[SCAM] 1xBit confiscated 0.3 BTC (~$4,493) / Account #203538881 blocked without

[Tima0070007]

Target Platform: 1xBit (1xbit.com)
Account ID: 203538881
Disputed Amount: ~4,493 USD (0.3 BTC)
Deposit TXID: 0d992d0e2b7c954329df48331972d19b7c74fd76dbf9b20230f70e5b501e745a

Summary:
I am submitting a formal public scam accusation against 1xBit for wrongfully blocking my account (#203538881) and confiscating my deposit and balance upon requesting a withdrawal.

Case Details:
1. Deposit: I deposited ~0.3 BTC to 1xBit via the Bitcoin network. Transaction hash: 0d992d0e2b7c954329df48331972d19b7c74fd76dbf9b20230f70e5b501e745a.
2. Account Lock: Upon initiating a withdrawal request, I was forcibly logged out and blocked from accessing account #203538881.
3. Support Response: I submitted an inquiry to 1xBit Security department regarding the issue. 1xBit ignored standard resolution procedures and withheld both my profits and my initial deposit citing unspecified rule violations without providing evidence.

My Claims:
- I have not violated any Terms of Service, used automated software, or engaged in multi-accounting.
- 1xBit provided zero technical proof or server logs to justify the balance confiscation.
- Retaining a pure user deposit without valid proof constitutes fraud.

Cryptographic Verification:
I maintain full cryptographic access to the funding Bitcoin wallet and am prepared to sign a message using its private key upon request by forum moderators to confirm ownership.

Evidence:
- On-chain deposit verification on Bitcoin Blockchain.
- E-mail confirmation sent to 1xBit Security department regarding account #203538881.

I demand 1xBit representatives to review Account #203538881 publicly and process the full refund of my balance.

[Zwei]

1. Deposit: I deposited ~0.3 BTC to 1xBit via the Bitcoin network. Transaction hash: 0d992d0e2b7c954329df48331972d19b7c74fd76dbf9b20230f70e5b501e745a.

is that the correct tx id? that one is from 8 years ago, and it only has ~0.1BTC input, nowhere close to the 0.3BTC you claim you deposited.

I demand 1xBit representatives to review Account #203538881 publicly and process the full refund of my balance.

1xbit are well known scammers, and they have been so for years now.
you really should have done some research before depositing and playing there.

i'm afraid you are out of luck, you should consider your bitcoin gone, you need a miracle to happen to get your coins back.

Update July 2022: If you are reading this, you have probably saw the new title of this thread containing "Beware of 1xBit casino". This is not a joke! 1xBit is a fraudulent gambling website that will steal all of your deposit money, and then use it to pay for ads on other websites and apps so that they can scam more users. Every second page in this board now has a story about how someone played at 1xBit and had their withdrawal stolen. And we are not talking small money either - these are people who have lost $5000, $20,000, and in some cases even $50,000 dollars. USE 1XBIT AT YOUR OWN RISK!!

[Woodie]

After Zwei pointed out the txid shared is not one from a recent transaction, I just noticed that 0.3 BTC that OP claims does not amount to ~$4500 @ today's preev.com rate of $80,830 on a 0.3 BTC and 0.03BTC don't give the disputed amount..so when did this happen if @Tima0070007

Target Platform: 1xBit (1xbit.com)
Account ID: 203538881
Disputed Amount: ~4,493 USD (0.3 BTC)
Deposit TXID: 0d992d0e2b7c954329df48331972d19b7c74fd76dbf9b20230f70e5b501e745a

Exchange rate is wrong

Txid is wrong..should we be worried .
 
https://archive.st/3GcFu

[JeromeTash]

Something is completely off about your scam accusation, OP. Maybe you copied the wrong transaction ID. Please make the appropriate corrections if you want your scam accusation to be believable; otherwise, as things stand, it all seems like a fabricated scam accusation.

I am not saying that 1xbit is a casino that should be trusted, but at least put an effort into posting accurate information

[Tima0070007]

Thanks to @Zwei and @Woodie for pointing these details out. Let me clear up the timeline and the calculations:

1. Timeline & Date of Incident:
This issue happened in July 2020. The deposit was made on July 15, 2020, and the account was blocked on July 16, 2020.

2. Deposit & Balance Clarification:
- Initial Deposit: ~0.1 BTC (TXID: 0d992d0e2b7c954329df48331972d19b7c74fd76dbf9b20230f70e5b501e745a).
- Total Confiscated Balance: 0.31 BTC. After winning several bets, the balance grew to 0.31 BTC before 1xBit locked account #203538881 upon my withdrawal attempt.

3. USD Valuation:
The ~$4,493 amount represents the original USD value of the balance at the time of the incident in July 2020 when BTC was around $9,200. At today's market rates, 0.31 BTC is worth over $24,000.

1xBit has held my 0.31 BTC (including my original 0.1 BTC deposit) since July 2020 without providing any technical evidence, server logs, or proof of rule violations. I am still demanding at least the return of my principal deposit.

[Tima0070007]

To provide exact proof on the timeline:

I deposited the funds on July 15, 2020. Just hours later, on July 16, 2020, at 01:17 AM, I was forcibly logged out right after submitting a withdrawal request.

I immediately emailed 1xBit Security (security@1x-bit.com) regarding account #203538881 right at 01:17 AM on July 16, 2020. They have completely ignored my appeals and withheld my funds ever since.

[JeromeTash]

Thanks to @Zwei and @Woodie for pointing these details out. Let me clear up the timeline and the calculations:

1. Timeline & Date of Incident:
This issue happened in July 2020. The deposit was made on July 15, 2020, and the account was blocked on July 16, 2020.

2. Deposit & Balance Clarification:
- Initial Deposit: ~0.1 BTC (TXID: 0d992d0e2b7c954329df48331972d19b7c74fd76dbf9b20230f70e5b501e745a).
- Total Confiscated Balance: 0.31 BTC. After winning several bets, the balance grew to 0.31 BTC before 1xBit locked account #203538881 upon my withdrawal attempt.

I am not sure why you keep insisting that the deposit was made on that date, yet the block explorers say otherwise. Maybe you should see it for yourself - https://blockchair.com/bitcoin/transaction/0d992d0e2b7c954329df48331972d19b7c74fd76dbf9b20230f70e5b501e745a

As you can see, the transaction was carried out 8 years ago


And the initial deposit was not 0.1 BTC as you claim. It was either 0.03724894 BTC or 0.07 BTC. Way less than the amount you claim.

[Tima0070007]

@JeromeTash @Zwei @Woodie

Here is the correct transaction data from July 15, 2020, for address 1BaKLwpyS5U2T9hys3CKoiCbK6Ek4ejrc9:

1. Correct Deposit TXID (July 15, 2020, 11:39:45 UTC):
5e2068225ba5b0a48b51125... (-0.10033705 BTC)

2. Additional deposits made on July 15, 2020:
- 06f2c505b57d1e42f7b1068... (-0.09969122 BTC)
- d798e2649217f344c5e9125... (-0.13033366 BTC)
- 5f8b23896e6443f3da1d33c... (-0.07932929 BTC)

This confirms multiple deposits totaling over 0.31 BTC made on July 15, 2020, to address 1BaKLwpyS5U2T9hys3CKoiCbK6Ek4ejrc9.

Just hours later, on July 16, 2020, at 01:17 AM, account #203538881 was blocked upon requesting a withdrawal, as shown in my emailed appeal to security@1x-bit.com:
imgur.com/a/2ZVYyXe

[Woodie]

2. Deposit & Balance Clarification:
- Initial Deposit: ~0.1 BTC (TXID: 0d992d0e2b7c954329df48331972d19b7c74fd76dbf9b20230f70e5b501e745a).
- Total Confiscated Balance: 0.31 BTC. After winning several bets, the balance grew to 0.31 BTC before 1xBit locked account #203538881 upon my withdrawal attempt.

You say this happened in 2020, but the blockchain ledger says this transaction happened in 2018 like what everyone has highlighted?

And why wait for 8 years(6 years)to pass before voicing out this problem, tried a Google search of the tx your provided didn't find it anywhere.. honestly why wait this long ? Even if your defense was you didn't know about the Bitcointalk forum, other mediator's like casinoguru or askgamblers have been around and they would have assisted you in getting a resolution.

@JeromeTash @Zwei @Woodie

Here is the correct transaction data from July 15, 2020, for address 1BaKLwpyS5U2T9hys3CKoiCbK6Ek4ejrc9:

1. Correct Deposit TXID (July 15, 2020, 11:39:45 UTC):
5e2068225ba5b0a48b51125... (-0.10033705 BTC)

2. Additional deposits made on July 15, 2020:
- 06f2c505b57d1e42f7b1068... (-0.09969122 BTC)
- d798e2649217f344c5e9125... (-0.13033366 BTC)
- 5f8b23896e6443f3da1d33c... (-0.07932929 BTC)

This confirms multiple deposits totaling over 0.31 BTC made on July 15, 2020, to address 1BaKLwpyS5U2T9hys3CKoiCbK6Ek4ejrc9.

Just hours later, on July 16, 2020, at 01:17 AM, account #203538881 was blocked upon requesting a withdrawal, as shown in my emailed appeal to security@1x-bit.com:
imgur.com/a/2ZVYyXe

- Total Confiscated Balance: 0.31 BTC. After winning several bets, the balance grew to 0.31 BTC before 1xBit locked account #203538881 upon my withdrawal attempt.

Honestly the problem is 1xbit themselves have a bad relationship with the forum and getting a resolution will be really difficult as no support stuff from their end isn't active on the forum...and you aren't also helping yourself because your story and evidence isn't well stitched together.

[Tima0070007]

Sorry for the confusion; I’m just translating everything into English, and I can’t quite get everything sorted out. The wallet address I topped up on July 15, 2020, I replenished it during the day, but at night on July 16, 2020, access to my personal account was blocked, and they stopped responding to messages. I have a screenshot from July 16, 2020, where I wrote to them saying that I wasn’t being allowed to access my personal account.

[AHOYBRAUSE]

Guys, no need to get caught up on when exactly this happened, doesn't really matter too much. 1xbit is one of the WORST scammer casino sites we have seen here on bitcointalk, there is nothing else to say.
Just look at the trust rating of one of their reps: https://bitcointalk.org/index.php?action=trust;u=2122225

These people have systematically been scamming over many years so bringing a case now into this section brings absolutely nothing. Why even bringing this after 5-8 years, whenever this happened, I don't understand. Nobody from their site will ever reply here, no chance for that to happen.