Bitcoinsports.eu Bit365 SCAM Discussion Thread - page 2.

Light

hero member

Activity: 742

Merit: 502

Circa 2010

Quote from: ProsperousWealth on April 05, 2014, 03:54:26 PM

I have messaged bit365 and will be awaiting him to make good on this debt.

Sorry to say this, but I think you're a little too hopeful that Bit65 is actually going to do anything about this, he's already made his dash some months ago and has stopped responding to anyone - so it would be safe to assume he's sipping a martini on a random island. Tough lesson to learn is to never trust anyone - the worst scams have been the long cons.

ProsperousWealth

member

Activity: 65

Merit: 10

I wish I would have done research before betting with bitcoinsports.eu

I placed a .1btc moneyline wager on 4/2/14 on SEA +118 (www.bitcoinsports.eu/bet/80678). I won the bet but have yet to be paid out.
I have messaged bit365 and will be awaiting him to make good on this debt.

mekanical

jr. member

Activity: 164

Merit: 1

Bit365 response to one of my inquiries about not being paid by deadline he gave:

"I obviously wasn't able to meet those deadlines but I feel I will be able to send another 1 btc paymen t within a week, then continuous 1 btc payments every few weeks as before."

I will confirm if I receive the 1 btc within a week. It would seem, as hypothesized before, that the original BTC in cold storage was lost for good and all outstanding payouts are being paid from ongoing profits from the website. The intent still seems to be to pay out everyone who is owed.

MoneyGod

sr. member

Activity: 406

Merit: 250

he is coming on this forum regularly but now not replying any one and not paying any one enjoying money of us

donjuancho

newbie

Activity: 13

Merit: 0

10 btc owed.

Still nothing received. He said he would pay half by 3/15 and hopefully the rest in April. I have not heard any updates.

http://www.bitcoinsports.eu/inv/d27c1

reymarkperry

member

Activity: 200

Merit: 10

https://rangersprotocol.com/

Always be careful in joining any bitcoin casino website to prevent getting scammed. If you are unsure about the website’s legality and reliability, look for its reviews or ask others about their experience about the site. Also, see to it that you read the entire terms and condition before hitting the submit button. For a bitcoin casino website, it is always best to go for a website with 100% provably fair system.

jumex19

newbie

Activity: 10

Merit: 0

Owed 51 btc. Silence for a month from bit365.

FUR11

sr. member

Activity: 378

Merit: 250

FURring bitcoin up since 1762

Quote from: sgf909 on March 27, 2014, 07:15:37 PM

I've been paid 1 BTC out of my 9 BTC investment. http://www.bitcoinsports.eu/inv/e2731

Interesting that he has adjusted the total on the investment page from 9 to 8.

At least he's keeping track.

Hoping for the best...

I'm just curious, when he pays you a small percentage of the money that he owes you, does he make the payment conditional on you posting laudatory things about the payment? It seems like something he'd do.

sgf909

newbie

Activity: 22

Merit: 0

I've been paid 1 BTC out of my 9 BTC investment. http://www.bitcoinsports.eu/inv/e2731

Interesting that he has adjusted the total on the investment page from 9 to 8.

At least he's keeping track.

Hoping for the best...

knyhetin

newbie

Activity: 22

Merit: 0

still waiting on this http://www.bitcoinsports.eu/inv/59f84
I pm'd bit365 in january and he said it should be repaid by the end of february. I waited patiently and then I sent him a couple of pm's in march but he never replied.
his profile says: "Last Active: March 18, 2014"

MoneyGod

sr. member

Activity: 406

Merit: 250

He never reply my pm and its almost more then 3 months just because of this now I never send him pm because I sure he not paying

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

Quote from: scout326 on March 18, 2014, 08:02:56 PM

Bit365 has ignored my messages for over a month. The last time we spoke he said he appreciated my patience but that is all but gone now. He still owes me 28 BTC from 6 months ago!

28 BTC... Oh man, that must hurt.

cam02003

newbie

Activity: 47

Merit: 0

Waiting on a .5 BTC payout.

http://www.bitcoinsports.eu/bet/8dc01

FUR11

sr. member

Activity: 378

Merit: 250

FURring bitcoin up since 1762

Quote from: mekanical on March 21, 2014, 09:23:49 AM

Though I don't want to get too hasty, I still believe Bit365 is trying to make investors whole.

That's gotta be sarcasm, right?

Anyway, since everything is technically in the open (via the blockchain) couldn't a good forensic accountant trace the transactions until the coins get "cashed out"? If you guys are serious about attempting to get some restitution, it may be a good idea to pitch in and hire a FA to try to figure it all out.

Adelex

newbie

Activity: 36

Merit: 0

On Cooling the Mark Out

Still owed BTC2.32

mekanical

jr. member

Activity: 164

Merit: 1

Quote from: jj30 on March 19, 2014, 12:03:33 PM

Quote from: Light on March 18, 2014, 11:16:08 PM

Quote from: scout326 on March 18, 2014, 08:02:56 PM

Bit365 has ignored my messages for over a month. The last time we spoke he said he appreciated my patience but that is all but gone now. He still owes me 28 BTC from 6 months ago!

Yeah, I wouldn't bother having any more hope that he'll give you back squat. He's simply a giant asshole whose whole intention was to scam everyone when he first set out. Has anyone bothered to try and dox him yet?

Yes. I was not able to determine his identity. I spent several days. I even tried that github project to show all bitcoin addresses belonging to a particular "address"... nothing.

Knock yourself out.

Orangewebsite may have the indentity, and it is almost certain the Telus has the identity (which they can likely determine from associated ip address 23.16.65.184). While they are unlikely to release any customer information, if anyone were to open an investigation or file a report with authorities they could acquire it.

Though I don't want to get too hasty, I still believe Bit365 is trying to make investors whole.

jj30

member

Activity: 82

Merit: 10

Quote from: Light on March 18, 2014, 11:16:08 PM

Quote from: scout326 on March 18, 2014, 08:02:56 PM

Bit365 has ignored my messages for over a month. The last time we spoke he said he appreciated my patience but that is all but gone now. He still owes me 28 BTC from 6 months ago!

Yeah, I wouldn't bother having any more hope that he'll give you back squat. He's simply a giant asshole whose whole intention was to scam everyone when he first set out. Has anyone bothered to try and dox him yet?

Yes. I was not able to determine his identity. I spent several days. I even tried that github project to show all bitcoin addresses belonging to a particular "address"... nothing.

Knock yourself out.

FUR11

sr. member

Activity: 378

Merit: 250

FURring bitcoin up since 1762

Quote from: Light on March 18, 2014, 11:16:08 PM

Quote from: scout326 on March 18, 2014, 08:02:56 PM

Bit365 has ignored my messages for over a month. The last time we spoke he said he appreciated my patience but that is all but gone now. He still owes me 28 BTC from 6 months ago!

Yeah, I wouldn't bother having any more hope that he'll give you back squat. He's simply a giant asshole whose whole intention was to scam everyone when he first set out. Has anyone bothered to try and dox him yet?

Thats why he's been making small "shut up" payments. So that people don't try to dox/sue him.

Light

hero member

Activity: 742

Merit: 502

Circa 2010

Quote from: scout326 on March 18, 2014, 08:02:56 PM

Bit365 has ignored my messages for over a month. The last time we spoke he said he appreciated my patience but that is all but gone now. He still owes me 28 BTC from 6 months ago!

Yeah, I wouldn't bother having any more hope that he'll give you back squat. He's simply a giant asshole whose whole intention was to scam everyone when he first set out. Has anyone bothered to try and dox him yet?

scout326

jr. member

Activity: 51

Merit: 1

Bit365 has ignored my messages for over a month. The last time we spoke he said he appreciated my patience but that is all but gone now. He still owes me 28 BTC from 6 months ago!

Topic: Bitcoinsports.eu Bit365 SCAM Discussion Thread - page 2. (Read 26093 times)