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Economy => Scam Accusations => Topic started by: Hospiljok on February 01, 2024, 12:02:51 PM



Title: 1xbit refuse to send me back my deposits
Post by: Hospiljok on February 01, 2024, 12:02:51 PM
Please please please help me to get back my deposit money  Sad((

Hi, I want to share my sad story with 1xbit ... I created my account number 730767419 on 20.11.2023 picture: https://ibb.co/z5p5n3h , and I have made a total deposit of 769.24 USDT - PICURE: https://ibb.co/0Chts53 , with a total of 10 deposits. I have never withdrawn money from my account. I was losing money every day, but with my last deposit I made some money.
Let me start first:
As long as I was losing, the account was in operation and I was depositing new funds every day, until the moment I started winnig.
I won several games, and made a total bet in other subsequent games of 940 USDT. Picture of bet settles games: https://ibb.co/5KKxxxX
I bet the tickets on 22.11.2023, and the last ticket match ended on 25.11.2023.
Attached is the picture I took when I settled the tickets: https://ibb.co/5KKxxxX


In the evening 22.11.2023 , I tried to log in to my account but it was unsuccessful, it was calling me with the wrong user and password.
I started to panic and immediately sent an email to security 1xbit, why can't I log in to my account.
They returned a message: Your request has been sent to the specialists, wait for the answer. - Picture: https://ibb.co/4tx3xdC
The next morning I still had no answer, so I sent an email again. but i got the same answer automatically.
I was honestly afraid, why are they doing this? I started emailing them again but got the same response.

My tickets all won, my total account balance should have been over 2000 USDT.
This is a pictures of my winning tickets, which anyone can check on the tickets checker on their website.
https://ibb.co/1Zm3Hdv
https://ibb.co/5207wYW
https://ibb.co/QbS0LWr
My last match won on 25.11.2023.

Every day for past 5 days I send them an email to open my account(before ticket won), why are they doing this, why is it locked, and they did not reply to my email with any info until after my last match won, and after I won and the ticket was won,  I got this back on my email:
Good Day. We want to inform you, that our company decided to stop any collaboration with you (closing your account). - Picture: https://ibb.co/d6PcjVf
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.

I still can't believe how they can steal all the money that is on my account, together with the deposit, and close the account and not allow me to enter. On the page that has the rules, it says that they must return the invested part of the deposit to the user if they decide to do this. Why hasn't my money been returned? You were waiting to see if my last ticket on day 25.11.2023 will win or lose from 1296 USDT, and then to tell me that you are closing my account? Because it won?

This is wrong and out of bounds, I am asking for my deposit of 769.24 in total to be returned because these are my 3 months hard earned salary and I don't want you to steal them from me like this because I have not withdrawn money from the account, and I have over 2000 USDT on it, tickets won with football games in highest leagues in world bets.

Should I report this with all my evidence to the internet crime authority and illegal gambling manufacturers and internet police on all websites? I want my part of the deposit back because I don't deserve you stealing my own money.
All pictures are made before the account has been closed, I make it because it is crypto betting platform and I need to have some evidence of my account because of these situations.
If my deposits refunded, I am going to delete the review on this website and another websites for reviews.


Title: Re: 1xbit refuse to send me back my deposits
Post by: Oshosondy on February 01, 2024, 12:07:21 PM
1xbit is not a reputable site on this forum. You can check 1xbit announcement account reputation on this forum and also check the accounts of their past managers on this forum and see how they are all given negative trusts. Do not use that gambling site. Go to gambling board and only use the sites that have positive trust or that do not have negative trust and history of scam.


Title: Re: 1xbit refuse to send me back my deposits
Post by: Cantsay on February 01, 2024, 12:12:53 PM

I still can't believe how they can steal all the money that is on my account, together with the deposit, and close the account and not allow me to enter. On the page that has the rules, it says that they must return the invested part of the deposit to the user if they decide to do this. Why hasn't my money been returned? You were waiting to see if my last ticket on day 25.11.2023 will win or lose from 1296 USDT, and then to tell me that you are closing my account? Because it won?

Sorry for your trouble Op, I believe you must have saw the profile of 1xbit.com representative [I’ll assume you did, since you made a post in the Ann thread] you can see that they have more than 20 negative tags and they have stopped responding to accusations that are being made against them here in Bitcointalk – meaning they don’t care a single bit about their reputation (which has been tarnished beyond what can be fixed). So this thread of yours is not going to help you get your funds back from them, cos they are not coming here to respond and even if you take the case to casino guru it’s most likely that they still won’t reply over there.

There are dozens of unhandled complaints about this casinos and yours has just been added to the list.

Quote
Should I report this with all my evidence to the internet crime authority and illegal gambling manufacturers and internet police on all websites? I want my part of the deposit back because I don't deserve you stealing my own money.
All pictures are made before the account has been closed, I make it because it is crypto betting platform and I need to have some evidence of my account because of these situations.
If my deposits refunded, I am going to delete the review on this website and another websites for reviews.

If you believe they can help you get your money back from them then send them a mail [please be careful with your information so that you don’t fall for a different scam], scammers tend to use the desperation of others to make them their victims no matter how convincing they might sound don’t release any private information to them.


Title: Re: 1xbit refuse to send me back my deposits
Post by: examplens on February 01, 2024, 12:29:45 PM
OP, I am truly sorry for your loss, Most likely, you can forget about this money because it is a proven scam casino. Unfortunately, we do not have any power or possibility here to put pressure on them and help you with the payment.
I have to ask you though, how did you get here only after being scammed by 1xbit? Why didn't you do at least a short research before making any decision about playing at this casino?
Look at the reputation of their official account on this forum, is it someone you can trust https://bitcointalk.org/index.php?action=trust;u=2835882


Title: Re: 1xbit refuse to send me back my deposits
Post by: Davidvictorson on February 01, 2024, 12:37:35 PM
1xbit is a very know scam site. Show me a good review about them and I will show you someone who is working with them to scam other people. If you have observed on thing about them is that all is well when you losing. But once you win, you are fucking screwed. They'll ask you for all sorts of from ID , bank statements, selfie, proof of address and others to be able to withdrawal your money. Most times the documents will rejected. Until you are frustrated and give up trying.

There's nothing anyone can do now for you. What you can do is to tell other to stay away from 1xbit.






Title: Re: 1xbit refuse to send me back my deposits
Post by: Don Pedro Dinero on February 01, 2024, 02:45:55 PM
1xbit is a very know scam site. Show me a good review about them and I will show you someone who is working with them to scam other people.

The problem is that they invest a lot in advertising to attract people to the site, and much like the OP, by the time they realise they have been scammed, it is too late. On this forum we know who they are but there are many internet sites outside of this forum and 1xBit takes advantage of that.

Sorry, OP, You are not the first we have seen in this situation and unfortunately you will not be the last. The only thing you can do, as Davidvictorson said, is to alert others.


Title: Re: 1xbit refuse to send me back my deposits
Post by: Rikafip on February 01, 2024, 05:26:48 PM
Why didn't you do at least a short research before making any decision about playing at this casino?
To be honest, unless he did a more serious research on 1xbit, he would simply fall for their marketing. They are advertising all over the place and even if you google stuff like "is 1xbit good gambling site", first results will be positive reviews and opinions. Only after users get scammed they stumble upon bitcointalk but by that time its already too late.


Should I report this with all my evidence to the internet crime authority and illegal gambling manufacturers and internet police on all websites? I want my part of the deposit back because I don't deserve you stealing my own money.
You can try, but chances of you ever getting your money back are slim so be prepared for that.




Title: Re: 1xbit refuse to send me back my deposits
Post by: albon on February 01, 2024, 08:10:12 PM
Should I report this with all my evidence to the internet crime authority and illegal gambling manufacturers and internet police on all websites? I want my part of the deposit back because I don't deserve you stealing my own money.
If my deposits refunded, I am going to delete the review on this website and another websites for reviews.
The 1xbit casino platform has a lousy reputation, with numerous accusations of scams from many members who have posted against it. It is worth noting that this platform has been operating for years and uses fake promotion tactics to this day, and still, every day, we discover a new victim who was defrauded by getting the ending of his cooperation with them and the closure of his account after they are falsely claiming the violation of their policy and terms. If you can report them to the authorities you mentioned, you can move forward, although I am not optimistic that you will be able to sue them or that you will be able to return your stolen funds.

We are sorry for your loss; the mistake also lies on your side for not thoroughly researching and checking reviews about 1xbit. If you had searched this forum for information about them, you would have refrained from using their fraudulent platform after seeing all the evidence and cases of scams.


Title: Re: 1xbit refuse to send me back my deposits
Post by: SatoPrincess on February 01, 2024, 11:10:24 PM
I’m sorry OP, this is a medicine after death situation. If you had searched 1xbit on bitcointalk, you would find that they have a bad reputation on the forum. Your case is just one of many unresolved complaints about 1xbit casino. It’s been a long time since I last saw them advertising here, even if they are active here, I doubt they would even give this thread any thought. 1xbit is a proven scam casino and they don’t care about their reputation.


Title: Re: 1xbit refuse to send me back my deposits
Post by: CryptSafe on February 01, 2024, 11:24:47 PM
So sorry about your experience with this casino. That has always been the complaints of newbie members. It is very known here that this casino is a scam casino and as such, members do avoid them. It is unfortunate that you already have been scammed by them and I think your Chance of recovering your funds are minimal because there are lots of pending scam accusations against them which are yet to be attended to. I think you should just accept it as your fate and move on.

So far this casino have one of my the strongest publicity. Their publication is very strong than others and this leads people to falling for them Nd not doing their own research before engaging with them and after that, they come here to complain just like you did now. It is just unfortunate though but we can not do anything about it.


Title: Re: 1xbit refuse to send me back my deposits
Post by: LogitechMouse on February 02, 2024, 03:51:54 AM
I wonder how many minutes you spent making this thread only to know that the website that don't let you withdraw your money is a proven scam website here already?

The website that scammed you is a proven scam website already, but despite all of that, there are still newbie gamblers who are still gambling there. Why is that? It's because of advertisements of the company. It's been everywhere, and of course we can't say that it's a scam website to a newbie gambler unless they'll make a bit of a research with regards to the background of this scam website.

Overall, there's nothing we can do about it OP. We in Bitcointalk already proved that 1xbit is a scam casino, and that's all we can do. We can't return your money. Just take this as a lesson for you that before depositing, at least make a research first with regards to that casino. It's the same when you're investing in crypto. Make a research first. :) Good Luck OP, and there are many casinos here that are being promoted as well. Maybe you can find one or even two where you can start gambling all over again.


Title: Re: 1xbit refuse to send me back my deposits
Post by: SamReomo on February 02, 2024, 11:14:41 AM
Sorry for your loss make but I'm pretty sure you won't get your money from 1xBit because that site is a shady one and they have been doing this with their users for a long time. I suggest you to be careful next time from casinos like 1xBit because they only earn money by scamming users like you and no one is able to stop them.

We here on Bitcointalk always suggest users to avoid 1xBit but unfortuantely those who aren't active on this forum don't really know that how shady that casino is. I recommend you to learn from your mistake and never ever play on that casino again.


Title: Re: 1xbit refuse to send me back my deposits
Post by: 348Judah on February 02, 2024, 12:45:03 PM
Please please please help me to get back my deposit money  Sad

Am sorry we can't help in getting your money back since we are not responsible for that, you have your case with them and you would have known this single fact about them not to be trusted, except for those newbies joining the forum, many of us already know about them and couldn't afford to make anything together with them knowing fully about their past dealingson scam.

My tickets all won, my total account balance should have been over 2000 USDT.
This is a pictures of my winning tickets, which anyone can check on the tickets checker on their website.
https://ibb.co/1Zm3Hdv
https://ibb.co/5207wYW
https://ibb.co/QbS0LWr
My last match won on 25.11.2023.

For the benefits of others to see what you're posting as evidence, you would have  use talkimg in uploading your image as evidence, but this has more to do with them than us here


Title: Re: 1xbit refuse to send me back my deposits
Post by: JollyGood on February 02, 2024, 08:58:14 PM
As several members have already stated, it is very unfortunate but there is no chance of you ever getting your deposits returned because the 1xbit/1xbit1 websites have a long list of allegations against them. Some time ago they started operating signature campaigns as a means to try to portray themselves as a legitimate entity but the scam allegations were never resolved and they eventually gave up on using this forum for promoting their business.

If you had taken a few minutes to investigate before sending any funds, you probably would have found at last one link that highlighted 1xbit/1xbit1 were widely acknowledged as being scammers and could not be trusted. Unfortunately, no matter what happens now (and no matter who intervenes), they will never pay out any funds. This is a case where applying due-diligence would have saved you going through the stress you are facing now.

Please please please help me to get back my deposit money  Sad((


Title: Re: 1xbit refuse to send me back my deposits
Post by: shield132 on February 02, 2024, 09:10:42 PM
Should I report this with all my evidence to the internet crime authority and illegal gambling manufacturers and internet police on all websites? I want my part of the deposit back because I don't deserve you stealing my own money.
All pictures are made before the account has been closed, I make it because it is crypto betting platform and I need to have some evidence of my account because of these situations.
If my deposits refunded, I am going to delete the review on this website and another websites for reviews.
You can try but wouldn't that cost more than what you lost? If it doesn't need much money to start an investigation, then you can start but don't have high expectations, you might never get your money back.
Btw it's curious that you took pictures before your account got closed in case to have some evidence that your account would get problems, you are that smart to think about that but how did you fail to google 1xbit.com? You might have to take this accident as a lesson and never gamble in the future without doing proper research. You should also check the trust rating under the profile of each casino representative on this forum. The green 3 that you see on my profile is the one I am talking about.


Title: Re: 1xbit refuse to send me back my deposits
Post by: AHOYBRAUSE on February 03, 2024, 04:38:04 AM

Why oh why do people still choose 1xbet to play? I really don't get it.

Can't they just google this site and see what it's all about?
The tiniest search would reveal all the problems players have there.
Trustpilot alone has 68% bad ( 1 star ) reviews out of 3651 in total, that's around 2500 people giving a warning to potential customers.

And yet here we go again and the next scam accusation against them has found the forum.



Title: Re: 1xbit refuse to send me back my deposits
Post by: Rikafip on February 03, 2024, 07:38:09 AM
Why oh why do people still choose 1xbet to play? I really don't get it.

Can't they just google this site and see what it's all about?
Situation is more complicated than that. For a test, I just did a quick search on a browser with no bitcointalk history and asked "is 1xbit good gambling site" and the very first result I get was "Quick Verdict: With its immense variety of crypto gambling options across slots, table games, live dealer, and sports betting, generous bonuses, and easy-to-use desktop and mobile platforms, 1xBit provides an exceptional modern online casino experience tailored specifically for cryptocurrency enthusiasts."

I scrolled down the first page of resuls and not a single mention that 1xbit is a scam site. Keep in mind that these guys are spending shit load of money on advertisement (I used to see their banners on CMC and Coingecko as well) and bitcointalk makes only a smal part of crypto gambling community and that's how people still getting fooled by 1xbit.


Title: Re: 1xbit refuse to send me back my deposits
Post by: robelneo on February 03, 2024, 06:36:01 PM
It's been quite some time since the last complaint against 1XBIT I thought that no one would come here anymore to file a report, there was a time that 1Xbit had 4 to 6 reports in a week, I feel sorry to OP but you don't have a chance to get your money and if you have the plan to charge them and it will not bother you and you can shoulder the cost then do so, but there are earlier who file complaints and they lose triple the amount that you are complaining.
But you can call out your friends who gamble to avoid using 1xbit.


Title: Re: 1xbit refuse to send me back my deposits
Post by: NotATether on February 05, 2024, 04:32:32 AM
Why oh why do people still choose 1xbet to play? I really don't get it.

They are stickied at the top of Blockchair's website, for instance.


Title: Re: 1xbit refuse to send me back my deposits
Post by: GxSTxV on February 05, 2024, 10:33:13 AM
Unfortunately, 1xbit stil promoting for the casino and gathering victims always and you can’t blame the innocent people who click on ads without researching but I hope they learn a less painful lesson with moderate deposits. The problem is with the big platforms and YouTubers which are promoting and helping them to scam people.

Reading what happened to you with every detail tells us how bad you are feeling, but honestly I don’t think is thee a way to recover that money as many others with higher amounts couldn’t do much but to warn other gamblers from falling into their traps.


Title: Re: 1xbit refuse to send me back my deposits
Post by: AHOYBRAUSE on February 05, 2024, 10:51:01 AM
Unfortunately, 1xbit stil promoting for the casino and gathering victims always and you can’t blame the innocent people who click on ads without researching but I hope they learn a less painful lesson with moderate deposits. The problem is with the big platforms and YouTubers which are promoting and helping them to scam people.

Reading what happened to you with every detail tells us how bad you are feeling, but honestly I don’t think is thee a way to recover that money as many others with higher amounts couldn’t do much but to warn other gamblers from falling into their traps.
Why oh why do people still choose 1xbet to play? I really don't get it.

They are stickied at the top of Blockchair's website, for instance.

Yeah I guess you 2 are right.
But still, even when I see a promo I would not blindly register and deposit at that site without further checking for more info.
These days there are so many bad apples in this industry and without a check it's hard to find a trustworthy one.

Even when I registered at stake or sportsbet.io I did my due diligence to check about them. I also check for cashier options, how fast they withdraw, what about KYC, check sites like trustpilot and more. There is no money o throw out of the window so you have to think twice this site you trust your money with.


Title: Re: 1xbit refuse to send me back my deposits
Post by: JollyGood on February 09, 2024, 11:46:32 PM
One of the problems that consumers face is being duped by advertising. It cannot be denied as a result of advertising, people tend to automatically believe that if an informative (or respected) website displays ads, they would be vetted and would passed various checks before their ads were placed. 1xbit/1xbit1 might have given up on using this forum to promote their business but they clearly are placing ads on other platform to attract customers. Unfortunately, there is nothing that can be done to help the OP,

Why oh why do people still choose 1xbet to play? I really don't get it.
They are stickied at the top of Blockchair's website, for instance.


Title: Re: 1xbit refuse to send me back my deposits
Post by: Hospiljok on February 29, 2024, 06:16:03 PM
Still no answer, still they stuck my funds and not give me back my money. I am very sad. Please someone help me to get back my funds!


Title: Re: 1xbit refuse to send me back my deposits
Post by: JollyGood on February 29, 2024, 09:45:47 PM
I think you have virtually zero chances to receive your money back. I am sure is extremely disappointing to read but you will have to move on and get past this incident. If you hold hopes for having the money returned you cannot be blamed for having wishful thinking but if we are being honest we know it will not happen.

By reporting the incident here you have already helped the community as it shows another claim against 1xbit/1xbit1 and you should try to find some solace in that.

Still no answer, still they stuck my funds and not give me back my money. I am very sad. Please someone help me to get back my funds!


Title: Re: 1xbit refuse to send me back my deposits
Post by: acroman08 on February 29, 2024, 10:18:57 PM
Still no answer, still they stuck my funds and not give me back my money. I am very sad. Please someone help me to get back my funds!
I've seen your post on their thread multiple times in the past and I am pretty sure I have answered some of them. anyway, I doubt you'll get a response from them here, they have been inactive on this forum for almost a year now, they have a pretty bad reputation here and I don't think they'll be back.

As JollyGood has mentioned, you have virtually zero chance of getting your money from 1xbit. there are a lot of similar cases to yours and If I remember correctly, the majority of them never got their money from them.


Title: Re: 1xbit refuse to send me back my deposits
Post by: macedounius on March 05, 2024, 12:24:55 PM
Never got my funds again... now that their representative is out of this forum... no hopes at all


Title: Re: 1xbit refuse to send me back my deposits
Post by: JollyGood on March 05, 2024, 04:44:21 PM
Still no answer, still they stuck my funds and not give me back my money. I am very sad. Please someone help me to get back my funds!
I've seen your post on their thread multiple times in the past and I am pretty sure I have answered some of them. anyway, I doubt you'll get a response from them here, they have been inactive on this forum for almost a year now, they have a pretty bad reputation here and I don't think they'll be back.
They have left the forum of their volition therefore they can return whenever they want if it suits their agenda. I believe they will be back from time to time just to run a signature campaign for a short period in the hope of getting some negative tags removed.

As JollyGood has mentioned, you have virtually zero chance of getting your money from 1xbit. there are a lot of similar cases to yours and If I remember correctly, the majority of them never got their money from them.
Of the cases that allegedly were refunded in the thread created by 1xbit/1xbit1, it seemed they were red herrings designed to demonstrate they were taking claims seriously and were refunding those that had funds seized and accounts frozen under the most dubious of circumstances. I would go further than what you stated with the word "majority", instead I would use "none" received their money back.


Title: Re: 1xbit refuse to send me back my deposits
Post by: PX-Z on March 05, 2024, 05:02:05 PM
Never got my funds again... now that their representative is out of this forum... no hopes at all
How long have your balance been stuck there, and how long have you been messaging them?
I know they started to resolve the issues of their users before but it looks like they are back to what they are in the first — back to being scam.