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Topic: Cryptocoins-Dice.com - Looks like another crypto rip off scam. - page 3. (Read 4730 times)

legendary
Activity: 1456
Merit: 1000
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.

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.

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".

Oh no... you misunderstood what I was trying to say.  There is not a shred of doubt in my mind that he is guilty and planned this in advance.  Closing down thread, twitter and turning off phone cannot leave any doubt.  And the fact that he launched the site with a brand new account shows premeditation.
legendary
Activity: 1260
Merit: 1008
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.

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.

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".
legendary
Activity: 1456
Merit: 1000
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.

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

All confidential conversations are talking place on IRC anyway.
legendary
Activity: 1512
Merit: 1012
Still wild and free
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.
legendary
Activity: 1260
Merit: 1008
also ( and especially in regards to the last post) it might be wise to move this conversation somewhere that is invite only. It's rare that an alleged scammer has the opportunity to follow the investigation of his alleged scam online.
legendary
Activity: 1456
Merit: 1000
If there is any online content which Bobbax could remove like youtube vids, etc. can someone please download that data so we have copies for our records?
legendary
Activity: 2352
Merit: 1064
Bitcoin is antisemitic
So it should be the same for this scammer, we could report him to [email protected]

maybe to the flics too (french cops).
I had 400K+ doge and a few hundreds XMG there. I will donate all my balance there to whoever get the scammer nailed so to recover the funds.
legendary
Activity: 2968
Merit: 1198
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 :/

People make mistakes. I wouldn't assume it is or isn't him.
legendary
Activity: 868
Merit: 1006
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.

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.

I have some little things hosted on ovh, and they asked me my identity card

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 :/

legendary
Activity: 930
Merit: 1010
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

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


Not sure. My memory is not very vivid but it doesn't really look like I recall.
donator
Activity: 1274
Merit: 1060
GetMonero.org / MyMonero.com
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.

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.
legendary
Activity: 1260
Merit: 1000
World Class Cryptonaire
IF that is his youtube then:

Here is his paypal name: cyril mongondry
His twitch account: http://www.twitch.tv/cyrillou53
His daily Motion account: http://www.dailymotion.com/cyrillou53

daily motion account puts his city as:  Gouesnou, France

Here is a video of his desk IDK if any other info can be gleamed from it: http://www.dailymotion.com/video/xidbhu_ecran-scinder-call-of-duty-black-ops_videogames

His google plus account: https://plus.google.com/115336350285196194153/posts

One of his friends that also lives in his same city "Pierrick Manroubia": https://plus.google.com/116502350710816011109/posts

legendary
Activity: 1610
Merit: 1004
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

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
legendary
Activity: 930
Merit: 1010
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
legendary
Activity: 1456
Merit: 1000
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.

Thats a good lead.  These scammers always slip up somewhere, if they were intelligent they wouldn't need to scam in the first place.
legendary
Activity: 1260
Merit: 1000
World Class Cryptonaire
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.
legendary
Activity: 1260
Merit: 1000
World Class Cryptonaire
Here is the WHOIS information from his website. IDK if it's real or not though.

Name: Naouda Boris
Address: office #7874344, c/o OwO, BP80157, "City": 59053 in France.
Phone Number: +33.899498765
Email: [email protected] likely a throwaway


We might be be able to contact Ovh.net (his registrar) to report abuse and get more information.

Abuse email: [email protected]

Quote
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 <<<


What's even more interesting is that his registrar also uses what appears to be a throwaway email and in the same area of france Roubaix Cedex 1. Is he the owner of his own resigstrar?

Quote
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]
legendary
Activity: 1260
Merit: 1000
World Class Cryptonaire
Damn I was wrong. What a terrible choice I made

Quote
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.
legendary
Activity: 1456
Merit: 1000
So shitty. I can't believe this just happened. David Latapie has said he has met him in person and trusted him. Maybe David has some extra information.

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.

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.

Ok please post when you find it.  Thanks.
legendary
Activity: 1260
Merit: 1000
World Class Cryptonaire
So shitty. I can't believe this just happened. David Latapie has said he has met him in person and trusted him. Maybe David has some extra information.

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.

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.
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