dypper
Jr. Member
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Activity: 237
Merit: 3
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February 10, 2021, 11:22:42 AM Last edit: February 10, 2021, 11:37:18 AM by dypper |
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Here is what I think: there is no LLC/LTD and there is no "team" and no "security department". You are most likely a one-man band or at most just a group of 2 or 3 people that have been scamming members that trusted you and your website.
This statement could be easily refuted by checking our site - there are thousands of events and promotions. To a decent part of them there are daily updating banners. Customer support works 24/7 in different languages, and site has millions of visitors per month (you can check it via free tools i.e. similarweb). + there is an affiliate part of the site, which constantly updates with its own creatives. It's hard to imagine a small team carrying that all, and that's only a part of a work going. Trolling? so having multiple accounts, do not result in deposits be refunded? tell me please, I'm lost in your rules. You owe me money. My money. For some things you consider my accounts as duplicates, for other things, they are not duplicate so I can't receive my deposits back. Seriously?
There is no reason for us to not return your deposits, we are doing so on a constant basis (as it seen in this thread). Except for the cases that break our ToS. Sincerely, 1xBit team "There is no reason for us to not return your deposits". Actually you only return the deposits to the duplicate accounts or accounts that break your ToS afaik. So why didn't I got my deposits returned so far? Thats what I'm looking for. Once again you closed my accounts and I still didn't got my deposited funds returned, thats all I'm fighting for. 243476329 195327265 207741105 223007415 208269117 205204313 208599877 223951905 224883601 205232973 Those accounts were opened not by trolling but by addiction as I told you before. Please help applying your rules and returning the deposits at very least of my main account: 195327265. They also scammed me with 0.5 Btc. Indicating that I breached the ToS. But I did not breach anything at all. They refuse to pay me. And voided all my bets. This site is the biggest scam site in the sportsbook industry.
Why did you voided all his bets and not my bets so far?
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JollyGood
Legendary
Offline
Activity: 2730
Merit: 1822
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February 10, 2021, 11:25:49 AM |
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This post I made still stands.... Any victim can ask the domain registrar to stop allowing the scammers to use the domain. At least one victim should have taken action by now in order to stop others becoming victims too. They do not have a gaming licence from Curacao otherwise they would listed it. I think you are wrong because there is no evidence they are registered in Costa Rica. Why would you contact "Antillephone from Curacao" in the first place? It seems they are not listed as an company anywhere, they are not a company it is just some scammer trying his luck. The scam website URL is: https://1xbit.com/Their Twitter URL is this: https://twitter.com/1x_bit The link in the Twitter page goes here: bit.ly/2E02tGm (which is: crypto1xbit.com) Here are the WHOIS: https://whois.domaintools.com/1xbit.comhttps://whois.domaintools.com/crypto1xbit.comI have contacted the license holder Antillephone from Curacao about my case regarding to 1xbit, but they told me that 1xbit is not familiar to them. I am afraid they are licensed in costa rica. I spent hours and hours to find data about their company, but I can not find it anywhere.
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1xbit_official (OP)
Copper Member
Member
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Activity: 744
Merit: 23
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February 11, 2021, 11:59:57 AM |
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JollyGood
Legendary
Offline
Activity: 2730
Merit: 1822
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February 11, 2021, 12:10:10 PM |
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Maybe they will post the required information rather than post propaganda that nobody wants to read So the people behind the website/business remain anonymous because they are not registering themselves as an LLC/LTD ? If a user wants to start litigation against 1XBIT.COM there are two important issue: 1- who are their lawyers going to send the Court papers to? Name and address 2- 1XBIT.COM is not a legal entity because it is not an LLC/LTD. Even people behind it remain anonymous so which name will be on the litigation papers? Here is what I think: there is no LLC/LTD and there is no "team" and no "security department". You are most likely a one-man band or at most just a group of 2 or 3 people that have been scamming members that trusted you and your website. This statement could be easily refuted by checking our site - there are thousands of events and promotions. To a decent part of them there are daily updating banners. Customer support works 24/7 in different languages, and site has millions of visitors per month (you can check it via free tools i.e. similarweb). + there is an affiliate part of the site, which constantly updates with its own creatives. It's hard to imagine a small team carrying that all, and that's only a part of a work going.
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delfastTions
Legendary
Offline
Activity: 2912
Merit: 1565
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February 11, 2021, 07:56:52 PM |
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Hot Love Tables – The Best Live Casino Tournament for Valentine’s Day 2021 1xBit - Share the Love With Exciting Event Offer! Get ready for a romantic festival where the Valentine spirit is strong and tables are filled with burning ambition! Just take part in the tournament which starts on February 12th and play live casino games at the 1xBit branded tables from EZUGI. The tournament lasts till February 15th, 2021. link1 link2 (Links don't work in USA)
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[/tabl
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Haunebu
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February 11, 2021, 08:55:02 PM |
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They also scammed me with 0.5 Btc. Indicating that I breached the ToS. But I did not breach anything at all. They refuse to pay me. And voided all my bets. This site is the biggest scam site in the sportsbook industry.
Why didn't you do your research before investing such a big amount here? There are plenty of scam accusations and negative reviews related to 1xbit in this forum and other sites. The 1xbit team basically steals big amounts by providing ridiculous reasons and ignores small amounts. I advise creating a scam accusation thread against them in order to warn fellow gamblers.
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gadado
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February 11, 2021, 09:02:05 PM |
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They also scammed me with 0.5 Btc. Indicating that I breached the ToS. But I did not breach anything at all. They refuse to pay me. And voided all my bets. This site is the biggest scam site in the sportsbook industry.
Why didn't you do your research before investing such a big amount here? There are plenty of scam accusations and negative reviews related to 1xbit in this forum and other sites. The 1xbit team basically steals big amounts by providing ridiculous reasons and ignores small amounts. I advise creating a scam accusation thread against them in order to warn fellow gamblers. 1xbit is very active in promoting. When I visit crypto related pages, their banner pop up on many pages. Many gamblers will be attracted by that link and not via bitcointalk forum directly.
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Blogab
Newbie
Offline
Activity: 123
Merit: 0
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February 12, 2021, 08:33:14 AM |
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GUYS THEY ARE SCAM, DONT DEPOSIT AND DONT LOSE YOUR MONEY!
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dypper
Jr. Member
Offline
Activity: 237
Merit: 3
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February 12, 2021, 10:03:45 AM |
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Here is what I think: there is no LLC/LTD and there is no "team" and no "security department". You are most likely a one-man band or at most just a group of 2 or 3 people that have been scamming members that trusted you and your website.
This statement could be easily refuted by checking our site - there are thousands of events and promotions. To a decent part of them there are daily updating banners. Customer support works 24/7 in different languages, and site has millions of visitors per month (you can check it via free tools i.e. similarweb). + there is an affiliate part of the site, which constantly updates with its own creatives. It's hard to imagine a small team carrying that all, and that's only a part of a work going. Trolling? so having multiple accounts, do not result in deposits be refunded? tell me please, I'm lost in your rules. You owe me money. My money. For some things you consider my accounts as duplicates, for other things, they are not duplicate so I can't receive my deposits back. Seriously?
There is no reason for us to not return your deposits, we are doing so on a constant basis (as it seen in this thread). Except for the cases that break our ToS. Sincerely, 1xBit team "There is no reason for us to not return your deposits". Actually you only return the deposits to the duplicate accounts or accounts that break your ToS afaik. So why didn't I got my deposits returned so far? Thats what I'm looking for. Once again you closed my accounts and I still didn't got my deposited funds returned, thats all I'm fighting for. 243476329 195327265 207741105 223007415 208269117 205204313 208599877 223951905 224883601 205232973 Those accounts were opened not by trolling but by addiction as I told you before. Please help applying your rules and returning the deposits at very least of my main account: 195327265. They also scammed me with 0.5 Btc. Indicating that I breached the ToS. But I did not breach anything at all. They refuse to pay me. And voided all my bets. This site is the biggest scam site in the sportsbook industry.
Why did you voided all his bets and not my bets so far? I'm still waiting for answer and the deposits to be refunded. If there is no reason for not reimbursing the deposits, why didn't you do that yet?
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SiNeReiNZzz
Legendary
Offline
Activity: 1022
Merit: 1043
αLPʜα αɴd ΩMeGa
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February 12, 2021, 08:26:13 PM |
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~
You do not give up... But still post events here is more than cheeky! SCAM!!!
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Eureka_07
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February 13, 2021, 08:54:35 AM |
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<snip>
I'm surprised that you still promote something like this competition to your casino while not replying accusations against you. Shouldn't you at least try to resolve some of them, seems like you're very greedy. Don't cover your shady business from these kind of "tournament".
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Reatim
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February 13, 2021, 09:45:20 AM |
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They also scammed me with 0.5 Btc. Indicating that I breached the ToS. But I did not breach anything at all. They refuse to pay me. And voided all my bets. This site is the biggest scam site in the sportsbook industry.
Why didn't you do your research before investing such a big amount here? There are plenty of scam accusations and negative reviews related to 1xbit in this forum and other sites. The 1xbit team basically steals big amounts by providing ridiculous reasons and ignores small amounts. I advise creating a scam accusation thread against them in order to warn fellow gamblers. 1xbit is very active in promoting. When I visit crypto related pages, their banner pop up on many pages. Many gamblers will be attracted by that link and not via bitcointalk forum directly. What i am wondering is that How come that they are being lured outside this forum to invest and after being scammed they come inside Bitcointalk.org to urge this scammers ? what is our forum here to be the claiming place? They should go to which site they learn about this scam site and not here in this forum . there are too much that has been happening here and scams like this are so much to handle. <snip>
I'm surprised that you still promote something like this competition to your casino while not replying accusations against you. Shouldn't you at least try to resolve some of them, seems like you're very greedy. Don't cover your shady business from these kind of "tournament". Scammer will use and do everything just to Scam, and this is how they do it , Just like the former YOBIT in which all the accusation here has being ignored and just continue their victimizing .
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konabel
Jr. Member
Offline
Activity: 146
Merit: 1
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February 13, 2021, 12:06:25 PM |
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1xbit is SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAMMED ME FOR 0.5 BTC
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venummaru
Newbie
Offline
Activity: 8
Merit: 0
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February 13, 2021, 01:38:47 PM Last edit: February 13, 2021, 04:38:38 PM by venummaru |
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Hi all. 2 years ago 1xbit scammed me with 0.42 BTC. They voided all my bets and return initial deposit only without any reason. They said only that I break they T&C. But it's not true. Dear representative can you check my account again? ID 89495451 UPD Screenshot of my bets: https://i.paste.pics/851415dc9061fe7a17757dbdc0d87a00.png
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Adzivu
Member
Offline
Activity: 200
Merit: 12
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February 13, 2021, 02:32:08 PM |
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That's what they do.
If you win, you are breaking T&C.
If you are lucky you will get your deposit back.
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brandonlang
Jr. Member
Offline
Activity: 248
Merit: 2
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February 13, 2021, 06:05:51 PM |
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Is it possible to take any legal action against this scammers? My balance was 70mbtc when they decide to close my account. Even if there were an address i would pay the travel and go there just to burn they alive so i can live in peace
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dypper
Jr. Member
Offline
Activity: 237
Merit: 3
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February 15, 2021, 09:11:45 AM |
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Here is what I think: there is no LLC/LTD and there is no "team" and no "security department". You are most likely a one-man band or at most just a group of 2 or 3 people that have been scamming members that trusted you and your website.
This statement could be easily refuted by checking our site - there are thousands of events and promotions. To a decent part of them there are daily updating banners. Customer support works 24/7 in different languages, and site has millions of visitors per month (you can check it via free tools i.e. similarweb). + there is an affiliate part of the site, which constantly updates with its own creatives. It's hard to imagine a small team carrying that all, and that's only a part of a work going. Trolling? so having multiple accounts, do not result in deposits be refunded? tell me please, I'm lost in your rules. You owe me money. My money. For some things you consider my accounts as duplicates, for other things, they are not duplicate so I can't receive my deposits back. Seriously?
There is no reason for us to not return your deposits, we are doing so on a constant basis (as it seen in this thread). Except for the cases that break our ToS. Sincerely, 1xBit team "There is no reason for us to not return your deposits". Actually you only return the deposits to the duplicate accounts or accounts that break your ToS afaik. So why didn't I got my deposits returned so far? Thats what I'm looking for. Once again you closed my accounts and I still didn't got my deposited funds returned, thats all I'm fighting for. 243476329 195327265 207741105 223007415 208269117 205204313 208599877 223951905 224883601 205232973 Those accounts were opened not by trolling but by addiction as I told you before. Please help applying your rules and returning the deposits at very least of my main account: 195327265. They also scammed me with 0.5 Btc. Indicating that I breached the ToS. But I did not breach anything at all. They refuse to pay me. And voided all my bets. This site is the biggest scam site in the sportsbook industry.
Why did you voided all his bets and not my bets so far? Hello I'm still waiting for my deposits to be refunded or the account restored. Can you reply?
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1xbit_official (OP)
Copper Member
Member
Offline
Activity: 744
Merit: 23
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February 15, 2021, 12:47:49 PM |
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Hello I'm still waiting for my deposits to be refunded or the account restored. Can you reply?
Hello, your account could be restored only by sending a request to our security team via email: security@1x-bit.comI'm surprised that you still promote something like this competition to your casino while not replying accusations against you. Shouldn't you at least try to resolve some of them, seems like you're very greedy. Don't cover your shady business from these kind of "tournament".
there are some resolved cases, you can check them via this link: https://bitcointalk.org/index.php?topic=5267172.msg56150537#msg56150537Hi all. 2 years ago 1xbit scammed me with 0.42 BTC. They voided all my bets and return initial deposit only without any reason. They said only that I break they T&C. But it's not true. Dear representative can you check my account again? ID 89495451 UPD Screenshot of my bets: https://i.paste.pics/851415dc9061fe7a17757dbdc0d87a00.pngHello venummaru, thank you for contacting us. We see that you have withdrawn your funds back in 2019. Account was closed due to violations committed, your bets were recalculated with odds 1:1, and deposited funds were successfully withdrawn by you. Is it possible to take any legal action against this scammers? My balance was 70mbtc when they decide to close my account. Even if there were an address i would pay the travel and go there just to burn they alive so i can live in peace
Your account has been suspended due to violations of our T&C, meaning that a fraudulent act was committed in relation to 1xBit, therefore 1xBit reserves the right to stop cooperating. Your funds were confiscated to cover the damage caused by your fraudulent act. ps. we'd like to notice one observation: some people are having troubles with many other casinos as well, even with those who has "clear" reputation. That's what they do. If you win, you are breaking T&C. If you are lucky you will get your deposit back.
We don't ban users for fair winnings. All account closure reasons are listed in our Terms and Conditions.
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dypper
Jr. Member
Offline
Activity: 237
Merit: 3
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February 15, 2021, 12:54:07 PM |
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Hello I'm still waiting for my deposits to be refunded or the account restored. Can you reply?
Hello, your account could be restored only by sending a request to our security team via email: security@1x-bit.comI'm surprised that you still promote something like this competition to your casino while not replying accusations against you. Shouldn't you at least try to resolve some of them, seems like you're very greedy. Don't cover your shady business from these kind of "tournament".
there are some resolved cases, you can check them via this link: https://bitcointalk.org/index.php?topic=5267172.msg56150537#msg56150537Hi all. 2 years ago 1xbit scammed me with 0.42 BTC. They voided all my bets and return initial deposit only without any reason. They said only that I break they T&C. But it's not true. Dear representative can you check my account again? ID 89495451 UPD Screenshot of my bets: https://i.paste.pics/851415dc9061fe7a17757dbdc0d87a00.pngHello venummaru, thank you for contacting us. We see that you have withdrawn your funds back in 2019. Account was closed due to violations committed, your bets were recalculated with odds 1:1, and deposited funds were successfully withdrawn by you. Is it possible to take any legal action against this scammers? My balance was 70mbtc when they decide to close my account. Even if there were an address i would pay the travel and go there just to burn they alive so i can live in peace
Your account has been suspended due to violations of our T&C, meaning that a fraudulent act was committed in relation to 1xBit, therefore 1xBit reserves the right to stop cooperating. Your funds were confiscated to cover the damage caused by your fraudulent act. ps. we'd like to notice one observation: some people are having troubles with many other casinos as well, even with those who has "clear" reputation. That's what they do. If you win, you are breaking T&C. If you are lucky you will get your deposit back.
We don't ban users for fair winnings. All account closure reasons are listed in our Terms and Conditions. Are you kidding me? I'm contacting security@1x-bit.com with no replies at all since June 2020! almost 1 year! Do you want evidences of my sent emails? or is it normal to have to wait 8 months to have an answer from security@1x-bit.com? Can't you ask them to reply to my emails at very least? Can you tell me why was my account closed by them? Why didn't I got the refund?
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elninnohameni
Newbie
Offline
Activity: 4
Merit: 0
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February 15, 2021, 09:22:22 PM |
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Hello Bitcointalk Community
1xBit is Now control by a new Team. We want to do a fresh start again. Most of the scam accusation are 2 years+ old, not sure if there a way to resolve them.
If there is any issues with your account please post all the details here, make sure to provide your account number.(Send the information via PM) We will try to solve all your issues. We're interested to hear back your thoughts too.
Best Regards 1xBit Team
hello @1xbit_official I sent you a private message thank you
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