He won't disclose his client identity without a warrant. Then good luck with your international lawsuit and then you will need even more luck for debt collection. The only thing to do is forget about this and if you're lucky the operator will pay.
Not so sure about that. Information is my Biz. I am going to post a whole cross reference sheet and I invite everyone to dig in to see what you can find. Working on it now and will post it later. This bozo owes me a little too much to just drop it. I will be on him way more than he will like, Stand by.
Even if no money is returned and we are able to publicity revile the scammers identity & picture it's well worth the hassle. The Internet is a small world & making his info public will definitely help others from being scammed by this clown in the future.
Oh Canada! I sent him an e-mail yesterday giving him 2 days to take care of business but of course I haven't heard a thing, even though he's been on line. I'm going to give him until then and see what happens, and then you may just have a nice picture. My cross-machine search pulled up all kinds of goodies. He has been busy though, "tried" to go invisible. And Casinobit...So sorry that NS25.DOMAINCONTROL.COM thing you signed up for 2 days ago didn't work out so well. Not only can you not properly code a web site, but you know nothing about DNS leaks. Knock knock ass clown. We are coming.
TCP open http[ 80] from 198.245.50.18 ttl 64
TCP open hosts2-ns[ 81] from 198.245.50.18 ttl 64
TCP open pop3[ 110] from 198.245.50.18 ttl 64
TCP open https[ 443] from 198.245.50.18 ttl 64
TCP open h323hostcall[ 1720] from 198.245.50.18 ttl 64
TCP open http-alt[ 8080] from 198.245.50.18 ttl 64
- searching (sub)domains for casinobit.net using built-in wordlist
- using maximum random delay of 10 millisecond(s) between requests
email.casinobit.netIP address #1: 173.201.193.147
files.casinobit.netIP address #1: 208.109.78.238
ftp.casinobit.netIP address #1: 198.245.50.18
imap.casinobit.netIP address #1: 173.201.192.71
mail.casinobit.netIP address #1: 173.201.193.199
pop.casinobit.netIP address #1: 173.201.192.199
smtp.casinobit.netIP address #1: 216.69.186.201
www.casinobit.netIP address #1: 198.245.50.18
- 8 (sub)domains and 8 IP address(es) found
- completion time: 294 second(s)