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

[VolanicEruptor]

https://www.facebook.com/floydmayweather/posts/10202241583594244



If one really wanted to, they could subpoena facebook for the IP login, along with the mention of Coinbet, and use that against him in a court of law to link his identity to the crime.  Not sure why you wouldn't at least try.

[boumalo]

I don't know if you have been following but we couldn't withdraw our funds!

To play big and because of the bonuses

I read OP first message again and it is such a captivating story

[makebitcoin]

Why go for a casino whit a .cc domain? thats even stupit as a casino.tk domain.
Why go for a bitcoin casino, everyone knows the chances of winning are lower there.

Why not go for 888 or Casino-on-Net, or even unibet?

Almost all casino's, even those with .com addresses are located in obscure offshore countries. I remember so many poker sites who vanished with
deposits and they all had .com domains. Always keep low amounts of money in those sites and just consider it as lost money since you have zero
ground to stand on when shit hits the fan.

[zolace]

Ok we have some good information on his where abouts, OP Please Contact me, this might be your chance to get him arrested if your trying to serve him,  Owners of coinbet.cc we are watching you at this very moment so contact us through PM, to turn yourself in Silently.  As you know this investigation can get loud and your family will know your involved, We also have images of you.  We had got information about you. 

[CryptoKilla]

This is horrible.. I feel so bad for you OP. I truly hope you bring these fuckers to justice!

[Nobitcoin]

I hope this story has a happy ending and maybe a change or a law for Internet gambling.

[bitcoinmining]

How do you play I want to play?

[VolanicEruptor]

How do you play I want to play?

just send your bet to 1F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX and you might win a 30,000 btc jackpot..   

[kleineaap]

How do you play I want to play?

just send your bet to 1F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX and you might win a 30,000 btc jackpot..   

Haha.. not anymore

[FFrost]

Ok we have some good information on his where abouts, OP Please Contact me, this might be your chance to get him arrested if your trying to serve him,  Owners of coinbet.cc we are watching you at this very moment so contact us through PM, to turn yourself in Silently.  As you know this investigation can get loud and your family will know your involved, We also have images of you.  We had got information about you. 

I don't mind losing to the casinos but if I win and they don't honour the winnings I would be like get me some semtex.

[jjc326]

https://www.facebook.com/floydmayweather/posts/10202241583594244



If one really wanted to, they could subpoena facebook for the IP login, along with the mention of Coinbet, and use that against him in a court of law to link his identity to the crime.  Not sure why you wouldn't at least try.

This is exactly what I was talking about.  If I honestly lost thousands of dollars I would try this.  You gotta get a lawyer friend, they can help you with this.

[Lovethecoins]

Hello everyone wondering what is up with this guy... is everyone letting it be... I`ve heard people have talked to lawyers on this...has anything become of it

I hope we get em the guy is flaunting it in front of us

[Lovethecoins]

on that if anyone doesn`t feel like they want too talk about it here feel free to send me a PM

[nutildah]

Wow, this was a good story. Anyone know what happened to these guys? Their website is now parked free courtesy of GoDaddy.

[Embey51]

With Bitcoin at such a high value I was wondering how much money Paul Regan and Nick Manoliu managed to con out of Michael Katz.  Someone told me it was 700BTC.  That’s almost $10 million worth now!  Looks like they are still at it.  If you look at Entertastic.com you can see their sites if you zoom in to the scrolling top images.  I see bet.sh and sportsbook.lu at least.  Both owned by Moneyline Investments.  Must be their latest scam business.

[oculusdrift778]

Well well well boys . It seems like one of the assholes behind this has been caught . He was running a ponzi scheme involving securities. A few people who commented on this were correct on the assumptions on who was behind it all. OUR GREAT FRIEND PAUL REGAN. AKA HENRY PAUL REGAN JR



https://www.forbes.com/sites/steveweisman/2025/09/11/prosecutors-bring-charges-over-massive-ponzi-scheme/


[Suspicious link removed]j.com/finance/investing/yield-term-deposits-paul-regan-8042122d?gaa_at=eafs&gaa_n=AWEtsqfiq3SjYeXHKZLEw3aQEyqSV1bEqq8LNCXxT25UhGZaH316qjfqQEKfLe4Vve0%3D&gaa_ts=6913b3b1&gaa_sig=S5PLsnCaXUabHQH2TsIiUX6JyXHJ1S_tKDOuHmOZ5Q-36gLFH3y7Lz_izORTTpPVQKN_uo_4QV7yT2sZxRntnA%3D%3D

https://www.justice.gov/usao-sdny/media/1413541/dl?inline

https://www.gtreview.com/news/americas/commodities-funds-ceo-arrested-over-alleged-ponzi-scheme/

https://hoodline.com/2025/09/florida-man-paul-regan-accused-of-masterminding-50m-ponzi-scheme-arres/

https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26392

https://www.justice.gov/usao-sdny/pr/defendant-charged-over-50-million-ponzi-scheme-and-related-investment-fraud

[Suspicious link removed]j.com/finance/investing/i-dont-know-where-to-turn-or-what-to-do-his-763-094-retirement-fund-is-in-limbo-f89ca638?gaa_at=eafs&gaa_n=AWEtsqeMd3i6OzE0JGJdGFoh6_HH-rO7D4JVj_m_PedUw6XsgrHGps5_tsiV96eSVDw%3D&gaa_ts=6913b51e&gaa_sig=XXayGycsP73I5TcLNLA4O3n77N19SazlJQ49-TGLPbS-kGnILNF--ZBQHu3te3fylp-1XhR7j4r9R-n2QJGkvQ%3D%3D

With Bitcoin at such a high value I was wondering how much money Paul Regan and Nick Manoliu managed to con out of Michael Katz.  Someone told me it was 700BTC.  That’s almost $10 million worth now!  Looks like they are still at it.  If you look at Entertastic.com you can see their sites if you zoom in to the scrolling top images.  I see bet.sh and sportsbook.lu at least.  Both owned by Moneyline Investments.  Must be their latest scam business.

He lived a long ilustrious career of scamming . But sadly i think it has come to an end !

Looks to me like Mr.  Paul regan is enjoying spending your bitcoins by looking at his facebook account... same guy BitcoinzRulez said it was from the beginning... He is the leader to the answers and he is right in front of us all over social media

trust me he did a lot more than enjoy that money. This asshole took that money to panama, florida and colombia and apparently was sending money over to china from what the indicment reads .


https://wealthandfinance.digital/best-risk-managed-investment-specialists-2023-investment-ceo-of-the-year-2023-paul-regan/

https://theorg.com/org/next-level-holdings-llc/org-chart/paul-regan

[oculusdrift778]

I was trying to help you guys come together.  Step one is where do you want to file suit?  Then contact a lawyer in that state and find one who will take the case.  Like I said the big hurdle is you have to prove someone had a connection to this website.  The Paul Regan guy, what is the proof he was connected to the site?  and 2., was it incorporated anywhere?

He was definetly connected he one time boasted that he owned the world's first online bitcoin casino and he made a lot of money . he even said and i quote " i had one rich jewish guy just throwing money at the site. " then he claimed it went out of business due to some incorrect business transactions and people exploiting the site. When i went down the rabbithole i found this thread.

[nutildah]

Amazing... 11 years later and the former owner was still out there pulling off relatively massive scams, up until last year, apparently. But they finally got him. Apparently there were over 300 people that lost their money in his scams, with the Ponzi scheme being worth about $50 million... definitely enough money for the feds to want to get involved. One things for sure, these types of stories are more entertaining than the ones where the criminal quits while they're ahead.

[haircombint]

Amazing... 11 years later and the former owner was still out there pulling off relatively massive scams, up until last year, apparently. But they finally got him. Apparently there were over 300 people that lost their money in his scams, with the Ponzi scheme being worth about $50 million... definitely enough money for the feds to want to get involved. One things for sure, these types of stories are more entertaining than the ones where the criminal quits while they're ahead.

The next big scam to be unveiled will likely be Betpanda.

[Bitcoin_Arena]

Amazing... 11 years later and the former owner was still out there pulling off relatively massive scams, up until last year, apparently. But they finally got him. Apparently there were over 300 people that lost their money in his scams, with the Ponzi scheme being worth about $50 million... definitely enough money for the feds to want to get involved. One things for sure, these types of stories are more entertaining than the ones where the criminal quits while they're ahead.

It's very amazing how far some people are willing to go with their greed! This kind of greed is more like a curse. It's insatiable until the perpetuator dies or gets caught. They never enjoy that money. Imagine robbing a lot of money from so many victims, but then you just keep going on and on with some new schemes.

There is a certain guy I tried to trace who started Ponzi schemes from way back in 2013-2014 and despite scamming lots of users, a decade later, he was still setting up newer schemes

I looked into the wallets where users would deposit money while joining the scheme and there were a lot of Bitcoins, ETH and LTC just lying in there untouched and growing in value with the market uptrend and this guy wasn't done yet!