter issues, these are irresponsible gamblers, it will only take a minute to do research and yet they ignore it, I have no sympathy for these players.