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Author Topic: BitcoinSports.eu - Bitcoin Sportsbook - Parlays & Teasers - No Registration!  (Read 117141 times)
Kyraishi
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January 15, 2014, 04:44:00 PM
 #1521

what the fuk, is the op doing, last post was 20 december, and was online today..

aksplace
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January 15, 2014, 05:37:38 PM
 #1522

Any supposed betting company that refuses BCP audits and fair mediation clearly should be a red flag. I think we have been warning folks since they was exclusively advertising only within Just-Dice "praying on innocent investors on the good reputation site"  It kept the cash blood coins coming in until they decided to increase the scam. Players really should not be so greedy the warnings was wrote all over the walls!
Jcw188
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January 15, 2014, 05:54:42 PM
 #1523

what the fuk, is the op doing, last post was 20 december, and was online today..

AS wagas said, unfortunately I think he's getting a kick about looking to see what people are saying about him.  Hr probably also wants to check if anyone is working on hunting him down, as they should be, for LEGAL retribution.  At this point I think we find to find him, it's the only way to get him to respond.



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mekanical
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January 15, 2014, 08:27:14 PM
 #1524

Some day in the future finance laws around bitcoin will catch up and we'll likely be able to report this as fraudulent activity and get both bit365s identity and the website shut down.  (ISPs required to give out IP addresses and information at request of authorities with warrant).  Having already contacted orangewebsite about the issue, they've said they aren't taking any action until authorities tell them to.  I highly doubt any of this will result in us getting any payouts back, but I believe the current legal developments regarding bitcoin in the US will eventually spread to Europe and maybe we can make some progress.  Given the scale of this I feel that it's just a matter of time.
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January 16, 2014, 01:04:15 PM
 #1525

its need of time some one came forward and some action about this because now many frauds happen in last few days and nothing happening we need some laws to prevent these and its best you have ISPs work for this and give IP addresses and catch these cheaters

Atruk
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January 17, 2014, 04:01:18 AM
 #1526

its need of time some one came forward and some action about this because now many frauds happen in last few days and nothing happening we need some laws to prevent these and its best you have ISPs work for this and give IP addresses and catch these cheaters

Just let us make it clear that honest betting here is impossible. Criminal stuff can happen eventually. For the moment though people need to stop enriching this scammer.

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January 17, 2014, 04:17:01 AM
 #1527

Did this guy pay for the signatures?

wasubii
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January 18, 2014, 02:36:18 AM
 #1528

BitCappers.com is a documented scammer. I'd be very wary of any information he is feeding you all.

Probably the same guy as bit365. Don't worry - we clocked him a mile off.
BitCappers.com
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January 18, 2014, 10:21:13 AM
 #1529

BitCappers.com is a documented scammer. I'd be very wary of any information he is feeding you all.

Probably the same guy as bit365. Don't worry - we clocked him a mile off.

Kov you are mistaken I believe, I have over 20 Premium members on my website in just a week, all have received their products and are happy. I have never scammed you or done any business with you, I had my account locked for about 1 week and posted a thread in the market letting people know not to trade with me. You claim to have been scammed by me, yet I have not seen a thread in the scam accusations, so I can see this myself. Stop spamming everyones threads with your flith. Cheers.


I am not Bit 365, I will not be saying anything anymore here, because when you open your mouth you get stuff thrown into your face, good luck everyone trying to get your Coins back while Mr David is on the beach in Aruba sipping on his Pina Colada. You really talk about saying I'm the same guy, surely a man who has scammed thousands of dollars wouldn't open a website offering free sports picks, also a simple WHOIS on our domain would show we are not hiding anything. Thank you.

I put a bet in on the Denver game and won.  I haven't been paid and it looks like he isn't paying out anything.

Please don't place any wagers on this site.  You will not receive your winnings or original bet.  There is no reason for this guy to make more money off of this scam.

Getting back onto subject of this thread. Why would you place a bet after reading this? That's my question to you...
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January 18, 2014, 03:45:07 PM
 #1530

Wow, he removed the link to this thread off of his website.

We're doomed. None of us are getting are our money back..


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ensign_lee
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January 18, 2014, 03:45:37 PM
 #1531

http://bitcoinsports.eu/bet/23456?destination=bet-slip

10.5 btc, unpaid since Nov 17th, unpaid since 2 months ago.

Bitcoinsports.eu, where even when you win, you lose. Sad

Untrustworthy site! Do not send your bitcoins!


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sgf909
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January 18, 2014, 03:49:00 PM
 #1532

Removed the investment page too.  Pretending like nothing ever happened...

And a month after he promised more frequent communication...
Kyraishi
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January 18, 2014, 03:54:24 PM
 #1533

that's why, people scams.
Sometimes you earn more by scamming, than doing the things right..

jj30
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January 18, 2014, 06:53:10 PM
 #1534

Ok, so it would appear given the fact that documents on bit365 are not forthcoming, he's basically "moved on."

I was asked earlier how to contact a black hat. I don't actually know how to do so. However, I know that 4chan has a ton of black hats. I would float the story for their thoughts.

sngwinner
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January 19, 2014, 02:39:09 PM
 #1535

I put a bet in on the Denver game and won.  I haven't been paid and it looks like he isn't paying out anything.

Please don't place any wagers on this site.  You will not receive your winnings or original bet.  There is no reason for this guy to make more money off of this scam.

I wanted to update the thread with my situation.  On Saturday,  January 11 I placed a .05 btc wager on the money line of the Denver vs San Diego NFL game.  The transaction for that bet can be seen https://blockchain.info/tx/ccb5d1b8014aa21c1edf8d3f8e6a17fac7d36e1538033365997f8455629c118a.  I won that wager and waited for my funds after Sunday's game.  After they didn't arrive, I checked this thread and noticed the talk about scams. 

I flagged my bet for help on the site, sent the support address an e-mail, and posted a question in the thread about my situation.  After it was clear that I wasn't going to get my original wager and winnings, I made the quoted post in this thread a few days ago.  Within minutes, user bit365 messaged me with a simple question of what my bet number was.  I responded and he didn't log in until within the last 24 hours.  Once he viewed my message he paid out my winnings with this transaction...
https://blockchain.info/tx/4133d318b7e91163b26b44030b2197c2e4188130e5b620be317c9ecee565672c

Bit365 did eventually pay out on my winning bet, but given all of the deceit and shadiness going on in this thread, I won't be placing another bet with bitcoinsports and I don't recommend you do either.  I've posted the transaction details so that people that are owed money can hopefully track down where bit365 keeps his coins.  Even after placing my wager the coins are sent to various addresses so I don't think it will be easy to track them.

The fact that he paid my bet with everything else in this thread going on is strange.  Did he pay out my winnings thinking I would make a larger bet?  I did hint at wanting to place a larger bet as soon as my winnings were released in my email to his support address.  Did he think I would come into the thread and say everything was fine because my bet was paid?  I did tell him I would post in this thread that my bet was paid.  In the end, my bet wasn't very large at .05BTC, so that's probably part of the reason why it got paid out. 

If anyone has a question about my wager that might help you guys figure out what's going on I'd be happy to help.  I hope all of the investors and people owed large amounts of bitcoin are able to recover their funds and I do hope that everyone stays away from betting with bitcoinsports.eu.

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forevernoob
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January 19, 2014, 02:57:11 PM
 #1536

Yeah it seems like he pays back small bets in order to build "trust".
Hopefully what little trust this guy had is gone now.


sgf909
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January 19, 2014, 06:07:25 PM
 #1537

If anyone is curious, I followed the trail of my unpaid investment (http://www.bitcoinsports.eu/inv/e2731) to a wallet with 200BTC untouched since Nov. 11/13.

https://blockchain.info/address/16BNakjRvEokUmiujtQ8fCtjViNWomuW5q
mkz
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January 20, 2014, 08:50:43 AM
 #1538

An earlier investment that I actually got the BTC back was paid in transaction where two of the three input addresses are directly connected to address https://blockchain.info/address/1ADsF1KW8o9Qs1dty4oQJqvkjG94Qrc5T1 

BTC was also moved from this address to pay forum members for their signature ads, see e.g. transaction https://blockchain.info/tx/a3ae8463b554ecdd24c467ee2a010f5b0af26ab65fa54be7b5176ca872f8473c . This is the payment from post
https://bitcointalk.org/index.php?topic=303230.msg3279202#msg3279202 , the input is linked to 1ADsF1... via 1LPGkvLv52qrvS7HMf1ZcjPVRX4qtj4yDs and the return address 1Jv59HVhfWgJgRePfjzAAGkKwDkLjidrxi also leads back to 1ADsF1...

None of this of course proves anything and I have no experience in this kind of analysis, but it might be useful to look into 1ADsF1KW8o9Qs1dty4oQJqvkjG94Qrc5T1 for more details. That address seems to be still active and is receiving payments from Cloudhashing (1ALA5v7h49QT7WYLcRsxcXqXUqEqaWmkvw)
ReBoRn
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January 20, 2014, 06:54:41 PM
 #1539

If anyone is curious, I followed the trail of my unpaid investment (http://www.bitcoinsports.eu/inv/e2731) to a wallet with 200BTC untouched since Nov. 11/13.

https://blockchain.info/address/16BNakjRvEokUmiujtQ8fCtjViNWomuW5q
its mean he lost access to this address just because of this it almost 2 months and your payment is untouched in this address

wasubii
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January 21, 2014, 04:41:43 AM
 #1540

If anyone is curious, I followed the trail of my unpaid investment (http://www.bitcoinsports.eu/inv/e2731) to a wallet with 200BTC untouched since Nov. 11/13.

https://blockchain.info/address/16BNakjRvEokUmiujtQ8fCtjViNWomuW5q
its mean he lost access to this address just because of this it almost 2 months and your payment is untouched in this address

Nah, bullshit. He comes online everyday but doesn't say anything in here as to whats going on? Its a rainy day fund. Its a small part of what he has scammed. waiting for BTC/USD to increase more.
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