Topic: 1xbit Scam? Please tell me help me (Read 1599 times)

Have you seen that 1xbit support is not anymore writing and supporting and resolving cases? This is total scam of website 1xbit and they are just stealing money from people. This is insane scam. They steal all win money and all deposits from people. So if you deposit there, you cannot withdraw a single crypto to you back. Total thief's.


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

25 days of waiting and still your case us not heard by them is kinda disappointing. And I'm just wondering on why people still use this site knowing that they have so many scam accusation. And your current case will possibly not the last one so I guess its really better to post on their thread since they are also active there. If still you can't fet an answer then may e just file a proper complain towards on what happen to you.

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!!!!!!!!!!!!!!!

Hello everyone, I must open case here because 1xbit.com is biggest scam betting website on internet. They steal from people too easy and this scam must be stopped.
I deposited 240 usdt to account first time created on this website. Then bet on two games. First lost, and second won 214 usdt.
Tried to withdrawal, and then my account goes locked and cannot login. Then I sent email and they said stopping cooperation with me because violated terms? What terms? I did two bets, freaking two bets and you are telling me I have violated any terms? You are thief you know that? I will show to all people here the screenshots proof of my bets I did, and picture is before I did the bet, and after the bet won, so you are not giving me access to login to my account, and also not giving my money on my account.What is this? Is this any kind of illegal activity you are doing to all people who will win something there? Anyway I have never did any withdrawal money there and you not give me my money!
I have evidence pictures of my two bets, before win and after win of my second game. I have total 214 usdt and i can show everyone that this is very big thief of website.
If you can see that of support again and fix this i will rate this as 5 stars. If not, you are big thief and money stealers.
account is:
327821503

HERE ARE PICTURES PROOF OF MY LEGAL AND REGULAR ACCOUNT:

my bets:
https://prnt.sc/1sorjsl
https://prnt.sc/1sorkqh

my account:
https://prnt.sc/1sorlnh

my deposit:
https://prnt.sc/1sorlnh

my withdrawal where they not paid to me and logged me out after this:
https://prnt.sc/1sornp6


AND AFTER THIS THEY NOT WANT TO GIVE ME ACCESS STILL WAITING! This is big thiefs if I dont get my money, i will report this to every forum and website for review, this scam must be stopped. Hope they will resolve this and get my money back !

nothing new...just ignoring my case.

Hahaha and the most stupid answer is coming now after waiting for 1 week:


1xbit_official: ''Hi Blogab, my apologies for the silence in chat.

as i see you already made some kind of research and found a reason why your account could have been blocked due.

That could be enough for our security, and I'm afraid I can't do much about it.''



I didnt write him about any illegal activity / activity against any rules.

wow thats a big shame!

Now unfortinateley 1xbit_official doenst answer on my PM's any longer

Great news. So theymos indeed cares about the ad giver's reputation despite what the message say "Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here"

Agreed. I was actually replying to the bit about others removing their negative feedbacks on 1xbit profile. Whatever opinion theymos may have of 1xbit should not influence that of others. I personally doubt the admin would knowingly allow a scam to be advertised, but in the case that happens, it doesn't reflect the stance of the forum.
There's a thread in meta regarding this issue, let's see what action would be taken.
Edit: admin's reply - https://bitcointalksearch.org/topic/m.55079759

yes thats a really good question they dont know any bets on other casinos, its just an excuse not to pay my money.

Then why is there a problem when users promote yobit and 1xbit but not any when theymos does it?

The same rule should apply to all forum users then.

"It is only business, nothing personal."

*Btw banning for arbitrage betting is indeed stupid. How do they even know about your bets on other casinos?

@efialtis:

thanks for your words, youre totally right and I agree 100%


Blocked due arbitrage betting is the most hilarous/stupid/senseless reason a bookmaker like 1xBit can bring to bann somebodies account due to the small limits and the risk of voiding bets you have there/ hear from everywhere. And as I already said, I am from germany, I have to pay 5% tax on turnover every bet due to laws and I placed 80-90% bets there that no other sportsbook is offering. So where should I lay my 1xbit bet to make arbitrage? At Fantasybet?

It's like ''when I am at my wit's end'' and the user/member didnt break any rule and is 100% legal on our site but we dont want to pay him, let us say the is doing arbitrage bets. Just a joke!

Of course I know that (what you wrote) and I partly agree - on the other hand, I highly doubt this is ethical and also - even though there is of course the disclaimer you just mentioned, I am pretty sure I have seen theymos' posts stating he will not accept "shady" offers. I like to think the disclaimer is aimed more towards less known brands/projects - we are talking about 1xbit here...

After all - this doesn't make sense, does it? So I can promote any scam (accept their generous offer/cash) and just have a little note that people should do their own research and then this is okay? Cool - I should rethink 1xbit's offer then! ...

The fact that they are running a paid ad on the forum does not mean flags should be removed. Advertised signatures comes with the message;  Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here

Forum ad is not a recommendation that a site is trustworthy, building a regulated scam system would be an irksome task and there is no guarantee that scam projects would not seep through the filter, this could give members a false sense of security, that every advertised site is trustworthy.

It's pretty strange to see that while our forum police is spending countless hours on less important stuff, nobody cares about 1xbit being promoted via banner advertising here on bitcointalk. Yeah, we all knew their ads are everywhere all over the internet, including big crypto sites such as CMC etc. but - I didn't think this day would come so early - bitcointalk administration granting them advertising space.

Long story short: You are right then, we should remove all flags and negative feedbacks? If they can buy advertising directly on bitcointalk, so should they elsewhere, no? I mean that when I say you are absolutely right - this is a mess...

---

@1xbit I have just sent a PM - please check and get back if you are serious about it.

In the mean time all I can say is... proposing to have a look at various cases posted by users here on bitcointalk and then bringing up such generic responses (arbitrage bs etc.) with NO evidence at all - that's actually worse since you try to act as if you were willing to regain trust while not a single user has been helped - pretty unrealistic each and every case was made up and you guys were in the right, no? Well, that's not gonna do it, it's not good enough.

received an meaningsless answer now after 3 days:


''our security re-investigated your case, and they are sure that rules were violated. Arbitrage betting doesn't require to have an account on the same bookmaker. That means, for example, if you bet on the same event in two different bookies - you might get banned.  ''


- 1xbit is a bookmaker(scam) that is offering lower/ matches that nearly no other sportsbook is offering, so nearly no chance to bet against this matches anywhere

- I nearly only place livebets with fast results and fast changing odds, so have to bet against this live?

- I am PUNTER, no arbitrage bettor

- I am from germany, here you have to pay 5% tax on every bet you place !!! ( except bitcoin bookmakers) so how to stake against yourself with paying 5% double times?

- You DONT HAVE ANY evidence/proof of making arbitrage bets!

- so if you say I bet against my own bets that should mean that I should have lost 500 mbtc ( or similar value amount in EUR = 5000€ ) in other sportsbook??? Lost 5000 EURO to win 500 mbtc in your book?


show me any proof of BET ID'S where you think that I made arbitrage betting and why you think!


1xBIT YOU ARE SCAM BOOKMAKER!

I am aware of the scam accusations on them. It is just, theymos seems to not care. I am not the one getting paid by them. Don't get mad at me. Ask theymos about it if you want an explanation.

edit:

Think like this:

If theymos has no problems with promoting 1xbit's ads, why should the forum users have? With this move, 1xbit is now cleared by theymos.

Are you serious?
There are hundreds of complains against this sportsbook in online betting communities as I saw the last days...

Looks like treating good players very bad/ banning them and let the bad players/ gambling addicted people lose all their money.

1xbit have a clearly scam method to scam people like me and other if they do this everyday they make huge winning just from powerless people...


Never return to my emails never provide any proof i would say to everyone quit playing there better play on cloudbet or sportsbet.io


I will never refet someone to 1xbit i loose my hope to get money back from this scammers

I'd say they are in the clear zone if theymos accepted their ads. We know theymos wouldn't accept money from the scam projects.