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Showing 20 of 21 results by kenipar67
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Topic
Board Service Announcements (Altcoins)
Re: [ANN] www.bitpanda.com Buy/Sell ETH/BTC with Visa Mastercard Neteller Skrill
by
kenipar67
on 28/12/2017, 13:10:38 UTC
Hello kenipar67,

I answered your ticket and took it over. Please answer to the ticket if you need to send infos.

Best regards,
Sebastian
Team Bitpanda

The money is in my bitpanda account, thanks for your help Smiley
Post
Topic
Board Service Announcements (Altcoins)
Re: [ANN] www.bitpanda.com Buy/Sell ETH/BTC with Visa Mastercard Neteller Skrill
by
kenipar67
on 26/12/2017, 20:50:04 UTC
Hello,

I made a deposit (2500 euros) the 22/12/2017 by bank transfer SEPA.

Do you know when the money will be on my bitpanda account ?

Ticket : 112867

Thanks
Post
Topic
Board Gambling
Re: 1x฿it.com - Most Competitive Sports฿ook & Casino | ฿est Odds & Wagering Options
by
kenipar67
on 09/12/2017, 15:17:40 UTC
Affiliate program not paying my earnings  Huh

Are you proud of yourself ?

Do you feel happy when one of your customers get scammed by 1xbit/1xbet ?

Don't meet me in real life Smiley
Post
Topic
Board Scam Accusations
Re: 1xbit/1xbet scam
by
kenipar67
on 07/09/2017, 20:04:26 UTC
BUMP

They make new victims every week.
Post
Topic
Board Scam Accusations
Re: 1xbit/1xbet scam
by
kenipar67
on 23/08/2017, 14:39:26 UTC
Quote
Did you file a complaint to the Public Prosecutor's Office in Curacao meanwhile?

Yes i did.

Quote
Did you decide to play with consumer protection service in future?

From now on, i will only play on Pinnacle, i should be safe i guess.
Post
Topic
Board Scam Accusations
Re: 1xbit/1xbet scam
by
kenipar67
on 22/08/2017, 23:09:32 UTC
BUMP

My account is still locked, they don't answer to my emails anymore.
Post
Topic
Board Gambling
Re: ☆☆☆ Bitcoin Sportsbook with High odds, I recommended! ☆☆☆
by
kenipar67
on 19/08/2017, 22:05:05 UTC
How can you give 4 points for 1xbit ?

This site is a big scam.

Post
Topic
Board Scam Accusations
Re: 1xbit/1xbet scam
by
kenipar67
on 10/08/2017, 14:11:18 UTC
There is a possibility you weren’t following the instructions precisely - like not making any markings on the envelope - so the documents are still not picked up. You have to follow the instructions given to you in the PM. .

I didn't make any markings on the enveloppe, i did exactly what you told me. 1xbet admitted it was their fault. I spent 15 euros to send the letter in Russia.

Anyway, you had no reason to ask me to send my documents in Russia in the first place. You have no doubt about the documents i sent you by email 6 months ago. I sent you a selfie holding my identity card AND my passport near my face, how can you falsify that ?

I just found out another player who got scammed by 1xbet : https://www.complaintsboard.com/complaints/1xbet-1x-corp-nv-site-1xbetcom-caution-scammers-from-1xbet-c900467.html

He sent you 14 documents , including a Notarially certificate of mental sanity at a notary public. This is just crazy ...
His account is still locked !

1xbet is a big scam !

I will never give up, i will keep ruining your reputation, i want to warn as many people as possible.
Post
Topic
Board Scam Accusations
Re: 1xbit/1xbet scam
by
kenipar67
on 08/08/2017, 16:44:20 UTC
Dear kenipar67!

According the pp 36 of the General Provisions
If the Security of the Betting Company (hereinafter named as BC) will have doubts in the personality of the bet member or doubts in the reliability of the data provided (address, credit or debit card, other data) - they have the right to request any documents from the bettor - the ones approving the identity of the bettor. These documents could be any BC would think needed. Also BC have a right to cancel any payments until all of the data (information) are verified. Documents verification could take up to 72 hours from the documents receipt moment. IF the data received will be considered unreliable (inappropriate) - BC have the right to cancel all bets and stop all money transactions for the unspecified period of time as well as continue checking the account by requesting the documents package which is required for trustworthy account verification.
We have addressed the bettor for the documents to be sent via the post. This kind of verification is rarely used by the BC - the document legal copies are required when the BC Security is in doubt about the provided documents authenticity given via the e-mail.

You have no doubt about the documents i sent you by email 6 months ago. I sent you a selfie holding my identity card AND my passport near my face, how can you falsify that ? Anyway, you accepted my documents.


Quote
Verification would’ve been finished ASAP if bettor - at the very first request - provided the package of the documents demanded. BC is waiting for the documents for several months already - that could mean that bettor himself is spanning the verification process. As you understand in such situation we are unable to help one speed up the process.IF the bettor would send all the documents required - it will take just few days to solve the situation. We from our side will take all possible actions to speed up the verification process.

Please do not hesitate to contact us if you have any further questions.
We will try to solve them as soon as possible.

I also sent every documents by post a long time ago. I brought you the proof many times. Of course you never picked up the letter.
Post
Topic
Board Scam Accusations
Re: 1xbit/1xbet scam
by
kenipar67
on 21/03/2017, 20:56:07 UTC
1) Send a complaint to their alleged licensor Curacao eGaming: complaints@curacao-egaming.com

I already did it one month ago, they never answered me  Sad

2) Report your issue to their managing director George Praag in Curacao: http://www.trustctm.com/?eid=104

I will do it now, thanks for your help.

Post
Topic
Board Scam Accusations
Re: 1xbit/1xbet scam
by
kenipar67
on 20/03/2017, 21:17:50 UTC
Russian Federation, Mytishchi, Semashko St. 35, office 19, P.O BOX 1.
Post
Topic
Board Scam Accusations
Re: 1xbit/1xbet scam
by
kenipar67
on 18/03/2017, 13:37:13 UTC
You should contact yahoo for help, he organized the 1xbit signature campaign and helped some people who lost money in this scam.

yahoo's link  https://bitcointalk.org/index.php?action=profile;u=355846


Thank you very much Smiley
Post
Topic
Board Scam Accusations
Re: 1xbit/1xbet scam
by
kenipar67
on 18/03/2017, 13:30:32 UTC
Where did you get the address where you sent your docs from?
Did they give it to you? Or was it on their site?

What was their response to this?

Also, could you please link the translated image/printscreen as well.. Or if the mail was already sent back to you, post an image of that. (It should've been stamped  or something.)

They gave me the address by email and then a 1xbet agent confirmed me it was the right address.

I stopped trying to contact them by email because they don't read my emails, they keep answering the same thing : "Your account is under verification at the moment, you should follow the instructions listed on the website."

I tried to translate it with "Google Translate" : http://www.hostingpics.net/viewer.php?id=477197letter2.jpg

There is no error message like "'return to sender/invalid address' when the address is not correct or fake, it will be written : Unsuccessful delivery attempt.

Anyway, i don't have much hope anymore, 1xbet/1xbit is getting blacklisted everywhere. They don't care about their "reputation" anymore.

They will scam many other customers ...
Post
Topic
Board Scam Accusations
Re: 1xbit/1xbet scam
by
kenipar67
on 17/03/2017, 01:37:46 UTC
2 weeks ago, i made the decision to send them by post the documents they asked me.

The letter couldn't be delivered because the address doesn't exist !

I sent the documents by registered letter WITHOUT signature, it means that if nobody was here to sign, the letter would have been delivered anyway, if the address was real.

I found out another customer who got scammed by 1xbet who sent them his documents the 24/02/2017 by registered letter with signature. He got the same message as me, it's one more proof that the address is fake.

1xbet is playing with me ! This site is a big scam.

http://www.hostingpics.net/viewer.php?id=384943letter.jpg

http://www.hostingpics.net/viewer.php?id=566567anothercustomerletter.jpg
Post
Topic
Board Scam Accusations
Re: 1xbit/1xbet scam
by
kenipar67
on 22/02/2017, 15:27:44 UTC
5 days ago i sent a PM to "1xBit.com" member : https://bitcointalk.org/index.php?action=profile;u=910922

Still no answer  Sad
Post
Topic
Board Scam Accusations
Re: 1xbet scam
by
kenipar67
on 16/02/2017, 21:08:34 UTC
Quote

Thanks, i will do it later.

Edit your title please. It should be 1xbit. (You are talking about 1xbit. Right?)

1xbet and 1xbit are the same.

Quote
@OP, what was the reason given for the suspension/freezing of your account? Why did they even hold all withdrawals in the first place?  Huh

They didn't give me any explanation. My withdrawal was refused because they needed documents.

Quote
1xbet is old gambling site, and it looks the same like 1xbit. I don't know, i some scam accusations in past, but they are resolved, OP are you sure you send them all they asked you to send?

They accepted every documents.
Post
Topic
Board Gambling discussion
Re: 1xbet scam
by
kenipar67
on 16/02/2017, 17:53:47 UTC
I edited the images.

1xbet and 1xbit are the same.
Post
Topic
Board Scam Accusations
Re: 1xbet scam
by
kenipar67
on 16/02/2017, 17:46:53 UTC
Please use the proper format and: the pics are so small can't see anything

What do you mean by "proper format" ?

I edited the pics.
Post
Topic
Board Scam Accusations
Topic OP
1xbit/1xbet scam
by
kenipar67
on 16/02/2017, 17:27:13 UTC
What happened:

Hi everyone,

I just got scammed by them. I have a 1xbet account since more than a year, i lost about 5000 euros overall. I made a lot of deposits and a lot of withdrawals without any problem.
For the first time, i won real money last week, about 800 euros. 5 days ago, they locked my account (with a balance of 2400 euros) when i tried to make a withdrawal.
They asked me every documents you can imagine : selfie holding document with email image, as background , proofs of my deposits ...
I send them everything ! They made me fill out 2 claims where they ask me my favorite sport, my profession ...
And now they ask me to send them by post to a russian address photocopies of documents i already gave them ...
They are playing with me, i know they will never unlock my account . I made some research on the net and i found out many customers who got scammed by 1xbet but unfortunately it was too late for me.
So please STAY AWAY FROM THIS SITE !


Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=910922
https://1xbit.com/
https://1xbet.com/

Reference Link:

http://img15.hostingpics.net/pics/746539selfie.jpg
http://img15.hostingpics.net/pics/849373email.jpg
http://img15.hostingpics.net/pics/638079appeal.jpg

Amount Scammed:

2369 €

Payment Method:

Upaycard

Additional Notes:

I can bring more screenshots if needed.
Post
Topic
Board Gambling discussion
Re: 1xbet scam
by
kenipar67
on 16/02/2017, 17:14:35 UTC
Where is the "scam accusation" section please

I made a bet on Ingolstadt vs Bayern but i don't think you're talking about this game.