Topic: Bitbox (gambling platform - www.bitbox.site) - SCAM - many users scammed - page 4. (Read 3020 times)

The files are on their server in Germany.
Anyway there is not script (like php, mysql, etc), they say it use Java ... sockets .. too complicated.

Woah, I though something "fucked up" will happen with that site, the complaints started a bit ago. Did you ever even got the files? or they wanted to install it on their server because so no one can have the files?

How is it possible that so many (of the 28) users have a negative balance? (I have never run a gambling site, so excuse my ignorance here). Is this a test site, or an actual "casino"? Judging from the fact there is a Bitcoin wallet with API keys, I will for the time being assume this is a "real" site.

I used "demo" & "demo" to login and have a look around.

By the way, sorry for your loss. I will give bitcoinplay_xyz a tag until this is resolved.

Zepher

Hello

I will tell you the short story:

One of my (recent made) friends entered in the bitcoin world.
He is a newbie and he called his new friend (me) to help him with some advices: how to earn, buy, exchange/trade bitcoins, mine, bet, play games for bitcoin, etc.
He know that I own Bitvertise.net and he wanted to buy it for 1000 eur and make his entry in bitcoin advertising world.
I told him I wont sell it (now I regret), and he asked me in what he can invest some money (a bitcoin related project).
I suggest to my friend to make something related to Bitcoin gambling.

I found these guys - Bitbox.site - https://bitcointalksearch.org/topic/bitbox-run-your-own-bitcoin-gambling-site-1794654 - they have a bitcoin platform for gambling, my friend saw it, like it and since he does not speak english (well) he told me that I must talk with Bitbox support, buy the platform and take care off all the necesarry stuff until is ready to be launched.

I have contacted @bitcoinplay_xyz (https://bitcointalksearch.org/user/bitcoinplayxyz-726116) and chat with him via Skype.
After a long talk we agree to buy their platform for 300$ (they offered a Christmas discount) paid in 3 equal parts.
They sent me a invoice (attached) and I paid 100$ as we agree on 28.12.2016: https://btc.blockr.io/tx/info/56979454a51d430ba4441bd94ef8c77dd02e0e289764d2bdd65b6e471708c7f7
They start to "work"

They "worked" for 20 days, they installed all kind of shits on my server, fu*ked my other websites, and finaly they told me that their software can't run on my dedicated server and they will transfer the files to their servers wich are 100% compatible (and they will offer 1 year of hosting)
Another 7-8 days and in the end they made it. The website url is: www.bitcoingamesclub.com (now is offline, because the scammers are gone)
My friend was happy.
We paid the second invoice for 100$ (attached) on 31.01.2017: https://blockchain.info/tx/b62eb9f8382655a01001a1456f974ff1e51b763fcce463d32bc3ea2bf63b4e30

The website was live on 18.02.2017.
After 3 days my friend call me (it was desperate) and tell me that someone won 10 btc on his website.

I have contacted BitBox, they admit that there was a big bug in Crash game, they removed that game and they told us that it will be fixed soon.
We continue the conversation with BitBox team via email (when they answer) and I told them that they ruined our reputation and we agree that they will make a roulette game integrated with Moneypot.
They offered a 300$ price (50% discount) and they deducted 100$ remaining payment from the intial project.
My friend agree, they send us a invoice (attached) and we paid 300$: https://blockchain.info/tx/d5d6f226207cda147d6c71b54e86c83348c4c3213ca577869ba793e30141f8b6

After we pay the last 300$: no more replys from Bitbox (12 days passed) via email, PM on Bitcointalk, Skype

Now they are gone!
In my opinion these bugs can be placed by BitBox itself in order to scam the future casino owners.

The result: 500$ lost and our reputation altered because of these scammers.

We know that there are other users which are scammed too (some of them posted in Bitbox thread)

I will post all the proofs (all we know about these scammers) and I will add more proofs as soon I have here:

Invoice 1:  https://s12.postimg.org/5jauu83l9/invoice1.jpg
Paid here: https://btc.blockr.io/tx/info/56979454a51d430ba4441bd94ef8c77dd02e0e289764d2bdd65b6e471708c7f7

Invoice 2: https://s13.postimg.org/5t8hz6ifr/invoice2.jpg
Paid here: https://blockchain.info/tx/b62eb9f8382655a01001a1456f974ff1e51b763fcce463d32bc3ea2bf63b4e30

Invoice 3 (Moneypot): https://s11.postimg.org/k2ejceqdf/invoice_moneypot_roulette_300.jpg
Paid here: https://blockchain.info/tx/d5d6f226207cda147d6c71b54e86c83348c4c3213ca577869ba793e30141f8b6

Email conversation 1: https://s8.postimg.org/g35dzbcxh/email_conversation.jpg

Email conversation 2: https://s30.postimg.org/dw43ijbhd/email_conversation2.jpg

Bitbox.site hosting infos (same digitalocean server in Germany):  https://s9.postimg.org/fx6g4a41b/bitbox_hosting.jpg

Bitcoingamesclub.com hosting infos (same digitalocean server in Germany): https://s13.postimg.org/gill3ga1j/bitcoingamesclub_hosting.jpg


A working copy of their script - the domain (funbit.us) is registered by ITBOX UG: https://s22.postimg.org/mvvn7ot35/funbit_us.jpg
They are stupid too ... they did not changed the admin login infos:

http://funbit.us/admin/login

username: demo
password: demo


Their Website (Croatia): http://itbox.com.hr
Some resources on their website:  http://itbox.com.hr/bitcoin/
BitBox Skype support ID: https://s15.postimg.org/qq4wd7gdn/Bit_Box_Skype.jpg

Zagreb Office

ITBox d.o.o
Ivana Zahara 3
10000 Zagreb
(385) 989653089
[email protected]