Title: Coinjedi - Please provide all information you got Post by: sippsnapp on May 18, 2014, 02:02:25 AM Dear fellow bitcoiners,
since the website of http://betsofbitco.in has gone off i expect this is a blatant scam. I please you to make any information public on the identity or virtual identities of coinjedi Anything that can lead to the real identity might be a help, including online profiles, domain names, ips and anyhting else a person might left online as trace. Coinjedi bitcointalk.org profile. https://bitcointalk.org/index.php?action=profile;u=15663 Coinjedi Twitter.com profiles. https://twitter.com/CoinJedi https://twitter.com/betsofbitcoin The IP of betsofbitco.in domain pointing to is 95.211.41.87 hosted with leaseweb Code: Domain ID:D5210301-AFIN Code: Registrar Info May 18, 2014 Thank you! Title: Re: Coinjedi - Please provide all information you got Post by: CoJaBo-real on May 18, 2014, 02:59:15 AM The domain is registered to and hosted by a company who's only selling point is "We keep you 100% Anonymous". It may very well not be traceable.
Perhaps a better option in the future would be to stop sending Bitcoin to anonymous groups unless they have some kind of provable way (e.g., distributed contracts) to demonstrate the funds are secure. Title: Re: Coinjedi - Please provide all information you got Post by: Este Nuno on May 18, 2014, 03:36:53 PM He was serious about keeping his anonymity in tact so I honestly doubt you'll find much. Good luck though.
Title: Re: Coinjedi - Please provide all information you got Post by: sippsnapp on May 18, 2014, 03:42:12 PM Another "Coinjedi" profile.
If the information is correct its really him, hes from phillipines. http://en.numista.com/echanges/membre.php?id=34944 Code: CoinJedi Title: Re: Coinjedi - Please provide all information you got Post by: sippsnapp on May 18, 2014, 03:49:02 PM http://www.forexbestbrokers.com/2014/04/21/the-bitcoin-show-episode-050-bets-of-bitcoin-betsofbitco-in/5615/
The Bitcoin Show – Episode 050 – Bets of Bitcoin betsofbitco.in The show host might has personal information. Ill drop him an email. PS You can hear coinjedi voice there, doesent sound like native american/english to me, could be wrong tough. (Phillipine???) I already mailed numista.com to ask if they would provide personal information of that user in case of a legal charge. EDIT: also sent an email to the host of this show to secure all information he got and eventually ocntribute to reveal the real identity of coinjedi. Title: Re: Coinjedi - Please provide all information you got Post by: sippsnapp on May 18, 2014, 04:08:55 PM AGAIN, please provide any little piece of information even if you consider it irrelevant or unhelpful.
Title: Re: Coinjedi - Please provide all information you got Post by: Este Nuno on May 18, 2014, 05:59:43 PM So far so good. I'll be following this closely.
Title: Re: Coinjedi - Please provide all information you got Post by: sippsnapp on May 18, 2014, 08:47:24 PM He was serious about keeping his anonymity in tact so I honestly doubt you'll find much. Good luck though. Yes, this might be correct, BUT, we are humans and make mistakes. We already have a couple places where eventually the providers could serve with sensitive information, most likely none of them will provide such information without a legal case. Anyways, i dont want to fill the thread with discussion, instead, only with facts. For discussion id suggest to open a different thread. Title: Re: Coinjedi - Please provide all information you got Post by: sippsnapp on May 23, 2014, 08:54:40 PM PUSH
Still looking to gather all available information here. Title: Re: Coinjedi - Please provide all information you got Post by: Stephen Gornick on May 28, 2014, 10:25:41 PM PUSH Still looking to gather all available information here. Anyone with a voiceprint database? CoinJedi was interviewed by "The Bitcoin Show", November, 2011: - http://www.youtube.com/watch?v=ekEyGhC1X0I |