Author

Topic: 1xbit stole my winnings almost 1 year ago (Read 414 times)

newbie
Activity: 28
Merit: 0
December 01, 2021, 06:53:14 AM
#13
I want to show you what the 1xbit algorithm is. You can not win there. you can only lose.
This is proof of that. This is what and how this can happen.
I created an account for the first time on this web site yesterday, and made a deposit twice. Once 890 USDT and once again 500USDT.
I bet on 5 matches of which the first 4 lost, and I was very nervous. Then I went live to another match which luckily for me won. Because the stakes were high I took pictures before the match won, and after the win.
But after the victory I was disconnected from my account. I got confused and tried to log in several times but it was unsuccessful.
Then I wrote in the email from security 1xbit why my account is blocked. They sent me a message after 6 hours that they stop cooperating with me and I can not bet again. I tried to log in again to the account AND WHAT TO SEE, my ONLY winning bet was refunded. I asked them why my only winning match was refunded, and they told me that I KNEW THE MATCH BEFORE IT ENDED. WHAT !? HOW !? I have proof of this and I will send this to court, and I will open a lawsuit for this event. They do not allow you to win, this is the biggest proof. I sent 10 emails, with pictures with evidence but THEY ARE NOT INTERESTED! Here, see all that I'm talking about. My ACCOUNT NUMBER is : 351213535 , in case you back my winnings from my regular win game.
 
This is for what I am speaking about:

https://i.imgur.com/f3exHBz.png ||||||  bets  (all bets , 4 lose , one WIN VOID ( REGULAR WIN))
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https://i.imgur.com/bNg6BB7.jpeg  |||||| bet before it won, this is picture where I placed the Player Pavel Pinkovsky to win the first set handicap (-3.5), and behind my bet there is actual score 7-10. And after it set finished 7-11. But I placed it before it finished  and all information's are on the bet I have made! Photo is full screen and they cannot telling me I have know the result, because picture show bet is made BEFORE IT WIN!
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https://i.imgur.com/q4cew28.jpeg     |||||| bet before it won in bets history
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https://i.imgur.com/crMlGRX.jpeg    ||||||  my win bet after game won and after they blocked my account with sign out and cannot login, then i sent email to security.
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https://i.imgur.com/f3exHBz.png ||||||  bets  (all bets , 4 lose , one WIN VOID ( REGULAR WIN))
legendary
Activity: 2436
Merit: 1104
August 11, 2020, 09:15:55 AM
#12
They locked their signature campaign because it has no participants and there's not going to be, announcement that they have a new team is a bad alibi and should not be taken, because if there are new owners they should know if they are buying a company with no bad reputation because this is a gambling site and they are living on reputation.


I know right! also, new owner or not if they were really are sincerely on trying to fix their reputation here in the forum like they said, they should really be fast on responding on any accusation that is brought up to them and their slow and almost non-responsive action on these new and old scam accusation is not helping them in any manner. 
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
August 11, 2020, 09:05:54 AM
#11
They locked their signature campaign because it has no participants and there's not going to be,
They already got 3 pages application before getting red trust/ someone warning there. I can not understand why people don't make any little investigation before applying. Let's hope something positive since they said a good word before locking the signature thread.

Nowadays I am noticing that when any user creating a scam accusation about withdrawal/account blocked issues then reply come from the website team that (multi-account). It's a common reply nowadays. Sorry to say that it also happened with Sygambler too.
member
Activity: 952
Merit: 27
August 11, 2020, 07:58:41 AM
#10
They locked their signature campaign because it has no participants and there's not going to be, announcement that they have a new team is a bad alibi and should not be taken, because if there are new owners they should know if they are buying a company with no bad reputation because this is a gambling site and they are living on reputation.
legendary
Activity: 2898
Merit: 1253
So anyway, I applied as a merit source :)
August 11, 2020, 01:44:03 AM
#9
Some members are actually looking for one of the victims to create a type 2 or type 3 flag. I don't know if you would love to do it
I know this seems like an abuse of the power this forum would give its users since we have not heard of the other side of the story.

Hear me out: I do believe the OP to be a straight up person and that 1xbit is a scam site knowing their past history and reports of confiscations. However it would be better if the accused would put up some information as to what they are knowing.

Otherwise this becomes nothing but a kangaroo court which is what has happened to social media and ends up being smear campaigns.  Undecided

Again I respect what the OP has said and considering they took their time to describe properly in the opening post, they are true from their side unlike those random newbies crying "freebitcoin is a scam/primedice is a scam" thread that we see every few weeks in this section.
hero member
Activity: 2660
Merit: 551
August 10, 2020, 09:01:27 PM
#8

Some members are actually looking for one of the victims to create a type 2 or type 3 flag. I don't know if you would love to do it

I'm not sure how valid my flag can be , at the end I don't even remember my correct balance with them and they removed  access to my account since that day
so can't really share any info except this story , if I had access to my account I could share the betslips here and show all how my bet sizing is so small to even mention the word arbitrage

just thought it's worth it to share here since they are coming back and acting like a good one


It's worth it mate, with so many accusations not just from 1xbit and throwing the argument of "multi-account" as an excuse to close someone's account with balances (winnings + deposit), but with other online gambling platforms recently. And I don't believed as well that there is a new team behind the online casino now. Probably the same and will throw the same excuses to scam gamblers here.
legendary
Activity: 2436
Merit: 1804
guess who's back
August 10, 2020, 06:56:07 PM
#7
It's under a new team but they don't realize when we are gambling we are not gambling with the team, but the site.

I guess we all still don't know what that new team means , they still belong to 1xbet group  and you can check that by creating accounts with both 1xbet and 1xbit
you can see that many of their offered coins have same deposit address , at the moment both of them are sharing same xrp addy
rpE6gE8jEN1trDwQwe47VmgDL5y6m3XX2n

and same bitshares address : x1bit


Of all the ridiculous things gambling sites get away with, this sounds most petty and vindictive and designed mostly to aggravate the user and curb their ability to dispute the issue properly

yeah can be only explained as that cause in theory my account is worthless even if I have millions inside as long as I can't withdraw
legendary
Activity: 3654
Merit: 8909
https://bpip.org
August 10, 2020, 05:34:37 PM
#6
they removed  access to my account

Of all the ridiculous things gambling sites get away with, this sounds most petty and vindictive and designed mostly to aggravate the user and curb their ability to dispute the issue properly. The other site that shall remain nameless but rhymes with Swordnet does that too. When the only tool you have is a banhammer then I guess every user is a nail.
hero member
Activity: 2856
Merit: 667
August 10, 2020, 05:14:33 PM
#5
This is their reason that scams in the past might not be solve.
1xBit is Now control by a new Team. We want to do a fresh start again. Most of the scam accusation are 2 years+ old, not sure if there a way to resolve them.


It's under a new team but they don't realize when we are gambling we are not gambling with the team, but the site.
If it's acquired by a new investor, the reputation carries out to them, so if they can't solve the scam accusation in the past, it will haunt them forever as long as the site exist.

Glad that you raise this one, it's very timely as they are about to raise awareness in the forum again through their signature campaign.
legendary
Activity: 2436
Merit: 1804
guess who's back
August 10, 2020, 05:06:37 PM
#4

Some members are actually looking for one of the victims to create a type 2 or type 3 flag. I don't know if you would love to do it

I'm not sure how valid my flag can be , at the end I don't even remember my correct balance with them and they removed  access to my account since that day
so can't really share any info except this story , if I had access to my account I could share the betslips here and show all how my bet sizing is so small to even mention the word arbitrage

just thought it's worth it to share here since they are coming back and acting like a good one

 
legendary
Activity: 2338
Merit: 1261
Heisenberg
August 10, 2020, 04:58:40 PM
#3
This is good. They probably thought what they did in the past would be forgotten by people who they scammed and decided to come back several years late r claiming to clear the accusations. Very shady and unprofessional behavior.

Some members are actually looking for one of the victims to create a type 2 or type 3 flag. I don't know if you would love to do it
sr. member
Activity: 1288
Merit: 305
yes
August 10, 2020, 02:47:28 PM
#2
Good thing you've put this up here for potential victims to avoid the bookie. The name seems familiar with 1xbet.
legendary
Activity: 2436
Merit: 1804
guess who's back
August 10, 2020, 02:22:56 PM
#1
What happened::

on February 2019 I created an account with 1xbit fully knowing that they have tons of scam accusations , was trying to see how they operate since pretty much all of the scam accusations here were coming from newbies and I thought maybe these accounts were actually arbitraging with them
so I was making small deposits and small bets ( at least comparing it with the others that I use daily ) and was pretty much withdrawing the profits everytime I can just to reduce the risk of them scamming much more in case they decide to close the account

on a day of June last year I had a sick run where actually my balance became over 100 mbtc ( I forgot the number but it was 100-110 mbtc ) so tried making a withdrawal of 30 mbtc if I remember right then my account got frozen
contacted their live chat and they said that I need to to email their security team , I did that and got the following response :

Quote
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.

I asked them in 2 following emails what was the violation but they simply didn't reply back at all , so the quote was their first and final reply

I didn't report the case here cause I know they are scammers and since the day I joined them I knew that most likely this will happen at any given time , but since they came back to forums few days ago claiming they will fix all their old problems ( probably  because the majority of the accusations were made by inactive people long time ago ) they sent me the following in pm

Quote
Got a response from security.

If a betting participant commits fraudulent acts in relation to a betting company (registration of multiple accounts for arbitrage betting in this exact case), the betting company reserves the right to stop such fraudulent acts by means of the betting company:
- betting cancellation;
- closing the client's account with a refund, but without taking into account the dishonest income received.

The amount of deposited funds is paid to the player in full.

so now they are saying that I was multi accounting and arbitraging , well anyone with arbitrage knowledge can know that they are full of shit
first of all my deposits and bets were really small with them so it doesn't make sense to arbitrage ( my avg bet size if I remember right was around 8 mbtc , I doubt that I had anybet over 20 mbtc )

also people multi account to avoid small betting limits while this is totally not the case with 1xbit , if you ever tried them or their site 1xbet in the past you would know that you can bet their limits several time within the same account
like if limits are showing 5 mbtc you can bet 5 mbtc then bet that amount again and again with new betslips and that was confirmed by their live support

also in the past I asked them about using VPN and live support said it's totally fine to use it with them , but still I was using my real IP with them most of the times except few times maybe where I had to turn on the VPN for other sites and accidentally login to their site but anyways they didn't mention any other accounts or IP addresses in both of their responses


the whole case is my words against their words since I don't have access to account and can't even post the betslips I had with them , but since they are trying to act like angels that want to solve problems and start clean I thought I need to share my experience here especially that they are starting a sig campaign


Scammers Profile Link:
https://bitcointalksearch.org/user/1xbitofficial-2835882

Amount Scammed:
0.100-0.110 BTC

Payment Method:
BTC

Proof of Payment:
no idea , case is old and I don't have access to deposit/withdrawals txs
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