Topic: [SOLVED] 1xbit blocks withdrawals with 0.53 BTC in account (Read 524 times)

I'm following this thread and would like to see how it end I only want to know if our suspicion is correct that this is indeed a shill account meant to deceive people into thinking that they are solving issues and they are now a good casino it's better for OP to show deposit and withdrawals, OP should come out clean if he is legit he will agree to show us what we ask him to show since he has a complaint here and we want to back him up.

Damn, good point.

I don't realize this scheme ~LOL So, I guess we are not gonna to see any proof at all from deposit + withdraw from @OP. To be honest, even they created these the negative trust already to many.

No body here gonna to play on there casino, except for the people who not from here and get promotion outside the forum.

Yes, I would love to see the end of this story as well. A few screenshots and txids would be welcomed as well. 0.5BTC is a significant sum, even for professional gamblers. @sparky90, any news about this?

If I'm OP will I not put that Solved issue people might think that they are changing their ways, they have a dedicated thread about fixing issues but they are not really helping complainants to fix the issue but instead accusing complainants of their wrongdoing, 1XBIT makes it appear that these people are violating rules when on the proofs they are not and 1XBIT is not giving us info, don't help these scammers to scam more people by making it appear they changed their ways when it's not.

I think he was on a rush to post "solved" on that topic
in the end, no one took the bait because we know very well that "not your keys not your coins"
But I don't think he is another shill account, just because... this is just a stupid and bad promotion for bookmaker and no one believe to that story without proofs. ("Don't trust, VERIFY"!) and we are talking about a scam accusations, so anyone that open this thread has a clear opinion.
Meanwhile OP was online today at 7 pm... @sparky90 can you reply to our questions? Coins received?

Yes, this seems to be all an elaborate ruse. There is no real surprise here. We can already see their shills bragging about a complaint that was successfully resolved in 1xbit ANN thread. Moreover, his whole betting history seems a little too good to be true.

Indeed... Even more: who would get copper membership for posting the "relevant images" of the scam? A complete newbie would be probably lost, somebody who's not planning to advertise would probably just post the links to the images.
I won't say anything definitive without clear proof, but it indeed smells fishy.

I had the same feeling. That would be a new low, even for them.

I have a feeling that OP either decided to continue gambling on 1xbit again or simply does not care about the thread anymore since he already got what he wanted and does not see the need to update the thread again. we should just let him be, I am pretty sure he'll be back if another issue occurs.

I suggest OP take away that Solve in the title it will be an insult if they verify your account and don't allow withdrawals and by adding that SOLVE in the title people might think that they are changing their way and they are addressing all the issues here and people will think that it's now safe to play on 1XBIT when it's not yet safe with so many backlogs in the accusations.

Following the thread discussion.

They block the withdrawal dashboard during the verification, since the verification is already done @OP can try to request withdrawal. However, there still no news is @OP already received the money or not. 1xbit only opened his withdraw dashboard

@OP don't change (SOLVED) thread until your money in your personal wallet. You're not done yet, If your money still on their website.

If the mail says you can withdraw your funds then why do you have to wait 5 days?

This looks really tricky to me because if you have to wait 5 days that means your money is still blocked and there is no warranty on the unlock.

I agree with the other users, you should change the title to SOLVED once you get the coins and not before that because they haven't pay you yet.

There's no need to create another topic for that in case he did not receive his withdrawal that will be two topics with one issue he was blocked when asking for withdrawals the whole issue is all about withdrawal we are right in recommending not posting solve in the title if he did not receive his withdrawal, the verification is just a part of the issue, anyway let's wait for the update, hopefully, he will receive there's too many complaints I hope this one will be different.

I think he is right as the topic was 1xbit blocks withdrawals. So, currently he/she can apply. if there will be further issues, I think he/she will create another topic for that.

That's true you are celebrating too early that's only verification there are other complaints where they are already undergone KYC but have not yet received their payout, after you received your payout then you can mark it solved and lock this thread, but I still will not trust casinos there are just not many complaints, some reported and some unreported and many more coming, after you received your payout better look for other casinos, there's a possibility that they will scam you.

"Good News"?
I don't want to appear too pessimistic or a spoilsport @sparky90 but I suggest you mark the topic as [SOLVED] only when you have actually received your btc because there is a motto in our industry
"Not your keys, not your coins" ...
even if you can request the withdrawal it does not mean it has been "completely" [SOLVED]

You are in luck that your problem has been solved in a positive way, many users are not so fortunate. You should be more careful next time when choosing a casino to play at so that this doesn't happen again.

---

edit: The more I read about this case, the more I am convinced that Op is not fully honest.There is some doubt as to why he would register on the forum, buy a copper membership to post pictures, and then suddenly stop posting. It may be yet another 1xbit hoax.

Good news, they solved the issue for me! I want to be fair to 1xbit so will put [SOLVED] in my topic.
The only thing 1xbit should next time is trying to verifiy the account a bit faster, now I had to wait 5 days.
Email:


Withdrawal available:

Hi sparky90.

I don't think they're gonna to respond you in here, their reputation already been destron in here because get -23 negative trust from all people about the same. They, ignoring all pm/complain about the scam and only responding to:
- Event promotion they're made
- Update his casino
- His shiller signature who defend him for money.

All these complaints, negative reports and negative trusts for anyone promoting that scam were not a red flag to you? Seriously? Cmon, my guy. All you have to do is google. 1xbit is not to be trusted, especially with over 20k usd.

At this point, I am not sure if you have much options left except maybe heading straight to the someone more official. Even then I very much doubt that they will be able to do anything because as mentioned, 1xbit has screwed people over successfully in the past.

Next time do your research  

not surprising. that is what they always say when someone is trying to know why their account is locked or under "investigation". I am afraid all you can do at the moment is wait. also, I wouldn't even be surprised if they stop communicating with you completely.

they'd probably say the same thing as the support on their website.

So far no updates yet. Email support keep telling me "Your request has been sent to the specialists, please wait for the answer".
Waiting for 5 days already for this "verification"
1xbit_official does not reply on the topic, and also does not reply on my PM.

The last time I did a check to see what results Google had when I searched for just "1xbit.com" the first page showed only links to its site, and none of the results pointed to scam accusations from bitcointalk--and that's a shame.  I really don't know how people discover their site to begin with, but I wish potential 1xbit customers would seriously do some due diligence before betting there.

I think part of the problem might be that people search for "crypto gambling" or similar phrases when they're looking for a site to wager or play on, and they're not searching for 1xbit.com specifically.  In any case, it'd be nice if any searches for their site would return at least one scam accusation from this forum.  At least that way people would see a red flag, however tiny.

As hard as I am on people at times, I agree with you.  We all want to trust that websites aren't scams, and most of the ones we all visit from day-to-day aren't....and then a site like 1xbit shows up and pulls all of this shit.  OP, I don't expect you're going to get any satisfaction from them, so I'm sorry you got scammed.  You did the right thing in creating a thread though.  The more there are, the better.

Then, next time you see first the profile account @OP.

He just register 8 February 2022, and then the next day he just created a thread scam against 1xbit. He only 2 days on bitcointalk, that's why I don't really blame @OP because he doesn't actually know the reputation 1xbit in here before he actually registers on bitcointalk.

If he just created an account here to complain then we should not blame the complainant for his issues but if he already has an account here for several months and at least Junior account, then the blame is on him, people who already read about how 1XBIT is scamming people should take the blame for not taking all the warning sings seriously.

You should not blame the @OP

Not everyone from bitcointalk and doesn't have proper research, @OP is not from here until there has some problem so he decide to created a ticket maybe get some help.We don't know the promotion has been created by 1xbit outside the forum. Since, promotion can be from paid streamer and other is hard to track is the casino scam or not for regular people.

My instincts is saying that this is just another delaying tactic from the site. Most verifications can be completed at least couple of days. But given the reputation here in the forum, I doubt they are doing something on his case. High likely that they will freeze his account for something that he violated on their ToS (just to find something). Remember, they are holding signature campaign here but those that are joining are given negative trust because of so many unresolved issues of the site, and yet, they still want to promote it.

Also, the OP can move this to the scam accusations board.

I'm not surprised to hear an issue like this, I believe I have heard similar issue many times and most of them are not resolved. I believe this one will not be resolved as well. most possible final decision from 1xbit is that they will accuse the player is breaking their terms so all funds will be confiscated. Sorry to hear your story @OP, but I hope I'm wrong and you'll get your money.

3 days time should be enough i would say 1-2 days maximum yet verification wouldnt really be taking that too long and there were no clarification on what violation did OP make.

Actually im not surprised that these issues do rise up knowing on the current reputation of 1xbit on this forum then it isnt surprising that they will likely be having these kind of behavior.

Locking up funds when you do win and tend to withdraw which it had been countless times that people are making out some warnings on here.

Let me get this straight. You deposited in this scam site and withdrew several times successfully, but still continued to play. I have no idea why you ever thought that this was a good idea op.

Were you aware of their negative reputation before investing here? If you were, these are clearly the consequences of your own actions. If not, you were too lazy and should have done prior research related to this site.

The fact is that you got scammed by them and I would be shocked if they actually returned your winnings within the timeframe that you specified.

They wouldn't do for even an inch and that's expected and a huge fact. This endrogan is a paid shill and I'm pretty it is, if they can pay dozens of signature campaign participants, for sure they have a budget to hire one individual who can defend them?

Yeah keep us posted here on the development of that court case as it was interesting to note that they can be sued now. For over years they've been operating I guess the case of frauds was lot compare to the legitimate claim from customers, unless those are paid posts or articles.

This is not the first time there has been problems with this casino as I have read many accusations against 1xbit. People are reporting money being stolen from them with no way to get their money back. I am not sure why people don't do a little bit of research before sending their money and playing there. Many people are complaining about losing money. This should be considered suspicious and we should not trust 1xbit. I am very surprised that they are actually still operating. Everyone should avoid the 1xbit casino at all costs as there are other online casinos that are legitimate and we can trust.

While I am obviously sorry for what happened to the OP at least it seems that legal measures are finally going to reach this casino, after all it is one thing if they were to have a dispute with one of their gamblers, they were on the right and decided to not honor the bets.

However the behavior that we see with them is systematic, as soon as there is a player that somehow is making money then they block their account or put it under review and then never pay, this has to stop, and using the law against them seems like the only option left.

Because of their greed without seeing and thinking about those who are victims, what is on their mind is paid every week despite the risk of gaining negative trust.
stupidity that does not think far for those who still support because their account will complicate when they want to apply elsewhere and risk not being accepted and it is self-defeating and I speak like this because they 1xbit is still operating here.

You should not make yourself so busy right away, in your screenshot it says Sunday that the mail conversation was and today is Wednesday, that is only 3 days later. give 1xbit time to look at it and fix it and what's wrong with a verification? That happens on every site these days and things like that can take time, it happens with every bookmaker.

Somehow I hope 1xbit just fixes this without making a lot of fuss. But they may not fix this. I'm sure I'll get my money anyway, as the SBGOK foundation has fully focused on this. This foundation had initially successfully filed for bankruptcy of 1xcorp N.V. in December. It has already been 100% proven in court that 1xcorp N.V. is the owner of 1xbit. The court also considers it proven that 1xbit has defrauded players by not paying them by illegally closing accounts and having unfisced the winnings. There will be a handling date shortly for all claims made against 1Xcorp NV If 1xcorp does not respond, the goods will be seized, and if they are not sufficient, the licensor's balance sheet will be seized, as they is also responsible.
I have received all the documents of the December court case from the lawyer. It is not a question of whether the claims will be awarded by the court, it is a question of when it will occur and when the victims will receive their money. It's a matter of time.
To be honest to 1xbit, once they solve this for me, I will change the title from my topic to [SOLVED], but if they dont solve it I will keep posting in this topic and also start an accusation topic to warn others.

And this is why each member who joins their signature campaign gets a negative reputation.

1xbit is a known scammer site, more than 100 users have reported how they founds and accounts get blocked. And you can read about those reports here in the forum and in the trust pilot.

I really hope you can recover your 0.53BTC, but to be honest, it will be really hard or almost impossible to do it, so, take this as a non-cheap lesson.

they don't care. as long as they are paid weekly for the post they do here in the forum they won't give a shit about the reputation or what the gambling site they are advertising does. as for the "one from them" endrogan would most likely defend 1xbit. not sure what he gets from it but he has been an ad avid defender of 1xbit.

Feels bad for you mate!

Sorry for your loss, since you're new in here maybe you don't know (1xbit) have a negative review on his trust account. Most of people who promoted them is also already getting negative trust since helping a scammer. The review + KYC verification is most the time has being used for tactic scam casino to make a delay withdraw, they will make you can't withdraw the money and guess what make your psychology to gambling again for losing the money.

Since their reputation is already not good in here, they not really care at all. So, other members can't really help to push your issue.

I wish you all the best mate! 1xbit is a known scam website. You should have checked their thread before playing there  the admin account is under Red trust since a long time now. So no matter if they are running a signature campaign or not, they are not trustworthy to put your money in.

I hope they allows you to withdraw your money, but that seems unlikely and they might come up with some KYC verification kind of non-sense!

Unfortunately as well they are but if they are advertised across the forum they are likely to spread more awareness to be seen by those who may not know their schemes. Some users are aware and have the time to check the legitimacy of the site but sad to say it's not all and there are still people who find it hard for them to recognize such scam sites or casinos.

It's 1xbit though.... I mean, idk even why people still actually use their site, especially if you were to DYOR a bit, you'd find a lot of negative reviews and reactions with how they're running their site. It's to the point that cases like yours, are well, nothing really new at this point, since it has happened in the past and could possibly continue to do so if people don't do their own research about the casinos they're actually trying to enter. Unfortunate for you OP, you don't even need to wait till feb 22, I hardly doubt you'd get an answer honestly. But if you do, well glad for you.

I'll just quote one of my replies to somebody else in this same situation:

There are many accusations for that casino. Well, your money being hostage by them and requiring you a "verification" hopefully that it will go well and you'll get your money.

Your case is going to be added to the inconsistency and accusations that has been thrown to them.

Everyone especially the newbies should get some tip on which is good and bad. Because if not, a gambler would likely fall to a casino that no one even knows of its existence aside from the likely scam casinos.

all participants of this signature campaign received negative trusts from Dt1 and Dt2 users.
they have no interest in what they are promoting, and unfortunately we can just warning users about the possibility of scams.

unfortunately scams are not moderate. A flag has been opened against their group/website.
Users should always be proactive and always check the reputation of a site or online service because the risk of scam is always lurking

I wonder how these 1xbit signature participants will have to say now or one from then would even show up to defend their beloved casino. What a shame they are still promoting heavily and they are as well scam big time such as this one and the recent thread made linked above by @bitbollo. It never gets old and I doubt if it will be given back to you again OP.

From the last sentence you gave I guess you've made a good initiative to call a lawyer and hope it will be successful.

Poor you, there are lots of complaints about this site in their official BTK thread.

Thanks God I avoided this website. That's why I was asking the community to help me find a reliable casino/bookie website. As I see not, 1xbit deserves this reputation.

It's very sad a lot of crypto players get hooked on this website.
It's full of accusations against this bookmaker, have you searched on this forum or google?
One of the latest.
1xbit scam me more then 2000 euros
List of all accusations against them (made on 2021)
1xbit scam accusations. Scamming gamblers since 2017

and many many more, just using search functions or google.

I don't know how they can be scared of another accusation... I don't think it can change something.
But maybe it can help, this is an account on forum linked to them @1xbit_official
https://bitcointalksearch.org/user/1xbitofficial-2835882
this is a topic"Solving all the issues".

I hope it can help in a certain way.

oh, you'd be surprised at what bullshit they'll come up with and accuse you of it just to close your account and not pay any amount on your balance. that being said, I do hope your issue gets resolved with you getting your money back. when it comes to 1xbit I have little hope that they'd give the money back when they started their "investigation".

Hello,

I made a deposit from 80 mbt (0.08 BTC). Managed to win many bets, and withdraw some money. In total I withdrew 120 mbt, which was paid by 1xbit.
But since I kept winning, at some point they blocked my withdrawals with the message "No systems available".

Screenshot that No withdrawals are available.



Email conversation, where they write that I can use my account for making new deposits, placing bets, but not make withdrawals?! They obviously want that I want to gamble all my money and delay all the process untill my balance is 0.
I made an accumulator bet for 2 matches, with odds from 1.01 (so that I have around 99% chance winning chances)  that will be played in 2 weeks so that they have 2,5 weeks in total the time to solve the situation.


Of course I have sent them an email what this is all about but they just reply "Please wait, you will et a notification". They can not close my account with the reason for breaching the terms, since there are no terms breached and no bets on tabletennis or other arbitrage markets are placed.


People can download my betting history here. 1xbit can not come up with fairytales stories, since I didnt place any bets on table tennis or so called arbitrage betting sports). Most matches are football and many of them in the top leagues like the English Premier League.
https://filebin.net/vfkqacqlsjjfd197/history_384579319.html

If they didn't solve it by 22 feb, I will start an accusation topic. I have already contact with the SBGOK and its laywer, This organization has filed for bankruptcy of 1xcorp N.V., which was initially granted by the court, but has been revised on appeal. SBGOK is going to sue all claims of 1xbit this year, and 1xcorp n.v. will be held liable for this.
Let's hope they will solve this situation and that the "verification" will be completed fast.