Bitcoin Forum

Economy => Scam Accusations => Topic started by: richrabena on November 14, 2021, 07:59:39 PM



Title: 1xbit.com website want to steal my deposit money?
Post by: richrabena on November 14, 2021, 07:59:39 PM
What is this?1xbit.com Is this any fake website who steal money from people who deposit money? I deposited 650 USDT on my account on 02.11.2021, was betting, then I lost some games, some win, then I tried to withdraw 642 USDT to my wallet, but I didn't get my money on my wallet, also I have been logged out from, my account. I sent email to security of 1xbit, they respond that close my account because some rules are broken, and not giving reason about it. I am sure i have not broken any rules, i have bet live on tennis and table tennis and I have picture from my bets, my deposits and everything. I cannot still login to my account and get my money. If they not give me my money to my account, this website is total money stealer from people who deposit. Account for logging is: ACCOUNT NUMBER: 346652181

Also my pictures from account to find it better and fix and give me my money to my account:
https://pasteboard.co/ByJfRR9RMG0v.jpg
https://pasteboard.co/ns2mCwOzpFPK.jpg

No one responding, they not responding to emails, they stop write and not answering!!!!!!!!!!!!!!!
I also put review on trustpilot: https://www.trustpilot.com/users/61824381f320e00016dd3c60

No one responding, they not responding to emails, they stop write and not answering!!!!!!!!!!!!!!!


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: Oshosondy on November 14, 2021, 08:05:03 PM
1xbit is not a trustworthy gambling site, you can see its campaign users on this forum tagged with negative trust by reputable users and users that have experienced the bad side of the site that result to scam, the tags are to notify people not to trust the site and avoid scam.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: JeromeTash on November 14, 2021, 09:21:58 PM
Sorry about that, but it's a wake-up call to you. We have warned people over and over again. Countless scam accusations against scam 1xbit have been created here, but people still continue to send money to the scam casino which I don't understand why  ???

Look at the reputation of one of their official profiles - https://bitcointalk.org/index.php?action=trust;u=2835882
Just negative ratings all over.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: aioc on November 15, 2021, 03:18:24 AM
You can change the title to 1XBIT stealing my money you can also take that question mark, your issue is not an isolated one, we have a lot of that here in the Bitcointalk scam section, they've been doing that ever since the launching of their casino, this is another warning and the complaints just keep coming and this is a proof that 1XBITwill not change their way and will continue to scam people.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: acroman08 on November 15, 2021, 05:52:04 AM
they respond that close my account because some rules are broken, and not giving reason about it.
yeah, that's usually what they do when they ban an account. they won't give what rule/s was broken then they confiscate the funds(not on every banned account) for the "damage" the gambler has done.

just curious, what made decide to play on their website?


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: Poker Player on November 15, 2021, 08:25:04 AM
Hi richrabena, as you are new to the forum I will tell you that you cannot post the same post on 3 different boards. I have reported it to the moderators and they will probably leave only this one.

I feel sorry for you, 1xbit is a casino where those of us who have been on the forum for a long time would not put our money, but you have only recently registered and I guess how scammers they are is not so well known out there.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: robelneo on November 15, 2021, 12:28:48 PM
Those participants in the campaign keep saying that these complainants are all newbies, do you think they can scam members here with a good rank knowing that 1XBIT is a notorious scammer here, it's a big shame if we have full member rank getting scam, it's a bad alibi treating newbies that they are making these alibis, as long as there are screenshots and transactions texts and screenshots of conversations that are enough to treat the report as legit. These accusations are all legit reports.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: lovesmayfamilis on November 15, 2021, 01:05:31 PM
There is a pattern on the forum. Almost every day, we see newbies complaining about the 1xbit site. Why do we see so many newbies who know about the forum from somewhere, know about this topic, where to complain, but do not read the fraud warnings?
I get the impression that there are already two armies. The army advertises 1xbit and the army that makes complaints about 1xbit every day.
Maybe this sounds too harsh, and you need to sympathize with the loss of people, but reading in advance and being warned is always better than crying and regretting later.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: YOSHIE on November 15, 2021, 01:06:32 PM
No one responding, they not responding to emails, they stop write and not answering!!!!!!!!!!!!!!!
so here I have a question for you.
• how did you know Bitcointalk.
• who told you to make this allegation topic on Bitcointalk.
• Have you ever checked fraudulent reviews about 1xbit.com outside of this forum.
• what causes you to choose to gamble on a scam site.

Recently I saw in the reputation section there were dozens of newbie members complaining about the 1xbit scam.

OP, not much is petrified in your case, maybe you are the 1000th victim, maybe more, if outsiders don't check gambling sites properly by rushing to deposit money into their accounts, It is certain that the number of victims continues to increase.

I hope that in the future, anyone who wants to gamble checks the site carefully and looks for their reputation on the internet and on these forums before going any further about their money, this is my message.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: shasan on November 16, 2021, 03:14:57 PM
They are scammer so they can do anything to scam. If you deposit money on there then you may loss your deposit. Few time they may give you withdrawal access but they will scam you finally today or tomorrow. So better leave the site as soon as possible.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: dimonstration on November 16, 2021, 03:21:19 PM
I wonder what will be there excuse this time. They are blatantly using the forum for promotion and accepting bought dormant account to join on there campaign to promote this scam casino. I believe there's a lot of people of forum is having this same issue or maybe more money than that since they are keeping there promotion here despite there very bad reputation here.

I know that they have different sister company casino but I wonder if some gambling regulators or government departments that will help to bust these known scammer?


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: PaperWallet on November 16, 2021, 08:33:48 PM
I used to have an account on 1xbit. deposited and withdrew some bitcoins (up to 2-3BTC) when BTC was at 60k dollars, no problem at all, until the FortuneJack scandal when I decided to stop activity on all Curaçao Casinos. I'm glad to hear I got away with that.

But have you seen their blackjack tables? They have blackjack tables where you can bet up to 150 BTC PER HAND (and you might have multiple hands!!!!)


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: ScamViruS on November 18, 2021, 07:53:30 PM
This website is a scam. They are being accused of scamming people in different places every day. But even then gamblers go to this website and deposit their money. Those who post in this forum as victims of scams on this website, if they had done a little research in this forum about 1xbit before depositing their money, they could have saved themselves from falling into this trap.
Because there are a lot of scam allegations in this forum against 1xbit.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: shasan on November 20, 2021, 05:07:00 PM
I used to have an account on 1xbit. deposited and withdrew some bitcoins (up to 2-3BTC) when BTC was at 60k dollars, no problem at all, until the FortuneJack scandal when I decided to stop activity on all Curaçao Casinos. I'm glad to hear I got away with that.

But have you seen their blackjack tables? They have blackjack tables where you can bet up to 150 BTC PER HAND (and you might have multiple hands!!!!)
You got 2/3 bitcoin from 1xbit while the price of bitcoin is 60000$? If it is right then you are taking part of scammers as they are scamming people from the beginning of their site and while the price of bitcoin was too low. They never give you 2/3 bitcoin at the price of 60000$.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: ScamViruS on November 20, 2021, 05:20:43 PM
I used to have an account on 1xbit. deposited and withdrew some bitcoins (up to 2-3BTC) when BTC was at 60k dollars, no problem at all, until the FortuneJack scandal when I decided to stop activity on all Curaçao Casinos. I'm glad to hear I got away with that.

But have you seen their blackjack tables? They have blackjack tables where you can bet up to 150 BTC PER HAND (and you might have multiple hands!!!!)
You got 2/3 bitcoin from 1xbit while the price of bitcoin is 60000$? If it is right then you are taking part of scammers as they are scamming people from the beginning of their site and while the price of bitcoin was too low. They never give you 2/3 bitcoin at the price of 60000$.

1xbit tries their best to get their customers money stuck in the website. And the fact that this user is claiming to have withdrawn such a large amount of money from this website certainly seems doubtful. Because 1xbit is a website against which complaints are received almost every day due to not pay customer's winning money.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: PaperWallet on November 21, 2021, 07:38:05 AM
I used to have an account on 1xbit. deposited and withdrew some bitcoins (up to 2-3BTC) when BTC was at 60k dollars, no problem at all, until the FortuneJack scandal when I decided to stop activity on all Curaçao Casinos. I'm glad to hear I got away with that.

But have you seen their blackjack tables? They have blackjack tables where you can bet up to 150 BTC PER HAND (and you might have multiple hands!!!!)
You got 2/3 bitcoin from 1xbit while the price of bitcoin is 60000$? If it is right then you are taking part of scammers as they are scamming people from the beginning of their site and while the price of bitcoin was too low. They never give you 2/3 bitcoin at the price of 60000$.

1xbit tries their best to get their customers money stuck in the website. And the fact that this user is claiming to have withdrawn such a large amount of money from this website certainly seems doubtful. Because 1xbit is a website against which complaints are received almost every day due to not pay customer's winning money.

Lol I screenrecorded my cashouts as I always do online, but wouldn't bother on going to check those videos because it wouldn't benefit me. The only website that scammed me out of 120,000 dollars is the beloved FortuneJack of this forum, and this was the second time ever I get scammed by anyone since 2012 (always played online since then). What you think now I am affiliated with 1xbit? Anyone who looks at my profile will find both of your comments rather laughable. You're just low quality members this forum would have been better without.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: richrabena on November 21, 2021, 06:46:39 PM
18 DAYS NO RESPOND!!!
What is this?1xbit.com Is this any fake website who steal money from people who deposit money? I deposited 650 USDT on my account on 02.11.2021, was betting, then I lost some games, some win, then I tried to withdraw 642 USDT to my wallet, but I didn't get my money on my wallet, also I have been logged out from, my account. I sent email to security of 1xbit, they respond that close my account because some rules are broken, and not giving reason about it. I am sure i have not broken any rules, i have bet live on tennis and table tennis and I have picture from my bets, my deposits and everything. I cannot still login to my account and get my money. If they not give me my money to my account, this website is total money stealer from people who deposit. Account for logging is: ACCOUNT NUMBER: 346652181

Also my pictures from account to find it better and fix and give me my money to my account:
https://pasteboard.co/ByJfRR9RMG0v.jpg
https://pasteboard.co/ns2mCwOzpFPK.jpg

No one responding, they not responding to emails, they stop write and not answering!!!!!!!!!!!!!!!
I also put review on trustpilot: https://www.trustpilot.com/users/61824381f320e00016dd3c60

No one responding, they not responding to emails, they stop write and not answering!!!!!!!!!!!!!!!


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: robelneo on November 22, 2021, 03:53:11 AM


No one responding, they not responding to emails, they stop write and not answering!!!!!!!!!!!!!!!
I also put review on trustpilot: https://www.trustpilot.com/users/61824381f320e00016dd3c60

No one responding, they not responding to emails, they stop write and not answering!!!!!!!!!!!!!!!

Your experience is just one of the hundreds of scam complaints against 1XBIT, gambling is a very risk you can lose all you've got but it's comforting if you lose it from betting not from getting scammed, it's unlikely that they are going to resolve your issue on your favor, this is one lesson that's hard to accept but I'm sure you will do research on every site that you are going to put your money, whether it's a casino or a coin.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: shasan on November 28, 2021, 02:42:54 AM
18 DAYS NO RESPOND!!!
What is this?1xbit.com Is this any fake website who steal money from people who deposit money? I deposited 650 USDT on my account on 02.11.2021, was betting, then I lost some games, some win, then I tried to withdraw 642 USDT to my wallet, but I didn't get my money on my wallet, also I have been logged out from, my account. I sent email to security of 1xbit, they respond that close my account because some rules are broken, and not giving reason about it.
You should not be surprised as you have deposited and played on the number1 scam site in the world. As you have deposited on the scam site they should not give you the withdrawal amount also they should not communicate with you properly. Anyone should think twice before making any deposit to any gambling and/or exchange site.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: richrabena on November 28, 2021, 11:13:03 AM
25 DAYS NO RESPOND!!!
What is this?1xbit.com Is this any fake website who steal money from people who deposit money? I deposited 650 USDT on my account on 02.11.2021, was betting, then I lost some games, some win, then I tried to withdraw 642 USDT to my wallet, but I didn't get my money on my wallet, also I have been logged out from, my account. I sent email to security of 1xbit, they respond that close my account because some rules are broken, and not giving reason about it. I am sure i have not broken any rules, i have bet live on tennis and table tennis and I have picture from my bets, my deposits and everything. I cannot still login to my account and get my money. If they not give me my money to my account, this website is total money stealer from people who deposit. Account for logging is: ACCOUNT NUMBER: 346652181

Also my pictures from account to find it better and fix and give me my money to my account:
https://pasteboard.co/ByJfRR9RMG0v.jpg
https://pasteboard.co/ns2mCwOzpFPK.jpg

No one responding, they not responding to emails, they stop write and not answering!!!!!!!!!!!!!!!
I also put review on trustpilot: https://www.trustpilot.com/users/61824381f320e00016dd3c60

No one responding, they not responding to emails, they stop write and not answering!!!!!!!!!!!!!!!


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: Igebotz on November 28, 2021, 08:44:44 PM
25 DAYS NO RESPOND!!!
What is this?1xbit.com Is this any fake website who steal money from people who deposit money? I deposited 650 USDT on my account on 02.11.2021, was betting, then I lost some games, some win, then I tried to withdraw 642 USDT to my wallet, ...]
Do not spam the forum with your 1xbit scam post. You were warned not to use 1xbit, but you ignored all of the DT tagging and open accusations against the platform and made a deposit anyway. Now you're screwed, and you think spamming the forum will help you get your money back? Because they are an irresponsible organization, 1xbit admin will never reply or attempt to address your problem. Sorry, but you'll have to move on and warn your friends to stay away from 1xbit.

Scam is not moderated on the forum so you trade at your own risk because nobody will listen to you if you get scammed.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: shasan on December 03, 2021, 02:35:10 PM
Do not spam the forum with your 1xbit scam post. You were warned not to use 1xbit, but you ignored all of the DT tagging and open accusations against the platform and made a deposit anyway. Now you're screwed, and you think spamming the forum will help you get your money back? 
Probably the person who has been scammed posted on multiple threads which is spamming and I agreed with you at this point. But I am not agreed with you to stop posting/stay away from posting scam activity of the forum. As you know many people do not aware about the activity of the forum. But most of the people when become scammed try to search how to overcome that and finally get post on here.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: Igebotz on December 03, 2021, 09:17:15 PM
I never said he couldn't write about a specific scam technique he was duped by; I'm simply against him re-posting the same issue on a new board, making it irrelevant and making it clear that no one wants to talk about 1xbit scams. Everyone knows they're con artists, therefore anyone who falls prey to them on this forum should check himself and move up.

Do not spam the forum with your 1xbit scam post. You were warned not to use 1xbit, but you ignored all of the DT tagging and open accusations against the platform and made a deposit anyway. Now you're screwed, and you think spamming the forum will help you get your money back? 
Probably the person who has been scammed posted on multiple threads which is spamming and I agreed with you at this point. But I am not agreed with you to stop posting/stay away from posting scam activity of the forum. As you know many people do not aware about the activity of the forum. But most of the people when become scammed try to search how to overcome that and finally get post on here.


Title: Re: 1xbit.com website want to steal my deposit money?
Post by: Erdogan on December 13, 2021, 11:49:46 AM
One case seems to have been solved itself. I hope now you will look more objectively at the accusations that are made through multi accounts, are almost identical and appear regularly:

https://bitcointalk.org/index.php?topic=5267172.msg58702736#msg58702736