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Author Topic: 1xbit.org - (not 1xbit.com!) - SCAM SITE - THEY SEEK VICTIMS ON TELEGRAM  (Read 85 times)
dego
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December 14, 2018, 04:21:14 PM
Last edit: December 14, 2018, 04:47:29 PM by dego
 #1

SCAM DETECTED: 1XBIT.ORG (similar name as another Crypto Casino, other TLD)

I was contacted by a guy on Telegram (using the handle Dennis Meel @denismeel) if I wanted to try his casino site. The site looked really shitty and the communication was a bit weird. Out of curiosity I opened an account coz I wanted to see where the scam is. Once you click on deposit, the site shows you a Bitcoin (https://www.blockchain.com/btc/address/1GCznRa6943yShnQ6fMwbbqjZeBH7h3dNj) or Ethereum (https://etherscan.io/address/0x74098f43c18eb1dd21a36bcecd0bca10363309e0) address. Checking these addresses in a block explorer reveals that there were already multiple transactions towards these. So the lazy bum is not even trying to generate a new address for each user he tries to trick in.

Keep your fingers away of 1xbit.org. keep the guy busy by asking stupid questions and stay away of such scammers. Be safe.














These are the adresses the scammer is using:
BTC: https://www.blockchain.com/btc/address/1GCznRa6943yShnQ6fMwbbqjZeBH7h3dNj
ETH: https://etherscan.io/address/0x74098f43c18eb1dd21a36bcecd0bca10363309e0
BCH: https://explorer.bitcoin.com/bch/address/bitcoincash:qqfftrl40w6j3pqwamkz327z7qpsvghjn550lqk7qd
LTC: https://live.blockcypher.com/ltc/address/Lcgkjb8XNbYdB7vtLYRR8WuU3Hffn7ifVt
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December 25, 2018, 04:33:15 PM
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Thanks for the warning.
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January 01, 2019, 09:41:41 PM
 #3

If players have the option to play with consumer protection service inclusive and instead decide to register directly at random casinos, what do you think who's mistake is it?

And of course is it too difficult to put "1xbit.org scam" into google!

Game Protect - Online gambling consumer protection service
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January 03, 2019, 09:40:25 AM
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If players have the option to play with consumer protection service inclusive and instead decide to register directly at random casinos, what do you think who's mistake is it?

And of course is it too difficult to put "1xbit.org scam" into google!

Sentinel Protocol has an active protection solution through their extension download. uppward.sentinelprotocol.io
I have helped to report this site to them using the extension.
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