Most of the connection is the similarity of the layout, sharing of wallet address and the parent company. They are both dodgy and behave the same way on dealing scams especially their throw away casino brand like Kawbet.
They are connected to other scam sites like Melbet etc too. There is a ton of proof indicating that they are all connected and 1xbet is the parent company which is why I find it odd seeing so many people asking proof of the same. Here's another "not-so-coincidental" link that ties these sites together, something I pointed out last year. If we compare the answers from their security departments, it's pretty clear they used the same template and it was definitely the same folks working behind the scenes. With everything else people here have shown, I got no doubt it's the same company pulling all the strings, and selectively scamming players the same way. As someone already said, the main brand of the company is 1XBET, but 1xbit is simply an unlicensed and illegal derivative. This allows the company to operate in markets where 1XBET is prohibited. What is most important, their background operations and their "security" team is the same, so all the scamming comes from the same source. I've read countless complaints from both casinos on many online review sites and forums. Here are a few choice messages from their security departments: The official response from 1xbet security team (five years ago):  source: https://www.reddit.com/r/sportsbook/comments/6s3xr5/1xbet_canceled_all_my_winnings_after_attempting/The response from 1xbit security department (2017): At 10:18pm, the security department answer me that :
Good Day. We want to inform you, that our company decided to stop any collaboration with you (closing your account). This decision is based on the official Terms and Conditions point 2 subpoint 31 of the betting company 1xbit.
We ask you not to create new accounts in our website. Pay your attention to the moment that if you try to create new accounts, we will block them. At the same time your actions have been a violation of the above mentioned Terms and Conditions. The Decision concerning the stopping any collaboration with you is final and without appeal.
You can withdraw your funds.
The response from Melbet security department (2017):  source: https://www.casinomeister.com/forums/threads/melbet-1xbet-refuses-to-withdraw.79608/I think it would be foolish to think that this could just be a coincidence. The tamplate is same as they are scammer and they have to say the same thing in any type of cases. For example of account lock or fund lock or account disable then they will say it has happened for the security reason. I cant understand what security thosbtype of site provides. |
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Everyone is free to express his own opinion, but this does not mean that it is true.
Do I think it is necessary to answer why I stopped the Signature Campaign?
It is not stopped permanently, we will resume it at another time.
Unfortunately, the feedback and statistics so far have not been according to our expectations.
We are thinking about new promotions for Bitcointalk members that I hope to finalize and launch next week.
So the main reason why we stopped is that the ROI did not come close to our target.
Great to hear that you are re-launch the campaign again. The reason of not reaching the target as it is new and as you know users come slowly and they stay on the site. Of the service is good the user will increase so it will be better if you contonue the promotion of your project. |
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BitCoke is a regulated HK based exchange NO KYC, high liquidity, and high limits Since 2019, BitCoke cares about its customers, and respects personal information, and does not ask KYC information. Exchanges are smooth and effortless, with the best prices possible. visit https://bitcoke.com The site which is regulated i dont think they will give good volume for withdrawal as well as deposit limit. And hopefully think if they stay active then they will ask for ky when they will face issue. If they were not regulated then they might not ask for kyc. |
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If you mean not be addicted then it is correct. But if you mean play with carefully then there is no way to be win and obviously must have to be lpser today or tokorrow even if you play with carefully. We should play for mental refreshment only with a small portoon of fund for which we may not suffer anything.
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If you could help with content creation (to get engagement of the account) could be considered as perfect way. But you are offering to increase upvotes which is obviously fake and it can be considered spam/scam. If there is real activity then it can be upvoted/downvoted but while you will sell all of your votes will be upvoted.
Its far from obvious and definitely not fake/scam. As long as you post content that is relevant to the subreddits, upvotes will make your posts consistently stay in the front page, massively increasing your traffic. But upvotes as well as downvotes should come from the real users with real reactions and also there might have comments too. But on your service you will provide only upvote whether the content is ggod or not. Also for this fake service or service from a bot the reddit account can be banned. |
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Does anyone know any bookmakers with a wide line that are not scams, it doesn?t matter whether it?s a crypto bookmaker or a regular bookmaker like bet365 alternative ?
You can see a lot of bookmakers who is not a scammer. You may use any bookmakers who has signature campaign on the forum. I am saying signature campaign because those who haa a signature campaign checked by lot of people. So if they are scammer they willl be caught. |
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ask the original owner to make that video call to claim he is still operating the account. We do not know what he will say but he should be allowed some time to reply.
Bro, are you crazy? As a crypto user, how can you/we ask for video call verification (called know your customer). We have no right to do that and if we do that then what does bitcoin stand for? The writing style is okay, signing message okay. Now we can't say anything until there is anything happened which is suspicious. |
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I have just checked that the site has been redirected to Meta Mask now it is considered a "Deceptive site ahead". So, now this site can't steal anything and there is no way to hack any funds from this site.  |
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I have just seen that the user is not selling your website and the user selling only the script. If you have no copyright reserve then anyone can remake/and or resell I do not think you can do anything to the user. So, I am not supporting you nor providing any negative trust. |
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Loan Amount: $50
Loan Purpose: I recently got scammed out of this amount by a spoofed but google ranked (in the top 5 search results) site of a popular crypto mixer. Will gladly provide the fake site link, their bogus tx link and letter of guarantee I downloaded prior to sending the btc, the tx id itself, and proof I own the sending wallet if you ask.
Loan Repay Amount: $75
Loan Repay Date: 10/27/2023
Type of Collateral: None
Bitcoin Address: 1Q6JA15HfjvqZ5zuysYNNBbkdJFCuQQ7d
Sorry, rejected. |
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Hi Shasan, I sent $25 USDT (tx via PM) for the first loan For this one, I asked for additional payment time because the due date is October 20 and additional time is November 20, and will send $72 on that date
and 0.0015 BTC (tx via PM) for the second loan and the rest will sent as scheduled
please check, and thanks
I am confirming that I have received the mentioned amount. The new amount and repayment date should be as mentioned below: 72$ USDT repayment date 20th November 2023. 0.0015 BTC Repayment date 28th October 2023.
Hi shasan, As discussed in the PM, I sent $30 in interest this month and extended my loan for 1 month. I use binance internal transactions
I am confirming that I have received 30$ The new repayment amount and date as mentioned below: 1. 250$ repayment date: 2023-11-18 2. 1100 TRX repayment date: 2023-10-23 |
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Loan Amount: 60USDT (TRC20)
Loan Purpose: personal
Loan Repay Amount:70 USDT
Loan Repay Date: 6 weeks
Type of Collateral: None
USDT Address: TUuKbJSPGXhyJgzapNYZEMy7sKjJGDfu72
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction id https://tronscan.org/#/transaction/7e7356efdaa1b17f83b70affd698ead2c15e753138269704f0ea2cfa2378ec12 Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Loan Amount: 250$ Loan Purpose: Needed to service my bike for my R25, and due to these problems suddenly appeared recently. I already bought some parts online, but only needed for the service mechanic. Of course, if you allow it  Loan Repay Amount: 275$ Loan Repay Date: 30 days Type of Collateral: None USDT (TRC20) Address: TEj1AFoWTcoXeH8JCuqZiTxZgS1u3n286E I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am sorry I cant post transaction id as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN |
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Partial repayment of $40 has been made and proof has been sent to your DM via TG. Please confirm, and also let me know the new repayment date and amount as agreed.
Thanks so much appreciate your help.
I am confirming that I have received 40$. The new repayment amount will be 235$ and repayment should be made on or before 27th November 2023. Please repay on or before the repayment date and keep in touch thank you. |
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If you could help with content creation (to get engagement of the account) could be considered as perfect way. But you are offering to increase upvotes which is obviously fake and it can be considered spam/scam. If there is real activity then it can be upvoted/downvoted but while you will sell all of your votes will be upvoted.
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Support and attention from the people closest to him can encourage him to stop his gambling addiction and feel that he is not struggling alone but that there are people closest to him who are also helping him. There is always motivation that the gambling addict will receive so that he can remain focused in going through all the stages of healing his gambling addiction, and he will not feel that it is hard to do. And that's because there are people closest to him who always accompany him while healing his gambling addiction.
It is one of the possible chances to stop gambling addiction. When there is discouragement from the nearest/closest people and at the same time motivation to stop gambling may help the gambler to stop gambling. It just can be considered as a way/chance this may work only for a few percentage gamblers. |
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The signature campaign "[banned site] Signature Campaign [ Full Member + ]" closed for the new participants as the campaign manager accepted the required number of participants and declared the campaign as closed for the new participants. We are CFNP now.
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I am confirming that I have received 70$ and the new repayment amount is 22$ which should be repaid on or before 23rd October 2023.
Out of $352 loan, i have just only sent $180
2fb487b14e60d5c2e2e8b06264f8e8382b6180ce54addfa5cdee53cf522989ad
Balance $172 + 17.2 (10%) = $189.2
For next month.. TY
I am confirming that I have received 180$. The new repayment amount is 189.2$ and repayment should be made on or before 2023-11-17
Good day Shashan, Payment sent. Please kindly confirm. Payment : 10 USDT
Order ID : 256974864375209984
The new repayment amount is $407.90 |
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The entire lending business is totally confusing to me.
See it this way, when you tag the person what motivation you left for him to repay the money?
After their deadline when you are confident that you will not receive the repayment only then it seems logical to tag.
But again if you do not tag then the same user can try to take more loan from another user like OP and some other threads where I saw they did.
A lender is always at the risk to lose his money. I have no idea how it is worthy.
Minimizing loss is also one kind of profit. If anyone receives a negative tag obviously will not get any more loans and will not trade any reversible payment so the user can't scam more money even after a heart and soul try. For example, for this loan only 2 people will lose about 700$ but if I can't take any action then the user may scam others too. Anyway, I got partial repayment so I have withdrawn my action. But if again see the same I will tag again and create a scam accusation. |
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I had repaid 250$ and soon the rest of loan will be paid on selective date Shasan pls confirm received amount of 250$  I am confirming that I have received 250$. The new repayment amount is 245$ which should be repaid on or before 5th November 2023. I am deleting my negative trust as I have received more amount then you receive from another lender. Now the total loan amount is lower than I think risk. |
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