[SOLVED] 1xbit blocks withdrawals with 0.53 BTC in account

[sparky90]

Hello,

I made a deposit from 80 mbt (0.08 BTC). Managed to win many bets, and withdraw some money. In total I withdrew 120 mbt, which was paid by 1xbit.
But since I kept winning, at some point they blocked my withdrawals with the message "No systems available".

Screenshot that No withdrawals are available.



Email conversation, where they write that I can use my account for making new deposits, placing bets, but not make withdrawals?! They obviously want that I want to gamble all my money and delay all the process untill my balance is 0.
I made an accumulator bet for 2 matches, with odds from 1.01 (so that I have around 99% chance winning chances)  that will be played in 2 weeks so that they have 2,5 weeks in total the time to solve the situation.


Of course I have sent them an email what this is all about but they just reply "Please wait, you will et a notification". They can not close my account with the reason for breaching the terms, since there are no terms breached and no bets on tabletennis or other arbitrage markets are placed.


People can download my betting history here. 1xbit can not come up with fairytales stories, since I didnt place any bets on table tennis or so called arbitrage betting sports). Most matches are football and many of them in the top leagues like the English Premier League.
https://filebin.net/vfkqacqlsjjfd197/history_384579319.html

If they didn't solve it by 22 feb, I will start an accusation topic. I have already contact with the SBGOK and its laywer, This organization has filed for bankruptcy of 1xcorp N.V., which was initially granted by the court, but has been revised on appeal. SBGOK is going to sue all claims of 1xbit this year, and 1xcorp n.v. will be held liable for this.
Let's hope they will solve this situation and that the "verification" will be completed fast.

[1715082013]

1715082013

[1715082013]

1715082013

[acroman08]

oh, you'd be surprised at what bullshit they'll come up with and accuse you of it just to close your account and not pay any amount on your balance. that being said, I do hope your issue gets resolved with you getting your money back. when it comes to 1xbit I have little hope that they'd give the money back when they started their "investigation".

[bitbollo]

It's very sad a lot of crypto players get hooked on this website.
It's full of accusations against this bookmaker, have you searched on this forum or google?
One of the latest.
1xbit scam me more then 2000 euros
List of all accusations against them (made on 2021)
1xbit scam accusations. Scamming gamblers since 2017

and many many more, just using search functions or google.

I don't know how they can be scared of another accusation... I don't think it can change something.
But maybe it can help, this is an account on forum linked to them @1xbit_official
https://bitcointalk.org/index.php?action=profile;u=2835882
this is a topic"Solving all the issues".

I hope it can help in a certain way.

[adb32ub]

Thanks God I avoided this website. That's why I was asking the community to help me find a reliable casino/bookie website. As I see not, 1xbit deserves this reputation.

[Tirion17]

Hello,

I made a deposit from 80 mbt (0.08 BTC). Managed to win many bets, and withdraw some money. In total I withdrew 120 mbt, which was paid by 1xbit.
But since I kept winning, at some point they blocked my withdrawals with the message "No systems available".

Screenshot that No withdrawals are available.
https://i.imgur.com/5ZOfvJU.jpg


Email conversation, where they write that I can use my account for making new deposits, placing bets, but not make withdrawals?! They obviously want that I want to gamble all my money and delay all the process untill my balance is 0.
I made an accumulator bet for 2 matches, with odds from 1.01 (so that I have around 99% chance winning chances)  that will be played in 2 weeks so that they have 2,5 weeks in total the time to solve the situation.

https://i.imgur.com/WqoAQmy.jpg
Of course I have sent them an email what this is all about but they just reply "Please wait, you will et a notification". They can not close my account with the reason for breaching the terms, since there are no terms breached and no bets on tabletennis or other arbitrage markets are placed.


People can download my betting history here. 1xbit can not come up with fairytales stories, since I didnt place any bets on table tennis or so called arbitrage betting sports). Most matches are football and many of them in the top leagues like the English Premier League.
https://filebin.net/vfkqacqlsjjfd197/history_384579319.html

If they didn't solve it by 22 feb, I will start an accusation topic. I have already contact with the SBGOK and its laywer, This organization has filed for bankruptcy of 1xcorp N.V., which was initially granted by the court, but has been revised on appeal. SBGOK is going to sue all claims of 1xbit this year, and 1xcorp n.v. will be held liable for this.
Let's hope they will solve this situation and that the "verification" will be completed fast.

Poor you, there are lots of complaints about this site in their official BTK thread.

[rhomelmabini]

I wonder how these 1xbit signature participants will have to say now or one from then would even show up to defend their beloved casino. What a shame they are still promoting heavily and they are as well scam big time such as this one and the recent thread made linked above by @bitbollo. It never gets old and I doubt if it will be given back to you again OP.

From the last sentence you gave I guess you've made a good initiative to call a lawyer and hope it will be successful.

[bitbollo]

I wonder how these 1xbit signature participants will have to say now or one from then would even show up to defend their beloved casino
....

all participants of this signature campaign received negative trusts from Dt1 and Dt2 users.
they have no interest in what they are promoting, and unfortunately we can just warning users about the possibility of scams.

unfortunately scams are not moderate. A flag has been opened against their group/website.
Users should always be proactive and always check the reputation of a site or online service because the risk of scam is always lurking

[sunsilk]

There are many accusations for that casino. Well, your money being hostage by them and requiring you a "verification" hopefully that it will go well and you'll get your money.

Your case is going to be added to the inconsistency and accusations that has been thrown to them.

Thanks God I avoided this website. That's why I was asking the community to help me find a reliable casino/bookie website. As I see not, 1xbit deserves this reputation.

Everyone especially the newbies should get some tip on which is good and bad. Because if not, a gambler would likely fall to a casino that no one even knows of its existence aside from the likely scam casinos.

[NeuroticFish]

I'll just quote one of my replies to somebody else in this same situation:

Did you do some basic research about this website before playing so much money there? No? Why?!
Unfortunately you're not the first one with problems there. And, since people never learn, you'll probably not be the last one either.
All I can tell is that I'm sorry for you. Quite a costly lesson.

I am sure that from now on you'll look more carefully and use the services of websites with much better reputation.

[Wexnident]

It's 1xbit though.... I mean, idk even why people still actually use their site, especially if you were to DYOR a bit, you'd find a lot of negative reviews and reactions with how they're running their site. It's to the point that cases like yours, are well, nothing really new at this point, since it has happened in the past and could possibly continue to do so if people don't do their own research about the casinos they're actually trying to enter. Unfortunate for you OP, you don't even need to wait till feb 22, I hardly doubt you'd get an answer honestly. But if you do, well glad for you.

[rhomelmabini]

unfortunately scams are not moderate. A flag has been opened against their group/website.
Users should always be proactive and always check the reputation of a site or online service because the risk of scam is always lurking

Unfortunately as well they are but if they are advertised across the forum they are likely to spread more awareness to be seen by those who may not know their schemes. Some users are aware and have the time to check the legitimacy of the site but sad to say it's not all and there are still people who find it hard for them to recognize such scam sites or casinos.

[avikz]

I wish you all the best mate! 1xbit is a known scam website. You should have checked their thread before playing there  the admin account is under Red trust since a long time now. So no matter if they are running a signature campaign or not, they are not trustworthy to put your money in.

I hope they allows you to withdraw your money, but that seems unlikely and they might come up with some KYC verification kind of non-sense!

[ryzaadit]

Feels bad for you mate!

Sorry for your loss, since you're new in here maybe you don't know (1xbit) have a negative review on his trust account. Most of people who promoted them is also already getting negative trust since helping a scammer. The review + KYC verification is most the time has being used for tactic scam casino to make a delay withdraw, they will make you can't withdraw the money and guess what make your psychology to gambling again for losing the money.

Since their reputation is already not good in here, they not really care at all. So, other members can't really help to push your issue.

[acroman08]

I wonder how these 1xbit signature participants will have to say now or one from then would even show up to defend their beloved casino.

they don't care. as long as they are paid weekly for the post they do here in the forum they won't give a shit about the reputation or what the gambling site they are advertising does. as for the "one from them" endrogan would most likely defend 1xbit. not sure what he gets from it but he has been an ad avid defender of 1xbit.

[seoincorporation]

And this is why each member who joins their signature campaign gets a negative reputation.

1xbit is a known scammer site, more than 100 users have reported how they founds and accounts get blocked. And you can read about those reports here in the forum and in the trust pilot.

I really hope you can recover your 0.53BTC, but to be honest, it will be really hard or almost impossible to do it, so, take this as a non-cheap lesson.

[sparky90]

Somehow I hope 1xbit just fixes this without making a lot of fuss. But they may not fix this. I'm sure I'll get my money anyway, as the SBGOK foundation has fully focused on this. This foundation had initially successfully filed for bankruptcy of 1xcorp N.V. in December. It has already been 100% proven in court that 1xcorp N.V. is the owner of 1xbit. The court also considers it proven that 1xbit has defrauded players by not paying them by illegally closing accounts and having unfisced the winnings. There will be a handling date shortly for all claims made against 1Xcorp NV If 1xcorp does not respond, the goods will be seized, and if they are not sufficient, the licensor's balance sheet will be seized, as they is also responsible.
I have received all the documents of the December court case from the lawyer. It is not a question of whether the claims will be awarded by the court, it is a question of when it will occur and when the victims will receive their money. It's a matter of time.
To be honest to 1xbit, once they solve this for me, I will change the title from my topic to [SOLVED], but if they dont solve it I will keep posting in this topic and also start an accusation topic to warn others.

[toast]

You should not make yourself so busy right away, in your screenshot it says Sunday that the mail conversation was and today is Wednesday, that is only 3 days later. give 1xbit time to look at it and fix it and what's wrong with a verification? That happens on every site these days and things like that can take time, it happens with every bookmaker.

[bitzizzix]

I wonder how these 1xbit signature participants will have to say now or one from then would even show up to defend their beloved casino.

they don't care. as long as they are paid weekly for the post they do here in the forum they won't give a shit about the reputation or what the gambling site they are advertising does. as for the "one from them" endrogan would most likely defend 1xbit. not sure what he gets from it but he has been an ad avid defender of 1xbit.

Because of their greed without seeing and thinking about those who are victims, what is on their mind is paid every week despite the risk of gaining negative trust.
stupidity that does not think far for those who still support because their account will complicate when they want to apply elsewhere and risk not being accepted and it is self-defeating and I speak like this because they 1xbit is still operating here.

[wxa7115]

I wonder how these 1xbit signature participants will have to say now or one from then would even show up to defend their beloved casino. What a shame they are still promoting heavily and they are as well scam big time such as this one and the recent thread made linked above by @bitbollo. It never gets old and I doubt if it will be given back to you again OP.

From the last sentence you gave I guess you've made a good initiative to call a lawyer and hope it will be successful.

While I am obviously sorry for what happened to the OP at least it seems that legal measures are finally going to reach this casino, after all it is one thing if they were to have a dispute with one of their gamblers, they were on the right and decided to not honor the bets.

However the behavior that we see with them is systematic, as soon as there is a player that somehow is making money then they block their account or put it under review and then never pay, this has to stop, and using the law against them seems like the only option left.

[Marvelman]

This is not the first time there has been problems with this casino as I have read many accusations against 1xbit. People are reporting money being stolen from them with no way to get their money back. I am not sure why people don't do a little bit of research before sending their money and playing there. Many people are complaining about losing money. This should be considered suspicious and we should not trust 1xbit. I am very surprised that they are actually still operating. Everyone should avoid the 1xbit casino at all costs as there are other online casinos that are legitimate and we can trust.