1xBet Biggest Scam and Violation of Terms

[Godofwars]

Hello to everyone in bitcointalk forum , i want to share my experience and great loss in 1xBet Casino so that others try to avoid this at all cost .

I gambled at 1xbet for 3 years , i choose my country (IRAN) when i registered , after months i foundout my country of account is changed to "Bangladesh" , i asked the support staff about it and even asked them to change it back to IRAN and they refused .
They did this because they don't want to get in trouble with authorities and regulatory bodies about providing direct financial and B2C services to "Prohibited and sanctioned countries by international FATF/AML laws" .
Instead of informing players from IRAN to withdraw their money (since they don't accept them anymore) they changed their country to somewhere else !

This is completely illegal and by this action alone , a good lawyer can surely revoke their license in curaçao .

After they realize that you are from a 3rd world (sanction + prohibited) country , they will let you play if you lose , but if you win they refuse to pay you , they rejected 6 of my betslips after i won them all , i reached to their support and this is their answer "we can change any bets outcome anytime we want without informing player by our T&C rules" , this is very very unfair !!

I as a gambling addict said whatever and played in that casino for more , and that's where the real problem begins , i lost 1.4M USD in 2 nights .

I had every right to ask for a refund and closure of my account from 1xbet based on : 1. i am Iranian , i provided my iranian documents and choose iran as my country in 1xbet , and 1xbet fully verified my account with iranian documents and Country . This alone is illegal cause gambling is prohibited in iran and Also Iran is in banlist Of curaçao for gambling (which is where 1xbet got their license from) .
2. 1xbet changed my country to Bangladesh deliberately and refused to change it back to IRAN by my request .
3.i won many USD but everytime i won 1xbet refused my bets and every time i lost they were ok with it .

I submitted a complaint in CEG regulatory and they ruled in favor of 1xbet because i missed a god damn email and couldn't be there to defend myself in the appropriate time , they ruled in 1xbet's favor without me participating or defending or providing evidence , i provided evidence and screenshots many times after that but they ignored all my emails .

And after all these , 1xbet completely deleted my account with little funds still in there and ignoring all my emails .

I need a good lawyer in curaçao (expert in e-gaming) to bring this to court .
1xbet also refuses to send my betting + transaction history .

You can see the whole complaint against them with evidence here :
https://casinoguru-int.com/en/1xbet-casino-player-s-account-was-deleted-without

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[Hatchy]

It's good to always read the terms and conditions of any platform before registering with them. In your case now op, you literally saw that your country was blacklisted from accessing their services but you still went ahead and registered. This I guess is your fault. 1x bet casino has no management team here on the forum. And I which they had so they might have been getting all these reports I've just noticed about their casino. In my country it's a popular platform and they have nice odds. I guess it's not same for other countries and upon checking trust pilot, I saw some negative reviews trust pilot which shows how bad their services really is out there.

You should consider playing in other casino that are well known and you will find so many good casinos on this forum. Just don't forget to always read their terms and conditions upon registering as I've noticed that most casinos don't allow registration of third world countries.

[Slow death]

Hello to everyone in bitcointalk forum , i want to share my experience and great loss in 1xBet Casino so that others try to avoid this at all cost .

I gambled at 1xbet for 3 years , i choose my country (IRAN) when i registered , after months i foundout my country of account is changed to "Bangladesh" , i asked the support staff about it and even asked them to change it back to IRAN and they refused .
They did this because they don't want to get in trouble with authorities and regulatory bodies about providing direct financial and B2C services to "Prohibited and sanctioned countries by international FATF/AML laws" .
Instead of informing players from IRAN to withdraw their money (since they don't accept them anymore) they changed their country to somewhere else!

In my country there is also this casino, unfortunately. I'm not going to accuse them of scams in my country because so far I haven't seen anyone in my country complaining about them, maybe no one in my country uses them. In my country they have national deposit methods from my country, which means that they in my country have a license issued by my country, this can be seen here:



source: https://1xbet.co.mz/en

In my country they have an office and it can be seen here:

Company address:Rua Beijo da Mulata, N 188, Bairro Da Sommerschield

source: https://1xbet.co.mz/en/information/contacts

They use my country's payment methods, i.e. deposits and withdrawals and they have made agreements with my country's banks and mobile wallets and because they have licenses issued by my country's government, this casino also sponsors many leagues and teams. but they have created scam casinos, they are big scammers in my opinion and I don't use them. Now I'm talking about them and my country precisely so that you understand that the fact that they are big scammers, they are in countries where gambling laws work, they respect the laws. gambling is prohibited in your country

Gambling has been prohibited in Iran since the 1979 revolution due to Islamic laws that categorize games of chance as grave sins. However, enforcing this ban has proven challenging due to the agility of overseas operators.

source: https://sigma.world/news/iran-cracks-down-on-illegal-gambling-activities

this:

This is completely illegal and by this action alone , a good lawyer can surely revoke their license in curaçao.

you will waste time and money, a good lawyer will tell you straight away that this is a lost cause, did you know that your country banned gambling many years ago, so you shouldn't create an account at that casino. Another strange point is how did you deposit so much money in this casino? And what does this mean:

You can see the whole complaint against them with evidence here :
https://casinoguru-int.com/en/1xbet-casino-player-s-account-was-deleted-without

real casino guro website is this:

https://casino.guru/

[ryzaadit]

You have 1,4 M USD? stored or saved them in CASINO?

1xBet has a bad history on here, each time people want to play on there we always warn the user. Curcao License in my perspective is a bullshit, because they don't care anything about the casino. What they care just sell (License) as much they can, even a scam casino have their license. ~xd

I'm start wondering, you said win many time and have some issue with them but still play on there.

[Godofwars]

It's good to always read the terms and conditions of any platform before registering with them. In your case now op, you literally saw that your country was blacklisted from accessing their services but you still went ahead and registered.

I just told you i registered with country set as IRAN in 2021 and provided documents of Iranian citizenship and residence and national id card , back then 1xbet had no problem with IRAN so everything was fine , the problem started when they changed the country of my account to something else and no longer supported iran !
please read carefully .
And About T&C , it is clearly stated in Aliases and territories section of Curacao Gaming Control board that it is solely the operator's obligation to research about daily international laws and prohibitions of jurisdictions about gambling and revoking access of customers residing in that jurisdiction , so BY TERMS AND CONDITIONS THEY DID't DO THEIR JOB NOT ME , ITS THEIR OBLIGATION NOT ME !!
   

[Godofwars]

You have 1,4 M USD? stored or saved them in CASINO?

1xBet has a bad history on here, each time people want to play on there we always warn the user. Curcao License in my perspective is a bullshit, because they don't care anything about the casino. What they care just sell (License) as much they can, even a scam casino have their license. ~xd

I'm start wondering, you said win many time and have some issue with them but still play on there.

yes , that's what a gambling addict do , bet and bet and bet ...

[Godofwars]

Hello to everyone in bitcointalk forum , i want to share my experience and great loss in 1xBet Casino so that others try to avoid this at all cost .

I gambled at 1xbet for 3 years , i choose my country (IRAN) when i registered , after months i foundout my country of account is changed to "Bangladesh" , i asked the support staff about it and even asked them to change it back to IRAN and they refused .
They did this because they don't want to get in trouble with authorities and regulatory bodies about providing direct financial and B2C services to "Prohibited and sanctioned countries by international FATF/AML laws" .
Instead of informing players from IRAN to withdraw their money (since they don't accept them anymore) they changed their country to somewhere else!

In my country there is also this casino, unfortunately. I'm not going to accuse them of scams in my country because so far I haven't seen anyone in my country complaining about them, maybe no one in my country uses them. In my country they have national deposit methods from my country, which means that they in my country have a license issued by my country, this can be seen here:

https://www.talkimg.com/images/2024/04/09/VeB9N.png

source: https://1xbet.co.mz/en

In my country they have an office and it can be seen here:

Company address:Rua Beijo da Mulata, N 188, Bairro Da Sommerschield

source: https://1xbet.co.mz/en/information/contacts

They use my country's payment methods, i.e. deposits and withdrawals and they have made agreements with my country's banks and mobile wallets and because they have licenses issued by my country's government, this casino also sponsors many leagues and teams. but they have created scam casinos, they are big scammers in my opinion and I don't use them. Now I'm talking about them and my country precisely so that you understand that the fact that they are big scammers, they are in countries where gambling laws work, they respect the laws. gambling is prohibited in your country

Gambling has been prohibited in Iran since the 1979 revolution due to Islamic laws that categorize games of chance as grave sins. However, enforcing this ban has proven challenging due to the agility of overseas operators.

source: https://sigma.world/news/iran-cracks-down-on-illegal-gambling-activities

this:

This is completely illegal and by this action alone , a good lawyer can surely revoke their license in curaçao.

you will waste time and money, a good lawyer will tell you straight away that this is a lost cause, did you know that your country banned gambling many years ago, so you shouldn't create an account at that casino. Another strange point is how did you deposit so much money in this casino? And what does this mean:

You can see the whole complaint against them with evidence here :
https://casinoguru-int.com/en/1xbet-casino-player-s-account-was-deleted-without

real casino guro website is this:

https://casino.guru/

yes it's banned in my country , that means if i do it i have to pay a fine to government and all bets shall be rejected and refunded to me , the only punishment is paying fines by me based on IRAN's laws .
I request to read carefully like the other guy , i registered with them cause they had no problem with iran and iran is in their registration form unlike all the casinos out there where IRAN is not in country list for registration

[un_rank]

Consecutive posting is against the forum rules. There has to be a subsequent post from another user before you can make another comment.

On your case, seeking legal advice and suit is the best option. They have shown their hand to be hiding behind their ToS which they deliberately make as voluminous and ambiguous as possible, so in situations like this they will have a soft landing in court. You should have taken off as much information as possible before they could seal off your account.Lastly, make an effort to fix your addiction.

- Jay -

[ryzaadit]

-snip-

There is some different between gambling addict and stupid ~xd Sorry for the harsh word reality.

If you already have one issue you should stop and move on to other casinos. It's 1xbet the only casino you can play ? I mean from your country because we have so many casino online in the world.

And you choose to play with them, even you know have some problem with them. These is not because you are addicted, you are just don't have common sense at least because keep playing with them.

[shield132]

Hello to everyone in bitcointalk forum , i want to share my experience and great loss in 1xBet Casino so that others try to avoid this at all cost .

I gambled at 1xbet for 3 years , i choose my country (IRAN) when i registered , after months i foundout my country of account is changed to "Bangladesh" , i asked the support staff about it and even asked them to change it back to IRAN and they refused .
They did this because they don't want to get in trouble with authorities and regulatory bodies about providing direct financial and B2C services to "Prohibited and sanctioned countries by international FATF/AML laws" .
Instead of informing players from IRAN to withdraw their money (since they don't accept them anymore) they changed their country to somewhere else !

This is completely illegal and by this action alone , a good lawyer can surely revoke their license in curaçao .

After they realize that you are from a 3rd world (sanction + prohibited) country , they will let you play if you lose , but if you win they refuse to pay you , they rejected 6 of my betslips after i won them all , i reached to their support and this is their answer "we can change any bets outcome anytime we want without informing player by our T&C rules" , this is very very unfair !!

I as a gambling addict said whatever and played in that casino for more , and that's where the real problem begins , i lost 1.4M USD in 2 nights .

I had every right to ask for a refund and closure of my account from 1xbet based on : 1. i am Iranian , i provided my iranian documents and choose iran as my country in 1xbet , and 1xbet fully verified my account with iranian documents and Country . This alone is illegal cause gambling is prohibited in iran and Also Iran is in banlist Of curaçao for gambling (which is where 1xbet got their license from) .
2. 1xbet changed my country to Bangladesh deliberately and refused to change it back to IRAN by my request .
3.i won many USD but everytime i won 1xbet refused my bets and every time i lost they were ok with it .

I submitted a complaint in CEG regulatory and they ruled in favor of 1xbet because i missed a god damn email and couldn't be there to defend myself in the appropriate time , they ruled in 1xbet's favor without me participating or defending or providing evidence , i provided evidence and screenshots many times after that but they ignored all my emails .

And after all these , 1xbet completely deleted my account with little funds still in there and ignoring all my emails .

I need a good lawyer in curaçao (expert in e-gaming) to bring this to court .
1xbet also refuses to send my betting + transaction history .

You can see the whole complaint against them with evidence here :
https://casinoguru-int.com/en/1xbet-casino-player-s-account-was-deleted-without

What they did is absolutely illegal but is it legal for you to gamble too? As far as I know, gambling of any kind is prohibited under Iranian law and you, as an Iran citizen, shouldn't have gambled at all. I think both, you and casino did illegal thing. Since you afford to lose 1.4 million dollars, I think you will be able to get a very good lawyer and before hiring them, I think you can get free consulting from many lawyers. You shouldn't start looking for lawyer on this forum because many scammers will contact you and try to steal money from you. Crypto and especially crypto casinos are something that lawyers have no idea.
It's better for you to gamble at no-kyc casinos.

[Sunderland]

- snip -

What they did is absolutely illegal but is it legal for you to gamble too? As far as I know, gambling of any kind is prohibited under Iranian law and you, as an Iran citizen, shouldn't have gambled at all. I think both, you and casino did illegal thing. Since you afford to lose 1.4 million dollars, I think you will be able to get a very good lawyer and before hiring them, I think you can get free consulting from many lawyers. You shouldn't start looking for lawyer on this forum because many scammers will contact you and try to steal money from you. Crypto and especially crypto casinos are something that lawyers have no idea.
It's better for you to gamble at no-kyc casinos.

In fact, there is a few of Crypto Lawyers/Attorneys who able to handle the dispute between player and crypto casino.
Most of their offices are located in Europe and US but of course the costs for their services are not cheap.

The biggest problem here is that OP asking for a refund from a casino which is known for its fraudulent methods everywhere.
And if I look at the case based on the OP story, the chances of being able to sue 1xbet can be said to be very small or almost impossible due to some reasons, including the OP nationality, lack of proof, etc.
Even if the OP win, I doubt that 1xbet will pay it, while the costs for handling this case could be more than $1.4 million because the OP must pay Lawyer fee in advance + operational fee while this case will definitely take a lot of time.

[Zadicar]

- snip -

What they did is absolutely illegal but is it legal for you to gamble too? As far as I know, gambling of any kind is prohibited under Iranian law and you, as an Iran citizen, shouldn't have gambled at all. I think both, you and casino did illegal thing. Since you afford to lose 1.4 million dollars, I think you will be able to get a very good lawyer and before hiring them, I think you can get free consulting from many lawyers. You shouldn't start looking for lawyer on this forum because many scammers will contact you and try to steal money from you. Crypto and especially crypto casinos are something that lawyers have no idea.
It's better for you to gamble at no-kyc casinos.

In fact, there is a few of Crypto Lawyers/Attorneys who able to handle the dispute between player and crypto casino.
Most of their offices are located in Europe and US but of course the costs for their services are not cheap.

The biggest problem here is that OP asking for a refund from a casino which is known for its fraudulent methods everywhere.
And if I look at the case based on the OP story, the chances of being able to sue 1xbet can be said to be very small or almost impossible due to some reasons, including the OP nationality, lack of proof, etc.
Even if the OP win, I doubt that 1xbet will pay it, while the costs for handling this case could be more than $1.4 million because the OP must pay Lawyer fee in advance + operational fee while this case will definitely take a lot of time.

If he can be able to bare up with the cost from legal means then let let him be but if the amount that been trying out to fight on is something that small and not something worth to do so then it would really be better or best that you should really be starting on trying out to move on. Why would really be people be trying out to deal with this shady site in the first place? If we do try to look around on how this shady company is been operating then you should have that avoided this place right away but still they've decided to stay up and continuing and when things becomes that shitty then this is where
they would really be making out those searches and now starts to regret. Changing up those countries or terms without announcement is shady as hell. Changing up your residing country?
thats fucked up.

[Slow death]

Hello to everyone in bitcointalk forum , i want to share my experience and great loss in 1xBet Casino so that others try to avoid this at all cost .

I gambled at 1xbet for 3 years , i choose my country (IRAN) when i registered , after months i foundout my country of account is changed to "Bangladesh" , i asked the support staff about it and even asked them to change it back to IRAN and they refused .
They did this because they don't want to get in trouble with authorities and regulatory bodies about providing direct financial and B2C services to "Prohibited and sanctioned countries by international FATF/AML laws" .
Instead of informing players from IRAN to withdraw their money (since they don't accept them anymore) they changed their country to somewhere else!

In my country there is also this casino, unfortunately. I'm not going to accuse them of scams in my country because so far I haven't seen anyone in my country complaining about them, maybe no one in my country uses them. In my country they have national deposit methods from my country, which means that they in my country have a license issued by my country, this can be seen here:



source: https://1xbet.co.mz/en

In my country they have an office and it can be seen here:

Company address:Rua Beijo da Mulata, N 188, Bairro Da Sommerschield

source: https://1xbet.co.mz/en/information/contacts

They use my country's payment methods, i.e. deposits and withdrawals and they have made agreements with my country's banks and mobile wallets and because they have licenses issued by my country's government, this casino also sponsors many leagues and teams. but they have created scam casinos, they are big scammers in my opinion and I don't use them. Now I'm talking about them and my country precisely so that you understand that the fact that they are big scammers, they are in countries where gambling laws work, they respect the laws. gambling is prohibited in your country

Gambling has been prohibited in Iran since the 1979 revolution due to Islamic laws that categorize games of chance as grave sins. However, enforcing this ban has proven challenging due to the agility of overseas operators.

source: https://sigma.world/news/iran-cracks-down-on-illegal-gambling-activities

this:

This is completely illegal and by this action alone , a good lawyer can surely revoke their license in curaçao.

you will waste time and money, a good lawyer will tell you straight away that this is a lost cause, did you know that your country banned gambling many years ago, so you shouldn't create an account at that casino. Another strange point is how did you deposit so much money in this casino? And what does this mean:

You can see the whole complaint against them with evidence here :
https://casinoguru-int.com/en/1xbet-casino-player-s-account-was-deleted-without

real casino guro website is this:

https://casino.guru/

yes it's banned in my country , that means if i do it i have to pay a fine to government and all bets shall be rejected and refunded to me , the only punishment is paying fines by me based on IRAN's laws .
I request to read carefully like the other guy , i registered with them cause they had no problem with iran and iran is in their registration form unlike all the casinos out there where IRAN is not in country list for registration

The issue here is that in your country they banned gambling many years ago and everything gets worse when your country is on the list of sanctioned countries, so even if you hire the best lawyer in the world and travel to Curacao, the first thing What the judge will ask you is your name and your country and if you didn't know that it was forbidden for people from your country to gamble in casinos, when you answer that, yes, you knew it was forbidden to gamble. so it won't help all the other arguments you use. even if your lawyer says that you did kyc at the casino and that you have been using the casino since 2021. the judge will ask for proof that you did kyc and that you made any withdrawals

unfortunately the casino can claim that an employee made a mistake when checking your documents and for that reason they accepted you, but when they later went to check they realized this error, they can claim this and you will lose the case, what I'm telling you is that Curacao is not a serious country, when they know that you are a citizen of a sanctioned country and this casino has a great reputation in many countries, they have connections with politicians and governments of countries that have sanctioned your country, let's be realistic that the chances of winning this case are very low. These scammers operate in countries where there are strict laws and yet they sponsor leagues and teams, they are not small scammers, these guys are big scammers.

[arallmuus]

So let me sum it up

I gambled at 1xbet for 3 years , i choose my country (IRAN) when i registered , after months i foundout my country of account is changed to "Bangladesh" , i asked the support staff about it and even asked them to change it back to IRAN and they refused .
They did this because they don't want to get in trouble with authorities and regulatory bodies about providing direct financial and B2C services to "Prohibited and sanctioned countries by international FATF/AML laws" .

Okay

After they realize that you are from a 3rd world (sanction + prohibited) country , they will let you play if you lose , but if you win they refuse to pay you , they rejected 6 of my betslips after i won them all , i reached to their support and this is their answer "we can change any bets outcome anytime we want without informing player by our T&C rules" , this is very very unfair !!

I as a gambling addict said whatever and played in that casino for more , and that's where the real problem begins , i lost 1.4M USD in 2 nights .

So you basically had $1.4 mill to gamble and you are still stupid huh. So basically you still play in a site that refused to pay after winning 6 betslips ?? Its tough to even swallow this dumb story down my throat

I had every right to ask for a refund and closure of my account from 1xbet based on : 1. i am Iranian , i provided my iranian documents and choose iran as my country in 1xbet , and 1xbet fully verified my account with iranian documents and Country . This alone is illegal cause gambling is prohibited in iran and Also Iran is in banlist Of curaçao for gambling (which is where 1xbet got their license from) .
2. 1xbet changed my country to Bangladesh deliberately and refused to change it back to IRAN by my request .
3.i won many USD but everytime i won 1xbet refused my bets and every time i lost they were ok with it .

tldr ; Now that you lost in a sketchy site like 1xbet, you demand refund because they provided their service to you which live in a prohibited country according to their policy ?

Great so to sum everything up :

Im so stupid and I play in 1xbet, I let them take my money everytime I lost but Im okay with them not paying me after I won. I lost $1.4M in that site, now I want a refund because I live in a prohibited country? Geez, I just cant continue reading this lol

[Ojima-ojo]

If your country is ban then you are at fault to have registered on the casino, 1xbet is having a few issues that we have noted before, and their are connected even if not proven with a known scam casinos 1xbit so that make us skeptical about 1xbet and if you have such informations how then did you still fall victim.


Taking legal action against them is quite ok but the risk is that since the casino is not licensed and blocked in your country, it may be hard for you to go through the legal procedures, and such frustration will limit your success in the pursuit.

[Godofwars]

Guys , i Don't need any legal advice from you at all , all i want is a little help with finding a lawyer with Egaming knowledge .

[Sunderland]

Guys , i Don't need any legal advice from you at all , all i want is a little help with finding a lawyer with Egaming knowledge .

If the 1xbet license is from Curacao, why dont you try to google it with the keyword "curacao lawyer gambling specialist".
Because in terms of costs and time, it might be cheaper and more effective if you use a lawyer from there.
Ive tried it and you can see the results for yourself, and be careful of scammers.

[acroman08]

Guys , i Don't need any legal advice from you at all , all i want is a little help with finding a lawyer with Egaming knowledge .

Try looking into sbgok.org. I remember seeing that website being posted on 1xbit ANN thread, from what I remember they try to help 1xbet/1xbit victims file a case against them. that being said I am not sure how legitimate they are so I suggest proceed with caution and do your own research first if you are interested.

[Cantsay]

I never thought a day would come where I’d be reading a new complaint against 1xbet - I thought the era of 1xbet scam was over.

Guys , i Don't need any legal advice from you at all , all i want is a little help with finding a lawyer with Egaming knowledge .

The reason why you see everyone reacting this way to your post is because this is not the first time something like this has happened here in Bitcointalk and despite the victim ranting or threatening the casino they still didn’t make any refund and now their reputation has been completely ruined still they still didn’t consider that and solve any complaints.

[khiholangkang]

I never thought a day would come where I’d be reading a new complaint against 1xbet - I thought the era of 1xbet scam was over.

Guys , i Don't need any legal advice from you at all , all i want is a little help with finding a lawyer with Egaming knowledge .

Yes, most of us know a lot of bad things about this 1xbet casino, so it's only natural that many people react like that here, OP doesn't need to complain about it, even the victims on bitcointalk are very many and 1xbet never has the ear to make refunds to its users, that's a sure thing here.

The reason why you see everyone reacting this way to your post is because this is not the first time something like this has happened here in Bitcointalk and despite the victim ranting or threatening the casino they still didn’t make any refund and now their reputation has been completely ruined still they still didn’t consider that and solve any complaints.

I think the same as you sir. It's been a long time since I heard about this 1xbet complaint but it seems that they are still very trying to continue to scam their customers who don't know much about their ugliness here.

There is someone who said that if 1xbet did not do anything sneaky in his area he would still believe, but I think 1xbet has not just done it to you and you will complain about the same thing, not you.