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Author Topic: 1xBit campaign is starting again.  (Read 1356 times)
Naficopa
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November 22, 2021, 08:22:03 PM
 #81

I don't know why you spend your time and energy writing about 1xBet.
1xBit has officially stated that it has nothing to do with 1xBet.
I think that before someone starts writing nonsense, they should check whether the source of their information is trustworthy and what it is based on.
Well, I just mentioned 1xbet being a scam casino too and as usual, a 1xbit ass licking dog came out backing senselessly. I didn't even talk about 1xbit  Grin

But since you think you are smart, you should have used Google before I told you to do so.

Go ask your scam bosses which company owns 1xbit, and then we shall proceed from there.

"Ass licking dog"? What a subtlety  Grin

I saw that someone already asked 1xbit support about the name of the company and the exact address.
From what I can remember, the answer was that the cryptocurrency market is based on anonymity. They value users anonymity as much as their own. Therefore, they do not reveal the data of either users or theirs. Everyone has a choice whether they want to use a fully anonymous casino, or prefer one that requires KYC verification.

.
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November 22, 2021, 09:35:27 PM
 #82

---
I sort of prefer one that will pay my winnings and selectively scam me, but I may just be some weird dude

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November 22, 2021, 10:59:10 PM
 #83

I saw that someone already asked 1xbit support about the name of the company and the exact address.
From what I can remember, the answer was that the cryptocurrency market is based on anonymity. They value users anonymity as much as their own. Therefore, they do not reveal the data of either users or theirs. Everyone has a choice whether they want to use a fully anonymous casino, or prefer one that requires KYC verification.
They don't want to say it because they know how bad everything behind them is. Just do a little digging. You will get to know about the real owners.

Fully anonymous casino?

Read their Privacy policy - https://1xbit.com/information/rules/

Quote
The company collects and keeps the passport or other ID of the User, and reports on all changes made in the account;

The company monitors any suspicious activity on the User's account, as well as operations carried out under special conditions;

The company has the right to ban the User at any time, if the Company has grounds for supposing that this operation has any relation to money laundering and criminal activity. In accordance with international law the Company is not obliged to inform the User about his suspicious activity and let him know that it has been passed to relevant authorities.

In accordance with the internal AML procedures the Company performs initial and ongoing personal identity verification procedures as provided by the level of risk of each User.

The company will ask you to provide the minimal information to confirm your identity.
The company will record and preserve all data and ID, as well as which methods of confirmation have been used and the results of verification procedures.
The company will check your personal data to match the list of persons suspected of terrorism, which is formed by the authorized state and independent authorities. A minimum set of identification data includes: the User's full name; date of birth (for individuals); residential address or registered address of the User;
sources of funds that you plan to Deposit into the account.
To verify and confirm the authenticity of the above-mentioned data, the Company may require the following documents:

passport or identification card, or other document equivalent that meets the following requirements:

passport or identification card, or other document equivalent that meets the following requirements: contains the name, date of birth and a photograph of the document holder;
issued by the national public authorities, a recently obtained receipt for the payment of utility bills (not older than 3 months) or other documents confirming the address of the User.
The company may also require other additional information, confirmed by relevant documents. In certain cases, the Company may also require not arised copies of documents from the User.

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November 22, 2021, 11:08:33 PM
 #84

I don't know why you spend your time and energy writing about 1xBet.
1xBit has officially stated that it has nothing to do with 1xBet.
I think that before someone starts writing nonsense, they should check whether the source of their information is trustworthy and what it is based on.
Well, I just mentioned 1xbet being a scam casino too and as usual, a 1xbit ass licking dog came out backing senselessly. I didn't even talk about 1xbit  Grin

But since you think you are smart, you should have used Google before I told you to do so.

Go ask your scam bosses which company owns 1xbit, and then we shall proceed from there.

"Ass licking dog"? What a subtlety  Grin

I saw that someone already asked 1xbit support about the name of the company and the exact address.
From what I can remember, the answer was that the cryptocurrency market is based on anonymity. They value users anonymity as much as their own. Therefore, they do not reveal the data of either users or theirs. Everyone has a choice whether they want to use a fully anonymous casino, or prefer one that requires KYC verification.

this has been another excuse that this site gives, man I wonder who is the genius behind this site that thought of all these excuses to steal. if a customer asks for their information to be disclosed so that their problem will be resolved then why the hell would the site refuse? whether this can solve the whole problem? then you realize that the site wants to continue robbing people and will use the refund of deposit arguments and that they also don't divulge customer and self information

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Naficopa
Hero Member
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Activity: 2002
Merit: 516



View Profile
November 27, 2021, 11:50:52 PM
 #85

I saw that someone already asked 1xbit support about the name of the company and the exact address.
From what I can remember, the answer was that the cryptocurrency market is based on anonymity. They value users anonymity as much as their own. Therefore, they do not reveal the data of either users or theirs. Everyone has a choice whether they want to use a fully anonymous casino, or prefer one that requires KYC verification.
They don't want to say it because they know how bad everything behind them is. Just do a little digging. You will get to know about the real owners.

Fully anonymous casino?

Read their Privacy policy - https://1xbit.com/information/rules/

Quote
The company collects and keeps the passport or other ID of the User, and reports on all changes made in the account;

The company monitors any suspicious activity on the User's account, as well as operations carried out under special conditions;

The company has the right to ban the User at any time, if the Company has grounds for supposing that this operation has any relation to money laundering and criminal activity. In accordance with international law the Company is not obliged to inform the User about his suspicious activity and let him know that it has been passed to relevant authorities.

In accordance with the internal AML procedures the Company performs initial and ongoing personal identity verification procedures as provided by the level of risk of each User.

The company will ask you to provide the minimal information to confirm your identity.
The company will record and preserve all data and ID, as well as which methods of confirmation have been used and the results of verification procedures.
The company will check your personal data to match the list of persons suspected of terrorism, which is formed by the authorized state and independent authorities. A minimum set of identification data includes: the User's full name; date of birth (for individuals); residential address or registered address of the User;
sources of funds that you plan to Deposit into the account.
To verify and confirm the authenticity of the above-mentioned data, the Company may require the following documents:

passport or identification card, or other document equivalent that meets the following requirements:

passport or identification card, or other document equivalent that meets the following requirements: contains the name, date of birth and a photograph of the document holder;
issued by the national public authorities, a recently obtained receipt for the payment of utility bills (not older than 3 months) or other documents confirming the address of the User.
The company may also require other additional information, confirmed by relevant documents. In certain cases, the Company may also require not arised copies of documents from the User.

Oh please, this is getting boring.
After all, you know very well that such rules must be made in the event that the casino is controlled by the police or other government services. This is a standard rule in the ToS of (probably all) casinos and bookmakers regarding money laundering (AML).

.
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December 05, 2021, 11:19:02 PM
 #86

Oh please, this is getting boring.
After all, you know very well that such rules must be made in the event that the casino is controlled by the police or other government services. This is a standard rule in the ToS of (probably all) casinos and bookmakers regarding money laundering (AML).
As you suffering from Dementia?

You said the scam casino you advertise is fully anonymous

I saw that someone already asked 1xbit support about the name of the company and the exact address.
From what I can remember, the answer was that the cryptocurrency market is based on anonymity. They value users anonymity as much as their own. Therefore, they do not reveal the data of either users or theirs. Everyone has a choice whether they want to use a fully anonymous casino, or prefer one that requires KYC verification.

And I pointed out how they will ask for your documents at any time they want. What are you prattling about?
Do you even know what "fully anonymous" means?

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GowithMi_GMAT (OP)
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May 14, 2022, 07:07:11 PM
 #87

Bumps

1xbit bounty thread new are here Bounties (Altcoins)

1. https://bitcointalk.org/index.php?topic=5398609.0

1xbit.com is looking to advertise their new promotion BIG 5 - Five Championship-Five Bitcoins. To help spread the word we would like to hire users from Member to legendary rank (Mostly Hero/Legendary) to help us out. If you post frequently in Gambling boards, we want to hire you.


     1xbit.com
    Signature Campaign
     Rewards:
     5x member. 40$ week
     10x member. 60$ week
     15x Sr Member: 80$ week
     20x Hero Member: 100$ week
     25x Legendary Member: 120$ week
2. https://bitcointalk.org/index.php?topic=5398685.0

1xbit.com is looking to advertise their new promotion BIG 5 - Five Championship-Five Bitcoins. To help spread the word we would like to hire users from Member to legendary rank (Mostly Hero/Legendary) to help us out. If you post frequently in Gambling boards, we want to hire you.


     1xbit.com
    Signature Campaign
     Rewards:
     5 jr.member. 30$ week
     10x member. 40$ week
     15x member. 60$ week
     20x Sr Member: 80$ week
     25x Hero Member: 100$ week
     25x Legendary Member: 120$ week
   
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May 14, 2022, 09:33:19 PM
 #88


Oh great. Just what we needed. Here comes more spam from 1xBit army of sock-puppets.

It looks like the newbie 1xbitpatnar started the same campaign in the Services section as well: https://bitcointalk.org/index.php?topic=5398617.0
And, RajaDen is a known bounty cheater with multiple alt accounts. It is possible that he will fill the whole campaign only with his alts.

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logfiles
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May 14, 2022, 11:37:23 PM
 #89

Thanks for bringing to our attention

Every member who participates in promoting the scam and the starter of the post will receive red trust. Most accounts have red tags already, but I will add them just to reaffirm that I have zero tolerance towards the 1xbit scam,

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BC.GAME
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..CASINO....SPORTS....RACING..
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Pandu Geddon
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May 15, 2022, 03:07:31 AM
Merited by Stalker22 (1)
 #90

And, RajaDen is a known bounty cheater with multiple alt accounts. It is possible that he will fill the whole campaign only with his alts.

very likely an alt account from @RajaDen that will fulfill the campaign.
an astonishing statement that @RajaDen has a bad reputation for having too many alt accounts.
I still have 210 brand new, 163 newbie, 63 Jr.member, 50 Member, 30 Full.member, 53 SR.member, 25 Hero, 13 Legendary.

but with 1xbit getting more aggressive in creating this campaign, it will be bad for the forum. many scammers will make shitposts.
actually what motives run by 1xbit? because I'm sure the site will not get victims to play on their site from the forum members. why are they running so many campaigns on the forums?


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May 16, 2022, 10:51:11 PM
 #91

In case someone did not realize yet, today the official 1xbit account reported that the second thread opened with the signature campaign in "Service" section has nothing to do with the project. This two threads it's just a fake and silly joke from some bored user/s:

Hello guys, this campaign doesn't belong to 1xBit and just partly copied-pasted from our original thread.

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