Domain Due Diligence
Report for 1xbet.com
Why we think so
1xbet.com is an online sports betting platform with high global rank and substantial monthly visits, primarily from Bolivia and several other countries. It uses professional technology including CloudFlare and supports multiple languages. Official social media accounts are present. However, it faces numerous user complaints about withdrawal problems, account restrictions, and poor customer service. Legal challenges and bans across various countries relate to non-payment and regulatory violations. Despite valid SSL certificates and recognized trademarks, the platform has a controversial reputation with a significant number of fraud allegations and legal disputes.
Risk Insights
Warning Signs from User Reports
Technical Setup is Solid
Contradictory Signals
While the site shows valid technical credentials and trademark registrations, operational and regulatory complaints indicate business risks.
Signal A: Professional infrastructure and trademarks
Signal B: Heavy legal and user-report-based fraud allegations
Category Scores
Red Flags & Warnings
-
Widespread user reports of withdrawal denial and account blocks after winnings.
-
Multiple legal and regulatory actions including bankruptcy ruling and operation bans.
-
Allegations and forum accusations describing systematic scamming behavior.
-
Registrant details obscured with privacy service; low transparency.
-
Poor customer service responsiveness reported despite official social media presence.
🔎 Detailed Checks & Analysis
Identity and Transparency
Identity and Transparency
"Domain was created in 2006 but registrant data is anonymized. Legitimate businesses usually provide clearer ownership info."
Reason: Registrant information is hidden using privacy protection services, reducing transparency and increasing risk.
Reputation and Customer Feedback
Reputation and Customer Feedback
"Multiple independent sources report a consistent pattern of withholding winnings and poor customer support."
Reason: Significant negative feedback from users about withdrawal problems and accusations of fraud.
Technical Health and Security
Technical Health and Security
"Good technical infrastructure but this does not guarantee trustworthiness of business operations."
Reason: Site uses valid SSL certificates, CloudFlare CDN, and no blacklists detected from Google Safe Browsing or crypto scam databases.
Content and Marketing
Content and Marketing
"Recent news shows engagement in industry events, but content alone does not confirm legitimacy."
Reason: Site actively markets via social media and sponsorships, though some content is focused on gambling which carries risk.
Legal and Regulatory Compliance
Legal and Regulatory Compliance
"History of court rulings and government actions suggests ongoing compliance issues."
Reason: Multiple legal disputes, bans, and regulatory penalties reported in various countries.
Business Validity and Longevity
Business Validity and Longevity
"High traffic may reflect active usage but risks of losses are substantial."
Reason: Despite long domain age and traffic, heavy complaints, legal troubles, and opacity in ownership undermine trust.
Your Next Steps
-
1Avoid depositing funds on 1xbet.com due to high risk of lost money and withdrawal issues.
-
2If you have funds or accounts, document all communications and attempt to resolve disputes via official legal channels.
-
3Report suspicious or fraudulent activities to local consumer protection agencies or gambling regulators.
-
4Check for authorized and licensed alternatives in your country before engaging in online betting.
-
5Stay informed via consumer forums and watchdog groups regarding updates on 1xbet.com's legal status and customer experiences.
Evidence & Citations
-
User Reports on 1xbet.com Withdrawal Issues and Scams
Detailed user complaints describing withdrawal denial and funds loss.
-
1xbet Legal and Regulatory Challenges Summary
Official court rulings and regulatory actions against 1xBet.
-
Fraudulent Reviews and Community Warnings about 1xbet.com
Forum posts alleging scams, fraud, and refusal to pay.
-
Verified WHOIS and SSL Records for 1xbet.com
Domain registration with anonymized registrant info; valid SSL certificate details.
-
Crypto Scam Sniffer and Google Safe Browsing Status for 1xbet.com
No blacklisting found in major scam detection services.
-
Recent News Coverage of 1xBet's Sponsorship and Events
Current marketing activities showing active business engagement.
🕵🏻 Keep investigating
Run another instant due diligence scan on any website URL. Verify before you trust!
Scammers clone legitimate ticket exchanges or invent resale hubs that require wire transfers and Zelle deposits. ScamAI...
Read playbook →Fraudsters spoof tax agencies during filing season, promising fast refunds if you hand over SSNs and card data. ScamAI p...
Read playbook →