[SCAM] 1xbit.com withdrawal blocked (0.97 BTC locked)

[M0w]

What happened:
I have an issue with the 1xbit.com website. My account holds a balance of 970.85 mBTC (or 0.97085 BTC). I am not able to withdraw any of these funds because it throws a "Withdrawal blocked" error.

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

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

Amount Scammed:
0.97085 BTC

Payment Method:
Bitcoin

PM/Chat logs:
I tried to contact support via live chat and e-mail numerous times, but they simply refuse to solve this issue, or even explain why I am not able to withdraw any funds. Also, I contacted the 1xbit_official account, in of one their recent topics they claimed that they would resolve any issues, but even there they simply ignored me.

https://bitcointalk.org/index.php?topic=5267172.msg55108763#msg55108763
https://bitcointalk.org/index.php?topic=5266815.msg55140713#msg55140713

Proof of Payment:




My username is 12062477

[numanoid]

Damn, that's huge money. Even though they have created a thread for solve their accusation, i still seen lot of unsolved problem on their site, and i doubt they can solve this big problem too.
What was their answer while they replied your email OP?

[AB de Royse777]

Haven't you see their trust page?

Sign from the bitcoin address that was used to deposit fund in 1xbit.com and also the txID.

Create a flag type 2 or 3 and post the link of the flag.

I still wonder how 1xbit hasn't got a red flag yet.

Edit:
Can anyone help me find all the accounts that 1xBet has on the forum?
I have this so far: 1xBit.com

All the accounts need to be flagged red and should have tag.

[logfiles]

It's very sad that you lost that huge amount to known scammer (1xbit and 1xbet). There are very many scam accusations and negative review both on this forum and other sites. You are a full member which means you have been in this forum for a while. I still don't understand why you ignored the warnings.

All the accounts need to be flagged red and should have tag.

Sounds good since 1xbit and 1xbet are proven scammers

Here are some accounts I have come across
1. 1xbit -  Brand New
2. 1xbit.fr - Newbie (7 posts)
3. 1xBit_com - Newbie (20 posts)
4. 1xBitManager -  Copper Member (0 posts)
5. 1xBitCampaign - Brand New
6. 1xBitMarketing - Brand New
7. 1xbit_official -  Copper Member (109 posts)

[acroman08]

It's very sad that you lost that huge amount to known scammer (1xbit and 1xbet). There are very many scam accusations and negative review both on this forum and other sites. You are a full member which means you have been in this forum for a while. I still don't understand why you ignored the warnings.

All the accounts need to be flagged red and should have tag.

Sounds good since 1xbit and 1xbet are proven scammers

Here are some accounts I have come across
1. 1xbit -  Brand New
2. 1xbit.fr - Newbie (7 posts)
3. 1xBit_com - Newbie (20 posts)
4. 1xBitManager -  Copper Member (0 posts)
5. 1xBitCampaign - Brand New
6. 1xBitMarketing - Brand New
7. 1xbit_official -  Copper Member (109 posts)

the link for 1xBitMarketing redirects to a non-existing account. the extra 1 on the end of the profile;u shouldn't be there https://bitcointalk.org/index.php?action=profile;u=974805

PM/Chat logs:
I tried to contact support via live chat and e-mail numerous times, but they simply refuse to solve this issue, or even explain why I am not able to withdraw any funds. Also, I contacted the 1xbit_official account, in of one their recent topics they claimed that they would resolve any issues, but even there they simply ignored me.

https://bitcointalk.org/index.php?topic=5267172.msg55108763#msg55108763
https://bitcointalk.org/index.php?topic=5266815.msg55140713#msg55140713

try posting again or try PM'ng 1xbit_official about your post. he seems to be always online these past few days.

[logfiles]

the link for 1xBitMarketing redirects to a non-existing account. the extra 1 on the end of the profile;u shouldn't be there https://bitcointalk.org/index.php?action=profile;u=974805

Thanks for the correction. I have edited the link.

I have decided to create type 1 flags for other related accounts just in case they decide to wake up and advertise 1xBit in the near future

1. 1xbit -  https://bitcointalk.org/index.php?action=trust;flag=2595
2. 1xbit.fr - https://bitcointalk.org/index.php?action=trust;flag=2596
3. 1xBit_com - https://bitcointalk.org/index.php?action=trust;flag=2592
4. 1xBitManager -  https://bitcointalk.org/index.php?action=trust;flag=2593
5. 1xBitCampaign - https://bitcointalk.org/index.php?action=trust;flag=2594
6. 1xBitMarketing - https://bitcointalk.org/index.php?action=trust;flag=2597
7. 1xbit_official -  https://bitcointalk.org/index.php?action=trust;flag=2204

[konabel]

They also stole 550 mbtc from me, and they are not going to pay. It would be better if we have 10 topics every day to make sure customers dont play there anymore.

[Jawhead999]

It would be better if we have 10 topics every day to make sure customers dont play there anymore.

Worst idea, if you do that you're only spamming in this forum and your topics will be deleted all since it's duplicated post.

It's why before using any service do own research first, read the reviews and if there's a accusation... avoid it.

IMO everyone already know 1xbit is scam, they has start scamming some years ago and already has many bad reviews in many forum.

[1xbit_official]

Hello M0w!

Thank you for your patience.

Your issue has been carefully investigated by our security team.

Account №12****77 has been suspended due to muplitple violations of our T&C, meanining that a fraudulent act was commited in relation to 1xBit, therefore 1xBit reserves the right to stop cooperating.

Your funds on this account were confiscated to cover the damage caused by your fraudulent acts.


Sincerely,
1xBit Team

[Jawhead999]

-snip-

Can you explain which rules has @OP violated with your T&C and what fraudulent act has @OP doing to your gambling sites? So it will be clear if @OP really doing wrong with your site because I think it's doesn't look professional if you only answer in general.

You need to be specific and explain it more, so we all can know.

[sujonali1819]

Another withdrawal blocked by 1xBit. It's not fair, I can not think why people still going their to play.

1xbit please present something so that people here could be satisfied. This is not fun really it's about around 30k dollars now. And you can not block this withdrawal for a simple mistake ( if it does not go to big issue).

[qwertyup23]

Man, I am so sorry for your loss.

It seems like lots of users have been experiencing other issues and this issue with 1xbit. It is just appalling to see that people are losing so much amount of money and the team is intentionally neglecting these concerns and reports. Is there any way to report such website for appropriate action? That amount of money OP can feed thousands of family here in my country and it is just really sad to see it being taken away selfishly.

[ScamViruS]

Hello M0w!

Account №12****77 has been suspended due to muplitple violations of our T&C, meanining that a fraudulent act was commited in relation to 1xBit, therefore 1xBit reserves the right to stop cooperating.

Your funds on this account were confiscated to cover the damage caused by your fraudulent acts.
Sincerely,
1xBit Team

This is a simple excuse not to return the funds to the users. This is the reason why your profile is so red. If what you said here is true, then give all the evidence here which rule actually broke the op. If you do this without any proof, no one will support you.

-snip-

Can you explain which rules has @OP violated with your T&C and what fraudulent act has @OP doing to your gambling sites? So it will be clear if @OP really doing wrong with your site because I think it's doesn't look professional if you only answer in general.

You need to be specific and explain it more, so we all can know.

These are just an excuse. They know exactly how to cheat with their customers. Despite so many negative reports from this website, it is dangerous to deposit funds on the website. Even then, those who deposit on this website are victims of such bad work. I will still wait like you to know the details from them.

[acroman08]

Hello M0w!

Thank you for your patience.

Your issue has been carefully investigated by our security team.

Account №12****77 has been suspended due to muplitple violations of our T&C, meanining that a fraudulent act was commited in relation to 1xBit, therefore 1xBit reserves the right to stop cooperating.

Your funds on this account were confiscated to cover the damage caused by your fraudulent acts.


Sincerely,
1xBit Team

it would be nice to know what T&C OP broke and what fraudulent act OP has committed that caused you any damage resulting to OP's fund being confiscated? things like this keeping OP or people in the dark is the reason why members in the forum continue to distrust your gambling site.

@OP I guess you won't be getting your money since 1xbit concluded that you did something grave enough for your funds to be confiscated.

[M0w]

Hello M0w!

Thank you for your patience.

Your issue has been carefully investigated by our security team.

Account №12****77 has been suspended due to muplitple violations of our T&C, meanining that a fraudulent act was commited in relation to 1xBit, therefore 1xBit reserves the right to stop cooperating.

Your funds on this account were confiscated to cover the damage caused by your fraudulent acts.


Sincerely,
1xBit Team

Can you elaborate on this accusation? Which violations specifically?

[Harkorede]

Hello M0w!

Thank you for your patience.

Your issue has been carefully investigated by our security team.

Account №12****77 has been suspended due to muplitple violations of our T&C, meanining that a fraudulent act was commited in relation to 1xBit, therefore 1xBit reserves the right to stop cooperating.

Your funds on this account were confiscated to cover the damage caused by your fraudulent acts.


Sincerely,
1xBit Team

Same old shit, Just a different day/victim...

You guys don't ever get tired of being so pathetic, do you ?

Multiple violations of T&C My foot! ?? As far as I can tell, winning on your site is the only violation against your T&C that exists.

[TimeTeller]

Hello M0w!

Thank you for your patience.

Your issue has been carefully investigated by our security team.

Account №12****77 has been suspended due to muplitple violations of our T&C, meanining that a fraudulent act was commited in relation to 1xBit, therefore 1xBit reserves the right to stop cooperating.

Your funds on this account were confiscated to cover the damage caused by your fraudulent acts.


Sincerely,
1xBit Team

Same old shit, Just a different day/victim...

You guys don't ever get tired of being so pathetic, do you ?

Multiple violations of T&C My foot! ?? As far as I can tell, winning on your site is the only violation against your T&C that exists.

Players should avoid this casino at all cost.
Especially those non-newbie users here. As this has been long-running problem for this site.
Why not play in a more reputable casinos here?Some still go to this shady website.
If you have good winnings, the probability that your withdrawal will be blocked.
I don't think they will elaborate those violated T&Cs.

[aioc]

Players should avoid this casino at all cost.
Especially those non-newbie users here. As this has been long-running problem for this site.
Why not play in a more reputable casinos here?Some still go to this shady website.
If you have good winnings, the probability that your withdrawal will be blocked.
I don't think they will elaborate those violated T&Cs.

I'm sure OP did not find 1XBIT her in Bitcointalk but on sites 1XBIT is being advertised 1XBIT is doing heavey advertisement on various Cryptocurrency websites like Coinmarketcap, Publish0x and many blogs and articles sites, gamblers are joining without doing research and when they deposit and they cannot withdraw, that's the time that they will do a research and find these threads about 1XBIT.

[AB de Royse777]

I have decided to create type 1 flags for other related accounts just in case they decide to wake up and advertise 1xBit in the near future

1. 1xbit -  https://bitcointalk.org/index.php?action=trust;flag=2595
2. 1xbit.fr - https://bitcointalk.org/index.php?action=trust;flag=2596
3. 1xBit_com - https://bitcointalk.org/index.php?action=trust;flag=2592
4. 1xBitManager -  https://bitcointalk.org/index.php?action=trust;flag=2593
5. 1xBitCampaign - https://bitcointalk.org/index.php?action=trust;flag=2594
6. 1xBitMarketing - https://bitcointalk.org/index.php?action=trust;flag=2597
7. 1xbit_official -  https://bitcointalk.org/index.php?action=trust;flag=2204

Thanks logfiles, good move and flag supported

Edit: Tagged the accounts however if there is any mistake then feel free to PM me with evidences that any of these are not belongs to 1xbit. I did not do much research on those accounts.

[Lindainancyo]

THIS 1xbit.com is biggest scam on internet. THey are just scamming and want to take your money, if you win little, they will make your bet as void, and they will say you know the result before.
I will show you proof of my bets and to see how they scamming people. This is important proof and want to see all people on bitcointalk how  they are scamming and this is ultra lying. I dont know why this website is still online on internet, how internet criminal not blocked this website anymore.
I deposited 204.89 ADA on 1xbit, and it is 204.89 euro in currency.
I did 6 bets, and all regular. And I win something like 250 ADA, so they block my account.
I wrote email to security, and they said they stop collaboration  to  me. I logged in to my account and WHAT TO SEE! They did void my win bets, and not void my lose bets.
I write to chat whats happening here, how my bets who I won are void, and the lost one is LOSE. They said you know the result HAHAHAHAHAHAHAHA........ HOW can i know the result of the two games different bets are you joking me? And they refused to give me the winning games.
I will show you proof of this scammers of my betting account ,to see if you win, what they are doing. They will void your win games, and the lose bets ARE LOSE BETs!!!!


Here are my bets pictures:

https://prnt.sc/1ftrkz0

First bet was lose, and they not change as void, and the 2nd and 3rth , where my bet was high, they made VOID ofcorse, beucase I won money there. This is total scam and that scammers must be quit from internet. They are criminals number 1 for betting!