Quote from: konabel on May 23, 2021, 11:20:52 AM

Quote from: Reatim on May 23, 2021, 11:13:55 AM

Quote from: konabel on May 21, 2021, 08:04:08 PM

Quote from: 1xbit_official on May 21, 2021, 10:33:08 AM

Quote from: Joana226 on May 20, 2021, 06:16:05 PM

That account is mine. Define not allowed. What happens in that case? All bets cancelled? Can you verify my account and tell me why can't I deposit anymore? I was about to receive first deposit bonus when the deposits were blocked.

Quote from: dypper on December 18, 2020, 04:39:08 PM

1xBit, if possible please check why did you limited my account 223007415 aswell.

Bets could be cancelled depending on the extent of the violation (General Terms, p. 20). Other measures are also listed in this point.

We see that there are no transactions on your account for the last 6 months, and there are also no restrictions. Could you provide us with a screenshot?

Quote from: konabel on May 20, 2021, 03:47:21 PM

Tell me which terms I have violated? I am 100% sure I did not violate any, scammer.

Winning is not a violation. Our security team has been watching your account for a while on a subject of suspicious activity, and decided to stop cooperation with refund provided. All your deposits were successfully withdrawn by you on December 28.

Sincerely,
1xBit team

Haha, look how ridiclous you make yourself. You know it very well that I did not do anything wrong.
What kind of suspicous activity? There is no suspicous activity. Good thing though that your suspicous activity is now under the attention from the police in my country, and they take this situation very seriously, as you are not even allowed to offer online gambling in my country. I received information that the company BETB2B is officially involved in this scam, and they are the ones who are managing the emails.

Looks like you are seriously working on this case Legally mate? at last there will be Peace in this thread and in this forum once This scammers sued by the authorities .
I was wondering how long will this take to finally have a conclusion or case towards them?
though they are from another country so How can your government turn unto them?

The KSA has been informed already about it. And since the police is on it, for sure the company name will be exposed soon.
If gambling sites make gambling possible to players in my country - The Netherlands - without a valid license, then the Dutch Kansspel Authority will penaltize the company with penalties around 400.000 EUR.
Of course 1xbit is not going to pay this, since it is out of juridisction and difficult to collect the money. But they will receive the information at least from the company who is behind this scam site, and that information will be used for the next step - sue them. That seems the easiest and most effective way to figure out which company is officiall behind this. And when I knew this, I will post everything in public here, you can count on that.
These scammers must be stopped, and more important, victims need to get paid. That will work a lot easier if we know which company is officially running this. BETB2B is already officially involved in this scam.

Thats Great, at least Not we are seeing some Action to sue this company completely , Yeah this may take time but i can see your perseverance and seriousness on this matter.

hope that this will not just a Bluffing towards them and once they settle your problem and then your case will stop, please do this not just for you but for the whole world as this company had been victimizing here there and everywhere.