Topic: Casinobit - LIVE ROULETTE - [INVEST] - BEST CASINO OF 2013 - page 4. (Read 82436 times)
Well...any updates?
are ppl still thinking this guy is going to pay back the btc? oO
Now that he's owing me 5,8k insted of 1,5k I hope so, but I, for one, do not.
Yup, I have been out of touch for a few days and BTC now is almost $500. Which means I'm owed about $1250. Ugh.
My problem is that most of the BTC that I'm owed came from winning bets that were part of a multi-address bet, and apparently the software did not support that at the time. Those two bets are on the blockchain, but I'm sure that he will just pass the list that he showed here on to the next owner (assuming that happens), and I will not ever see that BTC. Since the site is dismantled now, I have no proof that the addresses I sent to were bets on specific numbers and also no proof that those numbers won. I do have support e-mails dating back to the incident, but meh.
Odds of me getting paid: 0.01%
are ppl still thinking this guy is going to pay back the btc? oO
Now that he's owing me 5,8k insted of 1,5k I hope so, but I, for one, do not.
are ppl still thinking this guy is going to pay back the btc? oO
According to someone I spoke to about my situation with BitVegas I will indeed be getting my BTC back. Let's hope everyone will be in the same boat here. 
could you elaborate a bit more about this?!!!
According to someone I spoke to about my situation with BitVegas I will indeed be getting my BTC back. Let's hope everyone will be in the same boat here.
Adding this for the record. Put in the 0.6btc,
Adjusted Debt.
305 1NgBfgWjzg8isq1yNvzKDA5aihtdWYqPaq 173.*.*.* 0.5995
ce8fcd8c596261d50d84a64863bab16c8c570a127f5bd78402d38d676d9a01c1
Adjusted Debt.
305 1NgBfgWjzg8isq1yNvzKDA5aihtdWYqPaq 173.*.*.* 0.5995
ce8fcd8c596261d50d84a64863bab16c8c570a127f5bd78402d38d676d9a01c1
I am from germany and already gave information to the police several weeks ago. They work slowly but they will get him for sure.. ill update you as soon as i got further information
keep us updated
I am from germany and already gave information to the police several weeks ago. They work slowly but they will get him for sure.. ill update you as soon as i got further information
Good luck 
I am from germany and already gave information to the police several weeks ago. They work slowly but they will get him for sure.. ill update you as soon as i got further information
Who is running Casinobit? Name of the people in charge? Registered company?
On August 9, he moved the WhoIs to GoDaddy's DomainsByProxy.com service. (quite suspicious)
Luckily I have an old version available:
Max Tsarenko (Email [email protected])
+972.0526657945 (a Cellcom Mobile phonenumber in Israel)
Fax:
Moav 44/2
Arad, None 89032
IL
His new server is hosted by ovh.net
His old server was hosted by http://www.iomarthosting.com/ in the datacenter of http://rapidswitch.com/ (related to http://www.eleven2.com/) but this is unrelated now since he moved.
This is available for free at places like http://who.pho.to/max_tsarenko/ and http://who.is/domain-history/casinobit.net (hurry to grab your copy, as they allow removing the history).
But given the data, do you believe this has any relevance ?
what does it matter if anyone else involved, that Max Tsarenko is enough if you can get hold of him legally.
Another way to get his identity and address is through the feed provider he had on the site, contact VueTec Ltd and tell them the story of how mr.Tsarenko ran a scam site using their feed and since VueTec feed was used in a fraudulent site, they are legally responsible to reveal the identity of this guy.
Edit: maybe if you live in Europe (especially Germany) you don't even need to contact VueTec just report it to Police and mention the fraudulent site was using Vutec LTD feed.
Hear that Max? We're coming.
If any German user files a charge of fraud against that guy, PM me.
Who is running Casinobit? Name of the people in charge? Registered company?
On August 9, he moved the WhoIs to GoDaddy's DomainsByProxy.com service. (quite suspicious)
Luckily I have an old version available:
Max Tsarenko (Email [email protected])
+972.0526657945 (a Cellcom Mobile phonenumber in Israel)
Fax:
Moav 44/2
Arad, None 89032
IL
His new server is hosted by ovh.net
His old server was hosted by http://www.iomarthosting.com/ in the datacenter of http://rapidswitch.com/ (related to http://www.eleven2.com/) but this is unrelated now since he moved.
This is available for free at places like http://who.pho.to/max_tsarenko/ and http://who.is/domain-history/casinobit.net (hurry to grab your copy, as they allow removing the history).
But given the data, do you believe this has any relevance ?
what does it matter if anyone else involved, that Max Tsarenko is enough if you can get hold of him legally.
Another way to get his identity and address is through the feed provider he had on the site, contact VueTec Ltd and tell them the story of how mr.Tsarenko ran a scam site using their feed and since VueTec feed was used in a fraudulent site, they are legally responsible to reveal the identity of this guy.
Edit: maybe if you live in Europe ( especially Germany) you don't even need to contact VueTec just report it to Police and mention the fraudulent site was using Vutec LTD feed.
Who is running Casinobit? Name of the people in charge? Registered company?
On August 9, he moved the WhoIs to GoDaddy's DomainsByProxy.com service. (quite suspicious)
Luckily I have an old version available:
Max Tsarenko (Email [email protected])
+972.0526657945 (a Cellcom Mobile phonenumber in Israel)
Fax:
Moav 44/2
Arad, None 89032
IL
His new server is hosted by ovh.net
His old server was hosted by http://www.iomarthosting.com/ in the datacenter of http://rapidswitch.com/ (related to http://www.eleven2.com/) but this is unrelated now since he moved.
This is available for free at places like http://who.pho.to/max_tsarenko/ and http://who.is/domain-history/casinobit.net (hurry to grab your copy, as they allow removing the history).
But given the data, do you believe this has any relevance ?
I feel like the odds of getting paid back go down as BTC price goes up and time goes on....I think I'm at about 0.1% chance of getting paid now...
Ye. But prices falling, odds going up?
I feel like the odds of getting paid back go down as BTC price goes up and time goes on....I think I'm at about 0.1% chance of getting paid now...
Ye. But prices falling, odds going up?
Did I miss something? Has he paid?
His negative feedback says 0 when it was in the red before??
His negative feedback says 0 when it was in the red before??
Look again. TradeFortress has been removed from default trust list.
Did I miss something? Has he paid?
His negative feedback says 0 when it was in the red before??
His negative feedback says 0 when it was in the red before??
Well, he hasn't logged in for five days.
I feel like the odds of getting paid back go down as BTC price goes up and time goes on....I think I'm at about 0.1% chance of getting paid now...
... Well ...
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