1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts - page 283.

FatFork

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Quote from: JollyGood on July 30, 2021, 08:27:21 AM

You will not get a straight answer from them.

The 1xbit scammers will type any nonsense about anonymity but will never post the name and address of the company that owns and operates the scam.

While I understand your point of view and feel the same, but I try to remain objective here and give them a fair chance to be honest and open to this community, as they claimed they wanted to be.

They will only get my support if they come out of this honest and willing to work with the community. If not, I will be the first one to say what I feel is wrong.

JollyGood

legendary

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You will not get a straight answer from them.

The 1xbit scammers will type any nonsense about anonymity but will never post the name and address of the company that owns and operates the scam.

There is no detail on their website who owns and operates them but they have a joke footer display stating "protect by law" even though website users have not been told who they are entering in to a contract with and who they can sue if they get scammed Roll Eyes

When I asked which country litigation would take place the 1xbit representative gave a nonsense answer but deliberately did not mention which country the 1xbit scammers are based and what the name and address of the owner operator is.

Quote from: FatFork on July 30, 2021, 08:11:41 AM

Quote from: 1xbit_official on July 30, 2021, 07:32:28 AM

Quote from: FatFork on July 30, 2021, 07:11:38 AM

The one thing I would like to know, and it is impossible to find information on your website, is: Who pays out winnings? Is it 1XBET or some other company that you don't want to reveal?

We are not sure what you are trying to know here, when receiving a withdrawal it is seen who is the sender.
For some coins like usdttrx withdrawal minimum is ~$1.

Who makes the payments? Who controls the wallets? Is 1XBET in control of these wallets or are you^*?
I can't be any more specific than that.

[ * ] by "you" I mean the company behind 1xbit (if there is one at all)

FatFork

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Quote from: 1xbit_official on July 30, 2021, 07:32:28 AM

Quote from: FatFork on July 30, 2021, 07:11:38 AM

The one thing I would like to know, and it is impossible to find information on your website, is: Who pays out winnings? Is it 1XBET or some other company that you don't want to reveal?

We are not sure what you are trying to know here, when receiving a withdrawal it is seen who is the sender.
For some coins like usdttrx withdrawal minimum is ~$1.

Who makes the payments? Who controls the wallets? Is 1XBET in control of these wallets or are you^*?
I can't be any more specific than that.

[ * ] by "you" I mean the company behind 1xbit (if there is one at all)

1xbit_official

copper member

Activity: 744

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Another one eyes-pleasing win streak made by one of our users on yesterday's CS:GO games!

Have any winning streaks? Share yours!

1xbit_official

copper member

Activity: 744

Merit: 23

Quote from: FatFork on July 30, 2021, 07:11:38 AM

The one thing I would like to know, and it is impossible to find information on your website, is: Who pays out winnings? Is it 1XBET or some other company that you don't want to reveal?

We are not sure what you are trying to know here, when receiving a withdrawal it is seen who is the sender.
For some coins like usdttrx withdrawal minimum is ~$1.

Sincerely,
1xBit team

FatFork

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Quote from: 1xbit_official on July 30, 2021, 06:18:42 AM

It's quite hard for a user to get under those restrictions, especially when it comes to cryptocurrency, and we doubt that you've heard a single story about such terms being applied to a specific user.
<...>

Oh, I've read too many such stories. It would be impossible to quote them all here. But if you want, I can give you a few examples.

The one thing I would like to know, and it is impossible to find information on your website, is: Who pays out winnings? Is it 1XBET or some other company that you don't want to reveal?

RILWAN

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Global peace initiative

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JollyGood

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Anonymity is not a feature of the 1xbit scammers, it is the only thing they have that they think will keep themselves safe from prosecution. That is why you are not posting the name and address of the owner of the 1xbit website.

Quote from: 1xbit_official on July 30, 2021, 05:18:01 AM

Quote from: JollyGood on July 30, 2021, 04:59:24 AM

What is the reason the owners of the 1xbit website want to remain anonymous?

All the required information to start playing and don't get any troubles is available on the site (nothing extraordinary here, play fair - be safe).
When you look for an anonymous casino, you might not want anything else but anonymity. If that's not something you want to be part of - you are always free to find a better suit.

Anonymity is not the only feature of 1xBIt, and to help making your decision, we provide exclusive promotions and reviews on this forum. Now users are free to try 1xBit and get a reward for it - which guarantees no losses.

Sincerely,
1xBit team

1xbit_official

copper member

Activity: 744

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Quote from: FatFork on July 30, 2021, 05:46:36 AM

Care to explain that?

Sure.

You have copied the statements from "ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM" section of the rules.
It's quite hard for a user to get under those restrictions, especially when it comes to cryptocurrency, and we doubt that you've heard a single story about such terms being applied to a specific user.

But despite of this, the company collects the only information that a user provided itself, to start playing on 1xBit and withdrawal you don't need any info at all. And this applies to big amounts as well, as it seen from reviews and resolved complaints on this forum.

In addition, the identity can be confirmed not only by your ID, there are other ways to show your funds' background.

AML policy could be applied when it comes to enormous sums, and still funds will be restored once your identity wouldn't be found in public terrorist lists.

Sincerely,
1xBit team

FatFork

legendary

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Quote from: 1xbit_official on July 30, 2021, 05:18:01 AM

Anonymity is not the only feature of 1xBIt...

Quite a bold statement considering the information from your T&C:

Quote

The company collects and keeps the passport or other ID of the User, and reports on all changes made in the account;
The company monitors any suspicious activity on the User's account, as well as operations carried out under special conditions;
The company has the right to ban the User at any time, if the Company has grounds for supposing that this operation has any relation to money laundering and criminal activity. In accordance with international law the Company is not obliged to inform the User about his suspicious activity and let him know that it has been passed to relevant authorities.
In accordance with the internal AML procedures the Company performs initial and ongoing personal identity verification procedures as provided by the level of risk of each User.

The company will ask you to provide the minimal information to confirm your identity.
The company will record and preserve all data and ID, as well as which methods of confirmation have been used and the results of verification procedures.
The company will check your personal data to match the list of persons suspected of terrorism, which is formed by the authorized state and independent authorities. A minimum set of identification data includes: the User's full name; date of birth (for individuals); residential address or registered address of the User;
sources of funds that you plan to Deposit into the account.

To verify and confirm the authenticity of the above-mentioned data, the Company may require the following documents:
passport or identification card, or other document equivalent that meets the following requirements:

passport or identification card, or other document equivalent that meets the following requirements: contains the name, date of birth and a photograph of the document holder;
issued by the national public authorities, a recently obtained receipt for the payment of utility bills (not older than 3 months) or other documents confirming the address of the User.

The company may also require other additional information, confirmed by relevant documents. In certain cases, the Company may also require notarised copies of documents from the User.

source: https://1xbit.com/information/rules/

Care to explain that? Or you are not allowed to do that either?

1xbit_official

copper member

Activity: 744

Merit: 23

Quote from: JollyGood on July 30, 2021, 04:59:24 AM

What is the reason the owners of the 1xbit website want to remain anonymous?

All the required information to start playing and don't get any troubles is available on the site (nothing extraordinary here, play fair - be safe).
When you look for an anonymous casino, you might not want anything else but anonymity. If that's not something you want to be part of - you are always free to find a better suit.

Anonymity is not the only feature of 1xBIt, and to help making your decision, we provide exclusive promotions and reviews on this forum. Now users are free to try 1xBit and get a reward for it - which guarantees no losses.

Sincerely,
1xBit team

JollyGood

legendary

Activity: 2534

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Quote from: 1xbit_official on July 30, 2021, 04:48:25 AM

Quote from: JollyGood on July 29, 2021, 01:16:46 PM

If anybody wants to take the owners of 1xbit to Court what name and address should the Court summons be posted to?

The answer was already provided.

Where? Give the link

Quote from: 1xbit_official on July 30, 2021, 04:48:25 AM

Is there a reason you want to take 1xBit to a Court, or you are acting on someone's behalf, who had troubles with 1xBit and can prove his innocence and can't post it yourself?

The reason I asked is because that information should be stated on the Terms and Conditions on the website but is is deliberately missing, just like you are deliberately not answering the question.

Quote from: 1xbit_official on July 30, 2021, 04:48:25 AM

If so, you can always post your issue here in public.

Just like you are not posting the legally required information on the 1xbit website or here?

Quote from: 1xbit_official on July 30, 2021, 04:48:25 AM

Otherwise, it may sound like your trying to catch 1xBit in the only seeable for you way, because there is no other options.

That comment from you is trying to deflect away from the fact you have deliberately avoided answering the question again, you are not posting the name and address of the owner of the 1xbit website and the Terms and Conditions have deliberately not stated it either.

What is the reason the owners of the 1xbit website want to remain anonymous?

1xbit_official

copper member

Activity: 744

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Quote from: djbdfpqizr on July 30, 2021, 03:59:38 AM

I have placed a bet with 1xbit, went to withdraw my btc and then found this. Now I cannot withdraw my btc, anyone have any advice?

https://ibb.co/km03gVr (sorry, cannot post images as I am a newbie)

Hello djbdfpqizr,

We have asked our security team to check what happened to the account 313490411 (correct?), the answer will be posted soon.

Quote from: JollyGood on July 29, 2021, 01:16:46 PM

If anybody wants to take the owners of 1xbit to Court what name and address should the Court summons be posted to?

The answer was already provided.
Is there a reason you want to take 1xBit to a Court, or you are acting on someone's behalf, who had troubles with 1xBit and can prove his innocence and can't post it yourself?
If so, you can always post your issue here in public.

Otherwise, it may sound like your trying to catch 1xBit in the only seeable for you way, because there is no other options.

Quote from: Haunebu on July 30, 2021, 03:54:35 AM

It's pretty obvious that the number of complaints regarding this site continue to rise on a regular basis

The number of complaints is quite the same with other bookmakers, we have already explained why it could be increased in this and this posts.
But still, all other bookmakers are receiving complaints regularly.

Sincerely,
1xBit team

JollyGood

legendary

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1xbit representative keeps avoiding the question.

Why are you showing unsportsmanlike behaviour?

Just tell us what name and address to put on the Court summons if someone wants to start legal proceedings against 1xbit

Quote from: 1xbit_official on July 29, 2021, 06:49:58 AM

Placing a bet knowing that this bet is controversial to your previous bet, which will eventually help you to be in profit in any way - that's an example of unsportsmanlike bet.

djbdfpqizr

newbie

Activity: 9

Merit: 0

I have placed a bet with 1xbit, went to withdraw my btc and then found this. Now I cannot withdraw my btc, anyone have any advice?

https://ibb.co/km03gVr (sorry, cannot post images as I am a newbie)

Haunebu

hero member

Activity: 3178

Merit: 977

www.Crypto.Games: Multiple coins, multiple games

Quote from: Naficopa on July 30, 2021, 12:19:43 AM

If you can't see the positive aspects, you either don't want to see them, or you're blind.
After all, in the past, entries with complaints appeared almost every day. Now I don't see any new issues. Is that a bad thing or a good thing for you?

Positive aspects? Are you kidding with me? It's pretty obvious that the number of complaints regarding this site continue to rise on a regular basis, but you are clearly ignoring that since you are blinded by the financial incentive from their signature campaign.

Defending this scam site again and again by throwing away your conscience describes your character perfectly in my opinion.

janggernaut

legendary

Activity: 2394

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Quote from: Naficopa on July 30, 2021, 12:19:43 AM

After all, in the past, entries with complaints appeared almost every day. Now I don't see any new issues. Is that a bad thing or a good thing for you?

There are still lot of unsolved problem with 1xbit until now https://bitcointalksearch.org/topic/1xbitcom-coming-back-to-bitcointalk-solving-all-the-issues-5266815
Maybe you can make the progress faster by list all people's problem on that thread and give that list to 1xbit to solve it

Naficopa

hero member

Activity: 2002

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Quote from: Haunebu on July 25, 2021, 12:34:13 PM

Quote from: Naficopa on July 25, 2021, 10:06:47 AM

However, it is at least strange to me if someone who does not even play at this casino attacks him with insults every day.
In my eyes, 1xBit is starting to work very well and is improving its status every day. The mere fact that no new cases arise is, in my opinion, excellent evidence.

What's wrong with scolding a site that scammed so many gamblers even if the accusers haven't played there? Silly statement. Also, no new evidence? Another silly and hilarious statement.

If you can't see the positive aspects, you either don't want to see them, or you're blind.
After all, in the past, entries with complaints appeared almost every day. Now I don't see any new issues. Is that a bad thing or a good thing for you?

JollyGood

legendary

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What is the name and address of the person or company that owns and operates the 1xbit website?

Why are you showing unsportsmanlike behaviour?

If anybody wants to take the owners of 1xbit to Court what name and address should the Court summons be posted to?

Quote from: 1xbit_official on July 29, 2021, 04:58:19 AM

~

1xbit_official

copper member

Activity: 744

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Yesterday's UEFA game between Midtjylland and Celtic resulted in a nice win during regular time, take a look:

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