Topic: 1Xbit suspected Scammers (Read 311 times)

I agree with you that this post should be kept or move to reputation for more contributions from different views.

I agree with you that this post should be kept or move to reputation for more contributions from different views. Locking a well articulated post like this affect future inference. By the way this one some people are saying that this post is not for this board. Is this not scam accusation Board? Is this post not accusing 1xbit a scam site? As far as 1xbit is still operating in this forum, it is a suspect until it found guilty and punish for it scam activities. Yes, some people have brought out evidences but have it punished? So if I were you, I would have allowed this thread to be for others to say their views, so people teach and learn. Because this is one of the crucial issue.. although I have learned a lot from it, let others come and learn too, or instead move it to the appropriate Board if this one is not for it.

I created this thread here because I thought this is the best place because I saw Scam Accusation but you know better.

But I do not think this should be locked hence users/gamblers may discuss here about their opinion.

I want to say that I am agree with you regarding this post should be locked or it should be moved on the reputation board. Because this is not a scam accusation but this post is regarding the reputation (negative) of 1xbit. But I do not think this should be locked hence users/gamblers may discuss here about their opinion.

This thread should be locked or move to the reputation section there is no proof of accusations not because I'm siding with 1XBIT but we must follow the right format it's and the title is quite misleading they are not suspected scammers they are proven scammers with so many scam accusations it's been proven, nobody can argue this.

Thank you very much for this proof and information. ignorance is always coming from lack of information. But why people themselves would still applied upon seen these proofs. Is it that they have not seen it or they are ignorant of the scam allegations?

Yet, I still prefer creating a special thread to inform and orient the people in the beginners & help Board. So that people will be well inform because I still believe most people don't know about 1xbit. By creating a thread on that Board and warn them to apply. Anyone that apply. Then we know that the person is promoting Scammers, infact he is a scammer himself. As for now the information as not been circulated to everyone. So I still believe that most people are still ignorant of it.

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


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

most people that are working and the people that are applying for 1Xbit signature compaign are innocent.

3 - about them being scammers " although i just think they are scammers ", unfortunately there is still no very concrete proof of what is really happening, example:

there hasn't been a member of this forum that is reliable who has tested this scam site and came to post proof that he had his account blocked, so it's hard for us to know what's really happening with these so many people that almost every week appear in the  they thread complain about their account blocked

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 :


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


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

1Xbit has been suspected or accused of scam yet the company is still running in the forum. Why?

The company would have been ban to avoid people from registering in it. As the company is active in the forum, people must apply to work with them because it pays it's workers.

Not that people are promoting scam by registering or applying  to work for them, most people that are working and the people that are applying for 1Xbit signature compaign are innocent.

Therefore, I suggest that, the company (site) should be banned or restricted from the Bitcointalk forum, so that people will not fall victim and not to register in it.

For that the moderators should not tag the red negative trust to the people that apply. If the site is ban or inactive nobody would apply. We need only legit or genuine activities in this forum. So the administration, moderators should also do their work. Don't blame people that apply for the sit because you keep it active

1xbit can not be banned because scam is not moderated on this forum but you can give the campaign manager and the people participating in the campaign a negative trust which can help others to avoid such scam betting site. I also wish the site is banned but scam is not moderated.

1Xbit has been suspected or accused of scam yet the company is still running in the forum. Why?