Post
Topic
Board Scam Accusations
[REsolved] 1xBit.com suspended account without a reason - No replies - 4.3 BTC
by
h4ns
on 02/02/2017, 15:51:33 UTC
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 security@1x-bit.com and security-en@1xbet.com 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 security@1x-bit.com and security-en@1xbet.com 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://bitcointalk.org/index.php?topic=1656107.msg17621858#msg17621858
https://bitcointalk.org/index.php?topic=1656107.msg17640447#msg17640447
https://bitcointalk.org/index.php?topic=1656107.msg17646380#msg17646380

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://bitcointalk.org/index.php?action=profile;u=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