Topic: 1xbit Scam? Please tell me help me - page 2. (Read 1620 times)
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
Hello Guys, all we know that 1xbit has started a signature campaign and later they stop the campaign due to people don't want to see any signature campaign/promotion in this forum before solving all the past issues. But I see today there is a banner campaign running for 1xbit.com . (though I can not find any post in the Theymos Auctions threads by 1xbit_official) So what do you think about this? Since there is a banner campaign running means they are still promoting them in this forum. Just want to know community opinions.
Hello,
did send you via PM.
did send you via PM.
1xBit stole me 0.5 BTC!!!
I was customer there for some months...its my first and only Account there and everything worked fine for months ( smaller deposits and withdraws possible without any problem).
Then I made deposit of 223 MBTC and had a good run up to 563 MBTC. Account got limited and I couldnt place any more bets so I made a withdraw request of the full amount. They declined it and said that my Account is under investigation. On the next day they told me that I made violation against the rules ( didnt want to tell me which rule I broke!) and I am only allowed to withdraw the ''deposit Sum of 63mbtc'' ( But made deposit of223 mbtc) and THEY VOIDED all my bets and STOLE 500 ( fivehundred!!!!) MBTC !!!!
Always asked why and which rules I broke but everything they wrote to me the whole time was:
''You can withdraw the deposit sum only''
BIGGEST FRAUD EVER
https://i.gyazo.com/4f0e299dc75cd451d7ed3e15261bc69b.png
I was customer there for some months...its my first and only Account there and everything worked fine for months ( smaller deposits and withdraws possible without any problem).
Then I made deposit of 223 MBTC and had a good run up to 563 MBTC. Account got limited and I couldnt place any more bets so I made a withdraw request of the full amount. They declined it and said that my Account is under investigation. On the next day they told me that I made violation against the rules ( didnt want to tell me which rule I broke!) and I am only allowed to withdraw the ''deposit Sum of 63mbtc'' ( But made deposit of223 mbtc) and THEY VOIDED all my bets and STOLE 500 ( fivehundred!!!!) MBTC !!!!
Always asked why and which rules I broke but everything they wrote to me the whole time was:
''You can withdraw the deposit sum only''
BIGGEST FRAUD EVER
https://i.gyazo.com/4f0e299dc75cd451d7ed3e15261bc69b.png
I can try solving this issue if you provide me your account number in PM.
1xBit stole me 0.5 BTC!!!
I was customer there for some months...its my first and only Account there and everything worked fine for months ( smaller deposits and withdraws possible without any problem).
Then I made deposit of 223 MBTC and had a good run up to 563 MBTC. Account got limited and I couldnt place any more bets so I made a withdraw request of the full amount. They declined it and said that my Account is under investigation. On the next day they told me that I made violation against the rules ( didnt want to tell me which rule I broke!) and I am only allowed to withdraw the ''deposit Sum of 63mbtc'' ( But made deposit of223 mbtc) and THEY VOIDED all my bets and STOLE 500 ( fivehundred!!!!) MBTC !!!!
Always asked why and which rules I broke but everything they wrote to me the whole time was:
''You can withdraw the deposit sum only''
BIGGEST FRAUD EVER
https://i.gyazo.com/4f0e299dc75cd451d7ed3e15261bc69b.png
I was customer there for some months...its my first and only Account there and everything worked fine for months ( smaller deposits and withdraws possible without any problem).
Then I made deposit of 223 MBTC and had a good run up to 563 MBTC. Account got limited and I couldnt place any more bets so I made a withdraw request of the full amount. They declined it and said that my Account is under investigation. On the next day they told me that I made violation against the rules ( didnt want to tell me which rule I broke!) and I am only allowed to withdraw the ''deposit Sum of 63mbtc'' ( But made deposit of223 mbtc) and THEY VOIDED all my bets and STOLE 500 ( fivehundred!!!!) MBTC !!!!
Always asked why and which rules I broke but everything they wrote to me the whole time was:
''You can withdraw the deposit sum only''
BIGGEST FRAUD EVER
https://i.gyazo.com/4f0e299dc75cd451d7ed3e15261bc69b.png
SyGambler, I have not followed your topic very well. If you have not created a flag yet then I will suggest creating one buddy. I will be the one to support it. In fact, I believe there will be a lot of users who will support the flag.
it's easy to create a flag but I just don't want to create a random flag , I mentioned it in my thread that I don't have any screenshots from my account and I don't even remember the exact balance with them
also I have no access to the transactions that were made at that time so I don't think the flag will do any good with no evidence from my account
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
- as SyGambler said, the whole case is our words against his words. That's true, we can show numbers of his accounts, but we can't prove our refund or his IP since the case is old. And would you guys believe if i throw some addresses and IPs? no one provides us with that due to the very same reason - the case is old.
Let me make this old OLD shit a bit clear. You came to the community asking to resolve the accusations against you so that you can make a new start this includes whatever accusations anyone had against you. Now why are you playing this old OLD game?In your word, their word, I will or better to say we will believe SyGambler over you. You have no credibility in the community. You have failed yourself again unfortunately.
SyGambler, I have not followed your topic very well. If you have not created a flag yet then I will suggest creating one buddy. I will be the one to support it. In fact, I believe there will be a lot of users who will support the flag.
For me, as a marketing manager, it is quite hard to fix the current situation since I have no direct access to our security database. However, we are working on the strategy and hope there would be good news for bitcointalk users soon.
Don't come up with another joke in the future. Until then... just to make things a little bit clearer:
- there are a lot of people who try to earn money via multiple schemes, and arbitrage betting is one of them.
- that's not only our company who bans for these, you can check any book on this forum - most of them has such stories.
- as SyGambler said, the whole case is our words against his words. That's true, we can show numbers of his accounts, but we can't prove our refund or his IP since the case is old. And would you guys believe if i throw some addresses and IPs? no one provides us with that due to the very same reason - the case is old.
But it is said in our T&C that you get your deposit back when you violated the rules. - General Terms, p.20
- 1xbit exists since 2016, has about 1mln visitors every month, and updates daily. For that time any forum would be filled with scam accusations. But we see only few here. You might think why there are no positive reactions then? ask yourself when the last time you posted something about a thing that works fine.
i don't ask to blame anyone, this is just a reminder for those who might think biased about 1xbit. We know our reputation here is not a reason to be proud of, and that's a consequence of bad marketing decisions made in the past.
For me, as a marketing manager, it is quite hard to fix the current situation since I have no direct access to our security database. However, we are working on the strategy and hope there would be good news for bitcointalk users soon.
- there are a lot of people who try to earn money via multiple schemes, and arbitrage betting is one of them.
- that's not only our company who bans for these, you can check any book on this forum - most of them has such stories.
- as SyGambler said, the whole case is our words against his words. That's true, we can show numbers of his accounts, but we can't prove our refund or his IP since the case is old. And would you guys believe if i throw some addresses and IPs? no one provides us with that due to the very same reason - the case is old.
But it is said in our T&C that you get your deposit back when you violated the rules. - General Terms, p.20
- 1xbit exists since 2016, has about 1mln visitors every month, and updates daily. For that time any forum would be filled with scam accusations. But we see only few here. You might think why there are no positive reactions then? ask yourself when the last time you posted something about a thing that works fine.
i don't ask to blame anyone, this is just a reminder for those who might think biased about 1xbit. We know our reputation here is not a reason to be proud of, and that's a consequence of bad marketing decisions made in the past.
For me, as a marketing manager, it is quite hard to fix the current situation since I have no direct access to our security database. However, we are working on the strategy and hope there would be good news for bitcointalk users soon.
My case is not old provide please all proofs of arbitrage betting or multiaccounts but you cant because you just block my account because i win good at esports i dont know how a company who exist since 2016 make such a big drama for 220mbtc thats not serious
You have 0 proofs for your Things you said if you have i allowe to share it here
- as SyGambler said, the whole case is our words against his words. That's true, we can show numbers of his accounts, but we can't prove our refund or his IP since the case is old. And would you guys believe if i throw some addresses and IPs? no one provides us with that due to the very same reason - the case is old.
But it is said in our T&C that you get your deposit back when you violated the rules. - General Terms, p.20
you can at least give me access to my account to share my betslips here and let people judge if it was arbitrage or not , I joined your site fully knowing that you have tons of scam accusations so it's suicide to even think about arbitraging with 1xbit lol
what IP addresses are you even talking about when live support tell players that it's ok to use VPNs ?
why would someone even multi account with you when they can literally bet as much as they want to bet ? it's a well known fact that you can bet the max limits several times with 1xbet/1xbit and their branches
T&C is a joke , any book on this damn earth has the right to do whatever they want but if they do what you are doing they shouldn't expect their reputation to be good
and BTW what refund are you talking about ? my account was blocked without me getting anything back ( unless you consider that you have the right to take my balance since my withdrawals are bigger than deposits)
anyways if you want to discuss my case then jump to my thread instead of posting here , I don't even care about my balance with you cause I knew most likely that would happen but since you are coming back claiming to solve old problems I needed to share my story
just to make things a little bit clearer:
- there are a lot of people who try to earn money via multiple schemes, and arbitrage betting is one of them.
- that's not only our company who bans for these, you can check any book on this forum - most of them has such stories.
- as SyGambler said, the whole case is our words against his words. That's true, we can show numbers of his accounts, but we can't prove our refund or his IP since the case is old. And would you guys believe if i throw some addresses and IPs? no one provides us with that due to the very same reason - the case is old.
But it is said in our T&C that you get your deposit back when you violated the rules. - General Terms, p.20
- 1xbit exists since 2016, has about 1mln visitors every month, and updates daily. For that time any forum would be filled with scam accusations. But we see only few here. You might think why there are no positive reactions then? ask yourself when the last time you posted something about a thing that works fine.
i don't ask to blame anyone, this is just a reminder for those who might think biased about 1xbit. We know our reputation here is not a reason to be proud of, and that's a consequence of bad marketing decisions made in the past.
For me, as a marketing manager, it is quite hard to fix the current situation since I have no direct access to our security database. However, we are working on the strategy and hope there would be good news for bitcointalk users soon.
- there are a lot of people who try to earn money via multiple schemes, and arbitrage betting is one of them.
- that's not only our company who bans for these, you can check any book on this forum - most of them has such stories.
- as SyGambler said, the whole case is our words against his words. That's true, we can show numbers of his accounts, but we can't prove our refund or his IP since the case is old. And would you guys believe if i throw some addresses and IPs? no one provides us with that due to the very same reason - the case is old.
But it is said in our T&C that you get your deposit back when you violated the rules. - General Terms, p.20
- 1xbit exists since 2016, has about 1mln visitors every month, and updates daily. For that time any forum would be filled with scam accusations. But we see only few here. You might think why there are no positive reactions then? ask yourself when the last time you posted something about a thing that works fine.
i don't ask to blame anyone, this is just a reminder for those who might think biased about 1xbit. We know our reputation here is not a reason to be proud of, and that's a consequence of bad marketing decisions made in the past.
For me, as a marketing manager, it is quite hard to fix the current situation since I have no direct access to our security database. However, we are working on the strategy and hope there would be good news for bitcointalk users soon.
Never ever play again on this scam bookmaker guys
this is the reply i got from them with no proofs
Hello,
I was waiting for the news, looks like there is no way to restore your account. Our security is sure that you were involved in arbitrage betting.
Can't do much about it, my apologies.
This is the biggest shit i ever seen in betting i hope this guys will get in a court and loose their license
this is the reply i got from them with no proofs
Hello,
I was waiting for the news, looks like there is no way to restore your account. Our security is sure that you were involved in arbitrage betting.
Can't do much about it, my apologies.
This is the biggest shit i ever seen in betting i hope this guys will get in a court and loose their license
I dont think they will reply something or solve this issue...
Since days no reply from their secuirity via email i feel like i got scammed life goes on my friends
Since days no reply from their secuirity via email i feel like i got scammed life goes on my friends
just to summarize
I played with my account and won very well at esports.
After I won a few times and paid money to a friend's wallet, my account was blocked with the balance of 220 mbtc.
At first I was accused of multiaccounting, then they said I had a connection to an account that I had never heard of.
Now I was blocked from 220mbtc and I got nothing back that means you kept all my money if you do that every 3rd time I understand why you are the leading provider in crypto betting.
There is no evidence that I violated the regulations or anything like that. These allegations are a cheek I recommend the community here not to play there until this case is properly investigated or evidence is presented for such allegations.
The only thing that I may have done wrong is that I sent a small part to my colleague on his wallet, which may have led to the fact that I was accused of the multi-account, I can't explain the whole thing, and offered them to do KYC via video on both accounts To prove it but don't get a single email back only here 1xbit replied to me a couple of times but nothing solid or useful to the matter.
I hope 1xbit meets me so that we can solve the problem together otherwise I think the question in my username has been answered with YES
I played with my account and won very well at esports.
After I won a few times and paid money to a friend's wallet, my account was blocked with the balance of 220 mbtc.
At first I was accused of multiaccounting, then they said I had a connection to an account that I had never heard of.
Now I was blocked from 220mbtc and I got nothing back that means you kept all my money if you do that every 3rd time I understand why you are the leading provider in crypto betting.
There is no evidence that I violated the regulations or anything like that. These allegations are a cheek I recommend the community here not to play there until this case is properly investigated or evidence is presented for such allegations.
The only thing that I may have done wrong is that I sent a small part to my colleague on his wallet, which may have led to the fact that I was accused of the multi-account, I can't explain the whole thing, and offered them to do KYC via video on both accounts To prove it but don't get a single email back only here 1xbit replied to me a couple of times but nothing solid or useful to the matter.
I hope 1xbit meets me so that we can solve the problem together otherwise I think the question in my username has been answered with YES
Hi,
i asked our security to investigate this case more precisely.
meanwhile, I'd like to describe what is considered as funds returning:
if a player deposited $100 into his account, won $200, took them out, and then put another $100 in. After that, his account was found violating the rules and was blocked. In that case, he will not get his $100 back, because he has already withdrawn the amount equal to his deposits
1. I dont have connection to the account they telling me maybe my friend have and they follow the transaction otherway they dont have any proof for multiaccount or violation of ther terms
2. Now i dont get anything back why they dont make inspection after i loose money just when i winning money?
I loose now my hard earned money for nothing
I want the 1xbit make better inspection on this case that can not be that they freeze my account with 220mbtc and dont pay anything back?
Where is the violation just to say Account A is connected to Account B is no proof to anything i tell that i send money to my friend what he did i dont fucking now that
Sorry for this bad words but im very upset angry i dont know feel powerless against this
i asked our security to investigate this case more precisely.
meanwhile, I'd like to describe what is considered as funds returning:
if a player deposited $100 into his account, won $200, took them out, and then put another $100 in. After that, his account was found violating the rules and was blocked. In that case, he will not get his $100 back, because he has already withdrawn the amount equal to his deposits
1. I dont have connection to the account they telling me maybe my friend have and they follow the transaction otherway they dont have any proof for multiaccount or violation of ther terms
2. Now i dont get anything back why they dont make inspection after i loose money just when i winning money?
I loose now my hard earned money for nothing
I want the 1xbit make better inspection on this case that can not be that they freeze my account with 220mbtc and dont pay anything back?
Where is the violation just to say Account A is connected to Account B is no proof to anything i tell that i send money to my friend what he did i dont fucking now that Sorry for this bad words but im very upset angry i dont know feel powerless against this
Its day 6 still no deposit back no answer to emails nothing from the site of 1xbit?
They are online here but dont responde to anything is this the way how you treat costumers?
1. No deposit back since 6 days
2. No cheating from my side on the casino
3. No responde to few emails
They are online here but dont responde to anything is this the way how you treat costumers?
1. No deposit back since 6 days
2. No cheating from my side on the casino
3. No responde to few emails
Don't hope anymore that they are going to answer or resolve the issues, they are frustrated that they cannot launch a signature campaign here so it's more like a revenge expect something like this, anyway they will be vanish soon on this forum because they are tagged and lost their reputation.
Its day 6 still no deposit back no answer to emails nothing from the site of 1xbit?
They are online here but dont responde to anything is this the way how you treat costumers?
1. No deposit back since 6 days
2. No cheating from my side on the casino
3. No responde to few emails
They are online here but dont responde to anything is this the way how you treat costumers?
1. No deposit back since 6 days
2. No cheating from my side on the casino
3. No responde to few emails
Still no deposit refunded no answer to my mails nothing same situation like 5 days ago...
Thats not serious thing..
Thats not serious thing..
Ok, if it is not problem, can you post that transaction ID?
I dont think the OP will have any transaction ID for such transaction since the fund was done through the gambling site pocket. I mean it just to remove some from A to B account. But he can still show us the sent transaction screenshots and theres still something fishy about this accussation cause i once hear long ago that 1xbit want to start a signature campaign again on this forum and every advised the campaign manager about it. The question is
1) why was this accussation posted acouple of days to the day 1xbit start their campaign?
2) Every forum members need to be warned about advertising the scam site and anyone who dont listen should be tagged?
It just an opinion though but where is LoyceV, forum police and the Foxup gang.
1xbit removed their "resolution" thread and started the signature campaign as if the whole thing has been resolved.
Their behaviour is quite surprising and i am not seeing any sign that they are interested to resolve their platform related issues. Have you seen that they are acting like they haven’t done anything wrong? Even they don't care about this community user's opinion & opened scam accusations against them.
still waiting for a responde now since 5 days nothing got solved just saying that i cheat the bookmaker what i dont did and send deposit back what they also dont did i dont know what to think anymore onetime in life i have a winning strike at betting than this happening i want answer on my emails and the whole winning balance back because i dont even cheat this bookmaker in no way!!!
I dont receive anything since now!
I dont receive anything since now!
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
After seeing the signature campaign thread I decided to post that info in their regulation thread what they have posted a few days ago. But did not find it. Became confused and see they maybe move the thread into archival and removed all info (title and the OP). And I ignore it for some time for busy IRL.
Surprising thing is that during writing this post I try to visit that resolution thread and see it's again moved to Reputation and all things are changed to normal. (op+titile) LOL
Yes, I am also agreed with them who are telling that all problems should be resolved first before running any signature campaign here.
Surprising thing is that during writing this post I try to visit that resolution thread and see it's again moved to Reputation and all things are changed to normal. (op+titile) LOL
Yes, I am also agreed with them who are telling that all problems should be resolved first before running any signature campaign here.
Jump to: