Post
Topic
Board Scam Accusations
Re: 1xbit scammed me for 550 mBTC (0.55 BTC)
by
kontrakwel
on 16/09/2021, 15:01:04 UTC
We have already paid your deposits and you confirmed that, you are not at loss.
More over, your flag is incorrect because the only contract made between you and 1xBit was fulfilled, and now you are the one who don't follow it. This contract is the ToS placed on the site.

Also, you didn't show proof of withdrawal for some reason, or any other proof except for deposit made.
There is no fact that could prove us wrong, and anyone supporting that flag should have exactly the same flag on their profile.


And let us investigate something in the end.

sanalexios, joana266, SimpleMachin34, macedounius, dypper, kontrakwel, konabel - the same person

- All the accounts has the same local time.
- Most of them registered after a month after another
- All of them and only them supported the new flag created by one of them, the flag itself was created just a few hours ago.
- All of them support current flag and left a reply on our trust page.
- All of them have similar English and BB-code skills.
- Most of them are active on forum in the same days.
- Most of them complain about gambling addiction.
- Most of them use the same image hostings and other external services like gmail.
- None of them have shown a single proof, except proof of payment (once).
- The connection between Joana and dypper is confirmed here -> click


All the accusers participated in the contests of 1xBit, where the reward was sent to 1xBit wallets and couldn't be withdrawn without a deposit made:
SimpleMachine34
dypper
sanalexios
macedounius
Joana226

except for his main account, he tries to keep it clean, and thus created a new one once the previous got tagged. (we all lose our main account, usual thing, right?)

These are just points we found after a brief investigation of the accounts, we are pretty sure this list could be updated with some more.
In addition, would a person agree to take deposit-required reward from a company he accuses of stealing the funds?

The first version of this statement is posted in our thread. DYOR

Sincerely,
1xBit team

I wrote already in my message that 1xbit gave me my deposit back from 200 mbtc, but that is not the solution. They still have stolen 550 mbtx from my balance, by voiding all my won bets!
1xbit ou stole 550 mbtc from my balance, indicating that I broke the terms.
If I broke the terms, then you have to explain what I broke, and if necessary provide the bets here that I place.
I asked this many times, but you keep refusing. You just don't like it that I won to much money and then decided to scam me and steal 550 mbtc from my balance.
Returning my deposit is not a solution at all of course, it is a solution for scam companies, trying to get away with it by pretending a "legit company".
It is a blatant scam, and you have to pay me me 550 mbtc. You refuse this for months, so I want to ask people to support the flag, to make sure 1xbit_officiall will get a red card in their ANN topic.
I want to warn people to avoid they become a victim just like me.