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Topic: List of Participant in the promotion of scam site. - page 2. (Read 1584 times)

legendary
Activity: 1624
Merit: 2594
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What we previously suspected has now been confirmed. The accounts involved in the 1xbit signature campaign, the so-called "Adkinsbet shills & sock-puppets", are owned/controlled by a single person. I've provided proof here.

Accounts Connected:

1. yayayo
2. BlackFor3st
3. gadado
4. wildan88
5. sempak
copper member
Activity: 2170
Merit: 1827
Top Crypto Casino
See some of the users in forum don't make a research of signature campaign before submitting application, it's obvious that from initial when this 1×bit launched this campaign many people portray negatively about the platform even labelled them as a scam site,  and even immediately you click their page in service board, warning as a scam site is been displayed in front page of their signature campaign, so those participants really want to advertise for 1×bit, when they are aware that the platform is made of scam, so am using this medium to invite the attention of @ logfiles that new list of  participants is out.
This is newly accepted members
1)barota
2)tessnik
3)sapnu
4)desmong
5(rokokgudanggaram
6)fearfulcalm

Thanks, I usually give them about a week before I leave any negative feedback so that there's no excuse. Nobody who's advertising the scam casino is going to be left out.



<...>
I thought I was the only one who had noticed it. There was something about Alisha-k and Ebede account. Good thing is, their greed is getting them exposed. Good work lovesmayfamilis
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
It seems that some users are suicidal in their alternate accounts. After logfiles added a negative tag to the [BIN-BIN] account, we again see a desperate desire to promote this scam on his other accounts.

https://bitcointalksearch.org/topic/m.57242610


Now, if you look at the Desmong account.
If you remember crying to Ebede and also look at the trust of another member, Alisha-k, then if you imagine that these accounts do not belong to one person, you will see that they send each other merits. That is, they observe each other well.
Accordingly, Desmong is aware of the scam he is promoting.
hero member
Activity: 1498
Merit: 711
Enjoy 500% bonus + 70 FS
See some of the users in forum don't make a research of signature campaign before submitting application, it's obvious that from initial when this 1×bit launched this campaign many people portray negatively about the platform even labelled them as a scam site,  and even immediately you click their page in service board, warning as a scam site is been displayed in front page of their signature campaign, so those participants really want to advertise for 1×bit, when they are aware that the platform is made of scam, so am using this medium to invite the attention of @ logfiles that new list of  participants is out.
This is newly accepted members
1)barota
2)tessnik
3)sapnu
4)desmong
5(rokokgudanggaram
6)fearfulcalm
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
I'm not defending the platform 1×bit neither soliciting for participants, i only emphasising for myself because this issues of red trust is making me to feel that my account is useless logfile red trust me, so am saying that during the commitment of 1×bit we the participants were not in forum and actually I don't know the Genesis of the problem, and me personally don't know, it's because i see people applying the campaign and i joined to apply, am not defending any platforms, I'm begging for myself to be free red trust.

Just reading your explanation and I must say, it's all a bunch of nonsense. All of you participants know very well what kind of signature you will wear, and you can very easily check the reputation of 1×bit here. Also, there is a lot of discussions just bass about the bearers of their signatures, lack of information is not an excuse in this case.
You beg for your non-red trust, but you still wear their signatures. So there is no initiative on your part here.

I am not the one who made your account useless, you are the one who did. You didn't value it, so you decided to advertise scam. How do you think people who got scammed are feeling?


I even carry the thought that they will be paid with money stolen from the victims of the 1xbit casino.
copper member
Activity: 2170
Merit: 1827
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]im not defending them and i don't want to be part of this at all, there a lot of accusations, which i really didn't see till now, because i opened my account and started using 1xbit in 2017, i searched about them before using it, because it seemed really suspicious since it looked just like the website of 1xbet, and i don't remember finding anything that proves it's a known scam, and i tried and had no problem with it, so i kept using it and didn't search about it again, when a lot of accusations were piling up overtime, i really don't want to ruin my reputation with this mistake.
But you are still part of them and I don't think it's a mistake. 1xbit has all of its rep accounts massively painted red by lots of members here. You have been here since 2017. Are you trying to say you don't know what negative feedback is?



I'm not defending the platform 1×bit neither soliciting for participants, i only emphasising for myself because this issues of red trust is making me to feel that my account is useless logfile red trust me, so am saying that during the commitment of 1×bit we the participants were not in forum and actually I don't know the Genesis of the problem, and me personally don't know, it's because i see people applying the campaign and i joined to apply, am not defending any platforms, I'm begging for myself to be free red trust.
I am not the one who made your account useless, you are the one who did. You didn't value it, so you decided to advertise scam. How do you think people who got scammed are feeling?

There were lots of warnings even in the signature campaign thread way before you applied.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
I'm begging for myself to be free red trust.

You were given a good remark, but you ignored it. You have not removed your signature.

Why you still keep promoting 1xBit? Because you're already know the reputation of 1xBit itself when you notice got red tagged. IMO you're just ignoring the fact and keep promoting, however I'm not forcing you to quit the campaign as you want to take the risk.


So be it. So you continue to advertise this scam. You have made a choice. What kind of ignorance and innocence can we talk about? You choose a reward from scammers by promoting them, and despite this, you declare that you want to clean up your reputation.
Are you out of your mind?  Huh

member
Activity: 868
Merit: 38
Join hands and help me to grow everybody...

Most of the members don't know the offence of 1×bit before they join, now that their in the campaign, i don't think that we deserve red trust, and even though the platform has bad reputation according to what people tagged them, i believe that they have clarification that will make our anger to subside, at least the anger should not have extended to their participants especially new once precisely members rank, the official manager of 1×bit have explained concerning the issues.


I could have ignored you for wearing the 1xbit signature like all the others participants but defending and not even worrying that you are promoting a scam site is worth giving you a red trust, people are free to give bad ratings to scam and promoters of scams but giving a reason that they don't deserve it is just unacceptable.
I'm not defending the platform 1×bit neither soliciting for participants, i only emphasising for myself because this issues of red trust is making me to feel that my account is useless logfile red trust me, so am saying that during the commitment of 1×bit we the participants were not in forum and actually I don't know the Genesis of the problem, and me personally don't know, it's because i see people applying the campaign and i joined to apply, am not defending any platforms, I'm begging for myself to be free red trust.
legendary
Activity: 3416
Merit: 1225
Enjoy 500% bonus + 70 FS

Most of the members don't know the offence of 1×bit before they join, now that their in the campaign, i don't think that we deserve red trust, and even though the platform has bad reputation according to what people tagged them, i believe that they have clarification that will make our anger to subside, at least the anger should not have extended to their participants especially new once precisely members rank, the official manager of 1×bit have explained concerning the issues.


I could have ignored you for wearing the 1xbit signature like all the others participants but defending and not even worrying that you are promoting a scam site is worth giving you a red trust, people are free to give bad ratings to scam and promoters of scams but giving a reason that they don't deserve it is just unacceptable.
member
Activity: 868
Merit: 38
Join hands and help me to grow everybody...
In this kind of situation, my humble question is about the new members that doesn't know anything about the current problem with 1×Bit and had the opportunity of joining the signature campaign.So why should such person be red tagged? We shouldn't be in haste in tagging someone without properly checking how is the member ,My advice is that should be put into consideration before red tagging new members in this forum, we all novice to the system especially the new once at least the matter of 1×bit doesn't require massive punishment since the review of their company is there for verification. We no nothing concerning their initial problem with bitcointalk forum, i solicites for new users for removal of the massive red trust, this should be put into consideration because we don't know the disadvantages of these.
Assuming you really don't know about 1xBit reputation before even though I'm doubt of it.
Why you still keep promoting 1xBit? Because you're already know the reputation of 1xBit itself when you notice got red tagged. IMO you're just ignoring the fact and keep promoting, however I'm not forcing you to quit the campaign as you want to take the risk.

Most of the members don't know the offence of 1×bit before they join, now that their in the campaign, i don't think that we deserve red trust, and even though the platform has bad reputation according to what people tagged them, i believe that they have clarification that will make our anger to subside, at least the anger should not have extended to their participants especially new once precisely members rank, the official manager of 1×bit have explained concerning the issues.
hero member
Activity: 1876
Merit: 721
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Proofs of payouts do not erase the proofs of scaming. My account is still closed and I had over 190mBT in it. I provided the evidences multiple times, if you have more questions see my posts or contact me.

My account got closed, my funds were never returned or the deposit sum.

They will show you different reasons so that you will never get your money back. There are a lot of customers like you who have blocked 1xbit accounts so they can't get their money back. In fact, their job is to generate revenue in this way and spend that money on marketing again. Bring more customers to their website and block those customer's accounts with money.

Now you can see that they are running a signature campaign using the money of the victims.
legendary
Activity: 3276
Merit: 2442

Proofs of payouts do not erase the proofs of scaming. My account is still closed and I had over 190mBT in it. I provided the evidences multiple times, if you have more questions see my posts or contact me.

My account got closed, my funds were never returned or the deposit sum.

Your money was spent on the signature campaign participants probably.  Cheesy The more they scam, the more funds they seize and fund more advertising for their scheme. Clever.
legendary
Activity: 1834
Merit: 1208
In this kind of situation, my humble question is about the new members that doesn't know anything about the current problem with 1×Bit and had the opportunity of joining the signature campaign.So why should such person be red tagged? We shouldn't be in haste in tagging someone without properly checking how is the member ,My advice is that should be put into consideration before red tagging new members in this forum, we all novice to the system especially the new once at least the matter of 1×bit doesn't require massive punishment since the review of their company is there for verification. We no nothing concerning their initial problem with bitcointalk forum, i solicites for new users for removal of the massive red trust, this should be put into consideration because we don't know the disadvantages of these.
Assuming you really don't know about 1xBit reputation before even though I'm doubt of it.
Why you still keep promoting 1xBit? Because you're already know the reputation of 1xBit itself when you notice got red tagged. IMO you're just ignoring the fact and keep promoting, however I'm not forcing you to quit the campaign as you want to take the risk.

Discussing about which tag is more proper about this case will be long discussion and won't end since each people has it's own opinion, only @theymos could solve this.
hero member
Activity: 2926
Merit: 567

It is normal to pass judgement on a user with not even one bad feedback and i was here since 2017 i am no scammer and i got a negative trust just for one mistake i think that is unfair

Although scam is not moderated in this forum, you should do the right thing in protecting our co-member here by giving the right information and not promoting scam project here, you have not scam anyone here but that does not mean that you do not deserve a red trust check your red trust and see what's on it, you have not scam anyone but you are helping a scam site.
member
Activity: 1120
Merit: 68
It's a good thing that people are taking an action in this one because this kind of thing obviously taints the reputation of signature campaigns having a scam website being promoted. And to the people who joins these campaign, are you really going to be an enabler to this scam website, are you really that scummy to stoop this low?
hero member
Activity: 3024
Merit: 614
Leading Crypto Sports Betting & Casino Platform


from my personal experience, i didn't have no problems with 1xbit, either making bets or withdrawing my profit, and i can provide screenshots of bets i made and withdrawals if needed, if it is an actual known scam, i think moderators should step in and delete their thread at least, because from my point of view, since i had no problem using their website, i thought that people with scam accusations made up some things, or used some flaws in their website, i hope you can give this another look, at least try and see it from my point of view.

So far you have one negative trust, I'll not get surprised if you will get more, the accusations are real don't put the blame on the victim it's adding insult to injury, you don't want someone kicking when you are down or putting salt to your wounds, don't make it appear that it is legit because it's not your time to get scam, they are picking people randomly to scam.
full member
Activity: 1204
Merit: 100
from my personal experience, i didn't have no problems with 1xbit, either making bets or withdrawing my profit, and i can provide screenshots of bets i made and withdrawals if needed, if it is an actual known scam, i think moderators should step in and delete their thread at least, because from my point of view, since i had no problem using their website, i thought that people with scam accusations made up some things, or used some flaws in their website, i hope you can give this another look, at least try and see it from my point of view.
The truth is you just decided to turn a blind eye even with all the warnings. Stop lying. You are making it look worse.

Are you going to say all this was made up?

im not defending them and i don't want to be part of this at all, there a lot of accusations, which i really didn't see till now, because i opened my account and started using 1xbit in 2017, i searched about them before using it, because it seemed really suspicious since it looked just like the website of 1xbet, and i don't remember finding anything that proves it's a known scam, and i tried and had no problem with it, so i kept using it and didn't search about it again, when a lot of accusations were piling up overtime, i really don't want to ruin my reputation with this mistake.
copper member
Activity: 2170
Merit: 1827
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Hello guys,

we don't want users to be tagged for wearing our signature, especially when we believe that this would be unfair in regard to them.
Then you shouldn't have started a signature campaign to begin with. The best thing to first do would have been to resolve the scam accusation.
1. pay out those who deserved to be paid
2. If there was any form of cheating by the users? Post proof that they cheated. Simple

But... you don't care anyway.

Thus, we have launched a review campaign to show that 1xBit pays, and the complaints received do not reflect the real situation.
This campaign already have quite a lot of positive reactions confirming that the payments were proceeded.
That's not how it works. Solve the real damn problem!!!

Paid reviews are as good as fake



from my personal experience, i didn't have no problems with 1xbit, either making bets or withdrawing my profit, and i can provide screenshots of bets i made and withdrawals if needed, if it is an actual known scam, i think moderators should step in and delete their thread at least, because from my point of view, since i had no problem using their website, i thought that people with scam accusations made up some things, or used some flaws in their website, i hope you can give this another look, at least try and see it from my point of view.
The truth is you just decided to turn a blind eye even with all the warnings. Stop lying. You are making it look worse.

Are you going to say all this was made up?


full member
Activity: 1204
Merit: 100
Whether they don't care about negative feedback or not. I am personally going to red tag and flag all the accounts wearing the signature and advertising 1xbit which has been long known to be a scam site. This kind of thing should not be accepted in the community.

It makes no sense tagging adkinsbet shills but then leaving out those advertising 1xbit which we all know is scam and have lots of unresolved issues. I have never seen a casino with that many scam accusations like 1xbit.
from my personal experience, i didn't have no problems with 1xbit, either making bets or withdrawing my profit, and i can provide screenshots of bets i made and withdrawals if needed, if it is an actual known scam, i think moderators should step in and delete their thread at least, because from my point of view, since i had no problem using their website, i thought that people with scam accusations made up some things, or used some flaws in their website, i hope you can give this another look, at least try and see it from my point of view.
jr. member
Activity: 146
Merit: 1
Hello guys,

we don't want users to be tagged for wearing our signature, especially when we believe that this would be unfair in regard to them.

Thus, we have launched a review campaign to show that 1xBit pays, and the complaints received do not reflect the real situation.
This campaign already have quite a lot of positive reactions confirming that the payments were proceeded.

Also, since the beginning there were no straight proof of 1xBit scamming activities on this forum. Yet there were proofs of payouts - check out our signature post.

Sincerely,
1xBit team

Stop lying and payout my winnings, I won fair and stop with your bullshit.
Everytime you claim I won unfair, so proof it! Display my betting history and then everybody can judge for themself if it was unfair or not.
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