Bitcoin Forum

What happened:
I have an issue with the 1xbit.com website. My account holds a balance of 970.85 mBTC (or 0.97085 BTC). I am not able to withdraw any of these funds because it throws a "Withdrawal blocked" error.

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

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

Amount Scammed:
0.97085 BTC

Payment Method:
Bitcoin

PM/Chat logs:
I tried to contact support via live chat and e-mail numerous times, but they simply refuse to solve this issue, or even explain why I am not able to withdraw any funds. Also, I contacted the 1xbit_official account, in of one their recent topics (https://bitcointalk.org/index.php?topic=5266815.0) they claimed that they would resolve any issues, but even there they simply ignored me.

https://bitcointalk.org/index.php?topic=5267172.msg55108763#msg55108763
https://bitcointalk.org/index.php?topic=5266815.msg55140713#msg55140713

Proof of Payment:
https://imgup.nl/images/2020/09/06/Screenshot_20200906-093454.jpg (https://imgup.nl/images/2020/09/06/Screenshot_20200906-093454.jpg)

https://imgup.nl/images/2020/09/06/Screenshot_20200906-093436.jpg (https://imgup.nl/images/2020/09/06/Screenshot_20200906-093436.jpg)

My username is 12062477

Damn, that's huge money. Even though they have created a thread for solve their accusation, i still seen lot of unsolved problem on their site, and i doubt they can solve this big problem too.

---

What was their answer while they replied your email OP?

Haven't you see their trust page (https://bitcointalk.org/index.php?action=trust;u=2835882;dt)?

Sign from the bitcoin address that was used to deposit fund in 1xbit.com and also the txID.

Create a flag type 2 or 3 and post the link of the flag.

I still wonder how 1xbit hasn't got a red flag yet.

Edit:
Can anyone help me find all the accounts that 1xBet has on the forum?
I have this so far: 1xBit.com (https://bitcointalk.org/index.php?action=trust;u=910922)

All the accounts need to be flagged red and should have tag.

It's very sad that you lost that huge amount to known scammer (1xbit and 1xbet). There are very many scam accusations and negative review both on this forum and other sites. You are a full member which means you have been in this forum for a while. I still don't understand why you ignored the warnings.

Sounds good since 1xbit and 1xbet are proven scammers

Here are some accounts I have come across
1. 1xbit (https://bitcointalk.org/index.php?action=profile;u=2332059) -  Brand New
2. 1xbit.fr (https://bitcointalk.org/index.php?action=profile;u=1934270) - Newbie (7 posts)
3. 1xBit_com (https://bitcointalk.org/index.php?action=profile;u=2122225) - Newbie (20 posts)
4. 1xBitManager (https://bitcointalk.org/index.php?action=profile;u=2882072) -  Copper Member (0 posts)
5. 1xBitCampaign (https://bitcointalk.org/index.php?action=profile;u=2885602) - Brand New
6. 1xBitMarketing (https://bitcointalk.org/index.php?action=profile;u=974805) - Brand New
7. 1xbit_official (https://bitcointalk.org/index.php?action=profile;u=2835882) -  Copper Member (109 posts)

the link for 1xBitMarketing redirects to a non-existing account. the extra 1 on the end of the profile;u shouldn't be there https://bitcointalk.org/index.php?action=profile;u=974805

try posting again or try PM'ng 1xbit_official about your post. he seems to be always online these past few days.

Thanks for the correction. I have edited the link.

I have decided to create type 1 flags for other related accounts just in case they decide to wake up and advertise 1xBit in the near future

1. 1xbit (https://bitcointalk.org/index.php?action=profile;u=2332059) -  https://bitcointalk.org/index.php?action=trust;flag=2595
2. 1xbit.fr (https://bitcointalk.org/index.php?action=profile;u=1934270) - https://bitcointalk.org/index.php?action=trust;flag=2596
3. 1xBit_com (https://bitcointalk.org/index.php?action=profile;u=2122225) - https://bitcointalk.org/index.php?action=trust;flag=2592
4. 1xBitManager (https://bitcointalk.org/index.php?action=profile;u=2882072) -  https://bitcointalk.org/index.php?action=trust;flag=2593
5. 1xBitCampaign (https://bitcointalk.org/index.php?action=profile;u=2885602) - https://bitcointalk.org/index.php?action=trust;flag=2594
6. 1xBitMarketing (https://bitcointalk.org/index.php?action=profile;u=974805) - https://bitcointalk.org/index.php?action=trust;flag=2597
7. 1xbit_official (https://bitcointalk.org/index.php?action=profile;u=2835882) -  https://bitcointalk.org/index.php?action=trust;flag=2204

They also stole 550 mbtc from me, and they are not going to pay. It would be better if we have 10 topics every day to make sure customers dont play there anymore.

Worst idea, if you do that you're only spamming in this forum and your topics will be deleted all since it's duplicated post.

It's why before using any service do own research first, read the reviews and if there's a accusation... avoid it.

IMO everyone already know 1xbit is scam, they has start scamming some years ago and already has many bad reviews in many forum.

Hello M0w!

Thank you for your patience.

Your issue has been carefully investigated by our security team.

Account №12****77 has been suspended due to muplitple violations of our T&C, meanining that a fraudulent act was commited in relation to 1xBit, therefore 1xBit reserves the right to stop cooperating.

Your funds on this account were confiscated to cover the damage caused by your fraudulent acts.


Sincerely,
1xBit Team

Can you explain which rules has @OP violated with your T&C and what fraudulent act has @OP doing to your gambling sites? So it will be clear if @OP really doing wrong with your site because I think it's doesn't look professional if you only answer in general.

You need to be specific and explain it more, so we all can know.

Another withdrawal blocked by 1xBit. It's not fair, I can not think why people still going their to play.

1xbit please present something so that people here could be satisfied. This is not fun really it's about around 30k dollars now. And you can not block this withdrawal for a simple mistake ( if it does not go to big issue).

Man, I am so sorry for your loss.

It seems like lots of users have been experiencing other issues and this issue with 1xbit. It is just appalling to see that people are losing so much amount of money and the team is intentionally neglecting these concerns and reports. Is there any way to report such website for appropriate action? That amount of money OP can feed thousands of family here in my country and it is just really sad to see it being taken away selfishly.

This is a simple excuse not to return the funds to the users. This is the reason why your profile is so red. If what you said here is true, then give all the evidence here which rule actually broke the op. If you do this without any proof, no one will support you.


These are just an excuse. They know exactly how to cheat with their customers. Despite so many negative reports from this website, it is dangerous to deposit funds on the website. Even then, those who deposit on this website are victims of such bad work. I will still wait like you to know the details from them.

it would be nice to know what T&C OP broke and what fraudulent act OP has committed that caused you any damage resulting to OP's fund being confiscated? things like this keeping OP or people in the dark is the reason why members in the forum continue to distrust your gambling site.

@OP I guess you won't be getting your money since 1xbit concluded that you did something grave enough for your funds to be confiscated.

Can you elaborate on this accusation? Which violations specifically?

Same old shit, Just a different day/victim...

You guys don't ever get tired of being so pathetic, do you ?

Multiple violations of T&C My foot! ?? As far as I can tell, winning on your site is the only violation against your T&C that exists.

Players should avoid this casino at all cost.
Especially those non-newbie users here. As this has been long-running problem for this site.
Why not play in a more reputable casinos here?Some still go to this shady website.
If you have good winnings, the probability that your withdrawal will be blocked.
I don't think they will elaborate those violated T&Cs.

I'm sure OP did not find 1XBIT her in Bitcointalk but on sites 1XBIT is being advertised 1XBIT is doing heavey advertisement on various Cryptocurrency websites like Coinmarketcap, Publish0x and many blogs and articles sites, gamblers are joining without doing research and when they deposit and they cannot withdraw, that's the time that they will do a research and find these threads about 1XBIT.

Thanks logfiles, good move and flag supported

Edit: Tagged the accounts however if there is any mistake then feel free to PM me with evidences that any of these are not belongs to 1xbit. I did not do much research on those accounts.

THIS 1xbit.com is biggest scam on internet. THey are just scamming and want to take your money, if you win little, they will make your bet as void, and they will say you know the result before.
I will show you proof of my bets and to see how they scamming people. This is important proof and want to see all people on bitcointalk how  they are scamming and this is ultra lying. I dont know why this website is still online on internet, how internet criminal not blocked this website anymore.
I deposited 204.89 ADA on 1xbit, and it is 204.89 euro in currency.
I did 6 bets, and all regular. And I win something like 250 ADA, so they block my account.
I wrote email to security, and they said they stop collaboration  to  me. I logged in to my account and WHAT TO SEE! They did void my win bets, and not void my lose bets.
I write to chat whats happening here, how my bets who I won are void, and the lost one is LOSE. They said you know the result HAHAHAHAHAHAHAHA........ HOW can i know the result of the two games different bets are you joking me? And they refused to give me the winning games.
I will show you proof of this scammers of my betting account ,to see if you win, what they are doing. They will void your win games, and the lose bets ARE LOSE BETs!!!!


Here are my bets pictures:

https://prnt.sc/1ftrkz0

First bet was lose, and they not change as void, and the 2nd and 3rth , where my bet was high, they made VOID ofcorse, beucase I won money there. This is total scam and that scammers must be quit from internet. They are criminals number 1 for betting!

Obviously this is the biggest crap gambling site I've seen so far on the forum and they are still actively promoting signature campaignsl. Because the scam are not moderated in forum, it will be very difficult to stop them online in this forum even though most of the forum users know they have cheated quite a lot of money.

I'd like to get a bit of an answer, so far I don't really understand why these 1xbit signature campaign participant account are left active and posting on various board. Obviously they will influence the number of forum users to try the site, is it possible for the admin to put a strict ban on these account such as a ban on using signature for a certain period of time because the site they promote has proven to be a lot of scam?

There are no straight proofs of 1xBit being a scam, but there are the opposites: https://bitcointalk.org/index.php?topic=5267172.msg56150537#msg56150537

If you have an issue with 1xBit - please share it.
Also, there are 60+ reviews in our review thread (https://bitcointalk.org/index.php?topic=5339885.msg57346007#msg57346007), and ~95% of them are positive or neutral.

Sincerely,
1xBit team

But these are paid reviews and the thread is moderated, some reviews mostly are positive because if they are negative reviews, they will be deleted or the reviewer will not get the payment, if you want real positive and fair reviews take out the paying option and don't make it a moderated reviews, the real reviews of 1XBIT are those coming from this section scam accusations because the one speaking and showing proofs are people that got scam.

It is seen that there is not a single post was removed since the creation of the topic.
Also, all reviews are getting paid, if you had a negative experience with us - you are free to tell so.

This reward is made to let people try 1xBit without a chance to get in loss.

Sincerely,
1xBit team

the review thread doesn't really prove anything. I am pretty sure the majority of the people who "reviewed" your website just joined that review thread just to get some easy bucks for saying anything about your website.
and to be honest, the way I see it, that "review" thread of yours is just a way to drown out the bad reputation your company has here in the forum.

Welcome to the club, 1xbit is infamous for blocking the accounts of their users either because they won big amounts of coins or just for the fun of it. No way you can get your money back.

Even after seeing this state of their reputation, they continue to block their customers' accounts as before. And I sometimes wonder why these new users deposit their funds on this website? They can see the real face of this website if they do a little research, but they don't want to try.

Hello to all on forum. I want to tell you that 1xbit.com is biggest scam on internet betting, and I am writing you this to take care of it, and not lose your money like me.
I deposited 4500 Tron in currency on day 24.07.2021, i did freaking 5 games bet. Then I I won little like 6000 Tron. Then my account get log out, I thinked this is session time logged me out, but i tried many times with my user and password to login, and it said incorrect, but i save it as txt file and also did screenshot of it.
Ok then wrote to LifeChat, told them I can't login, and they said I need to write to security of 1xbit email and I wrote email., they after 6-7 hours told me this:

"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."

Then I wrote emails again to back my money, at least to give me my deposited money, because I saw on forum they back deposited money to client's sometimes. I told them to give me my deposited money, and not give me the winnings on account, because i really deposited there my last money for betting.
Then they didn't respond to my messages. I sent them pictures I did of my account, because It is my first time I did picture of every mu bet.
I will post here all my pictures for my bet, account, deposit and message they give to me, this is total scam and I will activate all internet criminal because of this scam website.

https://i.ibb.co/gjFrq72/7.jpg   DEPOSIT
https://i.ibb.co/0cNrYkZ/6.jpg  ACCOUNT
https://i.ibb.co/g9rB54r/5.jpg   BETS ON ACCOUNT REGULAR!