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Author Topic: 1xbit scam company?  (Read 138 times)
prom.meiggs (OP)
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November 28, 2021, 10:30:05 AM
Merited by Symmetrick (1)
 #1

hi to all forum members, i want to show proof of my account on 1xbit. Yesteday I created account on 1xbit and deposited 250 usdt and then I lost that 252 usdt, and deposited 350 usdt. THen I won two games from table tennis and I get log out from my account after 5 minutes. I tried to login but cannot anymore. I wrote email and they said this after 12 hours:
"Good Day. We want to inform you, that our company decided to stop any collaboration with you (closing your account).
The decision was made after a careful investigation of the situation by our security service. The decision is based on a violation of the Terms and Conditions."

After that I sent emails to them but they not responding and also I cannot login to my account still. I think they dont want to give me my winnings or even my deposit. What to do ? Is this scam and I will never get back my money? I will post you pictures from my account before they did this:

deposits, my account and bets(last bet is won before they closed my account)

https://i.postimg.cc/s2jc8vVp/two-deposits-transactions.jpg
https://i.postimg.cc/wjc20hdq/aunt.jpg
https://i.postimg.cc/yNLPzsd2/Screenshot-8.jpg

ACCOUNT NUMBER: 356044723
ACCOUNT NUMBER: 356044723
ACCOUNT NUMBER: 356044723
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November 28, 2021, 11:44:47 AM
 #2

Sorry to hear that you are yet again 1xbit customer that got scammed. I am not sure that much can be done as they have long history of such behavior without people getting their money out, and numerous similar topics made here on bitcointalk.

You can keep (I guess) trying to figure out way to get your money back, but considering who you are against in this case, I would simply forget about the money and take it as a lesson.

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November 28, 2021, 12:26:48 PM
Merited by lovesmayfamilis (1)
 #3

Sorry for your loss. I am just curious how did you find the forum after lost funds? I am asking because you may find multiple scam allegations against 1xbit on the first page of the scam accusation section where you made the post. If you visited the section before, I don't think you may make a deposit with this scam site. They have a problem with the winners only. If you lose in the game, then you aren't violating anything.

I am assuming you search about 1xbit after lost fund. So take a lesson from here. Whenever you move into a new gambling site, please research as much you can. So you might realize how they are behaving with the customer. Don't believe always online positive reviews, would be manipulated So visit multiple sources to a deep check.

Sadly you lost it forever.

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November 28, 2021, 12:41:01 PM
 #4

Another thread on 1XBIT again, soon 5 out of 10 threads here for the last 10 months is all about 1XBIT, I can't blame the victim there are paid reviews about 1XBIT and this casino have a huge marketing budget many people are easily deceived by these paid reviews and those glittering banners and widgets from huge advertising platform, but those who got scammed should keep it up and tell the world that 1XBIT is a scam casino, every little action can help.

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richrabena
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November 28, 2021, 01:07:16 PM
 #5

I am also scammed here.

25 DAYS NO RESPOND!!!
What is this?1xbit.com Is this any fake website who steal money from people who deposit money? I deposited 650 USDT on my account on 02.11.2021, was betting, then I lost some games, some win, then I tried to withdraw 642 USDT to my wallet, but I didn't get my money on my wallet, also I have been logged out from, my account. I sent email to security of 1xbit, they respond that close my account because some rules are broken, and not giving reason about it. I am sure i have not broken any rules, i have bet live on tennis and table tennis and I have picture from my bets, my deposits and everything. I cannot still login to my account and get my money. If they not give me my money to my account, this website is total money stealer from people who deposit. Account for logging is: ACCOUNT NUMBER: 346652181

Also my pictures from account to find it better and fix and give me my money to my account:
https://pasteboard.co/ByJfRR9RMG0v.jpg
https://pasteboard.co/ns2mCwOzpFPK.jpg

No one responding, they not responding to emails, they stop write and not answering!!!!!!!!!!!!!!!
I also put review on trustpilot: https://www.trustpilot.com/users/61824381f320e00016dd3c60

No one responding, they not responding to emails, they stop write and not answering!!!!!!!!!!!!!!!
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November 28, 2021, 02:49:09 PM
 #6

Can't you really see that most of these complaints are written the same way and the script is always the same?

Please read this description and check their "evidence" later. I'm sure most of them work with the same method.

It's pretty well known that live Table Tennis betting has been a weak spot when it comes to players exploiting bad lines from online books.  There are tons of matches, the quality of coverage is poor, and the pace is very fast with new lines after every point which can happen as fast as every 10-15 seconds.  If a player can find a live stream or update source just a few seconds ahead of the Casino, they can place wagers that they know have already won.

With that in mind, lets look at the time line of facts this guy has shared so far.

Nov 14th he signs up for 1xbit, makes two deposits for 500 and 890 USDT and places 5 bets, all of which are settled within the same hour.

He loses 490 on a soccer match and then loses 3 Tennis bets for 20, 30 and 25 USDT before the bet in question here:

Table Tennis: Fedorov vs Pinkovsky, while the first set was being played he bet 680 USDT that Pinkovsky would win by more than 3.5 points.

From his screen shot we can see that 1xBit had the live score as 7-10


In table tennis you play to 11, and you have to win by 2, which means he was essentially betting on the outcome of a single point.  If Pinkovsky won the point, he would win the set by 4 points.  If he lost the point, it would be impossible for him to win the set by more than the 3.5 point handicap.

This situation is exactly what it would look like if the bettor had access to a live feed just a few seconds ahead of the sportsbook.

Turns out Pinkovsky won the point.  They voided the bet.  And the next day he created a new bitcointalk account to post in this thread.


I don't think it's ok for any book to regularly put themselves in this situation.  If their tech can't keep up with all the table tennis lines in real time, they shouldn't offer action.  Or at the very least there needs to be a third party archiving all the action with time stamps so that there's proof one way or the other.  Eventually, innocent bettors will get caught up in the cat and mouse game between the house and players taking advantage of them.

This situation looks pretty clear to me though.  I think sarvankr made that live bet because he knew what the outcome would be and now he's playing us for fools pretending that he didn't.


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November 28, 2021, 03:23:42 PM
 #7

I am assuming you search about 1xbit after lost fund. So take a lesson from here. Whenever you move into a new gambling site, please research as much you can. So you might realize how they are behaving with the customer. Don't believe always online positive reviews, would be manipulated So visit multiple sources to a deep check.
Big part of the problem is that 1xbit is aggressively advertising all over the place, just take for example Coinmarketcap. For huge majority of newbies that's the place where they go to find about coin prices, mcaps and all the other info, so when 1xbit pops up, they think it's a legit site as they don't think that something as popular as CMC would advertise a scam gambling site. Of course, once they get scaammed they type "1xbit scam" or something along those lines and that's how they stumble upon bitcointalk.

Just take a look at this juicy 1xbit ad on CMC saying "get your 7 BTC here". I mean, who doesn't want 7 BTC?  No wonder that bunch of people swallow the bait and register there.


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naim027
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November 28, 2021, 03:44:39 PM
 #8

Sorry for your loss.

Sadly, Most people come to Bitcointalk after getting scammed. I am wondering why people don't use search engines before making a deposit on casinos? I assume just because of their ads?

Big part of the problem is that 1xbit is aggressively advertising all over the place, just take for example Coinmarketcap. For huge majority of newbies that's the place where they go to find about coin prices, mcaps and all the other info, so when 1xbit pops up, they think it's a legit site as they don't think that something as popular as CMC would advertise a scam gambling site. Of course, once they get scaammed they type "1xbit scam" or something along those lines and that's how they stumble upon bitcointalk.

Just take a look at this juicy 1xbit ad on CMC saying "get your 7 BTC here". I mean, who doesn't want 7 BTC?  No wonder that bunch of people swallow the bait and register there.

yeah, I agree with you. They scam a lot of players every day so they have unlimited money. and they just investing less than 2% on ads from their income. They use almost every reputed ad network. even, My countries local Gaming Youtubers showing ads for 1xbet. I reported a few videos But looks like no actions from Youtube. I was thinking to create a thread and I will post video links often and I need bitcointalk people to Report that scam youtube videos. IDK if Bitcointalk people will help me or not, Also, I am not aware if there is similar thread already created.

Anyways, @OP, 1xBet/1xBit is a Well known Reputed SCAM casino.  Grin IDK if you hoping to get back your money. Good luck.

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November 29, 2021, 06:23:30 AM
 #9

Not sure if he found out about the forum later. I am more inclined to fight 1xbit. We regularly see newcomers with almost the same complaints. The COOLCRYPTOVATOR asked the right question, how did the OP know about the forum?
Read his subsequent posts. How can a person, registering here for the first time, create threads wherever 1xbit is discussed?
I have already written somewhere about the war. There is a 1xbit army and there is an army against 1xbit.
The same behavior, always the same template. First, the loss of money, then a search in Google. Why not the other way around?
There are a lot of scams, fraudulent casinos, and so on the Internet, but most of all victims come here from 1xbit, isn't it strange?

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November 29, 2021, 06:52:09 AM
 #10

Can't you really see that most of these complaints are written the same way and the script is always the same?

What I can see in your trust page is that you are a scammer and I can also see in your signature that you are also advertising a known scam site. Do you really expect us to believe you?

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November 29, 2021, 11:11:06 AM
 #11

We cant do anything except saying sorry from our side as it is oldest scammer site there are a several scam accusation which is unsolved. So, sory to say you may also not get any good result from here.

I am just curious how did you find the forum after lost funds?
Usually when anyone loss their fund then search on google if they can find out any solution and from there they may get reference link of the forum as here a lot of discussion happen. All the post of the op has created against op so the reason of coming here might be for get any solution but that's not possible.
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December 13, 2021, 11:51:17 AM
 #12

One case seems to have been solved itself. I hope now you will look more objectively at the accusations that are made through multi accounts, are almost identical and appear regularly:

https://bitcointalk.org/index.php?topic=5267172.msg58702736#msg58702736
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