Bitcoin Forum

Economy => Scam Accusations => Topic started by: Is1xbitscam on August 08, 2020, 12:18:54 PM



Title: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 08, 2020, 12:18:54 PM

What happened:: I've been playing at 1xbit for a long time and have won as well as lost when I won several bets, they blocked my payouts and also blocked the betting function. even though i have not violated the guidelines, has anyone already had that? am desperate because i need the money urgently and have won well for the first time and now my account has been blocked without evidence? I thought this is a good bookmaker with lots of games and good deposits and withdrawals, now I've been proven otherwise .. What can I do about it, do I get my account balance back, or do you confiscate all my Bitcoins without any evidence? Please help




Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=2122225

 


Reference Link: 1xbit.com
Amount Scammed: 220mbtc
Payment Method: Bitcoin
Proof of Payment:
https://ibb.co/10nK7VJ  

PM/Chat Logs: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.  
Additional Notes:



Title: Re: 1xbit Scam? Please tell me help me
Post by: Jawhead999 on August 08, 2020, 12:46:53 PM
First, update your accusation with proper scam format

Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Second, 1xbit is well known scam casino in the past until now... even few of them already solved... but many of them still unsolved. Your story similar like this guy 1XBIT - 59 ETH MISSINGS - ALL BETS CANCELLED - ACCOUNT BLOCKED (https://bitcointalk.org/index.php?topic=2160655.0). Probably you can post your issue in this thread 1xBit.com Coming back to Bitcointalk, Solving all the issues.  (https://bitcointalk.org/index.php?topic=5266815.0) because the team of 1xbit promise want to solve all issue regarding his casino in this forum.


Lower left move this topic to Scam accusations section.


Title: Re: 1xbit Scam? Please tell me help me
Post by: acroman08 on August 08, 2020, 12:54:59 PM
1xbit has a lot of valid scam accusation in this forum and not one of those scam accusations was resolved(I think). so yes, based on that they are a scam. anyway, do you have any evidence, screenshots, emails, etc.. to back up your claim? also, I hate to break it to you, based on their history I doubt you'll get your money back( i hope I am wrong).


Title: Re: 1xbit Scam? Please tell me help me
Post by: LionMans on August 08, 2020, 01:07:44 PM
I don`t even know what to say. I was playing on bets also but recently I asked to block me  ;D So not playing anymore.
1xbit is a sponsor of many sport clubs (Barcelona, for example) so they wouldnt become a partners because Barca don`t need scam partners.

I think the main problem is that almost all casinos,betting platforms etc. are scam, and it can be approved by every experienced `player`. But you can look for approved best online casinos here - http://signalscv.com/2020/10/how-to-play-in-online-casinos-for-free/
Here you will find answers for `HOW TO` and `WHERE`, main questions in that niche.


Title: Re: 1xbit Scam? Please tell me help me
Post by: elda34b on August 08, 2020, 02:27:42 PM
1xbit is a sponsor of many sport clubs (Barcelona, for example) so they wouldnt become a partners because Barca don`t need scam partners.
It's like saying any apps on Google Playstore won't steal your data because Google listed them there. I doubt they do a deeper check on their partners operation. As long as they give them money, since they can just disband the contract if the other went bankrupt or face a lawsuit.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 08, 2020, 02:51:42 PM
what i can do they dont responde to my emails?


Title: Re: 1xbit Scam? Please tell me help me
Post by: crwth on August 08, 2020, 02:54:10 PM
I'm sorry for what you are experiencing right now but just like what others said, it's definitely a scam site and has a lot of scam accusations towards them. I'm not sure how relevant this is for you but it seems they are going into the "right" path. In the link below, is a thread in which they are trying to "resolve" the accusation against them. Just check it for yourself.

https://bitcointalk.org/index.php?topic=5266815.0


Title: Re: 1xbit Scam? Please tell me help me
Post by: Jawhead999 on August 08, 2020, 02:56:39 PM
what i can do they dont responde to my emails?

Hey dude, have you read my post above?
Just follow this quote, provide proof and post in this thread again if you done.

If there is any issues with your account please post all the details here, make sure to provide your account number.(Send the information via PM) We will try to solve all your issues. We're interested to hear back your thoughts too.



Edit:
Good now?
Nice! Let's see what they will do regarding your issue. You need to wait him online :)


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 08, 2020, 03:08:26 PM
what i can do they dont responde to my emails?

Hey dude, have you read my post above?
Just follow this quote, provide proof and post in this thread again if you done.

If there is any issues with your account please post all the details here, make sure to provide your account number.(Send the information via PM) We will try to solve all your issues. We're interested to hear back your thoughts too.

Good now?


Title: Re: 1xbit Scam? Please tell me help me
Post by: rhomelmabini on August 08, 2020, 03:26:42 PM
I think this should be on the proper board on the Scam Accusations board not here, just like what Jawhead999 said.

I presume you didn't know to move the topic so I report it to mods so they handle it. Sorry for your loss, I do hope you'll be refunded.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 08, 2020, 03:29:32 PM
I think this should be on the proper board on the Scam Accusations board not here, just like what Jawhead999 said.

I presume you didn't know to move the topic so I report it to mods so they handle it. Sorry for your loss, I do hope you'll be refunded.

Thanks for this! Yes i dont be very familiar with this board but seems very helpful!

I hope too because i did no violation on terms im 100% safe of this!


Title: Re: 1xbit Scam? Please tell me help me
Post by: seoincorporation on August 08, 2020, 03:30:40 PM
Is important to verify how legit is the site before making a depo on it.

If you go to google and write:

Code:
1xbit scam

You will find results like:
https://game-protect.com/1xbit-scam/
https://www.trustpilot.com/review/1xbit.com
https://www.deepwebsiteslinks.com/1xbit-review/
https://icorating.com/1xbit/reviews/1xbit-scam-154657/

So, tons of complaints about the site, the best option is to stay away from it.


Title: Re: 1xbit Scam? Please tell me help me
Post by: The Cryptovator on August 08, 2020, 03:40:01 PM
Cool man! You don't need repeat same thing on the post. We can read and understand one time. It's not new for 1xbit that they have been blocking gamblers account for so called violation ToS. As mentioned by other users, even they have open resolution thread but it's just a drama. The same claim from their side. We were friendly to solve accusation if they want. But its impossible since they are sticked with their scam method. So definitely we can say, 1xbit is a scam site unless they solve all the accusation raised on their support.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 08, 2020, 04:07:16 PM
Cool man! You don't need repeat same thing on the post. We can read and understand one time. It's not new for 1xbit that they have been blocking gamblers account for so called violation ToS. As mentioned by other users, even they have open resolution thread but it's just a drama. The same claim from their side. We were friendly to solve accusation if they want. But its impossible since they are sticked with their scam method. So definitely we can say, 1xbit is a scam site unless they solve all the accusation raised on their support.

Sorry for this issue in my thread im online with mobile its not so easy to handle it :)

I hope 1xbit find s good way to solve my issue otherway i lost my money and have luck for nothing :/


Title: Re: 1xbit Scam? Please tell me help me
Post by: RapTarX on August 08, 2020, 06:02:39 PM
Afaik, they had a lot of such cases unresolved here. You must have done some serious investigation before joining such a site. If I'm correct, there's a thread in rreputation board where they promised to solve all the issue. Complain there.
By the way, please move the thread to scam accusation board.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 09, 2020, 08:56:48 AM
I got a responde via PM

Lets see what they make if the issue got solved i will edit here..

Wish me luck guys


Title: Re: 1xbit Scam? Please tell me help me
Post by: acroman08 on August 09, 2020, 11:58:33 AM
I got a responde via PM

Lets see what they make if the issue got solved i will edit here..

Wish me luck guys

good, this case is a little critical for them since they said they were trying to fix their reputation in this forum and is planning on launching a signature campaign but I wonder why didn't they disclosed what part of T&C you allegedly broke.


Title: Re: 1xbit Scam? Please tell me help me
Post by: sujonali1819 on August 09, 2020, 01:51:12 PM
Wish me luck guys
Yah, Good luck to you and hope your problem will be solved. But don't forget to update all info here. Since they are willing to solve all the past issues, then it will be a good sign for 1xbet if they will solve your problem. But if you really made any mistake according to the term of condition and site can prove it then it will not be solved IMO. But good luck again.


Title: Re: 1xbit Scam? Please tell me help me
Post by: marlboroza on August 09, 2020, 11:16:38 PM
1xbit is a sponsor of many sport clubs (Barcelona, for example) so they wouldnt become a partners because Barca don`t need scam partners.
https://i.imgur.com/agu90TD.png
(https://www.fcbarcelona.com/en/club/partners)

Well, it looks like they are and I've been told if casino sponsors sport club it can't be scam then  :)

So, tons of complaints about the site, the best option is to stay away from it.
Yep, there is larger number of complains and accusations about this site, but:
https://game-protect.com/1xbit-scam/
That's scam.
https://www.trustpilot.com/review/1xbit.com
I've read comments and it looks like someone placed a bet and lost, other reviews are redundant "it's scam", "they will take your money", "they are thieves"...
https://www.deepwebsiteslinks.com/1xbit-review/
That's actually article about 1xbit with referral link  :D
https://icorating.com/1xbit/reviews/1xbit-scam-154657/
There is no other information except "they took my 0.3btc".

1XBIT - 59 ETH MISSINGS - ALL BETS CANCELLED - ACCOUNT BLOCKED (https://bitcointalk.org/index.php?topic=2160655.0)
If you take a look at recent events on this board, you will see that it is perfectly fine for casino to accuse someone of multiaccounting and to return their deposit back, which, according to message in that topic happened:
I managed to withdraw my initial deposit of 14 ETH but winning bets disappeared as they were canceled.
So no scam happened here  :)


Title: Re: 1xbit Scam? Please tell me help me
Post by: SyGambler on August 10, 2020, 02:12:00 AM

Well, it looks like they are and I've been told if casino sponsors sport club it can't be scam then  :)


not just that , I remember seeing tons of their banners in the top popular football leagues ( if I remember right Serie A )
so clearly when sites partner with these top names it doesn't make them 100% honest as some people think , it just means they have a lot of money to spend on ads

anyways would be fun seeing how they will respond to OP , probably the same t&c shit


Title: Re: 1xbit Scam? Please tell me help me
Post by: AB de Royse777 on August 10, 2020, 02:31:12 AM

Well, it looks like they are and I've been told if casino sponsors sport club it can't be scam then  :)


not just that , I remember seeing tons of their banners in the top popular football leagues ( if I remember right Serie A )
so clearly when sites partner with these top names it doesn't make them 100% honest as some people think , it just means they have a lot of money to spend on ads
1xBet are everywhere to be honest. However, somehow I missed them to sponsor Barcelona. Sponsor a big club and start seizing funds from the customers. This seems a new trend in the industry. Maybe these sponsoring cost the companies too much money that they start robbing LOL

Quote
anyways would be fun seeing how they will respond to OP , probably the same t&c shit
I would not wonder about it. This will be the final weapon to win the case for them as we see always.


Title: Re: 1xbit Scam? Please tell me help me
Post by: 1xbit_official on August 10, 2020, 03:37:00 AM

I think when I won I sent something to my colleague on his wallet and he paid in again on his own account and played completely different games. Another IP  that was what your secuirity member see and make alarm but its not against guidelinies  , there was 100% no violation of the guidelines


It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team


Title: Re: 1xbit Scam? Please tell me help me
Post by: AB de Royse777 on August 10, 2020, 03:59:18 AM
It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team
Do you mind sharing the procedures for detecting multi account in your system?
Assuming the followings you already have:
- IP
- KYC

What more?


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 10, 2020, 08:05:45 AM

I think when I won I sent something to my colleague on his wallet and he paid in again on his own account and played completely different games. Another IP  that was what your secuirity member see and make alarm but its not against guidelinies  , there was 100% no violation of the guidelines


It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team

Its no multiaccounting check IP check device i have make also KYC you follow the transactions !

And what breaking terms is to send my friend money from my winning on his own wallet and he pay in on his own account?


You are kidding me right know?


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 10, 2020, 08:11:56 AM
after i win big on 1xbit i send to my friend who refeer my to 1xbit something on his wallet that he can play also and win something i have bet esports and he play casino games like monopoly completly diffrent account thats a scamming method believe me

my friend also asking support for deleting all multiaccounts and the support replied with " no you can have multiaccounts its not problem"
They go against their own guidelinies!! Because he did many accounts to livestream soccer games but dont play any bitcoin on it im in contact with my friend now to clear the things out...


I want cleary proofs that i have multiaccounting here

Im fucking tired writing emails  and all this shit since 4 days no reply no refund nothing from your side


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 10, 2020, 08:26:04 AM
I do KYC and my friend will do KYC too than we will see who make multiaccounts lets do it 1xbit ?

I can provide you both accounts and do KYC if you want with videocamera you will see 2 complete diffrent people are you ready or just want to find things to not pay me out?

For 220mbtc make a drama like this very unprofessional bookmaker.

You say i have multiaccount i say lets do kyc on both accounts where you think i make multiaccount come on clear your thing solve your issues ;)


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 10, 2020, 09:04:33 AM

I think when I won I sent something to my colleague on his wallet and he paid in again on his own account and played completely different games. Another IP  that was what your secuirity member see and make alarm but its not against guidelinies  , there was 100% no violation of the guidelines


It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team

I cant write you PM here is the Account Number : 207021477

Here is the account number of my friend :

199109341


Title: Re: 1xbit Scam? Please tell me help me
Post by: mindrust on August 10, 2020, 09:07:32 AM
1xBet are everywhere

I am out of the loop. Are 1xBet and 1xBit the same casinos? They probably are but asking to get a confirmation.

I hated 1xBet the moment they started to put their ads in the TV shows which I downloaded from torrent.

Now I see they are trying to make their way to this forum.

Fuck em.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Jawhead999 on August 10, 2020, 09:31:08 AM
I am out of the loop. Are 1xBet and 1xBit the same casinos? They probably are but asking to get a confirmation.
AFAIK 1xBet and 1xBit are different casino, but both of them are from the same group (1xCorp N.V.)

Who owns 1xbit?
1xbit is owned and operated from 1xCorp N.V. which is licensed in Curacao. This is the same group that owns 1Xbet.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 10, 2020, 09:47:22 AM
Now i provide them booth account numbers and offer them to make KYC with Videocamera if they want on the same time to show that this is no violation of their terms for creating multiaccounts. Lets see what happening now.

I dont think that is a violation of TOs to send my friend money on his wallet and he deposit on his own 1xbit account ?

This is the same like i win in normal Casino Money and give to my friend some money to try to win also as a gift haha


Sorry for my bad english guys


Title: Re: 1xbit Scam? Please tell me help me
Post by: posi on August 10, 2020, 10:18:29 AM

I am out of the loop. Are 1xBet and 1xBit the same casinos? They probably are but asking to get a confirmation.
AFAIK 1xBet and 1xBit are different casino, but both of them are from the same group (1xCorp N.V.)
1xbit is owned and operated from 1xCorp N.V. which is licensed in Curacao. This is the same group that owns 1Xbet.
They seems to be own by the same person cause they once share the same design and template in back in the year 2018.

Now i provide them booth account numbers and offer them to make KYC with Videocamera if they want on the same time to show that this is no violation of their terms for creating multiaccounts. Lets see what happening now.

I dont think that is a violation of TOs to send my friend money on his wallet and he deposit on his own 1xbit account ?

This is the same like i win in normal Casino Money and give to my friend some money to try to win also as a gift haha


Sorry for my bad english guys
I hope you get your fund and account back but the problem is from you ending, sending crypto from your account to your friend instead of using another means is what cause the situation.
In the meantime, let us know if casino is still the same old casino and you can later report the situation on askgambler (https://www.askgamblers.com/casino-complaints/) if they dont pay you.


Title: Re: 1xbit Scam? Please tell me help me
Post by: saturent on August 10, 2020, 10:37:07 AM
Have you ever been able to withdraw successfully from 1xbit?


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 10, 2020, 10:53:03 AM
Have you ever been able to withdraw successfully from 1xbit?

It actually went very well and has a lot of esports games available, which I really enjoy playing except for this incident and can only explain to me that I sent something to my colleague ...


Title: Re: 1xbit Scam? Please tell me help me
Post by: marlboroza on August 10, 2020, 11:21:35 AM
Lets see if I got all this right. You registered account under your friend's referral link, your friend has many accounts, you won something and then you sent funds to your friend's wallet. Your friend deposited those funds to one of his 1xbit accounts and 1xbit blocked you. Seems you know a lot about your friend's activities.

Do you have transaction ID? That one where you sent funds to wallet of your friend?


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 10, 2020, 11:45:08 AM
Lets see if I got all this right. You registered account under your friend's referral link, your friend has many accounts, you won something and then you sent funds to your friend's wallet. Your friend deposited those funds to one of his 1xbit accounts and 1xbit blocked you. Seems you know a lot about your friend's activities.

Do you have transaction ID? That one where you sent funds to wallet of your friend?

Yes i have transaction ID and im in contact everyday with my friend we talk alot about casinos and bookmakers

I can proof everything its no problem for me i dont register under his refereal link i just follow his advice to register on the casino because it have many various game section


Title: Re: 1xbit Scam? Please tell me help me
Post by: efialtis on August 10, 2020, 12:57:42 PM
It's pretty interesting to see - I am not comparing them 100% yet - that while one operator is being considered a shady scam book here (he is indeed!), another one starting to act almost the same way... well, no problem at all, business as usual? Sponsoring this, sponsoring that, it's pretty obvious they are trying to make it all go away by just "ignoring" and moving on with more generous stuff for our beloved community... some food for thought here, nothing more (as of now).

Regarding 1xbit: This is lovely! Have you guys seen in archival that they have already prepared their signature campaign & new ann thread? :D

Nb. LOL, their signature campaign thread is running - pardon me... ^^ https://bitcointalk.org/index.php?topic=5267371


Title: Re: 1xbit Scam? Please tell me help me
Post by: marlboroza on August 10, 2020, 01:00:31 PM
dont register under his refereal link i just follow his advice to register on the casino because it have many various game section
I misunderstood you, you said your friend "refered you" and I jumped to conclusion, sorry about that.
Yes i have transaction ID [...]

I can proof everything its no problem for me [...]
Ok, if it is not problem, can you post that transaction ID?


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 10, 2020, 01:44:05 PM

I think when I won I sent something to my colleague on his wallet and he paid in again on his own account and played completely different games. Another IP  that was what your secuirity member see and make alarm but its not against guidelinies  , there was 100% no violation of the guidelines


It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team

Any update on the case?

I write like 20 emails to secuirity?


Title: Re: 1xbit Scam? Please tell me help me
Post by: 1xbit_official on August 10, 2020, 02:42:02 PM

I think when I won I sent something to my colleague on his wallet and he paid in again on his own account and played completely different games. Another IP  that was what your secuirity member see and make alarm but its not against guidelinies  , there was 100% no violation of the guidelines


It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team

Any update on the case?

I write like 20 emails to secuirity?

i got a response from our security, your account 207021477 was banned due to connection to another account 189361001, which was banned previously for rules violation.

All deposited funds are returned to player in full.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 10, 2020, 02:58:15 PM

I think when I won I sent something to my colleague on his wallet and he paid in again on his own account and played completely different games. Another IP  that was what your secuirity member see and make alarm but its not against guidelinies  , there was 100% no violation of the guidelines


It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team

Any update on the case?

I write like 20 emails to secuirity?

i got a response from our security, your account 207021477 was banned due to connection to another account 189361001, which was banned previously for rules violation.

All deposited funds are returned to player in full.

Wtf man???

And no funds were returned right now??

Which connection can you tell us here an proof of the connection my wallet is still empty


I dont understand it i tell you few times that i dont have multiaccount there i dont know other accounts with this number just this one i send you from my friend ????


Title: Re: 1xbit Scam? Please tell me help me
Post by: cabron on August 10, 2020, 03:07:58 PM

This scam accusation is in time to the launch of their signature campaign. 1xbit is certainly considered a scam since the time I got here. And all the websites who replicate 1xbit were also accused because they were caught red-handed that uses 1xbit wallet like the Kawbet. I wonder if the signature campaign they are doing right now will be stopped due to the reputation they have.


Title: Re: 1xbit Scam? Please tell me help me
Post by: suchmoon on August 10, 2020, 03:09:20 PM
1xbit removed their "resolution" thread and started the signature campaign as if the whole thing has been resolved. They didn't resolve shit and the previous account is still red-trusted so that looks like red trust evasion.

https://bitcointalk.org/index.php?topic=5266815 (edit: they recovered the thread from Archival bank into reputation, no explanation why they keep fucking with it)
https://bitcointalk.org/index.php?topic=5267371


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 10, 2020, 03:13:08 PM
Got a response from security.

If a betting participant commits fraudulent acts in relation to a betting company (account 207021477 was connected with 189361001 account, which was banned previously for rules violation), the betting company reserves the right to stop such fraudulent acts by means of the betting company:
- betting cancellation;
- closing the client's account with a refund, but without taking into account the dishonest income received.

The amount of deposited funds is paid to the player in full.



1. I dont have any connection to this Account you telling me
2. I dont get any deposit back
3. Why deposit back why not my winning bets all of them are normal e sports bets

Im freaking out now how i can feel so powerless against them


Title: Re: 1xbit Scam? Please tell me help me
Post by: AB de Royse777 on August 10, 2020, 03:13:50 PM
1xbit removed their "resolution" thread and started the signature campaign as if the whole thing has been resolved. They didn't resolve shit and the previous account is still red-trusted so that looks like red trust evasion.

https://bitcointalk.org/index.php?topic=5266815
https://bitcointalk.org/index.php?topic=5267371
Echo :-D


Title: Re: 1xbit Scam? Please tell me help me
Post by: AmoreJaz on August 10, 2020, 03:17:06 PM
1xbit removed their "resolution" thread and started the signature campaign as if the whole thing has been resolved. They didn't resolve shit and the previous account is still red-trusted so that looks like red trust evasion.

https://bitcointalk.org/index.php?topic=5266815
https://bitcointalk.org/index.php?topic=5267371

i think they need to resolve this situation fast as they are running their sig campaign. if they have no solid backing of what this user violated, they need to return whatever is owed to him. it is not worth ruining their image by avoiding a simple resolution to the prob. if they want to come clean, then they should resolve the existing problems of their casino. and if the participants found out about unresolved allegations, i dont think they will be willing to promote their site.


Title: Re: 1xbit Scam? Please tell me help me
Post by: sujonali1819 on August 10, 2020, 03:31:16 PM
After seeing the signature campaign thread I decided to post that info in their regulation thread what they have posted a few days ago. But did not find it. Became confused and see they maybe move the thread into archival and removed all info (title and the OP). And I ignore it for some time for busy IRL.

Surprising thing is that during writing this post I try to visit that resolution thread and see it's again moved to Reputation and all things are changed to normal. (op+titile) LOL

Yes, I am also agreed with them who are telling that all problems should be resolved first before running any signature campaign here.



Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 10, 2020, 03:35:32 PM
still waiting for a responde now since 5 days nothing got solved just saying that i cheat the bookmaker what i dont did and send deposit back what they also dont did i dont know what to think anymore onetime in life  i have a winning strike at betting than this happening i want answer on my emails and the whole winning balance back because i dont even cheat this bookmaker in no way!!!


I dont receive anything since now!


Title: Re: 1xbit Scam? Please tell me help me
Post by: TalkStar on August 10, 2020, 03:37:47 PM
1xbit removed their "resolution" thread and started the signature campaign as if the whole thing has been resolved.
Their behaviour is quite surprising and i am not seeing any sign that they are interested to resolve their platform related issues. Have you seen that they are acting like they haven’t done anything wrong? Even they don't care about this community user's opinion & opened scam accusations against them.            


Title: Re: 1xbit Scam? Please tell me help me
Post by: hulla on August 10, 2020, 04:05:21 PM
Ok, if it is not problem, can you post that transaction ID?
I dont think the OP will have any transaction ID for such transaction since the fund was done through the gambling site pocket. I mean it just to remove some from A to B account. But he can still show us the sent transaction screenshots and theres still something fishy about this accussation cause i once hear long ago that 1xbit want to start a signature campaign (https://bitcointalk.org/index.php?topic=5261506.msg54772793#msg54772793) again on this forum and every advised the campaign manager about it.
The question is

1) why was this accussation posted acouple of days to the day 1xbit start their campaign?
2) Every forum members need to be warned about advertising the scam site and anyone who dont listen should be tagged?
It just an opinion though but where is LoyceV, forum police and the Foxup gang.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 10, 2020, 05:41:32 PM
Still no deposit refunded no answer to my mails nothing same situation like 5 days ago...


Thats not serious thing..


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 11, 2020, 12:12:44 PM
Its day 6 still no deposit back no answer to emails  nothing from the site of 1xbit?

They are online here but dont responde to anything is this the way how you treat costumers?

1. No deposit back since 6 days
2. No cheating from my side on the casino
3. No responde to few emails




Title: Re: 1xbit Scam? Please tell me help me
Post by: smyslov on August 11, 2020, 04:25:03 PM
Its day 6 still no deposit back no answer to emails  nothing from the site of 1xbit?

They are online here but dont responde to anything is this the way how you treat costumers?

1. No deposit back since 6 days
2. No cheating from my side on the casino
3. No responde to few emails




Don't hope anymore that they are going to answer or resolve the issues, they are frustrated that they cannot launch a signature campaign here so it's more like a revenge expect something like this, anyway they will be vanish soon on this forum because they are tagged and lost their reputation.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 11, 2020, 05:13:00 PM
Hi,
i asked our security to investigate this case more precisely.

meanwhile, I'd like to describe what is considered as funds returning:
if a player deposited $100 into his account, won $200, took them out, and then put another $100 in. After that, his account was found violating the rules and was blocked. In that case, he will not get his $100 back, because he has already withdrawn the amount equal to his deposits


1. I dont have connection to the account they telling me maybe my friend have and they follow the transaction otherway they dont have any proof for multiaccount or violation of ther terms

2. Now i dont get anything back why they dont make inspection after i loose money just when i winning money?



I loose now my hard earned money for nothing
I want the 1xbit make better inspection on this case that can not be that they freeze my account with 220mbtc and dont pay anything back???? Where is the violation just to say Account A is connected to Account B is no proof to anything i tell that i send money to my friend what he did i dont fucking now that


Sorry for this bad words but im very upset angry i dont know feel powerless against this


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 12, 2020, 02:03:19 AM
just to summarize
I played with my account and won very well at esports.

After I won a few times and paid money to a friend's wallet, my account was blocked with the balance of 220 mbtc.

 At first I was accused of multiaccounting, then they said I had a connection to an account that I had never heard of.

Now I was blocked from 220mbtc and I got nothing back that means you kept all my money if you do that every 3rd time I understand why you are the leading provider in crypto betting.

 There is no evidence that I violated the regulations or anything like that. These allegations are a cheek I recommend the community here not to play there until this case is properly investigated or evidence is presented for such allegations.

The only thing that I may have done wrong is that I sent a small part to my colleague on his wallet, which may have led to the fact that I was accused of the multi-account, I can't explain the whole thing, and offered them to do KYC via video on both accounts To prove it but don't get a single email back only here 1xbit replied to me a couple of times but nothing solid or useful to the matter.

 I hope 1xbit meets me so that we can solve the problem together otherwise I think the question in my username has been answered with YES


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 12, 2020, 11:47:06 AM
I dont think they will reply something or solve this issue...


Since days no reply from their secuirity via email i feel like i got scammed life goes on my friends


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 18, 2020, 02:53:09 PM
Never ever play again on this scam bookmaker guys

this is the reply i got from them with no proofs


Hello,

I was waiting for the news, looks like there is no way to restore your account. Our security is sure that you were involved in arbitrage betting.

Can't do much about it, my apologies.



This is the biggest shit i ever seen in betting i hope this guys will get in a court and loose their license


Title: Re: 1xbit Scam? Please tell me help me
Post by: 1xbit_official on August 19, 2020, 01:30:24 PM
just to make things a little bit clearer:

- there are a lot of people who try to earn money via multiple schemes, and arbitrage betting is one of them.

- that's not only our company who bans for these, you can check any book on this forum - most of them has such stories.

- as SyGambler said, the whole case is our words against his words. That's true, we can show numbers of his accounts, but we can't prove our refund or his IP since the case is old. And would you guys believe if i throw some addresses and IPs? no one provides us with that due to the very same reason - the case is old.
But it is said in our T&C that you get your deposit back when you violated the rules. - General Terms, p.20

- 1xbit exists since 2016, has about 1mln visitors every month, and updates daily. For that time any forum would be filled with scam accusations. But we see only few here. You might think why there are no positive reactions then? ask yourself when the last time you posted something about a thing that works fine.

i don't ask to blame anyone, this is just a reminder for those who might think biased about 1xbit. We know our reputation here is not a reason to be proud of, and that's a consequence of bad marketing decisions made in the past.

For me, as a marketing manager, it is quite hard to fix the current situation since I have no direct access to our security database. However, we are working on the strategy and hope there would be good news for bitcointalk users soon.


Title: Re: 1xbit Scam? Please tell me help me
Post by: SyGambler on August 19, 2020, 04:53:27 PM

- as SyGambler said, the whole case is our words against his words. That's true, we can show numbers of his accounts, but we can't prove our refund or his IP since the case is old. And would you guys believe if i throw some addresses and IPs? no one provides us with that due to the very same reason - the case is old.
But it is said in our T&C that you get your deposit back when you violated the rules. - General Terms, p.20


you can at least give me access to my account to share my betslips here and let people judge if it was arbitrage or not , I joined your site fully knowing that you have tons of scam accusations so it's suicide to even think about arbitraging with 1xbit lol
what IP addresses are you even talking about when live support tell players that it's ok to use VPNs ?

why would someone even multi account with you when they can literally bet as much as they want to bet ? it's a well known fact that you can bet the max limits several times with 1xbet/1xbit and their branches

T&C is a joke , any book on this damn earth has the right to do whatever they want but if they do what you are doing they shouldn't expect their reputation to be good

and BTW what refund are you talking about ? my account was blocked without me getting anything back ( unless you consider that you have the right to take my balance since my withdrawals are bigger than deposits)

anyways if you want to discuss my case then jump to my thread instead of posting here , I don't even care about my balance with you cause I knew most likely that would happen but since you are coming back claiming to solve old problems I needed to share my story


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 19, 2020, 05:36:32 PM
just to make things a little bit clearer:

- there are a lot of people who try to earn money via multiple schemes, and arbitrage betting is one of them.

- that's not only our company who bans for these, you can check any book on this forum - most of them has such stories.

- as SyGambler said, the whole case is our words against his words. That's true, we can show numbers of his accounts, but we can't prove our refund or his IP since the case is old. And would you guys believe if i throw some addresses and IPs? no one provides us with that due to the very same reason - the case is old.
But it is said in our T&C that you get your deposit back when you violated the rules. - General Terms, p.20

- 1xbit exists since 2016, has about 1mln visitors every month, and updates daily. For that time any forum would be filled with scam accusations. But we see only few here. You might think why there are no positive reactions then? ask yourself when the last time you posted something about a thing that works fine.

i don't ask to blame anyone, this is just a reminder for those who might think biased about 1xbit. We know our reputation here is not a reason to be proud of, and that's a consequence of bad marketing decisions made in the past.

For me, as a marketing manager, it is quite hard to fix the current situation since I have no direct access to our security database. However, we are working on the strategy and hope there would be good news for bitcointalk users soon.


My case is not old provide please all proofs of arbitrage betting or multiaccounts but you cant because you just block my account because i win good at esports i dont know how a company who exist since 2016 make such a big drama for 220mbtc thats not serious ;)

You have 0 proofs for your Things you said if you have i allowe to share it here


Title: Re: 1xbit Scam? Please tell me help me
Post by: AB de Royse777 on August 22, 2020, 02:25:34 PM
- as SyGambler said, the whole case is our words against his words. That's true, we can show numbers of his accounts, but we can't prove our refund or his IP since the case is old. And would you guys believe if i throw some addresses and IPs? no one provides us with that due to the very same reason - the case is old.
Let me make this old OLD shit a bit clear. You came to the community asking to resolve the accusations against you so that you can make a new start this includes whatever accusations anyone had against you. Now why are you playing this old OLD game?

In your word, their word, I will or better to say we will believe SyGambler over you. You have no credibility in the community. You have failed yourself again unfortunately.

SyGambler, I have not followed your topic very well. If you have not created a flag yet then I will suggest creating one buddy. I will be the one to support it. In fact, I believe there will be a lot of users who will support the flag.

For me, as a marketing manager, it is quite hard to fix the current situation since I have no direct access to our security database. However, we are working on the strategy and hope there would be good news for bitcointalk users soon.
Don't come up with another joke in the future. Until then...


Title: Re: 1xbit Scam? Please tell me help me
Post by: SyGambler on August 24, 2020, 07:59:49 AM

SyGambler, I have not followed your topic very well. If you have not created a flag yet then I will suggest creating one buddy. I will be the one to support it. In fact, I believe there will be a lot of users who will support the flag.


it's easy to create a flag but I just don't want to create a random flag , I mentioned it in my thread that I don't have any screenshots from my account and I don't even remember the exact balance with them
also I have no access to the transactions that were made at that time so I don't think the flag will do any good with no evidence from my account


Title: Re: 1xbit Scam? Please tell me help me
Post by: Blogab on August 24, 2020, 08:42:18 AM
1xBit stole me 0.5 BTC!!!

I was customer there for some months...its my first and only Account there and everything worked fine for months ( smaller deposits and withdraws possible without any problem).
Then I made deposit of 223 MBTC and had a good run up to 563 MBTC.  Account got limited and I couldnt place any more bets so I made a withdraw request of the full amount. They declined it and said that my Account is under investigation. On the next day they told me that I made violation against the rules ( didnt want to tell me which rule I broke!) and I am only allowed to withdraw the ''deposit Sum of 63mbtc'' ( But made deposit of223 mbtc) and  THEY VOIDED all my bets and STOLE 500 ( fivehundred!!!!) MBTC !!!!

Always asked why and which rules I broke but everything they wrote to me the whole time was:
''You can withdraw the deposit sum only''

BIGGEST FRAUD EVER

https://i.gyazo.com/4f0e299dc75cd451d7ed3e15261bc69b.png



Title: Re: 1xbit Scam? Please tell me help me
Post by: 1xbit_official on August 24, 2020, 08:51:23 AM
1xBit stole me 0.5 BTC!!!

I was customer there for some months...its my first and only Account there and everything worked fine for months ( smaller deposits and withdraws possible without any problem).
Then I made deposit of 223 MBTC and had a good run up to 563 MBTC.  Account got limited and I couldnt place any more bets so I made a withdraw request of the full amount. They declined it and said that my Account is under investigation. On the next day they told me that I made violation against the rules ( didnt want to tell me which rule I broke!) and I am only allowed to withdraw the ''deposit Sum of 63mbtc'' ( But made deposit of223 mbtc) and  THEY VOIDED all my bets and STOLE 500 ( fivehundred!!!!) MBTC !!!!

Always asked why and which rules I broke but everything they wrote to me the whole time was:
''You can withdraw the deposit sum only''

BIGGEST FRAUD EVER

https://i.gyazo.com/4f0e299dc75cd451d7ed3e15261bc69b.png



I can try solving this issue if you provide me your account number in PM.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Blogab on August 24, 2020, 09:04:59 AM
Hello,
did send you via PM.


Title: Re: 1xbit Scam? Please tell me help me
Post by: sujonali1819 on August 24, 2020, 03:41:42 PM
Hello Guys, all we know that 1xbit has started a signature campaign and later they stop the campaign due to people don't want to see any signature campaign/promotion in this forum before solving all the past issues. But I see today there is a banner campaign running for 1xbit.com . (though I can not find any post in the Theymos Auctions threads by 1xbit_official) So what do you think about this? Since there is a banner campaign running means they are still promoting them in this forum. Just want to know community opinions.

https://i.postimg.cc/x8bwtBCJ/Screenshot-12.jpg


Title: Re: 1xbit Scam? Please tell me help me
Post by: mindrust on August 24, 2020, 04:39:37 PM
I'd say they are in the clear zone if theymos accepted their ads. We know theymos wouldn't accept money from the scam projects.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Is1xbitscam on August 24, 2020, 05:50:00 PM
1xbit have a clearly scam method to scam people like me and other if they do this everyday they make huge winning just from powerless people...


Never return to my emails never provide any proof i would say to everyone quit playing there better play on cloudbet or sportsbet.io


I will never refet someone to 1xbit i loose my hope to get money back from this scammers


Title: Re: 1xbit Scam? Please tell me help me
Post by: Blogab on August 24, 2020, 09:00:25 PM
I'd say they are in the clear zone if theymos accepted their ads. We know theymos wouldn't accept money from the scam projects.

Are you serious?
There are hundreds of complains against this sportsbook in online betting communities as I saw the last days...

Looks like treating good players very bad/ banning them and let the bad players/ gambling addicted people lose all their money.


Title: Re: 1xbit Scam? Please tell me help me
Post by: mindrust on August 25, 2020, 01:35:19 PM
I'd say they are in the clear zone if theymos accepted their ads. We know theymos wouldn't accept money from the scam projects.

Are you serious?
There are hundreds of complains against this sportsbook in online betting communities as I saw the last days...

Looks like treating good players very bad/ banning them and let the bad players/ gambling addicted people lose all their money.

I am aware of the scam accusations on them. It is just, theymos seems to not care. I am not the one getting paid by them. Don't get mad at me. Ask theymos about it if you want an explanation.

edit:

Think like this:

If theymos has no problems with promoting 1xbit's ads, why should the forum users have? With this move, 1xbit is now cleared by theymos.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Blogab on August 27, 2020, 12:57:00 PM
received an meaningsless answer now after 3 days:


''our security re-investigated your case, and they are sure that rules were violated. Arbitrage betting doesn't require to have an account on the same bookmaker. That means, for example, if you bet on the same event in two different bookies - you might get banned.  ''


- 1xbit is a bookmaker(scam) that is offering lower/ matches that nearly no other sportsbook is offering, so nearly no chance to bet against this matches anywhere

- I nearly only place livebets with fast results and fast changing odds, so have to bet against this live?

- I am PUNTER, no arbitrage bettor

- I am from germany, here you have to pay 5% tax on every bet you place !!! ( except bitcoin bookmakers) so how to stake against yourself with paying 5% double times?

- You DONT HAVE ANY evidence/proof of making arbitrage bets!

- so if you say I bet against my own bets that should mean that I should have lost 500 mbtc ( or similar value amount in EUR = 5000€ ) in other sportsbook??? Lost 5000 EURO ??? to win 500 mbtc in your book?


show me any proof of BET ID'S where you think that I made arbitrage betting and why you think!


1xBIT YOU ARE SCAM BOOKMAKER!


Title: Re: 1xbit Scam? Please tell me help me
Post by: efialtis on August 27, 2020, 01:14:05 PM
I'd say they are in the clear zone if theymos accepted their ads. We know theymos wouldn't accept money from the scam projects.

Are you serious?
There are hundreds of complains against this sportsbook in online betting communities as I saw the last days...

Looks like treating good players very bad/ banning them and let the bad players/ gambling addicted people lose all their money.

I am aware of the scam accusations on them. It is just, theymos seems to not care. I am not the one getting paid by them. Don't get mad at me. Ask theymos about it if you want an explanation.

edit:

Think like this:

If theymos has no problems with promoting 1xbit's ads, why should the forum users have? With this move, 1xbit is now cleared by theymos.

It's pretty strange to see that while our forum police is spending countless hours on less important stuff, nobody cares about 1xbit being promoted via banner advertising here on bitcointalk. Yeah, we all knew their ads are everywhere all over the internet, including big crypto sites such as CMC etc. but - I didn't think this day would come so early - bitcointalk administration granting them advertising space.

Long story short: You are right then, we should remove all flags and negative feedbacks? If they can buy advertising directly on bitcointalk, so should they elsewhere, no? I mean that when I say you are absolutely right - this is a mess...



@1xbit I have just sent a PM - please check and get back if you are serious about it.

In the mean time all I can say is... proposing to have a look at various cases posted by users here on bitcointalk and then bringing up such generic responses (arbitrage bs etc.) with NO evidence at all - that's actually worse since you try to act as if you were willing to regain trust while not a single user has been helped - pretty unrealistic each and every case was made up and you guys were in the right, no? Well, that's not gonna do it, it's not good enough.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Upgrade00 on August 27, 2020, 01:27:23 PM
Long story short: You are right then, we should remove all flags and negative feedbacks? If they can buy advertising directly on bitcointalk, so should they elsewhere, no? I mean that when I say you are absolutely right - this is a mess...
The fact that they are running a paid ad on the forum does not mean flags should be removed. Advertised signatures comes with the message;  Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here

Forum ad is not a recommendation that a site is trustworthy, building a regulated scam system would be an irksome task and there is no guarantee that scam projects would not seep through the filter, this could give members a false sense of security, that every advertised site is trustworthy.


Title: Re: 1xbit Scam? Please tell me help me
Post by: efialtis on August 27, 2020, 01:30:52 PM
Long story short: You are right then, we should remove all flags and negative feedbacks? If they can buy advertising directly on bitcointalk, so should they elsewhere, no? I mean that when I say you are absolutely right - this is a mess...
The fact that they are running a paid ad on the forum does not mean flags should be removed. Advertised signatures comes with the message;  Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here

Forum ad is not a recommendation that a site is trustworthy, building a regulated scam system would be an irksome task and there is no guarantee that scam projects would not seep through the filter, this could give members a false sense of security, that every advertised site is trustworthy.

Of course I know that (what you wrote) and I partly agree - on the other hand, I highly doubt this is ethical and also - even though there is of course the disclaimer you just mentioned, I am pretty sure I have seen theymos' posts stating he will not accept "shady" offers. I like to think the disclaimer is aimed more towards less known brands/projects - we are talking about 1xbit here...

After all - this doesn't make sense, does it? So I can promote any scam (accept their generous offer/cash) and just have a little note that people should do their own research and then this is okay? Cool - I should rethink 1xbit's offer then! ...


Title: Re: 1xbit Scam? Please tell me help me
Post by: Blogab on August 27, 2020, 01:33:07 PM
@efialtis:

thanks for your words, youre totally right and I agree 100%


Blocked due arbitrage betting is the most hilarous/stupid/senseless reason a bookmaker like 1xBit can bring to bann somebodies account due to the small limits and the risk of voiding bets you have there/ hear from everywhere. And as I already said, I am from germany, I have to pay 5% tax on turnover every bet due to laws and I placed 80-90% bets there that no other sportsbook is offering. So where should I lay my 1xbit bet to make arbitrage? At Fantasybet?

It's like ''when I am at my wit's end'' and the user/member didnt break any rule and is 100% legal on our site but we dont want to pay him, let us say the is doing arbitrage bets. Just a joke!



Title: Re: 1xbit Scam? Please tell me help me
Post by: mindrust on August 27, 2020, 02:12:42 PM
Long story short: You are right then, we should remove all flags and negative feedbacks? If they can buy advertising directly on bitcointalk, so should they elsewhere, no? I mean that when I say you are absolutely right - this is a mess...
The fact that they are running a paid ad on the forum does not mean flags should be removed. Advertised signatures comes with the message;  Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here

Forum ad is not a recommendation that a site is trustworthy, building a regulated scam system would be an irksome task and there is no guarantee that scam projects would not seep through the filter, this could give members a false sense of security, that every advertised site is trustworthy.

Then why is there a problem when users promote yobit and 1xbit but not any when theymos does it?

The same rule should apply to all forum users then.

"It is only business, nothing personal."

*Btw banning for arbitrage betting is indeed stupid. How do they even know about your bets on other casinos?


Title: Re: 1xbit Scam? Please tell me help me
Post by: Blogab on August 27, 2020, 02:24:38 PM
Long story short: You are right then, we should remove all flags and negative feedbacks? If they can buy advertising directly on bitcointalk, so should they elsewhere, no? I mean that when I say you are absolutely right - this is a mess...
The fact that they are running a paid ad on the forum does not mean flags should be removed. Advertised signatures comes with the message;  Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here

Forum ad is not a recommendation that a site is trustworthy, building a regulated scam system would be an irksome task and there is no guarantee that scam projects would not seep through the filter, this could give members a false sense of security, that every advertised site is trustworthy.


*Btw banning for arbitrage betting is indeed stupid. How do they even know about your bets on other casinos?
yes thats a really good question :D they dont know any bets on other casinos, its just an excuse not to pay my money.


Title: Re: 1xbit Scam? Please tell me help me
Post by: Upgrade00 on August 27, 2020, 05:09:55 PM
of course the disclaimer you just mentioned, I am pretty sure I have seen theymos' posts stating he will not accept "shady" offers
Agreed. I was actually replying to the bit about others removing their negative feedbacks on 1xbit profile. Whatever opinion theymos may have of 1xbit should not influence that of others. I personally doubt the admin would knowingly allow a scam to be advertised, but in the case that happens, it doesn't reflect the stance of the forum.
There's a thread (https://bitcointalk.org/index.php?topic=5271782.0) in meta regarding this issue, let's see what action would be taken.
Edit: admin's reply - https://bitcointalk.org/index.php?topic=5271782.msg55079759#msg55079759


Title: Re: 1xbit Scam? Please tell me help me
Post by: mindrust on August 28, 2020, 08:11:26 AM
Long story short: You are right then, we should remove all flags and negative feedbacks? If they can buy advertising directly on bitcointalk, so should they elsewhere, no? I mean that when I say you are absolutely right - this is a mess...
The fact that they are running a paid ad on the forum does not mean flags should be removed. Advertised signatures comes with the message;  Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here

Forum ad is not a recommendation that a site is trustworthy, building a regulated scam system would be an irksome task and there is no guarantee that scam projects would not seep through the filter, this could give members a false sense of security, that every advertised site is trustworthy.

Then why is there a problem when users promote yobit and 1xbit but not any when theymos does it?

The same rule should apply to all forum users then.

"It is only business, nothing personal."

*Btw banning for arbitrage betting is indeed stupid. How do they even know about your bets on other casinos?


Removed. A service with this reputation should not have been allowed to advertise, but because the bidder was fairly established and had no negative trust, I didn't do enough research, and I missed the scam accusations and the other account. Apologies.

It's best to PM me high-priority things like this, since I notice PMs more quickly than Meta posts with vague titles.

I will donate the 0.08 BTC from this to some charity or charity-like-thing which accepts BTC. Any suggestions for a particular charity? (If there's no consensus in about a week, then I'm just going to donate it to The Water Project.)

Great news. So theymos indeed cares about the ad giver's reputation despite what the message say "Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here"



Title: Re: 1xbit Scam? Please tell me help me
Post by: Blogab on September 04, 2020, 08:03:18 AM
Now unfortinateley 1xbit_official doenst answer on my PM's any longer :(


Title: Re: 1xbit Scam? Please tell me help me
Post by: Blogab on September 07, 2020, 12:16:33 PM
Hahaha and the most stupid answer is coming now after waiting for 1 week:


1xbit_official: ''Hi Blogab, my apologies for the silence in chat.

as i see you already made some kind of research and found a reason why your account could have been blocked due.

That could be enough for our security, and I'm afraid I can't do much about it.''



I didnt write him about any illegal activity / activity against any rules.

wow thats a big shame!


Title: Re: 1xbit Scam? Please tell me help me
Post by: Blogab on October 01, 2020, 10:45:47 AM
nothing new...just ignoring my case.


Title: Re: 1xbit Scam? Please tell me help me
Post by: laribet1x2 on September 19, 2021, 12:26:44 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 !


Title: Re: 1xbit Scam? Please tell me help me
Post by: richrabena on November 27, 2021, 12:10:47 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, 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 Scam? Please tell me help me
Post by: ultrloa on November 27, 2021, 04:01:24 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, 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!!!!!!!!!!!!!!!

25 days of waiting and still your case us not heard by them is kinda disappointing. And I'm just wondering on why people still use this site knowing that they have so many scam accusation. And your current case will possibly not the last one so I guess its really better to post on their thread since they are also active there. If still you can't fet an answer then may e just file a proper complain towards on what happen to you.


Title: Re: 1xbit Scam? Please tell me help me
Post by: prom.meiggs on December 01, 2021, 11:48:23 AM
Have you seen that 1xbit support is not anymore writing and supporting and resolving cases? This is total scam of website 1xbit and they are just stealing money from people. This is insane scam. They steal all win money and all deposits from people. So if you deposit there, you cannot withdraw a single crypto to you back. Total thief's.


I created account on 1xbit and deposited 250 usdt and then I lost that 252 usdt, and deposited 350 usdt. THen I won two games from table tennis and I get log out from my account after 5 minutes. I tried to login but cannot anymore. I wrote email and they said this after 12 hours:
"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."

After that I sent emails to them but they not responding and also I cannot login to my account still. I think they dont want to give me my winnings or even my deposit. What to do ? Is this scam and I will never get back my money? I will post you pictures from my account before they did this:

deposits, my account and bets(last bet is won before they closed my account)

https://i.postimg.cc/s2jc8vVp/two-deposits-transactions.jpg
https://i.postimg.cc/wjc20hdq/aunt.jpg
https://i.postimg.cc/yNLPzsd2/Screenshot-8.jpg

ACCOUNT NUMBER: 356044723
ACCOUNT NUMBER: 356044723
ACCOUNT NUMBER: 356044723