Coinbet.cc -- $340,000 stolen, the worst 45 days of my life. [Long] - page 18.

pietje

full member

Activity: 224

Merit: 100

Quote from: phinzphan on April 20, 2014, 10:10:55 AM

Quote from: pietje on April 20, 2014, 09:59:28 AM

new coinbet?

http://www.sportbet.im/pages/splash

http://who.is/whois/sportbet.im

hmm..

I now have a email with my coinbet password, which i requested with password reminder on betcas.com. In this email there is a link to sportbet.im..

phinzphan

member

Activity: 112

Merit: 10

Quote from: pietje on April 20, 2014, 09:59:28 AM

new coinbet?

http://www.sportbet.im/pages/splash

http://who.is/whois/sportbet.im

hmm..

Evil-Knievel

legendary

Activity: 1260

Merit: 1168

This message was too old and has been purged

BitcoinzRulez

member

Activity: 112

Merit: 10

Quote from: pietje on April 20, 2014, 09:59:28 AM

new coinbet?

http://www.sportbet.im/pages/splash

someone signed me up for this earlier and did a password reminder. my password was the same as my original password to coinbet.cc

seems like there is a definite connection.

also betcas.com. same bitcoins accepted and same template.

pietje

full member

Activity: 224

Merit: 100

new coinbet?

http://www.sportbet.im/pages/splash

phinzphan

member

Activity: 112

Merit: 10

Quote from: btc_drb on April 20, 2014, 08:48:34 AM

i opened an account at coinbet in feb. didnt put any money in but i had a look round online for similar sites. i just managed to get my password sent to me from this site. www.betcas.com. coincidence? op try it before they see this post and take everything down again. scumbags.

they using amazon servers??? wtf

I found that site last week, looks just like coinbet 1.0. wasn't sure if it was them or just the same software (yeah there's scam reports about them too)

phinzphan

member

Activity: 112

Merit: 10

doggycoltrn

newbie

Activity: 24

Merit: 0

https://bitcointalksearch.org/topic/coinbet-fraud-just-for-victims-or-those-with-help-577668

new thread for victims and those that can help only

btc_drb

newbie

Activity: 16

Merit: 0

op. sorry but i just entered your email addresses from your op into betcas.com. i didn't want them to take it down before you tried it. it said your password was sent to you for one of them. have you had it? unless you have an account there too there's something fishy going on. do i qualify for the bounty?? lol

doggycoltrn

newbie

Activity: 24

Merit: 0

I am going to start a new thread into finding out who these people are and helping us get help..Thread "Coinbet Fraud : AKA Centurytel Internet Holdings, Inc"



IP Location:    USA, Washington, Kingston
IP Reverse DNS (Host):    75-121-237-0.dyn.centurytel.net
IP Owner:    Centurytel Internet Holdings, Inc
Owner IP Range:    75.120.0.0 - 75.121.255.255 (131,072 ip)
Owner Address:    100 Centurytel Drive, Monroe, LA, 71201, US
Owner Country:    USA
Owner Phone:    +1-407-741-0500, +1-800-809-1410
Owner Website:    www.centurylinkservices.net
Owner CIDR:    75.120.0.0/15
Whois Record Created:    05 Oct 2006
Whois Record Updated:    02 Mar 2012

75.121.237.0
Hide Map »



IP Location:    USA, Washington, Kingston
IP Reverse DNS (Host):    75-121-237-0.dyn.centurytel.net
IP Owner:    Centurytel Internet Holdings, Inc
Owner IP Range:    75.120.0.0 - 75.121.255.255 (131,072 ip)
Owner Address:    100 Centurytel Drive, Monroe, LA, 71201, US
Owner Country:    USA
Owner Phone:    +1-407-741-0500, +1-800-809-1410
Owner Website:    www.centurylinkservices.net
Owner CIDR:    75.120.0.0/15
Whois Record Created:    05 Oct 2006
Whois Record Updated:    02 Mar 2012

doggycoltrn

newbie

Activity: 24

Merit: 0

guess my email warranted enough attention to be forwarded throughout there so called company

for any tech savier then me that snoop around, there IP address receiving emails is 75.121.237.103

CoinBet® Support

9:23 PM (11 hours ago)

to me
Please note we are not representatives of CoinBet, we are an asset liquidation firm that handles bankruptcy liquidations, estate sales, and other forms of liquidation procedures. We were retained by Coinbet to ensure proper liquidation of all assets, communication with outstanding accounts, and payment of outstanding debt. All outstanding debts and accounts will be paid out in accordance with the arrangement made by Coinbet and the sale of all related assets.

me : Also funny that all customers support emails were opened in Washington prior to this , Still us, your best bet is pay me , or be locked up

me: What Is name and number of firm I will have my lawyers contact you Monday morning ? Address to please

Tracking Events
Event    Location    Client/Device    When

Recipient opened    Graham, WA
98.125.180.93    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Graham, WA
98.125.180.93    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Graham, WA
98.125.180.93    Safari Macintosh    Apr 19, 2014
about 11 hours ago
R
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014

btc_drb

newbie

Activity: 16

Merit: 0

i opened an account at coinbet in feb. didnt put any money in but i had a look round online for similar sites. i just managed to get my password sent to me from this site. www.betcas.com. coincidence? op try it before they see this post and take everything down again. scumbags.

they using amazon servers??? wtf

jbab

full member

Activity: 137

Merit: 100

Down with coinbet!

Rating Place

legendary

Activity: 3836

Merit: 1061

If you guys want to send my your account number and balance, I'll put it all together and try to work out a settlement agreement with Coinbet.

doggycoltrn

newbie

Activity: 24

Merit: 0

Sag harbor, wa is right on Canadian border , maybe they did know they were in us jurisdiction?

Jaybird

full member

Activity: 140

Merit: 100

Quote from: phinzphan on April 20, 2014, 07:31:29 AM

Quote from: Jaybird on April 20, 2014, 06:38:03 AM

Rulez- I'm sorry to hear about this but just put it behind you. The guys talking about a lawyer must be newbies. You can't beat an established cash book in Costa Rica. You aren't beating a new Bitcoin book in CR. Criminally the best thing for the government would be for them to have a wire tap and have their own guy place bets. They don't have it and you aren't getting anything if they were found guilty. You aren't getting anything if you get the real names of all involved. The government isn't going to waste their time on this with so little evidence. Prosecutors have to win a high percentage of their cases to maintain their jobs. If they lose, it's a waste of tax payer dollars. It's a sad story but you have to leave it alone.

Actually, we believe the owner lives in the USA.

That would make it an illegal contract and doesn't help Rulez. Who do you sue, how do you prove you have the right person, did multiple people use the same email address, if you win does that person have the money to pay Rulez, is there anyone to testify against the person that you are going after, what bank accounts are you looking for, who received the money that went through, how do you follow the bitcoin trail to the right people. Emails, phone calls mean nothing. You have to be exactly sure where the money went. This isn't the first time that a case like this has happened nor will it be the last. The amounts of other cases have been for a lot more. People go to jail but Rulez isn't the one to file criminal charges, that's the DOJ. The DOJ wants their own plants to testify, not Rulez.

phinzphan

member

Activity: 112

Merit: 10

Quote from: Jaybird on April 20, 2014, 06:38:03 AM

Rulez- I'm sorry to hear about this but just put it behind you. The guys talking about a lawyer must be newbies. You can't beat an established cash book in Costa Rica. You aren't beating a new Bitcoin book in CR. Criminally the best thing for the government would be for them to have a wire tap and have their own guy place bets. They don't have it and you aren't getting anything if they were found guilty. You aren't getting anything if you get the real names of all involved. The government isn't going to waste their time on this with so little evidence. Prosecutors have to win a high percentage of their cases to maintain their jobs. If they lose, it's a waste of tax payer dollars. It's a sad story but you have to leave it alone.

Actually, we believe the owner lives in the USA.

Jaybird

full member

Activity: 140

Merit: 100

Rulez can keep losing sleep going back and forth from thinking he can get his money or for revenge but nothing is going to change. I've been there. He should be calling Coinbet trying to get a settlement or forgetting about it. I would be trying for a settlement. I'd take $10k at this point.

Jaybird

full member

Activity: 140

Merit: 100

Quote from: COINBET.com on April 20, 2014, 07:02:46 AM

Quote from: Jaybird on April 20, 2014, 05:57:59 AM

I told you guys to read the fine print with this book. If a drug deal goes bad, you are out the money even if you have a contract. The rules were broken by going public. No one has ever won a court case with a book in Costa Rica and a lawyer is useless. just sayin

Fine print means squat. Anyone can write terms and conditions and change those at any time to anything they want, which would also be on those terms. The obvious thing would be to DYOR before depositing money - to any site.

What the heck does a bet have to do with a drug deal?

You can't recover funds for illegal transactions. It would have to be a land based casino where it is legal or in a place such as Europe where it is regulated.

btcdrk

member

Activity: 84

Merit: 10

find owner name and delete him !
340k is more than life price

sorry for you

Topic: Coinbet.cc -- $340,000 stolen, the worst 45 days of my life. [Long] - page 18. (Read 41592 times)