Print Page - [List] 1xbit scam accusations. Scamming gamblers since 2017

Title: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: logfiles on June 12, 2021, 03:03:15 AM

1xbit is one gambling site you don't want to trust your funds with. The have been known to defraud their users with no logical explanation or proof, and now they are back. Trying to advertise in this forum, yet the past scam accusations haven't been solved.

Of course, once in a while, issues come up even with old trusted gambling sites but the difference between them and 1xbit is that, they resolve issues while 1xbit decide to rob off most of their customers

Here is a list of some scam accusations against 1xbit (have you ever seen a gambling site around here with these many accusations? ::) )
Some listed threads also have more victims complaining in them with no resolutions to their issues as well

01. 1xbit/1xbet scam (https://bitcointalk.org/index.php?topic=1792648)
02. 1xbit blocked me, a chance to get the deposite back (https://bitcointalk.org/index.php?topic=1990456)
03. 1XBIT - 59 ETH MISSINGS - ALL BETS CANCELLED - ACCOUNT BLOCKED (https://bitcointalk.org/index.php?topic=2160655)
04. 1xbet / 1xbit (https://bitcointalk.org/index.php?topic=2978521)
05. 1xbit blackjack error (https://bitcointalk.org/index.php?topic=2804672)
06. Scammed by 1xBit over 130BTC , causing my sister her life (https://bitcointalk.org/index.php?topic=3736343)
07. Was anyone scammed by 1XBiT/1XBET (https://bitcointalk.org/index.php?topic=4910116)
08. 1XBIT CANCELS LIVE WAGERS (https://bitcointalk.org/index.php?topic=5044749)
09. 1xbit stealing money (https://bitcointalk.org/index.php?topic=5247962)
10. 1xbit Scam? Please tell me help me (https://bitcointalk.org/index.php?topic=5267433)
11. 1xbit stole my winnings almost 1 year ago (https://bitcointalk.org/index.php?topic=5267919)
12. 1xbit account locked after tried to withdraw about 4 BTC (https://bitcointalk.org/index.php?topic=5257804)
13. 1xbit closed my account and stole 1.2+ BTC (https://bitcointalk.org/index.php?topic=5277227)
14. 1xbit scam (https://bitcointalk.org/index.php?topic=5280525)
15. 1xbit closed my account and took my deposit and all my winnings (https://bitcointalk.org/index.php?topic=5292315)
16. 1xbit turned my account off after I won a lot on e-sport matches (https://bitcointalk.org/index.php?topic=5292660)
17. someone can help with 1xbit locked account (https://bitcointalk.org/index.php?topic=5306892)
18. 1xbit scam!! merge cases (https://bitcointalk.org/index.php?topic=5321254)
19. 1xbit took my deposit/winnings and closed my account (https://bitcointalk.org/index.php?topic=5336412)

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: electronicash on June 12, 2021, 05:19:23 AM

and this casino also has created a lot of casinos too like the kawbet and pnxbet. there are several pieces of evidence about the connection of these 3. there could be more. this has to come up when there is a discussion about 1xbet scams because they are related to each other.

these two are just the easy find:
https://bitcointalk.org/index.php?topic=5342719.0
https://bitcointalk.org/index.php?topic=5235201.0

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: Kong Hey Pakboy on June 12, 2021, 06:30:23 AM

Quote from: electronicash on June 12, 2021, 05:19:23 AM

Kawbet is out of business I think but PNXbet is still operational and they are being promoted by a lot of Filipino streamers so I am worried that they are still making money even though 1xbit is being barraged by scam accusations.

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: acroman08 on June 12, 2021, 09:48:20 AM

Quote from: Ratash on June 12, 2021, 09:12:15 AM

I was wrongfully given a red trust by you for joining the 1xbit campaign and i didnt even know about these scam accusations thats unfair i never scamed and i do not deserve a red trust.

it's not that you scammed anyone. it's just that you are advertising a very well-known scam gambling site here in the forum and endangering newbies who might see your signature and decide to play on that gambling site.
also, how is it that you "don't know" about their scam accusations when their signature campaign thread is full of warning and discussion about their issues here in the forum?

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: judeafante on June 12, 2021, 11:09:48 AM

Quote from: Ratash on June 12, 2021, 09:12:15 AM

I was wrongfully given a red trust by you for joining the 1xbit campaign and i didnt even know about these scam accusations thats unfair i never scamed and i do not deserve a red trust.

You deserve that you did not scam anyone, yet you are helping 1xBit scam people, by promoting them, this is the price for being greedy and joining a bounty campaign without reading all the information about the project you're joining, you have a very weak alibi the trustworthiness of the bounty manager is questionable and many are posting about the reputation of the campaign, yet you proceed.

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: acroman08 on June 12, 2021, 12:18:02 PM

Quote from: Ratash on June 12, 2021, 11:22:27 AM

I used 1xbit app and never had a problem with them thats why i joined the signature campaign it was only after i joined that i was aware of these accusations and no i do not deserve that its a known fact that gambling websites always wins we who got red trust are the only losers here so i just need to ask so every one participating in a scam campaign need to get red trust ?

not necessarily, but opinion will differ from member to member, I for one believe that a person advertising a well-known scam website should be held accountable for spreading their signature in the forum and endangering gamblers to possibly losing their money, not to gambling but to a shady reason of "breaking" a ToS or something that they themselves can't back up, then confiscating the gamblers funds. do I believe they deserve a negative tag? not really. I think neutral feedback should suffice. others might not agree with me and I am fine with that since it is their opinion and not mine.

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: $crypto$ on June 12, 2021, 01:29:07 PM

Quote from: Ratash on June 12, 2021, 11:22:27 AM

Maybe you will continue to defend 1xbit because you don't have a problem with 1xbit I'm sure you defend it because of the high pay in advertising promotional campaigns so the praise continues for 1xbit, but are you aware that many out there are stuck with 1xbit? even more than 3 years they have cheated with many accusations in this forum not one or two even 13 threads that the OP has provided for you see that this 1xbit has been a scam for a long time

Almost all participants get a red tag from the Mod and I believe it is given as a warning that campaigns with fraudulent ads are not allowed.
If you don't want any red tags please quit the 1xbit campaign and talk to the OP about this.

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: aioc on June 12, 2021, 02:22:29 PM

With this long list of scam accusations, it's hard to defend 1Xbit and there are no participants here who can escape from being tagged, these red tags are getting paid handsomely here while other bounty hunters in the altcoin sections will have to wait for a future to know if the project they promoted will have value, but do not get tempted by that payout, anytime this campaign will be stopped or the manager will also scam their participants.

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: ultrloa on June 12, 2021, 09:47:37 PM

What a long list of accusation and instead of running and wasting their money on campaign which people still doesn't believe them well maybe they should solves those issues before jumping on something so that people could really see the they are really changing and want to do a honest business here. But since they choose to ignore and also select those participants who have shaddy backgrounds to well they will remain bad choice to spend our bets on.

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: 1xbit_official on June 14, 2021, 02:53:54 PM

we'd like to put it here

1) https://bitcointalk.org/index.php?topic=5284893.0 account restored, ~1 eth on balance
2) https://bitcointalk.org/index.php?topic=1775566.0 account restored, ~4.3 btc on balance
3) https://bitcointalk.org/index.php?topic=5278185.0 account restored, ~10 mbtc on balance
4-5) https://bitcointalk.org/index.php?topic=5267172.msg55695609#msg55695609 2 cases were solved, bleedrulez (0,25 btc) + 2kevin2

some cases with deposits returned, but accounts still closed:
1) https://bitcointalk.org/index.php?topic=5267172.msg56124862#msg56124862
2) https://bitcointalk.org/index.php?topic=5277227.0 account closed, ~20 eth of deposits returned
3-4) https://bitcointalk.org/index.php?topic=5267172.msg55781599#msg55781599 2 cases, jennyoller + Holen88
5) https://bitcointalk.org/index.php?topic=5267172.msg55695604#msg55695604 ~63 mbtc
6) https://bitcointalk.org/index.php?topic=5267172.msg56298205#msg56298205
7) https://bitcointalk.org/index.php?topic=5267172.msg56379357#msg56379357
8') https://bitcointalk.org/index.php?topic=5267172.msg56419159#msg56419159
9) https://bitcointalk.org/index.php?topic=5267172.msg56479980#msg56479980
10) https://bitcointalk.org/index.php?topic=5267172.msg56532562#msg56532562
11) https://bitcointalk.org/index.php?topic=5266815.msg56630760#msg56630760
12) https://bitcointalk.org/index.php?topic=5267172.msg56691669#msg56691669
13) https://bitcointalk.org/index.php?topic=5267172.msg56821272#msg56821272
14) https://bitcointalk.org/index.php?topic=5267172.msg56888250#msg56888250
15) https://bitcointalk.org/index.php?topic=5267172.msg56897450#msg56897450
16) https://bitcointalk.org/index.php?topic=5267172.msg57001228#msg57001228
17) https://bitcointalk.org/index.php?topic=5267172.msg57095997#msg57095997

Quote from: 1xbit_official on June 18, 2021, 03:32:12 PM

01. 1xbit/1xbet scam (https://bitcointalk.org/index.php?topic=1792648) - not about 1xBit
02. 1xbit blocked me, a chance to get the deposite back (https://bitcointalk.org/index.php?topic=1990456) - resolution can not be confirmed, the user no longer active
03. 1XBIT - 59 ETH MISSINGS - ALL BETS CANCELLED - ACCOUNT BLOCKED (https://bitcointalk.org/index.php?topic=2160655) - resolution can not be confirmed, the user no longer active
04. 1xbet / 1xbit (https://bitcointalk.org/index.php?topic=2978521) - resolution can not be confirmed, the user no longer active. A complaint with no details at all
05. 1xbit blackjack error (https://bitcointalk.org/index.php?topic=2804672) - resolution can not be confirmed, the user no longer active
06. Scammed by 1xBit over 130BTC , causing my sister her life (https://bitcointalk.org/index.php?topic=3736343) - resolution can not be confirmed, the user no longer active
07. Was anyone scammed by 1XBiT/1XBET (https://bitcointalk.org/index.php?topic=4910116) - resolution can not be confirmed, the user no longer active. Created by red trusted JR.
08. 1XBIT CANCELS LIVE WAGERS (https://bitcointalk.org/index.php?topic=5044749) - resolution can not be confirmed, the user no longer active
09. 1xbit stealing money (https://bitcointalk.org/index.php?topic=5247962) - resolution can not be confirmed, the user no longer active
10. 1xbit Scam? Please tell me help me (https://bitcointalk.org/index.php?topic=5267433) - the complaint was answered: https://bitcointalk.org/index.php?topic=5267433.msg54969470#msg54969470
11. 1xbit stole my winnings almost 1 year ago (https://bitcointalk.org/index.php?topic=5267919) - answered in pm
12. 1xbit account locked after tried to withdraw about 4 BTC (https://bitcointalk.org/index.php?topic=5257804) - resolution can not be confirmed, the user no longer active
13. 1xbit closed my account and stole 1.2+ BTC (https://bitcointalk.org/index.php?topic=5277227) - resolved: https://bitcointalk.org/index.php?topic=5277227.msg55271435#msg55271435
14. 1xbit scam (https://bitcointalk.org/index.php?topic=5280525) - the transaction was proceeded, the user have chosen a wrong blockchain
15. 1xbit closed my account and took my deposit and all my winnings (https://bitcointalk.org/index.php?topic=5292315) - resolved: https://bitcointalk.org/index.php?topic=5292315.msg55761712#msg55761712
16. 1xbit turned my account off after I won a lot on e-sport matches (https://bitcointalk.org/index.php?topic=5292660) - resolution can not be confirmed, the user no longer active
17. someone can help with 1xbit locked account (https://bitcointalk.org/index.php?topic=5306892) - resolution can not be confirmed, the user no longer active. Also, the user didn't contact us
18. 1xbit scam!! merge cases (https://bitcointalk.org/index.php?topic=5321254) - resolved: https://bitcointalk.org/index.php?topic=5267172.msg56479984#msg56479984
19. 1xbit took my deposit/winnings and closed my account (https://bitcointalk.org/index.php?topic=5336412) - resolution can not be confirmed, the user no longer active. Also, the user didn't contact us

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: konabel on June 14, 2021, 03:12:54 PM

Quote from: 1xbit_official on June 14, 2021, 02:53:54 PM

What a bullshit. You steal 0.5 BTC from my account, and refuses to explain why my bets won unfair.
The truth is that my bets won fair, and that you do not want to explain because you simply are a scammer.
If you want to work on your reputation, pay me my winnings from the bets. I won fair.
Display all the bets, why you ignore that? If you display all the bets, then people can judge.
You return the deposits to players who win to much, and steal their winnings.

And when people lose money, you do not return the deposits because then there are no problems.
CREDIT MY WINNINGS TO MY BALANCE, I WON FAIR.

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: logfiles on June 18, 2021, 12:30:41 AM

Quote from: electronicash on June 12, 2021, 05:19:23 AM

Yes, there a lot more unresolved accusations that I haven't listed yet, including unresolved complaints in their threads. They could easily go past 50 in this forum alone. I am going to sit down and compile at least most of them.

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: rhomelmabini on June 18, 2021, 02:13:19 PM

Quote from: pilosopotasyo on June 18, 2021, 11:03:53 AM

These 1XBIT promoters should drop by here to see how many people 1XBIT have scammed, logfiles already had a long list but with these promoters helping to promote 1XBIT, there's a possibility that the list could double, we have nothing but these promoters to blame for complaints that are coming in, they are conniving to these scammers.

Why would they? They are being paid to keep them silent, it's like it's best for them to get paid without worrying they are advertising such a horrendous gambling site that may likely to scam other players who doesn't know it. They are conniving with them because it's easy money, money makes them go.

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: dypper on June 18, 2021, 03:43:55 PM

Add mine, thanks
https://bitcointalk.org/index.php?topic=5311584.msg56162985#msg56162985

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: SimpleMachin34 on June 18, 2021, 03:46:11 PM

+1 https://bitcointalk.org/index.php?topic=5325858.msg56630085#msg56630085 unfortunatly me

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: kontrakwel on September 18, 2021, 12:33:44 PM

They also scammed me for 550 mbtc, we need to make sure we will inform as much people as possible to make sure they will not make more victims.
And more victims are coming daily.

My accusation:
https://bitcointalk.org/index.php?topic=5360162.0 (https://bitcointalk.org/index.php?topic=5360162.0)

Title: Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
Post by: laribet1x2 on September 19, 2021, 04:07:00 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 !

Bitcoin Forum

Economy => Scam Accusations => Topic started by: logfiles on June 12, 2021, 03:03:15 AM