Topic: BitcoinSports.eu - Bitcoin Sportsbook - Parlays & Teasers - No Registration! - page 5. (Read 117184 times)

Bit365 doesn't actually owe me a satoshi. I was doxxing him 1) out of curiosity and intrigue 2) to help the community redress his errors.

I was unable to determine his identity without "escalating" it. 0.2 btc out of my own pocket got me a doxxer-scammer (as opposed to a scammer-doxxer) who I have not heard from in a couple of days now. I can assume that he's run off with my 0.2 btc and is sipping drinks on a yacht somewhere

No one in the community donated anything to me. Zero. Zilch. Which I found discouraging.

Plus I lost my fucking job. Who put the fuck in job? There aint no "fuck in" job. So I have problems of my own. I wish you guys the best of luck, but you're on your own.

EDIT: As far as what I obtained. A gaming profile where the guy called himself bit365 and chose a Serbian flag. No posts, no other data. Actually, the other leads were about as interesting. There is a site called fakepuppy.com running on the same server, but it's likely that the hosting company just put "like" applications on the same box.

My conclusion is ultimately that if he's to be successfully doxxed, two things need to happen. 1) I could not get the blockparser to run on his addresses. If someone could do this, you'd get all his bitcoin addresses. Google each of them to see if he posted one online. I'm sure he did at some point. I kept getting "segmentation fault. core dumped."

2) you're going to need a black-hat. And that will cost you about .... oh... at least 60 btc. Since all your btc are belong to bit365 ... I don't have hopes that passing around a hat is going to accomplish this.

you pointed out some matters right he not started this site as scam and someone can trace him but its need too much time and work but as we watch nothing happen in TF case then who is going to involve too much in this case also

We could organize some kind of bounty on him. Since people are already selling their investments at a discount, I'm pretty sure most of them would be willing to give something like half of their "investments/bets" to a person who tracks this guy down. For a few hundreds of btcs reward, i'm sure many would look for this scammer.
There is a good chance he left his IP address somewhere, like i said, i'm not sure he started this site as a scam, so maybe he didn't use proxy everytime he logged in to this forum or when he registered domains...

nobody ready to miss this opportunity mean every one wants to be scammed from this fucker 

I saw it posted that he lives in Czech Republic. Was this ever confirmed?

I think its time to track down this guy. Anyone know a good bitcoin focused PI?

He removed this forum post from the css of the website...yeah...we are never going to see our BTC again(

People can stop sending this fucker new btc

but still nobody can do any thing as TF already away with 4000 what happen nothing someone is hospital someone in serious financial trouble but all is going as this bit365 holding all our funds and we are just waiting

Light has nailed it on the head.

Unless you've planned it long in advance it's not particularly easy to remain completely anonymous as there are always records (both your login IP and domain registration) and other data you may have unknowingly provided that allows people to work out who you are. In this case, I'm not too sure whether he's gone scam or he's delaying the payouts for some other nefarious reason as I don't believe his excuse of losing his cold storage wallets.

Yeah I think when he started this site, it wanted to be legit. But at some point he decided that stealing money is way easier than actually earning it. Everyone has a price, a few hundreds of btcs (when they became worth 1000+$) was bit365's price for him to go "breaking bad". Or maybe his wife left him or his dog died, who knows what made him tip over... As long as he stays anonymous, he is not risking much by scamming people over and over.

You really don't lose that much to cold storage wallets being lost. If you have that much money in them you make sure you can fucking restore them.

Scam.

There is no question - this is a scam.

Why else would he come online every day to read this thread but not respond to any posts or PMs?
Why else would he not respond to requests from creditors who have offered to reduce the sums owed by 50% of the bet/investment?

I am sure Bit365 is working on his next sports betting site. Any sites that have popped up in the last few months should be viewed with suspicion. You have been warned.

I dont think if your running a 400,000+ USD business that you lose the money due to cold storage wallets just being lost. If bitcoin was regulated in the U.S. this guy would be looking at serious... fucking... time.

At this point, a recap and the most likely current scenario in my mind is this: 

Bit365 at some point lost access to wallets in cold storage late last year.  While his last post states that it looks like he can recover them, I doubt that has panned out.  Maybe they are lost forever, maybe they can be recovered in the future.


I believe Bit365's current plan is to continue website operation in attempt to grow bet volume so that house profits and new investments can be used to pay out the large cashouts owed, or at least attract new large bets/invests which can be used to pay out the old ones ponzi style.

Also, has anyone noticed that the investment amount hasn't changed much despite all of our large investment cashout requests?  Collectively we have at least 200 BTC owed. Logically a reluctance to pay out large bets may reflect the need to keep BTC in the investment pool to allow larger bet sizes, this is especially useful in attempting to generate additional profits if the house is a bit underwater.  Though, if all of the funds are legitimately lost in cold storage this is a relatively moot point because he can't pay them out anyway.

check this person saying he has 2 payouts on 6 January and now just 1 left

At this point it is best to just stop fucking sending money to this "service"

I actually used to like this site. Then last summer it started sucking. Then this fall it started looking kind of scammy. There is no possible universe though where the way this is being operated it isn't a scam.

Earlier this week I finally wrote all of this shit up here: http://www.thedrinkingrecord.com/2014/01/05/a-descent-into-scam-bitcoinsports-eu/

That's not true !! Because he owes me 1.73 BTC which isn't a large amount for him but for me yes !! I really hope to get my 1.73 BTC back !

I didn't read through this whole thread, but it sounds like a bunch of scamming going on, and BitCappers.com is probably in on it. He just scammed me on a coin buy/sell from another thread.

Be careful who's feeding you information.

Im owed .1 so I dont know what kind of pattern he is following but he is not getting just small accounts payed back.