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Topic: Bitbox (gambling platform - www.bitbox.site) - SCAM - many users scammed (Read 3051 times)

sr. member
Activity: 555
Merit: 251
They are scammers. Professional scammers. No way we can get our money back from them. 
full member
Activity: 236
Merit: 100
There is a update this scam.

I contacted the guy
email: [email protected]

He responded to my email and we chatted on Skype as well. He said he is not linked with this scam, maybe someone used his email to do it. He dont know about ITBOX company. He said he will look into it.

I said him that you need to resolve this issue first, before i give you any development work. But he unfriended me from Skype.

What's going on?
sr. member
Activity: 555
Merit: 251
Hello Everybody
I was open dispute case with  paypal  on lastweek
I will update News for this case
PayPal's second phase is underway now


Very good news! Hope you get it back.

Hopefully it is possible to share the details of the scammers as well.

Yes, it is indicated to make their details public:  name, country, email, etc.
It could help us and also avoid other scams.
I guess they did not respond to Paypal dispute.

Hoping to get a good update from paypal
legendary
Activity: 1358
Merit: 1000
Bitcoiner since start, and continue to love it!
Hello Everybody
I was open dispute case with  paypal  on lastweek
I will update News for this case
PayPal's second phase is underway now


Very good news! Hope you get it back.

Hopefully it is possible to share the details of the scammers as well.

Yes, it is indicated to make their details public:  name, country, email, etc.
It could help us and also avoid other scams.
I guess they did not respond to Paypal dispute.
sr. member
Activity: 555
Merit: 251
Hello Everybody
I was open dispute case with  paypal  on lastweek
I will update News for this case
PayPal's second phase is underway now


great news.. please update here once you have an update...

Those scammers might have closed their paypal accounts too.. If that is the case, paypal also cannot help us.. anyway let us hope for a positive response from paypal
legendary
Activity: 1043
Merit: 1032
★Bitcoin Gambling Reviews★
Hello Everybody
I was open dispute case with  paypal  on lastweek
I will update News for this case
PayPal's second phase is underway now


Very good news! Hope you get it back.

Hopefully it is possible to share the details of the scammers as well.
sr. member
Activity: 555
Merit: 251
Hello Everybody
I was open dispute case with  paypal  on lastweek
I will update News for this case
PayPal's second phase is underway now


great news.. please update here once you have an update...
newbie
Activity: 2
Merit: 0
Hello Everybody
I was open dispute case with  paypal  on lastweek
I will update News for this case
PayPal's second phase is underway now
sr. member
Activity: 555
Merit: 251
At least you have a chance to get your money back (because you paid through Paypal).
We paid via Bitcoin, so ... no chance.
I hope you can win the Paypal dispute and recover the funds.
You can send the links from this forum when you open your dispute (as aditional proofs)
Good luck!
Correct me if I am wrong, but if Bitbox's PayPal account is real, then you have the identity of the person behind Bitbox.

And when you have the identity, every victim could sue him and demand compensation...

The Paypal account could be real or not ...
But it could be a starting point to find who it is behind this scam.
Maybe the user which pay through Paypal can tell us more.

Unfortunately i never paid using paypal.  Just to get 10 percent discount i paid using bitcoin.  My biggest mistake...
legendary
Activity: 1358
Merit: 1000
Bitcoiner since start, and continue to love it!
At least you have a chance to get your money back (because you paid through Paypal).
We paid via Bitcoin, so ... no chance.
I hope you can win the Paypal dispute and recover the funds.
You can send the links from this forum when you open your dispute (as aditional proofs)
Good luck!
Correct me if I am wrong, but if Bitbox's PayPal account is real, then you have the identity of the person behind Bitbox.

And when you have the identity, every victim could sue him and demand compensation...

The Paypal account could be real or not ...
But it could be a starting point to find who it is behind this scam.
Maybe the user which pay through Paypal can tell us more.
legendary
Activity: 1043
Merit: 1032
★Bitcoin Gambling Reviews★
At least you have a chance to get your money back (because you paid through Paypal).
We paid via Bitcoin, so ... no chance.
I hope you can win the Paypal dispute and recover the funds.
You can send the links from this forum when you open your dispute (as aditional proofs)
Good luck!
Correct me if I am wrong, but if Bitbox's PayPal account is real, then you have the identity of the person behind Bitbox.

And when you have the identity, every victim could sue him and demand compensation...

I think you are spot on. Maybe even share who it is publicly (although I imagine a scam like this that paypal account is fake too).

I imagine some people here might be thinking more than just trying to sue him as well  Shocked
hero member
Activity: 1344
Merit: 507
At least you have a chance to get your money back (because you paid through Paypal).
We paid via Bitcoin, so ... no chance.
I hope you can win the Paypal dispute and recover the funds.
You can send the links from this forum when you open your dispute (as aditional proofs)
Good luck!
Correct me if I am wrong, but if Bitbox's PayPal account is real, then you have the identity of the person behind Bitbox.

And when you have the identity, every victim could sue him and demand compensation.
sr. member
Activity: 555
Merit: 251
Any update after that?  Anyone got the working version from them?

No update.
They are gone, no chance to have them back.
To make a working version of the software ... I don't think it is so eazy:  you need a good developer which know Java Eneteprise.


Yeah true.. I am trying all the possibilities
legendary
Activity: 1358
Merit: 1000
Bitcoiner since start, and continue to love it!
Any update after that?  Anyone got the working version from them?

No update.
They are gone, no chance to have them back.
To make a working version of the software ... I don't think it is so eazy:  you need a good developer which know Java Eneteprise.
sr. member
Activity: 555
Merit: 251
Any update after that?  Anyone got the working version from them?
sr. member
Activity: 555
Merit: 251
This is the first time I've known this community site and I'm writing about bitbox.(IT-box UG)
I don’t want any more victims coming out..
When I first got to know the bitbox on google,  At that time, the bitbox  was licensing only dice games.
So I asked  development of a crash game and a roulette game.
Then   I made a contract. On Nov,01-2016  as follow:
Crash game ( custom made) $ 1,900
Roulette game (Custom made) $1,300
Dice game (Licensing ) $600
Faucet site (Custom made) $500
Total : $4,300
The project ends until the end of December.2016
The last payment was made on January 7th  2017   because they were all over
However, when I checked the crash game, I could not open the site because there were many bugs.
1.   balance fluctuation according to betting,
2.   Zero balance during game,
3.   The game has already started but Betting is possible during the game
4.   Not working and double text on Auto-bet
They not  resolved the bug for two months after my last payment
I've been asking for so many times, but they do not seem to be capable of eliminating bugs
Finally , I asked for a refund  and  they can’t refund  because they already paid developer
Is this a common sense?
Even other games  Data is not stable   for example ,  2FA Auth not working , I did not start the game after my first membership for test , but there are already thousands of bets recorded in the user profile data.
And to the ownership Right on the contract, I have the right to use and sell the crash game and roulette game exclusively, but I was amazed at how they were selling the games here
Even  Before I use it

But their excuse is that they have already delivered the platform to me, and I'm refusing to open it.
I can not believe how  they  can use these buggy games for real games?
But I waited until now to completely remove the bug. I don’t  think there's any more hope that I saw the email removed today.
I  going to collect the funds.  Because I paid full by paypal


At least you have a chance to get your money back (because you paid through Paypal).
We paid via Bitcoin, so ... no chance.
I hope you can win the Paypal dispute and recover the funds.
You can send the links from this forum when you open your dispute (as aditional proofs)
Good luck!

Good Luck start a claim at paypal
legendary
Activity: 1358
Merit: 1000
Bitcoiner since start, and continue to love it!
This is the first time I've known this community site and I'm writing about bitbox.(IT-box UG)
I don’t want any more victims coming out..
When I first got to know the bitbox on google,  At that time, the bitbox  was licensing only dice games.
So I asked  development of a crash game and a roulette game.
Then   I made a contract. On Nov,01-2016  as follow:
Crash game ( custom made) $ 1,900
Roulette game (Custom made) $1,300
Dice game (Licensing ) $600
Faucet site (Custom made) $500
Total : $4,300
The project ends until the end of December.2016
The last payment was made on January 7th  2017   because they were all over
However, when I checked the crash game, I could not open the site because there were many bugs.
1.   balance fluctuation according to betting,
2.   Zero balance during game,
3.   The game has already started but Betting is possible during the game
4.   Not working and double text on Auto-bet
They not  resolved the bug for two months after my last payment
I've been asking for so many times, but they do not seem to be capable of eliminating bugs
Finally , I asked for a refund  and  they can’t refund  because they already paid developer
Is this a common sense?
Even other games  Data is not stable   for example ,  2FA Auth not working , I did not start the game after my first membership for test , but there are already thousands of bets recorded in the user profile data.
And to the ownership Right on the contract, I have the right to use and sell the crash game and roulette game exclusively, but I was amazed at how they were selling the games here
Even  Before I use it

But their excuse is that they have already delivered the platform to me, and I'm refusing to open it.
I can not believe how  they  can use these buggy games for real games?
But I waited until now to completely remove the bug. I don’t  think there's any more hope that I saw the email removed today.
I  going to collect the funds.  Because I paid full by paypal


At least you have a chance to get your money back (because you paid through Paypal).
We paid via Bitcoin, so ... no chance.
I hope you can win the Paypal dispute and recover the funds.
You can send the links from this forum when you open your dispute (as aditional proofs)
Good luck!
newbie
Activity: 2
Merit: 0
This is the first time I've known this community site and I'm writing about bitbox.(IT-box UG)
I don’t want any more victims coming out..
When I first got to know the bitbox on google,  At that time, the bitbox  was licensing only dice games.
So I asked  development of a crash game and a roulette game.
Then   I made a contract. On Nov,01-2016  as follow:
Crash game ( custom made) $ 1,900
Roulette game (Custom made) $1,300
Dice game (Licensing ) $600
Faucet site (Custom made) $500
Total : $4,300
The project ends until the end of December.2016
The last payment was made on January 7th  2017   because they were all over
However, when I checked the crash game, I could not open the site because there were many bugs.
1.   balance fluctuation according to betting,
2.   Zero balance during game,
3.   The game has already started but Betting is possible during the game
4.   Not working and double text on Auto-bet
They not  resolved the bug for two months after my last payment
I've been asking for so many times, but they do not seem to be capable of eliminating bugs
Finally , I asked for a refund  and  they can’t refund  because they already paid developer
Is this a common sense?
Even other games  Data is not stable   for example ,  2FA Auth not working , I did not start the game after my first membership for test , but there are already thousands of bets recorded in the user profile data.
And to the ownership Right on the contract, I have the right to use and sell the crash game and roulette game exclusively, but I was amazed at how they were selling the games here
Even  Before I use it

But their excuse is that they have already delivered the platform to me, and I'm refusing to open it.
I can not believe how  they  can use these buggy games for real games?
But I waited until now to completely remove the bug. I don’t  think there's any more hope that I saw the email removed today.
I  going to collect the funds.  Because I paid full by paypal
sr. member
Activity: 555
Merit: 251
I can confirm that they scammed us. I have tried contacting them with a new email and they were replying instantly.

The one who introduced himself as Matthias, whose full name is Jörg Matthias seems to be the owner or something. Found this after I looked up their company details. I'll be digging more soon.
Have you got a chance to dig more details about him?
sr. member
Activity: 555
Merit: 251
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