Topic: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts - page 57. (Read 68450 times)

but what baffles me is how they end up locating this forum to post about 1xbit scamming them after they've been scammed.

Well said. It's like saying that someone who commited several felonies before shouldn't be accused anymore since it's pointless which isn't true at all. Every single scam accusation matters at the end of the day.

This site deserves to get buried under a mountain of scam accusations in my opinion.

Hey,

569 days ago, 4 november 2021, it was the worst day of my life, I accidently sent Binance USD 11,564k (ERC20) instead of (BEP20) tx id:
https://etherscan.io/tx/0x1015f59623eef678b482cf95a1455f22d3cd652f9b1ae9716e9a97392474dbd7

Totally my fault especially when the deposit page said: (ONLY send Binance USD (BUSD) to this deposit address.
Do NOT use BEP2, ERC20 or other network standards as you may lose your deposit. ONLY make deposits through the Binance Smart Chain (BEP20) network. The use of contract addresses is not allowed!)

I knew it was over, but I tried to send a mail to their support to [email protected], they replied:
Dear User,
As stated on the deposit page of the BUSD currency of our website, do NOT use BEP2, ERC20, or other network standards as you may lose your deposit. ONLY make deposits through the Binance Smart Chain (BEP20) network.
Your deposit has been made through the ERC20 network. Unfortunately, the funds will not be credited to your account. Please be careful next time.

I accepted the loss like a pro and moved on with my life, but it hurt. 11,564k is a nice sum, but it was probably the happiest day of my life because I had been careful since till I got on etherscan today and discovered the money were retreived and transferred out 88 days ago!!!!

page of my ethereum deposit address:
https://etherscan.io/token/0x4fabb145d64652a948d72533023f6e7a623c7c53?a=0x90b5cd0a271a393ba5c54aa9b13c9687aa28e330

TX of the funds transferred out: https://etherscan.io/tx/0xcccdabf00305d3ccd467dd2fc96bed7586150c3677533369d7518a87370740a7

Looks like the funds were transferred out to the owner of 1xbit: 0xd7e56d3A509639ef53F7b08711F672A1A8567825 (I know this because that address is constantly getting cash from the 1xbit main wallet and transferring them to Binance.)

I tried texting them, but they are not replying; nonetheless, if someone can help me, I would pay $3000.

Thanks!

That is part of the issue, newbies end up creating accounts to specifically post about them allegedly being scammed by 1xbit/1xbit1 but they more or less never provide irrefutable evidence or solid enough to be taken seriously. Usually, the victims that are serious about their allegation provide enough information via screenshots and transaction ids to at least have a credible case.

I agree, how victims find their way to this thread after they get scammed instead of finding this thread before they send their crypto (to the 1xbit/1xbit1 team) is the baffling part.

~snip~
but what baffles me is how they end up locating this forum to post about 1xbit scamming them after they've been scammed.

~snip~
but what baffles me is how they end up locating this forum to post about 1xbit scamming them after they've been scammed.

Totally my fault especially when the deposit page said: (ONLY send Binance USD (BUSD) to this deposit address.
Do NOT use BEP2, ERC20 or other network standards as you may lose your deposit. ONLY make deposits through the Binance Smart Chain (BEP20) network. The use of contract addresses is not allowed!)

I noticed this too sometime back, but there's nothing much that can be done about it and the scammers know this which is why they are trying to take advantage of a bigger scammer in this manner.

True. 1xbit thread has been part of the top 10-20 threads within the gambling subreddit for many years primarily thanks to rising scam accusations over time.

I noticed this too sometime back, but there's nothing much that can be done about it and the scammers know this which is why they are trying to take advantage of a bigger scammer in this manner.

One of the main problems with this thread is that far too many unsubstantiated scam accusations have been made against 1xbit/1xbit1 and that has affected to some degree the substantiated (or genuine) claims by many of them not receiving the focus and attention they deserved.

Keeping that aside, as the scam accusations keep being posted there is not a big chance this thread will be dropping down the list any time soon.

Well said. It's like saying that someone who commited several felonies before shouldn't be accused anymore since it's pointless which isn't true at all. Every single scam accusation matters at the end of the day.

This site deserves to get buried under a mountain of scam accusations in my opinion.

I kind of disagree, if someone is scammed by this casino, even though they are very unlikely to recover their money, they are still supposed to leave a register and proof of the crime. If people stopped making their claim public, the old claims done by others, could get buried on the internet and more people may fall for this casino and others similar to it.

The more formal accusations, the more chances some newbie would realize about this shady website and save his money from being taken away. Of course, I am not talking about spamming, just keeping a record and not to stay silent.

Well that's true. To be honest I don't think that it's worthy anymore to still put accusations against 1xbit since they are a proven scammers and has a dozens of accusation here that were legit and has a verified proofs. Making an accusation over and over again won't change the fact that 1xbit is a scam casino and won't even make an improvement on accuser case since 1xbit won't even budge to check the accusation or your the accuser account since won't pay you anyway. 1xbit has a very bad image here that if someone mentioned a scam casino, first thing that will enter my mind is 1xbit. 

Well that's true. To be honest I don't think that it's worthy anymore to still put accusations against 1xbit since they are a proven scammers and has a dozens of accusation here that were legit and has a verified proofs. Making an accusation over and over again won't change the fact that 1xbit is a scam casino and won't even make an improvement on accuser case since 1xbit won't even budge to check the accusation or your the accuser account since won't pay you anyway. 1xbit has a very bad image here that if someone mentioned a scam casino, first thing that will enter my mind is 1xbit.  

I'm afraid this is the same beginner account as the others after they complained about their problems by providing proof of transaction after a few weeks later, they will write again that their case has been solved and resolved, sometimes it's still hard to believe a beginner's account could just be part of 1xbit team working to reverse their bad image in this forum, I think we all know that every case that happened here will never be solved by 1xbit.

Nobody cares about user cases therefore 1xbit is a casino that should be flagged as fraud so no more rookies come complaining about their problems and this should be announced to everyone in this thread.

I have seen accusations against 1xbit.com were the victim claimed that they havae commited no offence and yet their account were blocked or something else happened to their account and up to this day the issue still remain unsolved, that's just to show how shady the casino 1xbit.com can be.
Not to talk of your own case where it is clear that you made a mistake, if it was a more genuine casino they would have refunded your money back into your address after you contacted their dupport team but since we are dealing with a scam site here the possibility of you ever recieving your money back is -5%. Unless some miracle happens your money is gone.

In your latest post I saw you offering to pay anyone that can help you retrieve the money back in whatever way they can, you should be careful as such amount of money could draw scammer closer to your PM and before you know what's happening you will become a victim of another scam, so be more careful and cautious concerning those that will send you any proposal related this event.

~~~

I tried texting them, but they are not replying; nonetheless, if someone can help me, I would pay $3000.

It is very difficult to fight against this casino because they are very powerful, unlike other online casinos that scam and then disappear, this casino does not disappear even though they are robbing people, on the contrary on the whole internet they pay advertising, sponsor leagues and teams and they are even in shitty countries like my country, it is something unbelievable, without a doubt that these scammers must have bribed the corrupt people of my country

It is unlikely that you will receive a helpful response from 1xbit representatives on this forum. Their activity here is infrequent, and their responses are often generic and unhelpful. 1xbit casino has been proven to be a scam, so even if you do receive a response from the company about your problem, it may not actually resolve anything.

While this is an old case, I'm unsure what further actions you can take. Given that 1xbit is unlicensed illegal gambling operator, and therefore not legally liable for its customers, you don't even have the possibility of claiming your right. The casino has a history of scamming players, so it's not a good one, and I don't think it will ever be.

I remember those days very nicely. The whole forum was filled with Yobit shills which made sense since they were paying them handsomely. Felt like 50% of the posts in this forum were by Yobit shills.

They would have continued their campaign in this forum just like 1xbit for a long time, but messed up by not following the forum rules effectively.

I tried texting them, but they are not replying; nonetheless, if someone can help me, I would pay $3000.

Thanks!