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1xbit ARE MAJOR SCAMMERS
1xbit ARE MAJOR SCAMMERS
1xbit ARE MAJOR SCAMMERS
1xbit ARE MAJOR SCAMMERS
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In this thread I am using a similar format to the one I employed when I created the following thread regarding the Yobit scammers: https://bitcointalk.org/index.php?topic=5220208.0
It was successful therefore parts of it are duplicated here in the hope of reducing the number of victims being created by the 1xbit scammers
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1xbit ARE MAJOR SCAMMERS
1xbit ARE MAJOR SCAMMERS
1xbit ARE MAJOR SCAMMERS
=====
In this thread I am using a similar format to the one I employed when I created the following thread regarding the Yobit scammers: https://bitcointalk.org/index.php?topic=5220208.0
It was successful therefore parts of it are duplicated here in the hope of reducing the number of victims being created by the 1xbit scammers
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Here is the 1xbit signature campaign threads:
https://bitcointalk.org/index.php?topic=5339884.0
https://bitcointalk.org/index.php?topic=5384913.0
Here is their thread where they claim to be solving issues:
https://bitcointalk.org/index.php?topic=5266815.0
Here is their censored and self-moderated review thread:
https://bitcointalk.org/index.php?topic=5339885.0
The forum is full of posts from victims and alleged victims of the 1xbit scammers where winnings have not been paid and/or withdrawals have been blocked and accounts locked... therefore in an attempt to counter the valid negativity they have started a signature campaign to try to create a division between forum members.
The 1xbit scammers have also started a thread where they will pay users for effectively writing good things about them.
In simple terms, all signature campaign participants for the 1xbit scammers are kindly requested to withdraw from the campaign because they are in most cases knowingly supporting and promoting a well known scam organisation.
All members posting selective and dubious reviews or out and out lies in their 1xbit.com honest review campaign thread in order to pocket some BTC are advised to refrain from doing so. Please do not support either directly or indirectly any scam organisation.
All new 1xbit signature campaign participants or applicants will receive a PM asking them to refrain from displaying the 1xbit signature or their account will be most probably receive negative feedback after 48 hours of them promoting the 1xbit scammers.
I am not the only forum member who has left negative trust for those promoting the 1xbit scammers. Once negative trust is given, it will not be removed unless there is a compelling case.
Please stop promoting a known scam and do not not apply to join their promotions for the sake of pocketing some Bitcoin that was effectively stolen by the 1xbit scammers from innocent victims and then passed on to their signature participants and their honest reviews campaign. Thank you.
From my investigations, studies and experience about the 1xbit campaign applicants and participants, it seems many of them can be broken down in to a few groups what are operated by a single puppeteer who controls the sock-puppets of that particular group. It seems 1xbit are inadvertently paying most of their campaign funds in to the hands of a few puppeteers that have fooled them. A fully deserved yet strange situation that the 1xbit scammers themselves have been scammed by their campaign participating puppeteers.
After the campaign applicants and participants that are part of farming groups, the next largest group seem to be alt-accounts. After that, the remaining seem to be applying in order to try their luck but they are in the tiniest of minority.
At the moment ~136 names have been added
Here is a list of those who have either applied to join or participated in their signature campaign which effectively means these forum members knowingly want to promote a scam (which will make the number of victims increase) just because they will receive payment from the 1xbit scammers. The list will be updated as and when time permits. You all are requested to add the following to your trust list with a tilde therefore effectively excluding and distrusting them:
Code:
~||bit
~1xbit_official
~1xManager
~1xbitpatnar
~ajochems
~Alanaz
~aleandromagno
~Alisha-k
~alpamar99
~altcointalk14
~apaben
~Bagaji
~barota
~bekti3
~bharal07
~bilal_jan321
~BintangBuleun
~bleedrulez
~BIN-BIN
~BitcoinAccepted
~bitjoin
~bitgov
~blackfor3st
~blackviruse
~BOAEDAN
~Btcvilla
~cafucafucafu
~CDC AP
~celot
~coinism
~crunck
~Cryptock
~CryptoCraze11
~CryptoGoonie
~Desmong
~diyetisman
~D-law
~dodgrad
~Ebede
~EdenHazard
~Emy leklap
~Erdogan
~eXtremal
~FlightyPouch
~Fritwakky
~gadado
~galambo
~goku19
~Gosgosking
~haidil
~hello_good_sir
~herurist
~HUSTLER
~ilovealtcoins
~ipanks
~izsara
~jinxing
~john_nautica
~Jsmbugu
~junmisakiro
~KarpovE4
~keyscore44
~kingangel
~klidex
~kotwica666
~Kyraishi
~LimLims
~lulumiya
~maju69
~Mamun74
~mardaed
~Markinzo
~Masplanc
~mm2543363580
~momoamzad
~MonsterV
~mostcrack
~MrcMrc
~muratsink
~Naficopa
~nakata121
~nebiki
~Newlifebtc
~og kush420
~perla
~pieppiep
~pipshunter
~PonzyManCrazyLiar
~prince malik
~protech77
~qory
~Qunenin
~preikaler
~Rabi3
~raiblock
~RankerCan
~Ratash
~rijaljun
~RILWAN
~rokokgudanggaram
~ropyu1978
~roslinpl
~rudolfaxl
~safari88
~S A KHAIR
~samputin
~sempak
~Shagnasty
~sikke
~Sirait
~SmokerFace
~sovie
~StLucifer
~supto005
~Sweminer777
~tazmantasik
~terrorJR
~tessnik
~TheEconomists
~Theones
~timerland
~toast
~Trojane
~tulusikhlas
~Tumanggor
~Uzairjutt275
~VanityWallets2015
~vvikkass
~watergold
~wildan88
~yayayo
~YinShuiSiYuan
~Zackgeno96
