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Author Topic: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts  (Read 66452 times)
SimpleMachin34
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May 19, 2021, 04:02:59 PM
 #1521

Their official 1xbit account in the forum is not useful at all, do not expect anything coherent from them.
Security team in not represented on this forum, this account belongs to the marketing team.

Every player can forward his complaint directly to the security team via email: security@1x-bit.com
We can forward a player's complaint, so it will reach the security a little bit faster, also we can ask them to double-check if there is no mistake happened.

As far as we see - SimpleMachin34 doesn't have unspent deposits on his account. That happens when a player loses his bets, or have already withdrawn an equivalent amount.

Sincerely,
1xBit team

I had funds available on my accounts! That's why you closed my accounts obviously.

I have two accounts as you know so all the bets placed from the second account should be easily cancelled and the deposits returned because you don't allow players to redeem 1st deposit bonus multiple times.

Why don't your security department answer any of my emails?

Ask your team to provide you the sum of deposits and withdraws for each one of my accounts and you will see for yourself
"Your bitcoin is secured in a way that is physically impossible for others to access, no matter for what reason, no matter how good the excuse, no matter a majority of miners, no matter what." -- Greg Maxwell
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konabel
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May 19, 2021, 04:27:52 PM
 #1522

1XBIT = SCAM
Haunebu
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May 19, 2021, 04:38:41 PM
 #1523

Why don't your security department answer any of my emails?

Ask your team to provide you the sum of deposits and withdraws for each one of my accounts and you will see for yourself
Didn't you check out any reviews regarding this site before investing? Your money is good as gone sadly. These scammers will not respond to your emails no matter what because they don't care about their customers.

They will simply provide a ton of excuses here and on their site, but will never hand you your funds. This is the sad truth.

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suzanne5223
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May 19, 2021, 05:14:09 PM
 #1524

They let the players Bet, Deposit and everything that will favor them but when you decided to withdraw when you won? then the case will happen and will accused you of violating their TOC and your funds will be freeze and account will be banned.
There are confirmed cases of 1xBit winnings paid out, as well as account recovery and deposit refunds - these are posted in our updated signature post.
@bitterguy28, this is how the gambling site in the subject for a couple of years now but what I don't understand is how they still managed to lure new users.
@1xbit_official, you guys will never change and you ignore the previous accussation while you solve the issue of newbies account and want us to believe you are doing something good here.

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May 19, 2021, 08:53:01 PM
 #1525

Why can't I topup my account anymore?
223007415 when I click on topup it goes to main page. I was almost getting the first deposit bonus able!
Chato1977
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May 20, 2021, 06:24:14 AM
 #1526

Why can't I topup my account anymore?
223007415 when I click on topup it goes to main page. I was almost getting the first deposit bonus able!
Are you still willing to topup with all the issues going on here? why not read pages of posts and decide if you still want to play here.

Or else you want to be a victim?
SimpleMachin34
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May 20, 2021, 10:35:29 AM
 #1527

Why don't your security department answer any of my emails?

Ask your team to provide you the sum of deposits and withdraws for each one of my accounts and you will see for yourself
Didn't you check out any reviews regarding this site before investing? Your money is good as gone sadly. These scammers will not respond to your emails no matter what because they don't care about their customers.

They will simply provide a ton of excuses here and on their site, but will never hand you your funds. This is the sad truth.

I obviously didn't. With all their publicity I thought they were legit.
1xbit_official (OP)
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May 20, 2021, 03:32:18 PM
 #1528

They will simply provide a ton of excuses here and on their site, but will never hand you your funds. This is the sad truth.
Here is quite a ton of resolved cases instead: https://bitcointalk.org/index.php?topic=5267172.msg56150537#msg56150537


@1xbit_official, you guys will never change and you ignore the previous accussation while you solve the issue of newbies account and want us to believe you are doing something good here.
All the complaints were answered, but not all the answers satisfied them. Yet satisfying unfair players is not the way 1xBit operate.


Why can't I topup my account anymore?
223007415 when I click on topup it goes to main page. I was almost getting the first deposit bonus able!
Hello Joana226,

your account was in the list of accounts that belong to Dypper. We haven't double-checked yet what happened, but receiving welcome bonus on duplicated account is not allowed.

Sincerely,
1xBit team

♠ ♣ ♥ ♦
  ▂▃▅▆█ OUR CAMPAIGNS: EARN UP TO $170! █▆▅▃▂
    Over 13 BTC restored [updatable]  ❱❱❱ CHECK HERE                 
konabel
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May 20, 2021, 03:47:21 PM
 #1529

They will simply provide a ton of excuses here and on their site, but will never hand you your funds. This is the sad truth.
Here is quite a ton of resolved cases instead: https://bitcointalk.org/index.php?topic=5267172.msg56150537#msg56150537


@1xbit_official, you guys will never change and you ignore the previous accussation while you solve the issue of newbies account and want us to believe you are doing something good here.
All the complaints were answered, but not all the answers satisfied them. Yet satisfying unfair players is not the way 1xBit operate.


Why can't I topup my account anymore?
223007415 when I click on topup it goes to main page. I was almost getting the first deposit bonus able!
Hello Joana226,

your account was in the list of accounts that belong to Dypper. We haven't double-checked yet what happened, but receiving welcome bonus on duplicated account is not allowed.

Sincerely,
1xBit team

Tell me which terms I have violated? I am 100% sure I did not violate any, scammer.
1XBIT STEALS YOUR MONEY
DONT PLAY HERE
Joana226
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May 20, 2021, 06:16:05 PM
 #1530

They will simply provide a ton of excuses here and on their site, but will never hand you your funds. This is the sad truth.
Here is quite a ton of resolved cases instead: https://bitcointalk.org/index.php?topic=5267172.msg56150537#msg56150537


@1xbit_official, you guys will never change and you ignore the previous accussation while you solve the issue of newbies account and want us to believe you are doing something good here.
All the complaints were answered, but not all the answers satisfied them. Yet satisfying unfair players is not the way 1xBit operate.


Why can't I topup my account anymore?
223007415 when I click on topup it goes to main page. I was almost getting the first deposit bonus able!
Hello Joana226,

your account was in the list of accounts that belong to Dypper. We haven't double-checked yet what happened, but receiving welcome bonus on duplicated account is not allowed.

Sincerely,
1xBit team

That account is mine. Define not allowed. What happens in that case? All bets cancelled? Can you verify my account and tell me why can't I deposit anymore? I was about to receive first deposit bonus when the deposits were blocked.
1xbit_official (OP)
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May 21, 2021, 10:33:08 AM
 #1531

That account is mine. Define not allowed. What happens in that case? All bets cancelled? Can you verify my account and tell me why can't I deposit anymore? I was about to receive first deposit bonus when the deposits were blocked.
1xBit, if possible please check why did you limited my account 223007415 aswell.
Bets could be cancelled depending on the extent of the violation (General Terms, p. 20). Other measures are also listed in this point.

We see that there are no transactions on your account for the last 6 months, and there are also no restrictions. Could you provide us with a screenshot?


Tell me which terms I have violated? I am 100% sure I did not violate any, scammer.
Winning is not a violation. Our security team has been watching your account for a while on a subject of suspicious activity, and decided to stop cooperation with refund provided. All your deposits were successfully withdrawn by you on December 28.


Sincerely,
1xBit team

♠ ♣ ♥ ♦
  ▂▃▅▆█ OUR CAMPAIGNS: EARN UP TO $170! █▆▅▃▂
    Over 13 BTC restored [updatable]  ❱❱❱ CHECK HERE                 
Chato1977
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May 21, 2021, 11:45:18 AM
 #1532

That account is mine. Define not allowed. What happens in that case? All bets cancelled? Can you verify my account and tell me why can't I deposit anymore? I was about to receive first deposit bonus when the deposits were blocked.
1xBit, if possible please check why did you limited my account 223007415 aswell.
Bets could be cancelled depending on the extent of the violation (General Terms, p. 20). Other measures are also listed in this point.

We see that there are no transactions on your account for the last 6 months, and there are also no restrictions. Could you provide us with a screenshot?


Tell me which terms I have violated? I am 100% sure I did not violate any, scammer.
Winning is not a violation. Our security team has been watching your account for a while on a subject of suspicious activity, and decided to stop cooperation with refund provided. All your deposits were successfully withdrawn by you on December 28.


Sincerely,
1xBit team
at least now you are addressing claims constantly , are you bugged by the bumping continuously because of your Scammy activities?
JollyGood
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May 21, 2021, 12:55:43 PM
 #1533

So cases that are about newbies posting here alleging wrong doing and you allegedly returning their funds is supposed to make the rest of us believe you?


Why is my case still not solved? I still not received the money in my account.
Hello guys,

@konabel, your account was accused of breaking ToS and closed on December 28, on that same day the amount of deposited funds was paid to you in full.


Account №168278593
@qhosealfredo, your issue has been carefully investigated by our security team.

Account №168278593 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.


You guys (1xbit) told me you would „make up“ for the whole mess you have been „producing“ for years - that was like half a year ago? I guess we ain’t there yet?
@efialtis, it didn't turn as an easy task, we are trying to stay in contact with the community and resolve all the cases, here are some examples:

1) https://bitcointalk.org/index.php?topic=5284893.0 account restored, ~1 eth on balance
2) https://bitcointalk.org/index.php?topic=1775566.0 account restored, ~4.3 btc on balance
3) https://bitcointalk.org/index.php?topic=5278185.0 account restored, ~10 mbtc on balance
4-5) https://bitcointalk.org/index.php?topic=5267172.msg55695609#msg55695609 2 cases were solved, bleedrulez (0,25 btc) + 2kevin2

some cases with deposits returned, but accounts still closed:
1) https://bitcointalk.org/index.php?topic=5267172.msg56124862#msg56124862
2) https://bitcointalk.org/index.php?topic=5277227.0 account closed, ~20 eth of deposits returned
3-4) https://bitcointalk.org/index.php?topic=5267172.msg55781599#msg55781599 2 cases, jennyoller + Holen88
5) https://bitcointalk.org/index.php?topic=5267172.msg55695604#msg55695604 ~63 mbtc
6) https://bitcointalk.org/index.php?topic=5267172.msg56298205#msg56298205
7) https://bitcointalk.org/index.php?topic=5267172.msg56379357#msg56379357
8') https://bitcointalk.org/index.php?topic=5267172.msg56419159#msg56419159
9) https://bitcointalk.org/index.php?topic=5267172.msg56479980#msg56479980
10) https://bitcointalk.org/index.php?topic=5267172.msg56532562#msg56532562
11) https://bitcointalk.org/index.php?topic=5266815.msg56630760#msg56630760
12) https://bitcointalk.org/index.php?topic=5267172.msg56691669#msg56691669
13) https://bitcointalk.org/index.php?topic=5267172.msg56821272#msg56821272
14) https://bitcointalk.org/index.php?topic=5267172.msg56888250#msg56888250
15) https://bitcointalk.org/index.php?topic=5267172.msg56897450#msg56897450
16) https://bitcointalk.org/index.php?topic=5267172.msg57001228#msg57001228

We gather all the complaints and check them manually, if a player haven't violated the rules - his account is getting restored just like it was in cases 1-4.
Otherwise, we can return player's deposits, in case he didn't receive in an unfair way an amount bigger than his deposits. Which is seen in cases 5-8

Sincerely,
1xBit Team

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May 21, 2021, 01:26:26 PM
 #1534

That account is mine. Define not allowed. What happens in that case? All bets cancelled? Can you verify my account and tell me why can't I deposit anymore? I was about to receive first deposit bonus when the deposits were blocked.
1xBit, if possible please check why did you limited my account 223007415 aswell.
Bets could be cancelled depending on the extent of the violation (General Terms, p. 20). Other measures are also listed in this point.

We see that there are no transactions on your account for the last 6 months, and there are also no restrictions. Could you provide us with a screenshot?


Tell me which terms I have violated? I am 100% sure I did not violate any, scammer.
Winning is not a violation. Our security team has been watching your account for a while on a subject of suspicious activity, and decided to stop cooperation with refund provided. All your deposits were successfully withdrawn by you on December 28.


Sincerely,
1xBit team

I can't top up the account as I said. When I click it it goes to main page.
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May 21, 2021, 01:31:15 PM
 #1535



They confiscated the amount deposited in me Embarrassed

Please, let us know the details of your case.

We will do our best to investigate your issue carefully and solve it as soon as possible.


Sincerely,
1xBit Team

Account №168278593


[/quote]

I just deposited money. I've never been able to withdraw money
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May 21, 2021, 07:01:22 PM
 #1536

@1xbit_official, you guys will never change and you ignore the previous accussation while you solve the issue of newbies account and want us to believe you are doing something good here.
All the complaints were answered, but not all the answers satisfied them. Yet satisfying unfair players is not the way 1xBit operate. 
I understand that every gambling site have it own certain rules and regulations and they also follow the rules led by their Master contract holder but you're not the first gambling site that operated in this way. However, your mode operation is quite different to others and it unfair to your site users.
This is the reason why they are not satisfied with your answer.

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May 21, 2021, 08:04:08 PM
 #1537

That account is mine. Define not allowed. What happens in that case? All bets cancelled? Can you verify my account and tell me why can't I deposit anymore? I was about to receive first deposit bonus when the deposits were blocked.
1xBit, if possible please check why did you limited my account 223007415 aswell.
Bets could be cancelled depending on the extent of the violation (General Terms, p. 20). Other measures are also listed in this point.

We see that there are no transactions on your account for the last 6 months, and there are also no restrictions. Could you provide us with a screenshot?


Tell me which terms I have violated? I am 100% sure I did not violate any, scammer.
Winning is not a violation. Our security team has been watching your account for a while on a subject of suspicious activity, and decided to stop cooperation with refund provided. All your deposits were successfully withdrawn by you on December 28.


Sincerely,
1xBit team

Haha, look how ridiclous you make yourself. You know it very well that I did not do anything wrong.
What kind of suspicous activity? There is no suspicous activity. Good thing though that your suspicous activity is now under the attention from the police in my country, and they take this situation very seriously, as you are not even allowed to offer online gambling in my country. I received information that the company BETB2B is officially involved in this scam, and they are the ones who are managing the emails.
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May 23, 2021, 11:13:55 AM
 #1538

That account is mine. Define not allowed. What happens in that case? All bets cancelled? Can you verify my account and tell me why can't I deposit anymore? I was about to receive first deposit bonus when the deposits were blocked.
1xBit, if possible please check why did you limited my account 223007415 aswell.
Bets could be cancelled depending on the extent of the violation (General Terms, p. 20). Other measures are also listed in this point.

We see that there are no transactions on your account for the last 6 months, and there are also no restrictions. Could you provide us with a screenshot?


Tell me which terms I have violated? I am 100% sure I did not violate any, scammer.
Winning is not a violation. Our security team has been watching your account for a while on a subject of suspicious activity, and decided to stop cooperation with refund provided. All your deposits were successfully withdrawn by you on December 28.


Sincerely,
1xBit team

Haha, look how ridiclous you make yourself. You know it very well that I did not do anything wrong.
What kind of suspicous activity? There is no suspicous activity. Good thing though that your suspicous activity is now under the attention from the police in my country, and they take this situation very seriously, as you are not even allowed to offer online gambling in my country. I received information that the company BETB2B is officially involved in this scam, and they are the ones who are managing the emails.
Looks like you are seriously working on this case Legally mate? at last there will be Peace in this thread and in this forum once This scammers sued by the authorities .
I was wondering how long will this take to finally have a conclusion or case towards them?
though they are from another country so How can your government turn unto them?









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ElonCoin.org.
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"I could either watch it
happen or be a part of it"

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konabel
Jr. Member
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May 23, 2021, 11:20:52 AM
 #1539

That account is mine. Define not allowed. What happens in that case? All bets cancelled? Can you verify my account and tell me why can't I deposit anymore? I was about to receive first deposit bonus when the deposits were blocked.
1xBit, if possible please check why did you limited my account 223007415 aswell.
Bets could be cancelled depending on the extent of the violation (General Terms, p. 20). Other measures are also listed in this point.

We see that there are no transactions on your account for the last 6 months, and there are also no restrictions. Could you provide us with a screenshot?


Tell me which terms I have violated? I am 100% sure I did not violate any, scammer.
Winning is not a violation. Our security team has been watching your account for a while on a subject of suspicious activity, and decided to stop cooperation with refund provided. All your deposits were successfully withdrawn by you on December 28.


Sincerely,
1xBit team

Haha, look how ridiclous you make yourself. You know it very well that I did not do anything wrong.
What kind of suspicous activity? There is no suspicous activity. Good thing though that your suspicous activity is now under the attention from the police in my country, and they take this situation very seriously, as you are not even allowed to offer online gambling in my country. I received information that the company BETB2B is officially involved in this scam, and they are the ones who are managing the emails.
Looks like you are seriously working on this case Legally mate? at last there will be Peace in this thread and in this forum once This scammers sued by the authorities .
I was wondering how long will this take to finally have a conclusion or case towards them?
though they are from another country so How can your government turn unto them?


The KSA has been informed already about it. And since the police is on it, for sure the company name will be exposed soon.
If gambling sites make gambling possible to players in my country - The Netherlands - without a valid license, then the Dutch Kansspel Authority will penaltize the company with penalties around 400.000 EUR.
Of course 1xbit is not going to pay this, since it is out of juridisction and difficult to collect the money. But they will receive the information at least from the company who is behind this scam site, and that information will be used for the next step - sue them. That seems the easiest and most effective way to figure out which company is officiall behind this. And when I knew this, I will post everything in public here, you can count on that.
These scammers must be stopped, and more important, victims need to get paid. That will work a lot easier if we know which company is officially running this. BETB2B is already officially involved in this scam.
Eureka_07
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Binance #SWGT and CERTIK Audited


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May 23, 2021, 11:58:21 AM
 #1540

<snip>

Haha, look how ridiclous you make yourself. You know it very well that I did not do anything wrong.
What kind of suspicous activity? There is no suspicous activity. Good thing though that your suspicous activity is now under the attention from the police in my country, and they take this situation very seriously, as you are not even allowed to offer online gambling in my country. I received information that the company BETB2B is officially involved in this scam, and they are the ones who are managing the emails.
Looks like you are seriously working on this case Legally mate? at last there will be Peace in this thread and in this forum once This scammers sued by the authorities .
I was wondering how long will this take to finally have a conclusion or case towards them?
though they are from another country so How can your government turn unto them?


The KSA has been informed already about it. And since the police is on it, for sure the company name will be exposed soon.
If gambling sites make gambling possible to players in my country - The Netherlands - without a valid license, then the Dutch Kansspel Authority will penaltize the company with penalties around 400.000 EUR.
Of course 1xbit is not going to pay this, since it is out of juridisction and difficult to collect the money. But they will receive the information at least from the company who is behind this scam site, and that information will be used for the next step - sue them. That seems the easiest and most effective way to figure out which company is officiall behind this. And when I knew this, I will post everything in public here, you can count on that.
These scammers must be stopped, and more important, victims need to get paid. That will work a lot easier if we know which company is officially running this. BETB2B is already officially involved in this scam.
It's nice to hear this. It's been a long time since their site is running, and there have been lots of scam accussations that were not solved by them. And by way me, and most probably this community percieve this casino, it is scamming their users through tagging them that they violated such terms of their company even though "some" of them did not. That is always the story circle. Goodluck for your fight against them Smiley The truth will always prevail.

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