1xbit scam | Bitcointalksearch.org

codegnome

sr. member

Activity: 782

Merit: 258

Betking.io - Best Bitcoin Casino

Quote from: acroman08 on October 31, 2020, 01:09:14 AM

Quote from: gadado on October 29, 2020, 05:02:33 AM

Blogab, did they finally solved your case and give you the money? I read they are still continue making victims. It is time for them to pay back and settle cases, instead of ignoring them.

basing on his post history. his case is still ongoing but 1xbit seems to be ignoring his case. also, other than the post he made on scam report format (https://bitcointalksearch.org/topic/m.55056739) Blogab didn't really create a scam accusation thread against 1xbit where we can properly follow his case.

That is exactly how they keep acting. They just do not reply on anything. And when they "solve" a case for 300usd then they announce this proudly, lol.
It would be better if Blogab made a scam accusation thread. I thought I already read something like that in the relevant section.

acroman08

legendary

Activity: 2436

Merit: 1104

Quote from: gadado on October 29, 2020, 05:02:33 AM

Blogab, did they finally solved your case and give you the money? I read they are still continue making victims. It is time for them to pay back and settle cases, instead of ignoring them.

basing on his post history. his case is still ongoing but 1xbit seems to be ignoring his case. also, other than the post he made on scam report format (https://bitcointalksearch.org/topic/m.55056739) Blogab didn't really create a scam accusation thread against 1xbit where we can properly follow his case.

BTCGOLD

sr. member

Activity: 958

Merit: 256

Betking.io - Best Bitcoin Casino

Quote from: aioc on October 30, 2020, 12:19:58 PM

Quote from: codegnome on October 30, 2020, 09:27:44 AM

What I particularly find brand appreciation is that 1xbit never gives any reason. They just say the terms have been violated without any further explanation.
At the very least, a customer can expect what terms would have allegedly been violated.
Probably 1xbit has no answer for that, and they think they can easily get rid of it this way.

The reports are mounting just check the flag created for them more than 20 people support it, they do not have any good respond to all the allegations, I'm still surprised that with all the many accusations and reports there should be no one playing here but some people choose to ignore these reports so they will soon become a victim of this scam gambling site.

The reason they don't know it's a scammer site is probably because they don't check this section.
If they only check the gambling section, it may not be on the first page. Not everyone is aware of this section of warnings.
I also think that 1xbit will not get to many people who oppose the flag, so the yellow warning will stay active.

aioc

hero member

Activity: 2926

Merit: 567

Quote from: codegnome on October 30, 2020, 09:27:44 AM

What I particularly find brand appreciation is that 1xbit never gives any reason. They just say the terms have been violated without any further explanation.
At the very least, a customer can expect what terms would have allegedly been violated.
Probably 1xbit has no answer for that, and they think they can easily get rid of it this way.

The reports are mounting just check the flag created for them more than 20 people support it, they do not have any good respond to all the allegations, I'm still surprised that with all the many accusations and reports there should be no one playing here but some people choose to ignore these reports so they will soon become a victim of this scam gambling site.

codegnome

sr. member

Activity: 782

Merit: 258

Betking.io - Best Bitcoin Casino

What I particularly find brand appreciation is that 1xbit never gives any reason. They just say the terms have been violated without any further explanation.
At the very least, a customer can expect what terms would have allegedly been violated.
Probably 1xbit has no answer for that, and they think they can easily get rid of it this way.

Eureka_07

sr. member

Activity: 1764

Merit: 260

Binance #SWGT and CERTIK Audited

Quote from: gadado on October 29, 2020, 05:02:33 AM

Blogab, did they finally solved your case and give you the money? I read they are still continue making victims. It is time for them to pay back and settle cases, instead of ignoring them.

Seems that there was no action that has been made to settle the issue, no proofs or anything else to support the claim either scam or real violation.

In case of the OP, I'm curious why he didn't replied to the thread, seems like the issue has been dumped.
Again no issue has been resolved, be careful dealing with their casino.

Scammers are shits, can't these scammers just live, do their business fairly?
No one deserves to be scammed.

codegnome

sr. member

Activity: 782

Merit: 258

Betking.io - Best Bitcoin Casino

Of course they keep on promoting, why they should not if there are enough people who will keep depositing there. I can not blame them. It is bad what they do, though.
Users should also do some more research when they want to open an account somewhere. If you Google it, there are many worse reviews, that would be enough not to open an account.
They solved a case, but its 30 mbtc, that is not reasonable. They took from blogab much more and then they do not solve it.

smyslov

sr. member

Activity: 2030

Merit: 269

Quote from: gadado on October 29, 2020, 05:02:33 AM

Blogab, did they finally solved your case and give you the money? I read they are still continue making victims. It is time for them to pay back and settle cases, instead of ignoring them.

I am active on rating articles on Publish0x one thing I notice the 1xbit banner is prominently posted in their home page, and I also their banners on some Cryptocurrency related websites like Coinmarketcap, they are still very active in promoting their platform, they have money to promote so they scam new investors.

gadado

hero member

Activity: 965

Merit: 515

Blogab, did they finally solved your case and give you the money? I read they are still continue making victims. It is time for them to pay back and settle cases, instead of ignoring them.

Harlot

hero member

Activity: 1806

Merit: 672

Quote from: 1xbit_official on October 07, 2020, 07:38:20 AM

hi, thanks for writing me in pm.

that's an interesting case and i've never encountered something alike before, let me check with my security team. I'm not sure how long would take, but I will keep you in touch.

Obviously the screw up was on your side, now I don't know how you manage your withdrawals requests whether it is manual or automated but the thing is the user here has inputted the right withdrawal request with the right address. His payment request is for Bitcoin and you sent it in Litecoin and your first response to him is "we cannot fix this problem on our side", you are basically saying to him is "deal with it even though you didn't made any mistake". Please own your mistake as this user looks like a decent gambler trying to withdraw his winnings from your website.

Blogab

newbie

Activity: 123

Merit: 0

Quote from: 1xbit_official on October 12, 2020, 08:19:22 AM

@asianboy92 good afternoon,
we have once again checked your transactions. The withdrawals were made using your specified details in litecoin currency to the address 3QJbNr48szJGvsKVvw63gTcnjPTEdjG1My.

here is the link to this wallet in the lightcoin blockchain https://live.blockcypher.com/ltc/address/3QJbNr48szJGvsKVvw63gTcnjPTEdjG1My/ <- funds are still here

since LTC is a fork of BTC, addresses could be the same in different blockchains.

It is likely that you specified an incorrect payment method when withdrawing funds, that's possible to do if we talk about forks. Unfortunately, we can't help you because the funds were successfully sent by us using the details you specified when withdrawing.

Quote from: Blogab on October 12, 2020, 02:59:16 AM

hey
no, as I said. They dont have anything against me and now they ignore my case.

I will tell you once there is something new about your case, but we already investigated it twice and your account was claimed as violating. As a marketing manager, I can't help or suggest you anything else.

Looks like winning bets is against the rules and violation? Because only people who lose their money on your site are welcome.

Harkorede

copper member

Activity: 2044

Merit: 793

Quote from: logfiles on October 11, 2020, 06:36:25 PM

Quote from: Blogab on October 11, 2020, 09:13:18 AM

He ignores it...won't answer/ cant give a statement because there was no wrong/illegal activity in my account. They are just SCAM.

It's sad that you just realized that they are scammers after they played your money. These 1xbet/1xbit guys have always been scammers from the word go. Just search "1xbit scam" online and see how many complaints come up in the results.... Hundreds!
A greater percentage of the victims have tried to complain until they have had to give up without getting compensated

In as much as we all know 1xbit to be extremely shady and proven scammers in numerous occasions, But this isn't one of those cases, since the tx hashes shows that indeed those withdrawals were paid out to the OP specified address, but in a different blockchain, the only issue now is that we can't tell whose fault it is as to why the payment were being made to the address.

Quote from: asianboy92 on October 07, 2020, 05:57:10 AM

snip

Do you own the private keys to the BTC address you requested that the funds be sent to ? If yes, then I think the funds should be recoverable by you.

Blogab

newbie

Activity: 123

Merit: 0

Quote from: 1xbit_official on October 12, 2020, 08:19:22 AM

@asianboy92 good afternoon,
we have once again checked your transactions. The withdrawals were made using your specified details in litecoin currency to the address 3QJbNr48szJGvsKVvw63gTcnjPTEdjG1My.

here is the link to this wallet in the lightcoin blockchain https://live.blockcypher.com/ltc/address/3QJbNr48szJGvsKVvw63gTcnjPTEdjG1My/ <- funds are still here

since LTC is a fork of BTC, addresses could be the same in different blockchains.

It is likely that you specified an incorrect payment method when withdrawing funds, that's possible to do if we talk about forks. Unfortunately, we can't help you because the funds were successfully sent by us using the details you specified when withdrawing.

Quote from: Blogab on October 12, 2020, 02:59:16 AM

hey
no, as I said. They dont have anything against me and now they ignore my case.

I will tell you once there is something new about your case, but we already investigated it twice and your account was claimed as violating. As a marketing manager, I can't help or suggest you anything else.

So tell me which violation!! I didnt do any violation!
TELL ME!

1xbit_official

copper member

Activity: 744

Merit: 23

@asianboy92 good afternoon,
we have once again checked your transactions. The withdrawals were made using your specified details in litecoin currency to the address 3QJbNr48szJGvsKVvw63gTcnjPTEdjG1My.

here is the link to this wallet in the lightcoin blockchain https://live.blockcypher.com/ltc/address/3QJbNr48szJGvsKVvw63gTcnjPTEdjG1My/ <- funds are still here

since LTC is a fork of BTC, addresses could be the same in different blockchains.

It is likely that you specified an incorrect payment method when withdrawing funds, that's possible to do if we talk about forks. Unfortunately, we can't help you because the funds were successfully sent by us using the details you specified when withdrawing.

Quote from: Blogab on October 12, 2020, 02:59:16 AM

hey
no, as I said. They dont have anything against me and now they ignore my case.

I will tell you once there is something new about your case, but we already investigated it twice and your account was claimed as violating. As a marketing manager, I can't help or suggest you anything else.

Blogab

newbie

Activity: 123

Merit: 0

Quote from: Twinkledoe on October 11, 2020, 06:43:05 PM

Quote from: Blogab on October 11, 2020, 09:13:18 AM

Quote from: Twinkledoe on October 08, 2020, 04:19:37 AM

Quote from: Blogab on October 08, 2020, 03:34:43 AM

Quote from: 1xbit_official on October 07, 2020, 07:38:20 AM

hi, thanks for writing me in pm.

that's an interesting case and i've never encountered something alike before, let me check with my security team. I'm not sure how long would take, but I will keep you in touch.

Pay my Money 1xbit SCAM !

Tell me against which rules I broke!

Have you searched their reputation before installing their app? They really have not-so-good reputation here as there are a lot of cases that are still unresolved, this is why they can't even run their sig campaign here. But curious if what will 1xbit_official will respond after his investigation. Let's see if this one will be another unresolved case.

If I may suggest, next time you visit a casino, check the gambling board here and read the respective thread of the casino you want to play with - https://bitcointalk.org/index.php?board=56.0

He ignores it...won't answer/ cant give a statement because there was no wrong/illegal activity in my account. They are just SCAM.

Still, no update? Guess, just another lost money. Been days already, they should be fast in resolving their player's issues. How can they earn trust here in the forum if they are not pro-active in the resolution of their cases? If they will not pay you, just take it as a learning experience when playing in a casino. Just visit reputable ones here in the forum

hey
no, as I said. They dont have anything against me and now they ignore my case.

Twinkledoe

full member

Activity: 1904

Merit: 138

★Bitvest.io★ Play Plinko or Invest!

Quote from: Blogab on October 11, 2020, 09:13:18 AM

Quote from: Twinkledoe on October 08, 2020, 04:19:37 AM

Quote from: Blogab on October 08, 2020, 03:34:43 AM

Quote from: 1xbit_official on October 07, 2020, 07:38:20 AM

hi, thanks for writing me in pm.

that's an interesting case and i've never encountered something alike before, let me check with my security team. I'm not sure how long would take, but I will keep you in touch.

Pay my Money 1xbit SCAM !

Tell me against which rules I broke!

Have you searched their reputation before installing their app? They really have not-so-good reputation here as there are a lot of cases that are still unresolved, this is why they can't even run their sig campaign here. But curious if what will 1xbit_official will respond after his investigation. Let's see if this one will be another unresolved case.

If I may suggest, next time you visit a casino, check the gambling board here and read the respective thread of the casino you want to play with - https://bitcointalk.org/index.php?board=56.0

He ignores it...won't answer/ cant give a statement because there was no wrong/illegal activity in my account. They are just SCAM.

Still, no update? Guess, just another lost money. Been days already, they should be fast in resolving their player's issues. How can they earn trust here in the forum if they are not pro-active in the resolution of their cases? If they will not pay you, just take it as a learning experience when playing in a casino. Just visit reputable ones here in the forum

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

Quote from: Blogab on October 11, 2020, 09:13:18 AM

He ignores it...won't answer/ cant give a statement because there was no wrong/illegal activity in my account. They are just SCAM.

It's sad that you just realized that they are scammers after they played your money. These 1xbet/1xbit guys have always been scammers from the word go. Just search "1xbit scam" online and see how many complaints come up in the results.... Hundreds!
A greater percentage of the victims have tried to complain until they have had to give up without getting compensated

Blogab

newbie

Activity: 123

Merit: 0

Quote from: Twinkledoe on October 08, 2020, 04:19:37 AM

Quote from: Blogab on October 08, 2020, 03:34:43 AM

Quote from: 1xbit_official on October 07, 2020, 07:38:20 AM

hi, thanks for writing me in pm.

that's an interesting case and i've never encountered something alike before, let me check with my security team. I'm not sure how long would take, but I will keep you in touch.

Pay my Money 1xbit SCAM !

Tell me against which rules I broke!

Have you searched their reputation before installing their app? They really have not-so-good reputation here as there are a lot of cases that are still unresolved, this is why they can't even run their sig campaign here. But curious if what will 1xbit_official will respond after his investigation. Let's see if this one will be another unresolved case.

If I may suggest, next time you visit a casino, check the gambling board here and read the respective thread of the casino you want to play with - https://bitcointalk.org/index.php?board=56.0

He ignores it...won't answer/ cant give a statement because there was no wrong/illegal activity in my account. They are just SCAM.

Pmalek

legendary

Activity: 2730

Merit: 7065

So the second transaction shows that the LTC was already spent. I assume that is your address and you moved the funds somewhere else.
What about MWWjgjU6q79hjNbQ2p5PW6sC463gZRLtCf? Have you ever used that one and does it appear anywhere in your transaction history?

Can you upload some proof that shows which addresses you requested the withdrawals to be sent to? This screenshot (https://gyazo.com/663c73e25fadf7bfd031d5ecda0fe9d7) only shows an address, but it doesn't prove you requested a withdrawal to it in the transactions you had issues with. The other screenshot shows no addresses at all.

1xbit has an awful reputation here but you still need to complete scam accusation with the required transaction history.

1xbit_official

copper member

Activity: 744

Merit: 23

@asianboy92

as we see, you've accomplished 3 withdrawals in LTC, the sums of mentioned transactions are equals to the sums due to the BTC rates on the day of the proceeding.

Could you please send a screenshot from your account's transaction history, proving that you've used a different withdrawal method?

my apologies, I did not notice that you have already sent it. Now I send all the information to my security department.

Topic: 1xbit scam (Read 413 times)