[REsolved] 1xBit.com suspended account without a reason - No replies - 4.3 BTC - page 4.

h4ns

member

Activity: 143

Merit: 40

I still don't understand what you are talking about. Maybe it is because I'm not a native English speaker, so I have to excuse for that.

The theory that I have been hacked is so weird that I ask myself if you try to throw some smoke grenades to distract attention from the hard facts.

Given that you are part of 1xbit's signature campaign doesn't even strengthen your credibility.

Belligerent Fool

legendary

Activity: 1218

Merit: 1001

Quote from: h4ns on February 04, 2017, 05:22:20 AM

Sorry, I don't understand what you are trying to tell me. What has a backdoor to do with unreplied e-mails? My 1xbit account was active for 4 weeks. In that time I was losing more bets than I was winning. On January 21 I won 3 BTC with one live soccer match what meant a total account balance of +2.6 BTC and by pure chance the log-in was disabled just one hour after that. Since then I get no answers on my e-mail requests. The user 1xbit.com is online in this forum but doesn't reply to PM's of mine or other users' accusations.

So I don't really get your point.

I mean you were live hacked by shit you downloaded and were cleaned out and the account closed, under the circumstances it is easy to point fingers with suspicions and coincidences, shit if you were live hacking someone and they deposited a large sum of BTC wouldn't you pounce...

h4ns

member

Activity: 143

Merit: 40

Sorry, I don't understand what you are trying to tell me. What has a backdoor to do with unreplied e-mails? My 1xbit account was active for 4 weeks. In that time I was losing more bets than I was winning. On January 21 I won 3 BTC with one live soccer match what meant a total account balance of +2.6 BTC and by pure chance the log-in was disabled just one hour after that. Since then I get no answers on my e-mail requests. The user 1xbit.com is online in this forum but doesn't reply to PM's of mine or other users' accusations.

So I don't really get your point.

Belligerent Fool

legendary

Activity: 1218

Merit: 1001

Have you ever thought you have a backdoor on your PC ? They are popular with altcoins these days and can hit unsuspecting users, it happened to me with various exchange accounts of mine at the time, I was being remote admin'd by a backdoor trojan that wasn't in a scan (They are getting sneakier) so I wouldn't rule that out.

h4ns

member

Activity: 143

Merit: 40

Today I confronted 1xBit with this scam accusation via e-mail and PM:

mail to 1xbit: http://i.imgur.com/AIhPo7T.png

PM to user 1xbit.com: http://i.imgur.com/22dM8qJ.png

h4ns

member

Activity: 143

Merit: 40

What happened:
1xBit closed my account without a reason on Jan, 21th. No legitimation. No explanation. No information. Got no answers on my requests. No e-mails. No help. I have 4.3 BTC on my account.

(Chat) Support can not help me, they're just advising me to forward my issue to the "Security department". I sent several e-mails to [email protected] and [email protected] but have not received an answer until today. They are completely ignoring me.

I sent a few "test/decoy" e-mails from an other e-mail account to [email protected] and [email protected] just to check out if they really process incoming e-mails one by one because that's what the chat operators told me. The result was I received an answer from both of these addresses shortly afterwards.

I described this case already in the 1xBit.com thread:
https://bitcointalksearch.org/topic/m.17621858
https://bitcointalksearch.org/topic/m.17640447
https://bitcointalksearch.org/topic/m.17646380

I also made an official complaint at SBR (sportsbookreview.com)

/ Edit 1: I didn't take the bonus. I do never take a bonus at any sportsbook. At 1xbit I cancelled it right after the registration and it was successfully removed from my account.
Edit 2: I did not use a VPN/VPS/Proxy or something else to hide my IP at any time. I always used my own real IP from Deutsche Telekom.

Scammers Profile Link:
https://bitcointalksearch.org/user/1xbitcom-910922
https://1xbit.com/

Reference Link:
log-in screen: http://i.imgur.com/nSppFEH.png
profile: http://i.imgur.com/tYGPfO7.png
last bets: http://i.imgur.com/1njdrCO.png

Amount Scammed: funds: 4.3 BTC; deposits in total: 1.7 BTC
Payment Method: Bitcoin
Proof of Payment:
https://blockchain.info/tx/7c86dad6c54735c0137df6882f5a91c761d251b28f1833787d8df87ee5139971
https://blockchain.info/tx/0c0221f092813dd2f18aec16872e43a337d4a5cc3e3f67762acb9367c7751f66
PM/Chat Logs:
chat: http://i.imgur.com/azSbccr.png
sent e-mails: http://i.imgur.com/v9NNIBq.png
decoy mail 1xbet: http://i.imgur.com/EQPb4E7.png
decoy mail 1xbit: http://i.imgur.com/2SlsgCC.png
Additional Notes:
SBR complaint: http://i.imgur.com/EyB8Hjn.png

Topic: [REsolved] 1xBit.com suspended account without a reason - No replies - 4.3 BTC - page 4. (Read 5473 times)