Topic: WARNING! Blacklist for Gambling Sites 1xbit "SCAM" !!! (Read 387 times)

Since almost everyone on this forum knows that 1xbit is a scam casino, this means that they should get very little traffic from this forum.  But for me, it's hard to believe because if they knew they are not getting a good response from their campaign, they would have quit it already.
I can see they are constantly running one or two signature campaigns (Normal plus seasonal) which suggest that their advertising on the forum is effective and they are getting gamblers for here too  

Country where I live is what I've been reading and what catches my eye. Your writeup does not have a base or point of concentration where someone can base a discussion. Please could you elaborate more rather than writing the country where I live everywhere. Any actions you intend taking up on should never come here as an advise cause you have already planned it in your mind and executing should be you next pursue. 

Then you didn't take a closer look.
I agree that the 1xBit (old) marketing team has made many mistakes here on Bitcointalk in the past. However, since there is a new support, a lot has changed for the better. Of course, the scammers take advantage of the bad opinion of 1xBit, and all those who do not know the new situation (based only on the old opinion) support them.
It will definitely take a long to change, but I'm sure it's just a matter of time.

Thats like a business for them and in every aspect of fraud we know as long as they used crypto as medium then they can easily escape all charges except if they are proven guilty or caught with some valid evidence. Also if there are rules on their country where those guys hiding regards to crypto. Probably they are staying on safe country where crypto has loosen regulations. That's a cheap defense if ever got caught.

Victims can do something similar to what @ni23457 did ^{[he/she paid for ad spaces in this forum and exposed Changelly and its sister sites]} if they're willing to spend money! If they're using certain ad networks, then victims should target and run ads on those ad networks as well.
^{- Having said that, nothing stops them from spreading their ads into other platforms and services [in other words, a never-ending game]!}

Most of the users here knew 1xbit already as a scam that's why most of its campaign participants got negative feedback for promoting it. There are still gamblers going to 1xbit because they have advertised on some blockchain explorer's pages and bitcoin-related websites. I even see their ads on etherscan.io which I guess the new users them thinking they are in good hands.

You may not be able to do something against it since they are probably using adnetworks to advertise.
If maybe you can do it also on youtube and facebook, that will make the people there realize that it's a scam casino. Maybe point them to the threads in this forum.

Firstly stop quiting bulk messages in your replies.
Secondly, no. On closer look at 1xbit which a lot of users have done, you wonb change your mind about them being a scan, from the way they handled the complaints to their shitty attempts to try and cover it up by starting different campaigns in the hope it will wash their image.

Except of course that person taking a closer look already has a biased view.

I didn't want to change the meaning of your statement, I just understood it that way.
I understand the situation of 1xBit and I realize that having their ad in signature, my statements seem to be biased.
However, if someone takes more time and takes a closer look at 1xBit, I think they will slowly change their mind about this casino.

Most of us are paranoid when it comes to opening a file from a source that we're not sure we could trust or not, so instead of doing what you've said, you should probably consider going with platforms or websites that would allow us to see the information in question ^{[without the need to download/open various files]}.

I guess you're just lucky because most of the cyber security divisions that I've seen so far ^{[based on users reports]}, tend to ignore or do little to nothing.

Feel free to report them on the "Scam Accusations" board.

I think you are right and see the very root of the problem. The team is most likely anonymous and feels unpunished. I doubt that the organizers would not hesitate to disclose their details, and subsequently engage in fraud.

Upgrade00 understand exactly what I try to say. you are more trying to turn my statement in favour of 1xbit.
that all the charges against 1xbit are mostly similar, and the same problem always arises. They refuse to pay their customers.

this forum has the largest community and it is expected when someone has a problem or ambiguity to come here and ask for advice. Unfortunately, there will always be complaints on 1xbit, because you ^Naficopa and others like you stand in their defence and help them in the promotion.

What if the team working on that project is anon? Sometime we can't arrest easily those guys especially if they are hiding in plane sight. Scamming online is a serious offense however with the rules on crypto as decentralized can we really put those bastard to jail? I've been thinking lately how those guys scapegoat easily. Pity those who get scammed and didn't get their money for this cause.

I have collected various types of "scam" gambling evidence in the form of files especially "outside the forum" and "inside the forum" including the involvement of 1 company ''1xbit'' which has been officially blacklisted in the country where I live.

Every country has cyber security, so does the country I live in so don't be surprised if we act fast.
This job is free, I don't ask for anything in return. if you have doubts or do not believe then I can generously provide this information to one of the trusted forum member representatives and can keep this files information.

Just one request from me, after opening the file you can convince other forum members that I am doing according to the facts and not nonsense.

And most likely you will be surprised because there are still "scam" gambling companies in this forum that you don't know other than 1xbit.

Sincerely, Intersection2021

You can file a complaint if you are the one who got scammed by this site, but I don't know what country has jurisdiction to sanction 1xbit because AFAIK, they don't have a license to operate, or they are illegally operating.

The DT's and other members in the forum have already done their part and that is by tagging 1xbit as a scam exchange, on other platforms, it's already out of our control but if you want to take effort to do a campaign against 1xbit, you are free to do so and hopefully you'll get the success.

Well, I guess you can actually understand his statement in two ways. Anyway, it caused me to bring up a topic that I don't know why is not mentioned on that forum at all. If someone had taken a little time before supporting this accusations and checked how it looked like in perspective, I am sure he would have noticed that it is not a coincidence that all these accusations are almost the same, they appear regularly and even the form of writing the text is almost identical. Well, it's easier to applaud..

It looks like you misunderstood the reply from examplens, it is not indemnifying 1xbit or accusing the alleged victims of being part of a team, it is rather talking about how the scam accusations against the platform are not not done in the hope that they'll get their money back, but rather to warn other members so they do not get ripped if as well.
Claiming that the large majority of accusations are made up just seems like backscratching at this point.

Finally, someone reasonable noticed what I have been signalizing for a long time.
These accusations come from brand new accounts that pop up with clockwork regularity. I'm not saying all of them, but in my opinion the large majority are part of an organized action.

I will just leave it here:

source: https://thepogg.com/casino-review/1xbit/

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btcGOSU Bitcoin Casino Blacklist
1xBet / 1xBit

source: https://www.btcgosu.com/bitcoin-casino-blacklist/

That usually happens when well-known platforms start to list them as one of their partners:

e.g.

• Blockchair - A universal explorer that receives a lot of traffic.
• Mycelium - A Bitcoin wallet (refer to their crypto betting tab).

To help you with that, we need to know first what exactly you already know about them!

Did it work?

unlike others ^{trustpilot, etc...}, where you can only leave a review, this forum is probably the only place where scammed ^{by 1xbit} people can share their bad experiences and get at least some answer, or at least start a discussion about their problem. even their moderators are sometimes involved in the discussion.

I also think that all the complaints here by newcomers are mostly for the reason to tarnish their reputation. only a few expect to get their money back. unfortunately, for some reason, only after they are deceived do they find this forum and a large number of scam accusations against 1xbit.

You don't have to give the name of your country if you prefer to preserve privacy, but it would help if you could give more details. Is online gambling regulated in your country? In some countries it is not regulated but it is not forbidden either. If it is regulated, do you need a license to operate in it? Any details you can provide will help to better understand the situation.

What percentage do you know about 1xbit gambling site reviews outside the Bitcointalk forum, maybe 80% of the community on this forum already knows 1xbit scam, 20% more newcomers who don't know it.

Talk outside the forum about 1xbit reviews.
If you use a search on google you will get 70% reviews about 1xbit saying they are worth it, but what they say in the review it reverses the 100c of the actions on the 1xbit site.

Examples of reviews outside the forum.

• trustpilot review/1xbit.com

• cryptomaniaks 1xBit Review 2021

Reviews like the ones above have made many people and gambling addicts fooled and tempted by trying to play on the 1xBit site, those reviews deviate so much from what actually happened, no wonder if people read reviews like that keep coming and keep coming to try to play on 1xBit.

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Actually if someone is thorough and doesn't directly use 1xBit site they try to check scam reviews by 1xBit, maybe they don't want to use it, like below.

• 1xBit.com – If you Play Games On This Site, You’d Be Sorry

• 1xbit scam stole me 25,000€

This is the weakness of many people who can't tell the difference between a fraudulent review by 1xbit and a review of lies in making up a good story like the review in my main post.

It's a good thing if you want to do it, full support.

My advice to you OP.
You should check the web reviews about 1xbit circulating in your country officially, both their lies reviews and 1xbit reviews that scam users/victims, Later you can conclude how many percent of their lie reviews do and what percentage of fraud victims and if you can deny with strong evidence their lie reviews you win and your country is free from fraud on the 1xbit site, Your community is free from fraudulent sites.

So are you gonna take action against 1xbit in your country? What kind of evidence are you expecting then? Isn't a ton of accusations of the forum is enough? Are you looking for any hard copy of the evidence? Then you have to make it yourself. I believe you can discover a lot of victims from your country. Gather all the evidence if the forum accusation isn't enough for you.

I believe the forum gambler isn't gambling on this scam site since they are aware of it. But outside the forum, it's hard to spread about their scam. Forum gamblers care about scams since they know how casinos scamming us. But outside forum gamblers would know after only being scammed.

Anyway, we should welcome if you can take any action at least in your country.

This forum is a part of their business, none of the casino solely depends on this forum. They have google ads, social media ads and some CPA based program to get the targeted people. I have seen a lot of sports app to use their banner also.
By the way, I think I'm yet to get your plan exactly. What's your exact plan, can you elaborate the plan more? If you are looking for some steps from the forum administration, you are unlikely to get any. Forum doesn’t moderate scam, so they will not ban any scan or 1xbit.

I see there are already a lot of thread about the 1xbit "scam" gambling site. generously let me create a new thread about "1XBIT SCAM!!!!!!!!"

I wonder why people still use the 1xbit gambling site which is clearly a scam? do most of them come from outside? if so then this indicates that the information Outside the Bitcointalk Forum is still very limited. therefore I took the initiative to strongly criticize! 1xbit gambling site.

In the country where I live, gambling "fraudulent" sites are strictly prohibited! Recently, content creators on Youtube, TikTok, or various other social media channels, who intentionally or unintentionally promote fraudulent advertisements are subject to sanctions in accordance with applicable law.
In this forum, I need support from the bitcointalk community, for example other evidence that I don't know "I really need this one day"

I made various efforts from several Authorities, government support and State "Cyber security" Parties to block all "fraudulent" gambling advertising sites including 1xbit from appearing in the Country where I live.
Although overall what I have planned cannot solve this case completely, but at least it can minimize the risk so that there are no victims, especially for the people in the country where I live.

Do you support my plan?

Sincerely, Intersection2021