1xBet: DELIBERATE SCAM BY 1XBET.IN

Cinemarily 13th of Jun 2022
HISAR, HARYANA, India
R/SIR,
I HAVE BEEN USING 1XBET.IN FROM PAST 5-6 YEARS THEY WERE DOING FINE BEFORE LAST MONTH WHEN I WON SOME MONEY WITH THEIR COMPANY, I HAD A MAIN BALANCE OF 334000 & ABOVE, MAIN BALANCE FUNDS – REAL MONEY DEPOSITED + WINNINGS.

WHICH IS REAL MONEY DEPOSITED/WON BY ME, THEY TRIED TO FIRST REJECT WITHDRAWALS & REMOVED ALL THE TRANSACTION HISTORY FROM MY 1XBET ACCOUNT DELIBERATE ATTEMPT TO MISLEAD ME (THEY USUALLY SHOW IN ACCOUNT TRANSACTION HISTORY LAST 2 MONTHS TRANSACTION.

BUT IN MY CASE THE ACCOUNT WAS ONLY SHOWING TRANSACTIONS FOR LAST WEEK ) WHEN THEY TRIED TO FRAME THEY REMOVED THE TRANSACTION HISTORY & REJECTED WITHDRAWALS & ASKED ME TO SEND DOCUMENTS TO THEIR SECURITY TEAM.

THEN THEY ASKED ME FOR MY IDENTITY DOCUMENTS WITH FACE HOLDING DOCUMENTS IN HAND I.E. PAN CARD, AADHAR CARD I PASSED THAT IDENTITY CHECK, THEY TRIED TO MISLEAD ME BY ASKING ME THE DEPOSIT SLIPS BY MENTIONING WRONG TIME & DATE.

ASKED ME TO SUBMIT DEPOSIT SLIPS THEREBY COSTING ME MORE TIME TO LOOK INTO EVERY TRANSACTION I HAD WITH THEM I SUBMITTED ALL THE DEPOSIT SLIPS I HAD,THEY REJECT ALL OF THEM SAYING YOUR DOCUMENTS CAN NOT ACCEPTED THIS WENT ON FOR 2-3 DAYS.

THEY ASKED ME TO SUBMIT AGAIN THE TRANSACTION HISTORY FROM BANK WEBSITE & SOMEHOW I CLEARED THEIR DEPOSIT SECURITY CHECK, ALL THE DEPOSIT SLIPS WERE GENUINE & LEGIT,THEN THEY ASKED ME TO HOLD MY PHONE /LAPTOP.

& CLICK A SELFIE SHOWING THE CONVERSATION WE HAD WITH MY EMAIL OPEN & HOLDING DOCUMENTS IN ONE HAND ALONG WITH FACE, I ALSO CLEARED THAT CHECK,THEN THEY ASKED ME FOR A RANDOM NAME & ASKED ME WHAT IS THE RELATION OF ME & THAT PERSON SPECIFICALLY.

ALSO MENTIONED MY FATHER NAME I SAID CLEARLY YOU CAN CHECK IN MY DOCUMENTS MY FATHERS NAME WHO ALSO HOLDS ACCOUNT WITH THEM FROM 4 YEARS.

BUT I DON’T KNOW THAT PERSON THAT WAS RANDOM LIKE BEFORE THEY WERE KEPT ON ASKING FOR FALSE DEPOSIT SLIPS BY MENTIONING WRONG DATE & TIME AS THEY HAD ALREADY REMOVED THE TRANSACTION FROM MY 1XBET ACCOUNT DELIBERATE ATTEMPT TO FORFEIT IF IN CASE I SUBMIT ANY WRONG SLIP OR TRANSACTION BUT THEY FAILED IN THEIR ATTEMPT.

THEY HAD NO ISSUES FROM 4 YEARS WHEN MY FATHER WAS HAVING A ACCOUNT WITH THEM & NOW THEY REJECTING MY WITHDRAWAL SAYING YOU HAVE MULTIPLE ACCOUNTS.

ALSO I WANT PUT A LIGHT ON THE FACT THAT WHEN I WON WITH 1XBET MY FATHER WAS OUT DOING FARMING & HE WAS OFFLINE & ALSO DIDN’T PLACED ANY BET WITH THEM DURING THAT MONTH CLEARLY NOT SINGE BET THAT MONTH NOT A SINGLE DEPOSIT WITHDRAW TRANSACTION WITH 1XBET.IN THAT MONTH.

THEY HAVE NOW BLOCKED MY ACCOUNT BY SAYING YOU HAVE ABUSED THE WEBSITE NORMS. IS THIS A FAIR GROUND TO BLOCK & FORFEIT MY WINNINGS WHEN IN FACT I WON SOME MONEY WITH MY REAL MONEY DEPOSITED FROM MY BANK TO WEBSITE.

THEY HAD NO ISSUES BEFORE WHEN MY WITHDRAWALS WERE LESS THAN THE MONEY I WAS DEPOSITING & CLEARLY SAYING LOSING WITH THEM.

ACCOUNT ID WITH THEM: [Protected]
NAME– KARAN MEHTA
PHONE: [Protected]
EMAIL: [PROTECTED]@GMAIL.COM

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