Bitcoin Forum

I finally de-anonimyzed CREX24 owners and developers. Right after they received my investigation on February 2, 2022 they immediately began to clean up personal data and delete their accounts in social networks. Moreover, on the same day CREX24 announced to stop working with Russian residents.

CREX24 is a fraudulent exchange created by the Russian company Bryansksoft LLC for 1xBET money laundering.

Please be careful if you trade there.

EN: https://teletype.in/@hjre4z0/crex24-en
RU: https://teletype.in/@hjre4z0/crex24

Pretty impressive so far. Did you have an open scam accusation against them on here prior to you doxxing them? :D

I didn't. I chatted with support first and then decided to find them. In my email to them I couldn't mention my account name because they are freaking criminals.

It's actually known that crex24 started as an exchange for scam coins 2017-2018 with people spamming 24/7 on discord on new coins to get listed on their site for prices like 400-500$ which was 10 times smaller than many other reasonable exchanges for masternodes.

Impressive work, add me on discord I have several discussions over the years with their team maybe it will help you.

Nice catch OP.
I haven't had any particular problems using this exchange, although I haven't used it in a long time, nor do I have any assets there. however, I'm not particularly surprised by the connection to the 1xbit casino.
So, also 1xbet and 1xbit are they definitely proprietarily related?

Not only impressive but a breakthrough, we have so many scam reports and complaints on 1XBIT and Crex24 by exposing their true identity these complainants who want to take further and sue them and prosecute them this is a very good lead hope you can find more and post everything here this will lead to the end of 1XBIT and CREX24, the community will thank you for this exposee.

Do you have on how you confirm your allegation for Crex24 being used by 1xbet money laundering. This is a serious accusation and great find. If you can share connections proof like documentation for there connection so that we can flag them properly using the valid proof that you gather.

Kudos!

Very good report but I would like to see better proof of connection between 1xbet/Crex exchange and 1xbit that is very active with promotions in this forum.
I didn't see any clear evidence for that except the fact they both use Crex exchange on their betting website... so please research that more if you can OP.
Best thing is to avoid using Crex24 exchange and all connected gambling websites, they all look like a ticking time bomb.

Those are probably two different sites and one of them (1xBet) is quite famous as one of the sponsors of football teams in several leagues today. I've seen 1xbet's ad a few times at football matches, it looks like it's a legit site and different to 1xbit. There are some open accusations on the forum about 1xbit, but I haven't found the same accusations for 1xbet but maybe I can miss something.

For those who doubt that 1xbet == 1xbit. Of course they are different sites but they are under the same brand 1X (which is trademark and the owner is Bryansksoft LLC that developed Crex24.com) and they use different schemes of business - 1xbit uses crypto to be hidden.

Also, look at domains they used under same IPs:

1. https://bgp.he.net/net/83.147.204.0/22#_dns
2. https://www.virustotal.com/gui/ip-address/94.242.237.253/relations
3. https://www.virustotal.com/gui/ip-address/213.183.44.21/relations
4. https://www.virustotal.com/gui/ip-address/213.183.44.130/relations
5. https://www.virustotal.com/gui/ip-address/213.183.44.21/relations

The reason is that 1X is blocked in Russian internet and they always have to use lots of mirrors to work in Russia

Also, look at domain names. There are lots of 1xbet and 1xbit similar names under the same IP, so they are managed by the same company.

Good investigation with all facts. That's why there are too many accusations and complaints when it comes to 1xbit

Not an accusation anymore since this can be a proof that they are indeed a scam site.
That's a good report OP, and a good warning to everyone who still want to transact with those sites. Seriously, a lot of users here still promote this scam site even if they got negative trust, such a greedy move to market fake sites and scam projects.

Now that they are de-anonymized, many people they've scammed now has something to start when and if want to charge these people, this is the first step in getting justice for all the people they've scammed it's now a matter of time they cannot continue scamming people their world is getting smaller now this is a good catch and hope OP can add more information since he is into it.

Good job you did there. I think the information is useful to all gamblers trying to play with this site.

I'm looking forward to this thread to move forward now that they have de-anonymized, they have scammed a big number of investors I'm sure that one or a group of them will stand up and take this to start their campaign to stop these two scams websites I hope OP will add more since you started this and hopefully the end is we'll see these scam sites folded.

This thread has just come to my attention, so my reply is a bit delayed.  ;)

In my opinion, there is no doubt that 1XBET and 1xBit are related platforms and operated by the same party; I've written about it before (https://bitcointalk.org/index.php?topic=5267172.msg58106716#msg58106716), much can be proven by following the money. Payments on any of these platforms go to the same wallet, and the same company handles deposits and withdrawals. As an example, on all related sites when making a deposit, their Bitshares wallet username is x1bit, their Eos wallet username is x1bitpaygate, their Stellar address is: GD5X7UT6V2LQPQVORA7KRNYAW4LTZWN6R4M3M5UHSGM7YIY5, etc.

That is great find and more than enough proof that is without a doubt connecting 1xbet with 1xbit and all their other cloned betting websites.
I know some DT members is still questioning if they are operated by same people, but discussion about this is finished for me.
If you can please tag all their accounts linking them to your posts with address connection.

it's not surprising, the exchange is not so popular anyway, the volume of trades is probably screwed up, earlier the cranes seemed to bring income, and now today the exchange has slipped to nowhere, everything was fine with this exchange before, I don't know why they have changed so much for the worse lately.