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Author Topic: 1xbit Scam? Please tell me help me  (Read 1521 times)
AB de Royse777
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August 10, 2020, 02:31:12 AM
 #21


Well, it looks like they are and I've been told if casino sponsors sport club it can't be scam then  Smiley


not just that , I remember seeing tons of their banners in the top popular football leagues ( if I remember right Serie A )
so clearly when sites partner with these top names it doesn't make them 100% honest as some people think , it just means they have a lot of money to spend on ads
1xBet are everywhere to be honest. However, somehow I missed them to sponsor Barcelona. Sponsor a big club and start seizing funds from the customers. This seems a new trend in the industry. Maybe these sponsoring cost the companies too much money that they start robbing LOL

Quote
anyways would be fun seeing how they will respond to OP , probably the same t&c shit
I would not wonder about it. This will be the final weapon to win the case for them as we see always.

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1xbit_official
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August 10, 2020, 03:37:00 AM
 #22


I think when I won I sent something to my colleague on his wallet and he paid in again on his own account and played completely different games. Another IP  that was what your secuirity member see and make alarm but its not against guidelinies  , there was 100% no violation of the guidelines


It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team

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AB de Royse777
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August 10, 2020, 03:59:18 AM
 #23

It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team
Do you mind sharing the procedures for detecting multi account in your system?
Assuming the followings you already have:
- IP
- KYC

What more?

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Is1xbitscam (OP)
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August 10, 2020, 08:05:45 AM
 #24


I think when I won I sent something to my colleague on his wallet and he paid in again on his own account and played completely different games. Another IP  that was what your secuirity member see and make alarm but its not against guidelinies  , there was 100% no violation of the guidelines


It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team

Its no multiaccounting check IP check device i have make also KYC you follow the transactions !

And what breaking terms is to send my friend money from my winning on his own wallet and he pay in on his own account?


You are kidding me right know?
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August 10, 2020, 08:11:56 AM
Last edit: August 10, 2020, 08:51:57 AM by Is1xbitscam
 #25

after i win big on 1xbit i send to my friend who refeer my to 1xbit something on his wallet that he can play also and win something i have bet esports and he play casino games like monopoly completly diffrent account thats a scamming method believe me

my friend also asking support for deleting all multiaccounts and the support replied with " no you can have multiaccounts its not problem"
They go against their own guidelinies!! Because he did many accounts to livestream soccer games but dont play any bitcoin on it im in contact with my friend now to clear the things out...


I want cleary proofs that i have multiaccounting here

Im fucking tired writing emails  and all this shit since 4 days no reply no refund nothing from your side
Is1xbitscam (OP)
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August 10, 2020, 08:26:04 AM
 #26

I do KYC and my friend will do KYC too than we will see who make multiaccounts lets do it 1xbit ?

I can provide you both accounts and do KYC if you want with videocamera you will see 2 complete diffrent people are you ready or just want to find things to not pay me out?

For 220mbtc make a drama like this very unprofessional bookmaker.

You say i have multiaccount i say lets do kyc on both accounts where you think i make multiaccount come on clear your thing solve your issues Wink
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August 10, 2020, 09:04:33 AM
 #27


I think when I won I sent something to my colleague on his wallet and he paid in again on his own account and played completely different games. Another IP  that was what your secuirity member see and make alarm but its not against guidelinies  , there was 100% no violation of the guidelines


It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team

I cant write you PM here is the Account Number : 207021477

Here is the account number of my friend :

199109341
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August 10, 2020, 09:07:32 AM
 #28

1xBet are everywhere

I am out of the loop. Are 1xBet and 1xBit the same casinos? They probably are but asking to get a confirmation.

I hated 1xBet the moment they started to put their ads in the TV shows which I downloaded from torrent.

Now I see they are trying to make their way to this forum.

Fuck em.

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August 10, 2020, 09:31:08 AM
 #29

I am out of the loop. Are 1xBet and 1xBit the same casinos? They probably are but asking to get a confirmation.
AFAIK 1xBet and 1xBit are different casino, but both of them are from the same group (1xCorp N.V.)

Who owns 1xbit?
1xbit is owned and operated from 1xCorp N.V. which is licensed in Curacao. This is the same group that owns 1Xbet.



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August 10, 2020, 09:47:22 AM
 #30

Now i provide them booth account numbers and offer them to make KYC with Videocamera if they want on the same time to show that this is no violation of their terms for creating multiaccounts. Lets see what happening now.

I dont think that is a violation of TOs to send my friend money on his wallet and he deposit on his own 1xbit account ?

This is the same like i win in normal Casino Money and give to my friend some money to try to win also as a gift haha


Sorry for my bad english guys
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August 10, 2020, 10:18:29 AM
 #31


I am out of the loop. Are 1xBet and 1xBit the same casinos? They probably are but asking to get a confirmation.
AFAIK 1xBet and 1xBit are different casino, but both of them are from the same group (1xCorp N.V.)
1xbit is owned and operated from 1xCorp N.V. which is licensed in Curacao. This is the same group that owns 1Xbet.
They seems to be own by the same person cause they once share the same design and template in back in the year 2018.

Now i provide them booth account numbers and offer them to make KYC with Videocamera if they want on the same time to show that this is no violation of their terms for creating multiaccounts. Lets see what happening now.

I dont think that is a violation of TOs to send my friend money on his wallet and he deposit on his own 1xbit account ?

This is the same like i win in normal Casino Money and give to my friend some money to try to win also as a gift haha


Sorry for my bad english guys
I hope you get your fund and account back but the problem is from you ending, sending crypto from your account to your friend instead of using another means is what cause the situation.
In the meantime, let us know if casino is still the same old casino and you can later report the situation on askgambler if they dont pay you.

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saturent
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August 10, 2020, 10:37:07 AM
 #32

Have you ever been able to withdraw successfully from 1xbit?
Is1xbitscam (OP)
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August 10, 2020, 10:53:03 AM
 #33

Have you ever been able to withdraw successfully from 1xbit?

It actually went very well and has a lot of esports games available, which I really enjoy playing except for this incident and can only explain to me that I sent something to my colleague ...
marlboroza
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August 10, 2020, 11:21:35 AM
 #34

Lets see if I got all this right. You registered account under your friend's referral link, your friend has many accounts, you won something and then you sent funds to your friend's wallet. Your friend deposited those funds to one of his 1xbit accounts and 1xbit blocked you. Seems you know a lot about your friend's activities.

Do you have transaction ID? That one where you sent funds to wallet of your friend?
Is1xbitscam (OP)
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August 10, 2020, 11:45:08 AM
 #35

Lets see if I got all this right. You registered account under your friend's referral link, your friend has many accounts, you won something and then you sent funds to your friend's wallet. Your friend deposited those funds to one of his 1xbit accounts and 1xbit blocked you. Seems you know a lot about your friend's activities.

Do you have transaction ID? That one where you sent funds to wallet of your friend?

Yes i have transaction ID and im in contact everyday with my friend we talk alot about casinos and bookmakers

I can proof everything its no problem for me i dont register under his refereal link i just follow his advice to register on the casino because it have many various game section
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August 10, 2020, 12:57:42 PM
Last edit: August 10, 2020, 02:49:54 PM by efialtis
 #36

It's pretty interesting to see - I am not comparing them 100% yet - that while one operator is being considered a shady scam book here (he is indeed!), another one starting to act almost the same way... well, no problem at all, business as usual? Sponsoring this, sponsoring that, it's pretty obvious they are trying to make it all go away by just "ignoring" and moving on with more generous stuff for our beloved community... some food for thought here, nothing more (as of now).

Regarding 1xbit: This is lovely! Have you guys seen in archival that they have already prepared their signature campaign & new ann thread? Cheesy

Nb. LOL, their signature campaign thread is running - pardon me... ^^ https://bitcointalk.org/index.php?topic=5267371

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marlboroza
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August 10, 2020, 01:00:31 PM
 #37

dont register under his refereal link i just follow his advice to register on the casino because it have many various game section
I misunderstood you, you said your friend "refered you" and I jumped to conclusion, sorry about that.
Yes i have transaction ID [...]

I can proof everything its no problem for me [...]
Ok, if it is not problem, can you post that transaction ID?
Is1xbitscam (OP)
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August 10, 2020, 01:44:05 PM
 #38


I think when I won I sent something to my colleague on his wallet and he paid in again on his own account and played completely different games. Another IP  that was what your secuirity member see and make alarm but its not against guidelinies  , there was 100% no violation of the guidelines


It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team

Any update on the case?

I write like 20 emails to secuirity?
1xbit_official
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August 10, 2020, 02:42:02 PM
 #39


I think when I won I sent something to my colleague on his wallet and he paid in again on his own account and played completely different games. Another IP  that was what your secuirity member see and make alarm but its not against guidelinies  , there was 100% no violation of the guidelines


It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team

Any update on the case?

I write like 20 emails to secuirity?

i got a response from our security, your account 207021477 was banned due to connection to another account 189361001, which was banned previously for rules violation.

All deposited funds are returned to player in full.

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Is1xbitscam (OP)
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August 10, 2020, 02:58:15 PM
 #40


I think when I won I sent something to my colleague on his wallet and he paid in again on his own account and played completely different games. Another IP  that was what your secuirity member see and make alarm but its not against guidelinies  , there was 100% no violation of the guidelines


It looks like another multi-accounting case. I am waiting for more info from the Security department. I will try to provide more details today.

-1xBit Team

Any update on the case?

I write like 20 emails to secuirity?

i got a response from our security, your account 207021477 was banned due to connection to another account 189361001, which was banned previously for rules violation.

All deposited funds are returned to player in full.

Wtf man???

And no funds were returned right now??

Which connection can you tell us here an proof of the connection my wallet is still empty


I dont understand it i tell you few times that i dont have multiaccount there i dont know other accounts with this number just this one i send you from my friend Huh?
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