1xbit/1xbet scam

[kenipar67]

What happened:

Hi everyone,

I just got scammed by them. I have a 1xbet account since more than a year, i lost about 5000 euros overall. I made a lot of deposits and a lot of withdrawals without any problem.
For the first time, i won real money last week, about 800 euros. 5 days ago, they locked my account (with a balance of 2400 euros) when i tried to make a withdrawal.
They asked me every documents you can imagine : selfie holding document with email image, as background , proofs of my deposits ...
I send them everything ! They made me fill out 2 claims where they ask me my favorite sport, my profession ...
And now they ask me to send them by post to a russian address photocopies of documents i already gave them ...
They are playing with me, i know they will never unlock my account . I made some research on the net and i found out many customers who got scammed by 1xbet but unfortunately it was too late for me.
So please STAY AWAY FROM THIS SITE !


Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=910922
https://1xbit.com/
https://1xbet.com/

Reference Link:

http://img15.hostingpics.net/pics/746539selfie.jpg
http://img15.hostingpics.net/pics/849373email.jpg
http://img15.hostingpics.net/pics/638079appeal.jpg

Amount Scammed:

2369 €

Payment Method:

Upaycard

Additional Notes:

I can bring more screenshots if needed.

[1695878853]

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[whywefight]

Please use the proper format and: the pics are so small can't see anything

[kenipar67]

Please use the proper format and: the pics are so small can't see anything

What do you mean by "proper format" ?

I edited the pics.

[markj113]

Please use the proper format and: the pics are so small can't see anything

What do you mean by "proper format" ?

I edited the pics.

Scam report format :

https://bitcointalk.org/index.php?topic=260073.0

[neochiny]

Edit your title please. It should be 1xbit. (You are talking about 1xbit. Right?)

1xBit.com's already been red tagged due to previous issues but I suggest you also give them a feedback yourself then reference this thread so
users would know about the multiple issues.

I must say that I don't approve of this practice of requiring customers to send documents by post.
They usually start off with asking for multiple documents, selfie + ID's, records and such. When the customer manage to comply with it, they then further ask for more.
Ultimately demanding for physical documents by post? 

@OP, what was the reason given for the suspension/freezing of your account? Why did they even hold all withdrawals in the first place? 

[marlboroza]

Edit your title please. It should be 1xbit. (You are talking about 1xbit. Right?)

1xBit.com's already been red tagged due to previous issues but I suggest you also give them a feedback yourself then reference this thread so
users would know about the multiple issues.

I must say that I don't approve of this practice of requiring customers to send documents by post.
They usually start off with asking for multiple documents, selfie + ID's, records and such. When the customer manage to comply with it, they then further ask for more.
Ultimately demanding for physical documents by post?  

@OP, what was the reason given for the suspension/freezing of your account? Why did they even hold all withdrawals in the first place?  

1xbet is old gambling site, and it looks the same like 1xbit. I don't know, i see some scam accusations in past, but they are resolved, OP are you sure you send them all they asked you to send?

[kenipar67]

Scam report format :

https://bitcointalk.org/index.php?topic=260073.0

Thanks, i will do it later.

Edit your title please. It should be 1xbit. (You are talking about 1xbit. Right?)

1xbet and 1xbit are the same.

@OP, what was the reason given for the suspension/freezing of your account? Why did they even hold all withdrawals in the first place? 

They didn't give me any explanation. My withdrawal was refused because they needed documents.

1xbet is old gambling site, and it looks the same like 1xbit. I don't know, i some scam accusations in past, but they are resolved, OP are you sure you send them all they asked you to send?

They accepted every documents.

[game-protect]

@OP, what was the reason given for the suspension/freezing of your account? Why did they even hold all withdrawals in the first place?  

They didn't give me any explanation. My withdrawal was refused because they needed documents.

The civil laws say that if you can deposit and play without any proof, then you can as well withdraw without any proof! Especially as you did not win anything. This is logic, isn't it?

Yes, there was confirmation posted that 1xbet is part of 1xbit.

I will investigate them soon and add them to the Warnings section at Game Protect website! Thank you for the info.


Maybe next time better to register your account with a consumer protection service included? To drive a car without an insurance could be become expensive!

[kenipar67]

5 days ago i sent a PM to "1xBit.com" member : https://bitcointalk.org/index.php?action=profile;u=910922

Still no answer 

[game-protect]

This is a serious scam: 1XBit scam + 1XBet scam

The good news is that you could sue 1xbit/1xbet, but I doubt that you are willing to spend any money.

Unfortunately, as long as players persist to drive a car without an insurance, there will be more upcoming damages in the height of US$ millions!

I can not reach 1xbet.com, someone else?

[kenipar67]

2 weeks ago, i made the decision to send them by post the documents they asked me.

The letter couldn't be delivered because the address doesn't exist !

I sent the documents by registered letter WITHOUT signature, it means that if nobody was here to sign, the letter would have been delivered anyway, if the address was real.

I found out another customer who got scammed by 1xbet who sent them his documents the 24/02/2017 by registered letter with signature. He got the same message as me, it's one more proof that the address is fake.

1xbet is playing with me ! This site is a big scam.

http://www.hostingpics.net/viewer.php?id=384943letter.jpg

http://www.hostingpics.net/viewer.php?id=566567anothercustomerletter.jpg

[Musbang]

1xbit/1xbet  is a scam site beware

[neochiny]

2 weeks ago, i made the decision to send them by post the documents they asked me.

The letter couldn't be delivered because the address doesn't exist !

I sent the documents by registered letter WITHOUT signature, it means that if nobody was here to sign, the letter would have been delivered anyway, if the address was real.

I found out another customer who got scammed by 1xbet who sent them his documents the 24/02/2017 by registered letter with signature. He got the same message as me, it's one more proof that the address is fake.

1xbet is playing with me ! This site is a big scam.

http://www.hostingpics.net/viewer.php?id=384943letter.jpg

http://www.hostingpics.net/viewer.php?id=566567anothercustomerletter.jpg

Where did you get the address where you sent your docs from?
Did they give it to you? Or was it on their site?

What was their response to this?

Also, could you please link the translated image/printscreen as well.. Or if the mail was already sent back to you, post an image of that. (It should've been stamped 'return to sender/invalid address' or something.)

[Murat]

5 days ago i sent a PM to "1xBit.com" member : https://bitcointalk.org/index.php?action=profile;u=910922

Still no answer 

They won't response.Their intention was always Questionable. Last month I saw a several scam accusation thread against them.If you check their forum account already flagged with negative trust.I don't know why people play at those new casino sites when there is already reputable casino running over years.I don't think law can help you that much even you will lose more money.Better search google before depositing any money to any site.I don't trust any new site, this days only few people running casino with good service.

[derekis126]

2 weeks ago, i made the decision to send them by post the documents they asked me.

The letter couldn't be delivered because the address doesn't exist !

I sent the documents by registered letter WITHOUT signature, it means that if nobody was here to sign, the letter would have been delivered anyway, if the address was real.

I found out another customer who got scammed by 1xbet who sent them his documents the 24/02/2017 by registered letter with signature. He got the same message as me, it's one more proof that the address is fake.

1xbet is playing with me ! This site is a big scam.

http://www.hostingpics.net/viewer.php?id=384943letter.jpg

http://www.hostingpics.net/viewer.php?id=566567anothercustomerletter.jpg

You should contact yahoo for help, he organized the 1xbit signature campaign and helped some people who lost money in this scam.

yahoo's link  https://bitcointalk.org/index.php?action=profile;u=355846

[kenipar67]

Where did you get the address where you sent your docs from?
Did they give it to you? Or was it on their site?

What was their response to this?

Also, could you please link the translated image/printscreen as well.. Or if the mail was already sent back to you, post an image of that. (It should've been stamped  or something.)

They gave me the address by email and then a 1xbet agent confirmed me it was the right address.

I stopped trying to contact them by email because they don't read my emails, they keep answering the same thing : "Your account is under verification at the moment, you should follow the instructions listed on the website."

I tried to translate it with "Google Translate" : http://www.hostingpics.net/viewer.php?id=477197letter2.jpg

There is no error message like "'return to sender/invalid address' when the address is not correct or fake, it will be written : Unsuccessful delivery attempt.

Anyway, i don't have much hope anymore, 1xbet/1xbit is getting blacklisted everywhere. They don't care about their "reputation" anymore.

They will scam many other customers ...

[kenipar67]

You should contact yahoo for help, he organized the 1xbit signature campaign and helped some people who lost money in this scam.

yahoo's link  https://bitcointalk.org/index.php?action=profile;u=355846

Thank you very much

[carlfebz2]

You should contact yahoo for help, he organized the 1xbit signature campaign and helped some people who lost money in this scam.

yahoo's link  https://bitcointalk.org/index.php?action=profile;u=355846

Thank you very much

As far as i believed yahoo cant resolve this problem since hes just a campaign manager of the signature campaign ran by  1xbit and hes not part of it which means he dont have any relation towards the site but well he can possibly contact the owner and would tell the problem related to this. Goodluck op

[derekis126]

1xbet is a notorious fiat scam in gambling industry, many people know the truth, and 1xbit is the sister site of 1xbet, therefore it is scam too.

[oxygen88]

seems that this site is getting worst and worst everyday, with more and more members having problem in their withdrawal, I wonder if they will do a exit scam one day?