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Private | |
Founded | 2007 |
---|---|
Headquarters | Cyprus |
Area served | 134 countries |
Owner | Sergey Karshkov, Roman Semiokhin, Dmitry Kazorin (alleged) |
Key people | Evgeniy Kiriushin, Alexandr Thikonov |
Industry | Online gambling |
Services | Online betting & gaming |
Revenue | $2 billion (estimated) |
Parent | 1X Corp N.V. |
Subsidiaries | 1xBit, 1xStavka, BookmakerPub, 22Bet, MelBet, BetWinner, AsproBet, 1xbetaffiliates, partners1xbet, 1xbetcompani, 1xbetworld, bet1-x, 1xbn, 1xbet85 |
URL | 1xbet.com, 1xbet.mobi |
1X Corp N.V. (also known as '1xBet') is a Russian online gambling company licensed by the Curaçao eGaming License. It was founded in 2007 and registered in Cyprus.In 2019 they experienced considerable growth, briefly sponsoring Chelsea FC and Liverpool FC before being ousted for their involvement in illicit activities.
Initially a Russian Casino, it expanded its online presence in 2014 by partnering with 'BookmakerPub'. Despite persistent regulatory violations, it maintains operations in Russia, Malta, Cyprus and Abuja.
Controversies[edit]
Following an investigation by The Sunday Times in 2019, their license was promptly rescinded by the UK Gambling Commission (UKGC) after revelations of involvement promoting a “pornhub casino”, bets on children's sports and advertising on illegal websites.[1]
The company is prohibited from operating in the UK, however continue to sponsor FC Barcelona, Seria A, and the Confederation of African Football (CAF), among various other sports.[2]
As of March 2021, 1xBet has amassed over 382,000 search results on Google for the term '1xBet Scam'; retaining its reputation as one of the world's most controversial betting firms and featuring on Russia's payment processor blacklist.[3]
Criminal Investigation[edit]
In early 2020, awareness was raised of an on-going scam involving embezzlement and unlawful practice, highlighting attention through diplomatic channels. [4]
1xBet's headquarters and company roster remain largely unknown with a multitude of offshore companies, domain aliases and registrars intertwined to obfuscate operations.
In August 2020, the Directorate of the Investigative Committee for the Bryansk Region, released the names of the supposed creators of 1xBet. These are Sergey Karshkov, Roman Semiokhin and Dmitry Kazorin.[5]
The trio are suspected of organizing the online bookmaker 1xBet, and are defendants in a criminal case, with penalty of imprisonment.[6]
The UK has put them on the international wanted list - all three have Cypriot citizenship.[7]
Alleged Owners[edit]
Karshkov, an ex police major and head of the 'K' department of the Internal Affairs Directorate for the Bryansk region - was granted Cypriot citizenship in 2020 by obtaining a 'Golden Passport' through substantial investments in the country.
Alongside Russian billionaire Semiokhin and Kazorin, all three have fled to Cyprus to avoid prosecution.
References[edit]
- ^Times, Jon Ungoed-Thomas, Lucy Bacon The Sunday. 'Premier League clubs accused over links with betting firm'. ISSN0140-0460. Retrieved 27 December 2020.
- ^Gallagher, Erin-Marie (11 February 2019). '1xBet grows portfolio with Confédération Africaine de Football sponsorship'. Insider Sport. Retrieved 27 December 2020.
- ^'UKGC Opens Probe into 1xBet UK Brand on Reported Regulatory Breaches'. GamblingNews. 13 August 2019. Retrieved 27 December 2020.
- ^Gm, Ebene Magazine- (10 December 2020). '. EbeneMagazine - RU - 'The stars wear their symbols, but no one knows the owners': the main thing from the Forbes text about the founders of the bookmaker 1xBet.. ru'. EBENE MAGAZINE (in French). Retrieved 13 January 2021.
- ^'СК назвал подозреваемых в создании запрещенного букмекера 1XBet'. РБК (in Russian). Retrieved 27 December 2020.
- ^'СК назвал подозреваемых в создании запрещенного букмекера 1XBet'. РБК (in Russian). Retrieved 4 January 2021.
- ^Gm, Ebene Magazine- (10 December 2020). '. EbeneMagazine - RU - 'The stars wear their symbols, but no one knows the owners': the main thing from the Forbes text about the founders of the bookmaker 1xBet.. ru'. EBENE MAGAZINE (in French). Retrieved 27 December 2020.
A) Game Protect received over 15 1xbet scam reports over the past years!
B) 1xBet scam uses pirated software:
Source: https://latestcasinobonuses.com/news/pirated-novomatic-aristocrat-and-neent-slots-found-at-1xbit-com
They compared the software provider codes and the accusation is full of proofs and it seems true!
C) How does the 1xBet scam work?
After you won larger amounts, they will block your account claiming that you have opened multiple accounts. They will ask for sending KYC documents and thereafter continue giving you the runaround.
Here is proof why the 1xbet security is lying:
– 1xbet security: The player has violated the rule of multi-account. All bets were recalculated with odds of 1. The amount of deposited money was paid to the player in full. Multi-accounts were detected on the same IP and device.
– 1xbet customer: What are the ID numbers of the accounts that used my IP address and device?
What deposit methods used the accounts that used my IP address and device?
When did you discover that my IP address and device uses several 1xbet accounts?
Please show me the proof of your claim? I can say you killed 5 people, but without proof my claim is not worth 5 cents!
– 1xbet security: 5xxx is an account number that is multi-account for the account 5xx5.
1xbet Login
As mentioned earlier, we found out the intersections of IPs and device usage.
Method of identificating: while the first account authorization from a device our systems generate a unique code appropriate for the user device. The codes of two accounts completely match.
1xbet Login Gh
– 1xbet customer: Your explanation clearly confirms that you are lying about the second account!
Is 1xbet Trustworthy
Because if you have a system that detects multiple accounts based on IP addresses and devices, your system would have blocked the second account instead of allowing it or at least sent a message to your security department.
1x Bets
I opened only the account 5xxx, but if you knowingly allowed to open the second account 5xx5, then you can not later come and claim it is a breach of your terms, because your intentionally programmed system knowingly and intentionally agreed to open the second account and thus a valid contract relationship for the second account has come about.
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See also: 1xBit scam