Topic: Cryptocoins-Dice.com - Looks like another crypto rip off scam. - page 3. (Read 4740 times)

yah, i apologize for my jump to conclusions. Innocent until proven guilty and all that. From what I've gathered of this crypto world, there are a lot of scams, so that plus the new account makes it an easy (perhaps lazy) deduction... but yeah, perhaps things are different than what they seem, and perhaps he will come back and say "whoops here's your money".

I tend to agree with this.  Just wait until we start talking about Gendarmerie (Police) involvement, he might quickly turn up and say "I was hacked." lol

For any confidential conversations we have IRC if the need arises.

On the other hand if you guys are going into the correct direction quickly, seeing this he might decide to come back while it is still possible to arrange things smoothly.

So it should be the same for this scammer, we could report him to [email protected]

For the YouTube videos I don't think it's him, it would be weird to give a profile with so much information, when he hide everything on the other side :/

Just to correct this - ovh.net and ovh.com are both owned by ovh. The nameservers for ovh.com are:

   Name Server: DNS.OVH.NET
   Name Server: DNS10.OVH.NET
   Name Server: DNS200.ANYCAST.ME
   Name Server: NS.OVH.NET
   Name Server: NS10.OVH.NET
   Name Server: NS200.ANYCAST.ME

I don't think ovh.com would use nameservers hosted by a scammer that wasn't them;)

The "o-w-o.info" email addresses are part of a registration privacy offer, so not a throwaway, same goes for phone number and address on the whois.

The videos train-of-investigation is good, and seems promising.

good memory! i recall that too. could it be this guy?

cyrillou53

https://www.youtube.com/watch?v=X_tm6jYsDtc

edit:
https://twitter.com/cyrillou53

leads to someone called cyril mongondry

Extra information. OVH.net states the owner is Klaba Octave, but really the real Klaba Octave owns OVH.com. Thus the creator of cryptocoins-dice.com likely also owns OVH.net and is impersonating it to be a apart of OVH.com. If we could find out who allowed ovh.net to be a registrar we might be able to get his true identity.

I know he has videos himself on youtube. He posted some of them in the chat.

It was about some rpg maker tutorials. Super rpg or someting like that. They were in french

Extra information. OVH.net states the owner is Klaba Octave, but really the real Klaba Octave owns OVH.com. Thus the creator of cryptocoins-dice.com likely also owns OVH.net and is impersonating it to be a apart of OVH.com. If we could find out who allowed ovh.net to be a registrar we might be able to get his true identity.

Domain Name: cryptocoins-dice.com
Registry Domain ID: 1896776747_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2015-01-19T09:28:11.0Z
Creation Date: 2015-01-19T09:22:12.0Z
Registrar Registration Expiration Date: 2016-01-19T09:22:12.0Z
Registrar: OVH, SAS
Registrar IANA ID: 433
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.899498765
Domain Status: clientTransferProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Naouda Boris
Registrant Organization:
Registrant Street: cryptocoins-dice.com, office #7874344, c/o OwO, BP80157
Registrant City: 59053
Registrant State/Province:
Registrant Postal Code: Roubaix Cedex 1
Registrant Country: FR
Registrant Phone: +33.899498765
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Naouta Boris
Admin Organization:
Admin Street: cryptocoins-dice.com, office #7874344, c/o OwO, BP80157
Admin City: 59053
Admin State/Province:
Admin Postal Code: Roubaix Cedex 1
Admin Country: FR
Admin Phone: +33.899498765
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Naouta Boris
Tech Organization:
Tech Street: cryptocoins-dice.com, office #7874344, c/o OwO, BP80157
Tech City: 59053
Tech State/Province:
Tech Postal Code: Roubaix Cedex 1
Tech Country: FR
Tech Phone: +33.899498765
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: dns200.anycast.me
Name Server: ns200.anycast.me
DNSSEC: signedDelegation
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-03-11T06:28:36.0Z <<<

Domain Name: ovh.net
Registry Domain ID: 3959083_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2008-01-21T09:38:34.0Z
Creation Date: 1998-06-08T02:00:00.0Z
Registrar Registration Expiration Date: 2016-06-07T02:00:00.0Z
Registrar: OVH, SAS
Registrar IANA ID: 433
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.899498765
Domain Status: ok
Registry Registrant ID:
Registrant Name: Klaba Octave
Registrant Organization: OVH Sas
Registrant Street: 140, quai du sartel
Registrant City: Roubaix
Registrant State/Province:
Registrant Postal Code: 59100
Registrant Country: FR
Registrant Phone: +33.899701761
Registrant Phone Ext:
Registrant Fax: +33.320200958
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Klaba Octave
Admin Organization: OVH
Admin Street: 2 rue Kellermann
Admin City: Roubaix
Admin State/Province:
Admin Postal Code: 59100
Admin Country: FR
Admin Phone: +33.899701761
Admin Phone Ext:
Admin Fax: +33.320200958
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Klaba Octave
Tech Organization: OVH
Tech Street: 2 rue Kellermann
Tech City: Roubaix
Tech State/Province:
Tech Postal Code: 59100
Tech Country: FR
Tech Phone: +33.899701761
Tech Phone Ext:
Tech Fax: +33.320200958
Tech Fax Ext:
Tech Email: [email protected]

Cryptocoins-dice.com (investing, not gambling). The admin is legit, I have his phone number and I'll get his ID, we talked a lot and will physically meet (as well as a lot of other Bitcoiners to testify) on the 30th of March. Estimated APR (based on statistics for just-dice): 50% Sure, as long as multisig is not implemented in Monero, there are risks. Not that other assets like GAWminers are better.

I saw a post by David where he said he and a few other BTCTalk members have met him. And they were going to have a copy of his ID soon, but hadn't obtained it yet. I'll search for it when I get on my PC again.

As far as I know David never met with him.  They were going to meet last weekend or the weekend before but it got postponed.