1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts

[JollyGood]

So if any one of them or any other victim decided to take the 1xbit owner/operator to Court as a plaintiff, who do they list on the document as the defendant?

If sanalexios, joana266, SimpleMachin34, macedounius, dypper and countless others want to take the 1xbit owners to court

It will be hard to issue a paper 6 times for one person.

Sincerely,
1xBit team

[1714199929]

1714199929

[1714199929]

1714199929

[dypper]

I do not think they are going to pay me, but at least others are warned with this flag.

We have already paid your deposits, you are not at loss.
More over, your flag is incorrect because the only contract made between you and 1xBit was fulfilled, and now you are the one who don't follow it. This contract is the ToS placed on the site.

Mega LOL. If we are the same person, you paid my deposited funds sum on which 1xbit account? Tell me more =)


No proofs?


What happened:
I have an issue with the 1xbit.com website. My account had a balance of over 190 mBTC (or 0.190 BTC) when I noticed it went to zero. I contacted support via chat and they told me not to worry that they were facing technical issues and they would fix the issues in my account right after that:
https://imgur.com/Fp2iGQy

After that I requested my account to be blocked until my funds be restored. I only got a message from Security department stating this:

"We want to inform you, that our company decided to stop any collaboration with you (closing your account). The decision was made after a careful investigation of the situation by our security service. The decision is based on a violation of the Terms and Conditions."

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2835882

Reference Link:
https://bitcointalk.org/index.php?topic=5267172.0

Amount Scammed:
Over 0.19 BTC

Payment Method:
Bitcoin

PM/Chat logs:
https://imgur.com/Ur6skGZ
https://imgur.com/adGmItS

I tried to contact support via live chat and e-mail numerous times, but they simply refuse to solve this issue. Also, I contacted the 1xbit_official account, in of one their recent topics they claimed that they would resolve any issues, but he is avoiding to answer what happened to my account and why didn't I got my deposits returned.
Security department refuses to answer me at all. I'm trying since june with no answers so far.

https://bitcointalk.org/index.php?topic=5267172.msg55888202#msg55888202
https://bitcointalk.org/index.php?topic=5267172.msg56041634#msg56041634

So far as I have seen, all users that gets their accounts closed by Security, gets their deposit sum refunded. I got nothing so far.

My account is 195327265.

[kontrakwel]

So if any one of them or any other victim decided to take the 1xbit owner/operator to Court as a plaintiff, who do they list on the document as the defendant?

If sanalexios, joana266, SimpleMachin34, macedounius, dypper and countless others want to take the 1xbit owners to court

It will be hard to issue a paper 6 times for one person.

Sincerely,
1xBit team

1xbit_official is always trying to hied the real problem, and that is that they scam people.
I can guarantee that I have nothing to do with the other accounts that are mentioned.
Still waiting for 1xbit_official to credited the 550 mbtc to my balance. My bets won 100% fair, and they say I broke the rules.
They refuse to explain and just state that I broke the rules, and mark it as solved.
I hope my flag will get enough support so they get a red card.

Please support my flag:
https://bitcointalk.org/index.php?action=trust;flag=2839

[JollyGood]

We await the 1xbit forum representatives to post here....

[KingsDen]

Even if the software was purchased (rented) from someone, it still does not explain the usage of identical verification meta tags. It would be like buying a used car and using the previous owner's driver’s license to drive it (there might be a better analogy, but I cannot think of one at this time).

Could it be likened to a man who rented a new apartment. On relocating from the old apartment to the new, he left behind his beddings, home appliances, his documents (identity documents inclusive) in the old apartment?. If there were few matching meta elements, we would have said it's a coincidence and maybe only to aid  search engines optimization. But in this case, it's almost verbatim.
Betting business is a risky one in nature, so it will be so damaging that one will not only undertake the risk of losing but also the risk of credibility of the casino owners incase of winning.

[1xbit_official]

New huge event has been launched along with prediction contest!

This time we praise eSports and the International 10 in particular with 1 BTC prize pool + additional prizes!

Earn your trophy by placing bets on any esports events ⇾ Battle for the Aegis

Post your prediction for this game and win 1 mBTC! ⇾ post

[coaxel]

We await the 1xbit forum representatives to post here....

Their forum representatives already posted here after your comment. They clearly don't care about their scammer ratings and accusations because thousands of people will still use their site anyways and thousands of dollars will be put into the owners crypto wallets.

They won't face any consequences for their sketchy business practices because the people that run the site are more anonymous than their users and the mods of this site won't ban their forum accounts either.

Notice how there is not a single known name or face of anyone that is running/working for 1xbit. They've brushed up on their OPSEC and have certainty done well in hiding their identities. They don't even have a legal entity set up for their bogus company. These guys are textbook reasons why anonymity is powerful.

I'm willing to bet multiple people run their forum account but either way, 1XBIT.com is here to stay and do business despite their horrible reputation and that's just how it is sometimes.  

[kontrakwel]

So if any one of them or any other victim decided to take the 1xbit owner/operator to Court as a plaintiff, who do they list on the document as the defendant?

If sanalexios, joana266, SimpleMachin34, macedounius, dypper and countless others want to take the 1xbit owners to court

It will be hard to issue a paper 6 times for one person.

Sincerely,
1xBit team

1xbit_official is always trying to hied the real problem, and that is that they scam people.
I can guarantee that I have nothing to do with the other accounts that are mentioned.
Still waiting for 1xbit_official to credited the 550 mbtc to my balance. My bets won 100% fair, and they say I broke the rules.
They refuse to explain and just state that I broke the rules, and mark it as solved.
I hope my flag will get enough support so they get a red card.

Please support my flag:
https://bitcointalk.org/index.php?action=trust;flag=2839

1xbit_official refuses to solve my case, refuses to pay me, and refuses to tell what terms were violated.
Since when can a company accuse somebody of breaking the rules, and then not explain what was broken?
I want to ask people again to support my flag, since with a red card we can warn people better than the current yellow one.

[Naficopa]

I want to ask people again to support my flag, since with a red card we can warn people better than the current yellow one.

I want to ask DT members to update your negative trust from other account in this account.
Aswe all can see, scamming many other bookmakers is your specialty.



This is proof that both accounts are yours:

My account on 1xbit site is:  252045431

My account id from 1xbit = 252045431

[D-law]

2---2

[kontrakwel]

So if any one of them or any other victim decided to take the 1xbit owner/operator to Court as a plaintiff, who do they list on the document as the defendant?

If sanalexios, joana266, SimpleMachin34, macedounius, dypper and countless others want to take the 1xbit owners to court

It will be hard to issue a paper 6 times for one person.

Sincerely,
1xBit team

1xbit_official is always trying to hied the real problem, and that is that they scam people.
I can guarantee that I have nothing to do with the other accounts that are mentioned.
Still waiting for 1xbit_official to credited the 550 mbtc to my balance. My bets won 100% fair, and they say I broke the rules.
They refuse to explain and just state that I broke the rules, and mark it as solved.
I hope my flag will get enough support so they get a red card.

Please support my flag:
https://bitcointalk.org/index.php?action=trust;flag=2839

1xbit_official refuses to solve my case, refuses to pay me, and refuses to tell what terms were violated.
Since when can a company accuse somebody of breaking the rules, and then not explain what was broken?
I want to ask people again to support my flag, since with a red card we can warn people better than the current yellow one.

I already explained 10 times why I made a new account on bitcointalk.
If people want to tag me, thats fine, That has nothing to do with my claim against 1xbit.

1xbit_offical writes that I broke the rules with my bets.
Where is the proof and explanation about that? If you write that I broke the rules, come with evidence or explanations. You never did.
WHy you don't post my betting history here so the community can easily judge if I broke the rules or not.
If it turns out that I broke the rules, you have my permission to keep the 550 mbtc.
Looks a fair and perfect solution, but 1xbit_official refuses to coorperate, while its easy to solve the case with that method.

I want to warn people not to deposit on this site. If you lose your bet, then everything is okay.
If you start winning, they will void your won bets.
STAY AWAY FROM THIS SCAM SITE

[Marvelman]

I want to ask people again to support my flag, since with a red card we can warn people better than the current yellow one.

Do you think that will change anything? They already have a few red cards and some people still support them (or are they all their alts).
There is no moderation policy regarding scams on this forum, so it seems the community cannot do anything more about them.

[bitterguy28]

I want to ask people again to support my flag, since with a red card we can warn people better than the current yellow one.

Do you think that will change anything? They already have a few red cards and some people still support them (or are they all their alts).
There is no moderation policy regarding scams on this forum, so it seems the community cannot do anything more about them.

They don't have few red cards but Multiple lol and yes they care nothing about red tags because they cans till lure gamblers outside this forum and they are just playing the game here promoting their site even though we knew that they are luring small faction of gamblers from inside bitcointalk because of their shady activities .
they are spending big amount of funds paying their advertisers but giving them small amount of result lol.

[kontrakwel]

1xbit is the biggest scam site ever. I played on many sites, but the most blatant scam is 1xbit.com
They have a yellow card only, they deserve a red card.
1xbit = SCAM and they dont pay winners
SCAM ALERT

[shasan]

Again.. Do you realize that you are talking to a scammer?

What scam happen by the mentioned user? Is the user scam any fund? You can see the reason of getting a negative tag. Always negative tag doesn't mean scam occurred. It may happen for various reason. Also, a scammer might be got scammed by someone else. In this case will you avoid that scam accusation as the person was also a scammer?

[Haunebu]

These guys are textbook reasons why anonymity is powerful.

I'm willing to bet multiple people run their forum account but either way, 1XBIT.com is here to stay and do business despite their horrible reputation and that's just how it is sometimes. 

Agreed. Anonymity in the crypto world is both a blessing and a curse due to different reasons. This is a site backed by powerful people(1xbet etc) and has successfully attracted big sponsors which is why it won't disappear anytime soon.

However, I am confident that their userbase has been constant declining over time thanks to the scam accusations against them in this forum and other sites which implies that they probably will have to shut down later on.

Biggest proof to validate my assertion is them launching multiple campaigns in this forum to try and attract gamblers.

[Beparanf]

1xbit is the biggest scam site ever. I played on many sites, but the most blatant scam is 1xbit.com
They have a yellow card only, they deserve a red card.
1xbit = SCAM and they dont pay winners
SCAM ALERT

I read your previous scam accusation thread and 1xbit gave you a detailed answer. You are already lucky that they refund your original deposit despite of there findings(that has a point) which other user with same experience doesn't have full respond plus account lock. You can check there trust record for a long list of scam accusation for this same reason with multiple account involved. Of course you will never admit it and also you don't have a choice about there action because you agree on there ToS. Just be happy and avoid playing on this casino for your peace of mind.

Posting a lot of scam accusation to taint there reputation will not gonna work since there's nothing left already.

[ScamViruS]

I want to ask people again to support my flag, since with a red card we can warn people better than the current yellow one.

Do you think that will change anything? They already have a few red cards and some people still support them (or are they all their alts).
There is no moderation policy regarding scams on this forum, so it seems the community cannot do anything more about them.

See how their profile is painted with red tags, by community members. Even after seeing so many tags, I wonder how the gamblers deposit their money on this website. 1Xbit doesn't seem to be worried about their profile tags, as they haven't made any changes to their activity yet. Because they are constantly getting new victims which is generating their revenue.

The Bitcointalk community has tagged 1xbit's profile and created flags to warn gamblers. Now it will be the responsibility of the gamblers to check the reputation of that website on Bitcointalk before making a deposit.

[Stalker22]

Again.. Do you realize that you are talking to a scammer?

What scam happen by the mentioned user? Is the user scam any fund? You can see the reason of getting a negative tag. Always negative tag doesn't mean scam occurred. It may happen for various reason. Also, a scammer might be got scammed by someone else. In this case will you avoid that scam accusation as the person was also a scammer?

Don't bother. I've been ignoring that Erdogan scammer for a long time. You can't expect common sense from someone who is willing to sell his soul for $21.

	nutildah		2019-08-02		Reference		Admits to running a bumping service. Got scammed after promoting a scam project. Don't you know that only scammers hire you in the first place?
	ibminer		2017-05-02		Reference		Multiple scam accusations against this user, likely hacked or sold account.
	free-bit.co.in		2017-05-02		Reference		Scammed user DeathEscaped for $21 BTC. See reference thread.
	yahoo62278		2017-05-02		Reference		open scam accusation against this user
	ibminer		2017-05-02		Reference		Likely scammer. See reference thread.

As far as I am concerned, 1xbit can hire an army of promoters scammers here; they'll all end up ignored.

[KingsDen]

See how their profile is painted with red tags, by community members. Even after seeing so many tags, I wonder how the gamblers deposit their money on this website. 1Xbit doesn't seem to be worried about their profile tags, as they haven't made any changes to their activity yet. Because they are constantly getting new victims which is generating their revenue.

I think the red tags does nothing to the company because they are paying huge to the signature campaign participants. They are smoothly running business and making profits. People are seriously patronising them. So, they are not affected in anyway. Assuming they are affected, they would have stopped the campaign.
The red tag will only affect the reputation of the users that promote their business.