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[wasubii]

There is no question - this is a scam.

Why else would he come online every day to read this thread but not respond to any posts or PMs?
Why else would he not respond to requests from creditors who have offered to reduce the sums owed by 50% of the bet/investment?

I am sure Bit365 is working on his next sports betting site. Any sites that have popped up in the last few months should be viewed with suspicion. You have been warned.

[Atruk]

I dont think if your running a 400,000+ USD business that you lose the money due to cold storage wallets just being lost. If bitcoin was regulated in the U.S. this guy would be looking at serious... fucking... time.

You really don't lose that much to cold storage wallets being lost. If you have that much money in them you make sure you can fucking restore them.

Scam.

[Gizm0]

Yeah I think when he started this site, it wanted to be legit. But at some point he decided that stealing money is way easier than actually earning it. Everyone has a price, a few hundreds of btcs (when they became worth 1000+$) was bit365's price for him to go "breaking bad". Or maybe his wife left him or his dog died, who knows what made him tip over... As long as he stays anonymous, he is not risking much by scamming people over and over.

[Light]

Yeah I think when he started this site, it wanted to be legit. But at some point he decided that stealing money is way easier than actually earning it. Everyone has a price, a few hundreds of btcs (when they became worth 1000+$) was bit365's price for him to go "breaking bad". Or maybe his wife left him or his dog died, who knows what made him tip over... As long as he stays anonymous, he is not risking much by scamming people over and over.

Unless you've planned it long in advance it's not particularly easy to remain completely anonymous as there are always records (both your login IP and domain registration) and other data you may have unknowingly provided that allows people to work out who you are. In this case, I'm not too sure whether he's gone scam or he's delaying the payouts for some other nefarious reason as I don't believe his excuse of losing his cold storage wallets.

[youngkenzie]

Yeah I think when he started this site, it wanted to be legit. But at some point he decided that stealing money is way easier than actually earning it. Everyone has a price, a few hundreds of btcs (when they became worth 1000+$) was bit365's price for him to go "breaking bad". Or maybe his wife left him or his dog died, who knows what made him tip over... As long as he stays anonymous, he is not risking much by scamming people over and over.

Unless you've planned it long in advance it's not particularly easy to remain completely anonymous as there are always records (both your login IP and domain registration) and other data you may have unknowingly provided that allows people to work out who you are. In this case, I'm not too sure whether he's gone scam or he's delaying the payouts for some other nefarious reason as I don't believe his excuse of losing his cold storage wallets.

Light has nailed it on the head.

[saif92]

Yeah I think when he started this site, it wanted to be legit. But at some point he decided that stealing money is way easier than actually earning it. Everyone has a price, a few hundreds of btcs (when they became worth 1000+$) was bit365's price for him to go "breaking bad". Or maybe his wife left him or his dog died, who knows what made him tip over... As long as he stays anonymous, he is not risking much by scamming people over and over.

Unless you've planned it long in advance it's not particularly easy to remain completely anonymous as there are always records (both your login IP and domain registration) and other data you may have unknowingly provided that allows people to work out who you are. In this case, I'm not too sure whether he's gone scam or he's delaying the payouts for some other nefarious reason as I don't believe his excuse of losing his cold storage wallets.

Light has nailed it on the head.

but still nobody can do any thing as TF already away with 4000 what happen nothing someone is hospital someone in serious financial trouble but all is going as this bit365 holding all our funds and we are just waiting

[Atruk]

Yeah I think when he started this site, it wanted to be legit. But at some point he decided that stealing money is way easier than actually earning it. Everyone has a price, a few hundreds of btcs (when they became worth 1000+$) was bit365's price for him to go "breaking bad". Or maybe his wife left him or his dog died, who knows what made him tip over... As long as he stays anonymous, he is not risking much by scamming people over and over.

Unless you've planned it long in advance it's not particularly easy to remain completely anonymous as there are always records (both your login IP and domain registration) and other data you may have unknowingly provided that allows people to work out who you are. In this case, I'm not too sure whether he's gone scam or he's delaying the payouts for some other nefarious reason as I don't believe his excuse of losing his cold storage wallets.

Light has nailed it on the head.

but still nobody can do any thing as TF already away with 4000 what happen nothing someone is hospital someone in serious financial trouble but all is going as this bit365 holding all our funds and we are just waiting

People can stop sending this fucker new btc

[WhatsUpFreak]

He removed this forum post from the css of the website...yeah...we are never going to see our BTC again(

[wasubii]

I saw it posted that he lives in Czech Republic. Was this ever confirmed?

I think its time to track down this guy. Anyone know a good bitcoin focused PI?

[waqas]

Yeah I think when he started this site, it wanted to be legit. But at some point he decided that stealing money is way easier than actually earning it. Everyone has a price, a few hundreds of btcs (when they became worth 1000+$) was bit365's price for him to go "breaking bad". Or maybe his wife left him or his dog died, who knows what made him tip over... As long as he stays anonymous, he is not risking much by scamming people over and over.

Unless you've planned it long in advance it's not particularly easy to remain completely anonymous as there are always records (both your login IP and domain registration) and other data you may have unknowingly provided that allows people to work out who you are. In this case, I'm not too sure whether he's gone scam or he's delaying the payouts for some other nefarious reason as I don't believe his excuse of losing his cold storage wallets.

Light has nailed it on the head.

but still nobody can do any thing as TF already away with 4000 what happen nothing someone is hospital someone in serious financial trouble but all is going as this bit365 holding all our funds and we are just waiting

People can stop sending this fucker new btc

nobody ready to miss this opportunity mean every one wants to be scammed from this fucker 

[Gizm0]

I saw it posted that he lives in Czech Republic. Was this ever confirmed?

I think its time to track down this guy. Anyone know a good bitcoin focused PI?

We could organize some kind of bounty on him. Since people are already selling their investments at a discount, I'm pretty sure most of them would be willing to give something like half of their "investments/bets" to a person who tracks this guy down. For a few hundreds of btcs reward, i'm sure many would look for this scammer.
There is a good chance he left his IP address somewhere, like i said, i'm not sure he started this site as a scam, so maybe he didn't use proxy everytime he logged in to this forum or when he registered domains...

[waqas]

I saw it posted that he lives in Czech Republic. Was this ever confirmed?

I think its time to track down this guy. Anyone know a good bitcoin focused PI?

We could organize some kind of bounty on him. Since people are already selling their investments at a discount, I'm pretty sure most of them would be willing to give something like half of their "investments/bets" to a person who tracks this guy down. For a few hundreds of btcs reward, i'm sure many would look for this scammer.
There is a good chance he left his IP address somewhere, like i said, i'm not sure he started this site as a scam, so maybe he didn't use proxy everytime he logged in to this forum or when he registered domains...

you pointed out some matters right he not started this site as scam and someone can trace him but its need too much time and work but as we watch nothing happen in TF case then who is going to involve too much in this case also

[jj30]

I have contracted a bitcointalk member to help me obtain documents about bit365.

I have spent 0.2 BTC. I am accepting donations. Here is a record of the transaction.

https://blockchain.info/tx/157636dfe5e2c803d7993681cb0da9821d8c974bb16c0f1d0d8dcb60d7fb7752

Proof I control this:

http://bitcoinsports.eu/bet/12fb9?destination=bet-slip

I am accepting donations at this address or at the previously posted address: 1Bcnt4thpoN4an4tUbScZSyTgyvDMyjeNq

Caveats are: 1. You must be provably owed bitcoin to obtain information. 2. It must be on or after Feb 1st as the agreement stands between myself and bit365. 3. Information regarding his home or office address, as it may lead to physical confrontation, is likely to be throttled, if obtained. In other words, I haven't decided how or if I can give that information out yet. I'd have to have crazy assurance that no harm will come to him or his family.

Have you obtained the identity of Bit365, but have not tied it to his physical address? I read your previous posts and you stated you are working everyday to obtain his identity. Thank you, I am owed over 3 BTC, a small amount compared to some investments.

Bit365 doesn't actually owe me a satoshi. I was doxxing him 1) out of curiosity and intrigue 2) to help the community redress his errors.

I was unable to determine his identity without "escalating" it. 0.2 btc out of my own pocket got me a doxxer-scammer (as opposed to a scammer-doxxer) who I have not heard from in a couple of days now. I can assume that he's run off with my 0.2 btc and is sipping drinks on a yacht somewhere

No one in the community donated anything to me. Zero. Zilch. Which I found discouraging.

Plus I lost my fucking job. Who put the fuck in job? There aint no "fuck in" job. So I have problems of my own. I wish you guys the best of luck, but you're on your own.

EDIT: As far as what I obtained. A gaming profile where the guy called himself bit365 and chose a Serbian flag. No posts, no other data. Actually, the other leads were about as interesting. There is a site called fakepuppy.com running on the same server, but it's likely that the hosting company just put "like" applications on the same box.

My conclusion is ultimately that if he's to be successfully doxxed, two things need to happen. 1) I could not get the blockparser to run on his addresses. If someone could do this, you'd get all his bitcoin addresses. Google each of them to see if he posted one online. I'm sure he did at some point. I kept getting "segmentation fault. core dumped."

2) you're going to need a black-hat. And that will cost you about .... oh... at least 60 btc. Since all your btc are belong to bit365 ... I don't have hopes that passing around a hat is going to accomplish this.

[wasubii]

I have contracted a bitcointalk member to help me obtain documents about bit365.

I have spent 0.2 BTC. I am accepting donations. Here is a record of the transaction.

https://blockchain.info/tx/157636dfe5e2c803d7993681cb0da9821d8c974bb16c0f1d0d8dcb60d7fb7752

Proof I control this:

http://bitcoinsports.eu/bet/12fb9?destination=bet-slip

I am accepting donations at this address or at the previously posted address: 1Bcnt4thpoN4an4tUbScZSyTgyvDMyjeNq

Caveats are: 1. You must be provably owed bitcoin to obtain information. 2. It must be on or after Feb 1st as the agreement stands between myself and bit365. 3. Information regarding his home or office address, as it may lead to physical confrontation, is likely to be throttled, if obtained. In other words, I haven't decided how or if I can give that information out yet. I'd have to have crazy assurance that no harm will come to him or his family.

Have you obtained the identity of Bit365, but have not tied it to his physical address? I read your previous posts and you stated you are working everyday to obtain his identity. Thank you, I am owed over 3 BTC, a small amount compared to some investments.

Bit365 doesn't actually owe me a satoshi. I was doxxing him 1) out of curiosity and intrigue 2) to help the community redress his errors.

I was unable to determine his identity without "escalating" it. 0.2 btc out of my own pocket got me a doxxer-scammer (as opposed to a scammer-doxxer) who I have not heard from in a couple of days now. I can assume that he's run off with my 0.2 btc and is sipping drinks on a yacht somewhere

No one in the community donated anything to me. Zero. Zilch. Which I found discouraging.

Plus I lost my fucking job. Who put the fuck in job? There aint no "fuck in" job. So I have problems of my own. I wish you guys the best of luck, but you're on your own.

EDIT: As far as what I obtained. A gaming profile where the guy called himself bit365 and chose a Serbian flag. No posts, no other data. Actually, the other leads were about as interesting. There is a site called fakepuppy.com running on the same server, but it's likely that the hosting company just put "like" applications on the same box.

My conclusion is ultimately that if he's to be successfully doxxed, two things need to happen. 1) I could not get the blockparser to run on his addresses. If someone could do this, you'd get all his bitcoin addresses. Google each of them to see if he posted one online. I'm sure he did at some point. I kept getting "segmentation fault. core dumped."

2) you're going to need a black-hat. And that will cost you about .... oh... at least 60 btc. Since all your btc are belong to bit365 ... I don't have hopes that passing around a hat is going to accomplish this.

What do you mean by black-hat? You mean we will need to collect donations to pay for his doxxing? Why BTC60?

[BitCappers.com]

No one wanted to believe that I have his personal information, first and last name and address. I have already started a pool with members on here, and I will be seeing this man within the next 2 weeks. I'm working from home since I got laid off and heard about this scum bag through friends that know him personally. I have spoke to different users, some in which he owed 50+ BTC. I have the information, problem is, if I post it will David disappear and never be heard from again and no one get paid.

I was at a College reunion with a couple of friends 2 weeks ago when I met a man named David, he was their because apparently he had attended our College and was friends with one of my friends named Mike. We all were eating at a Restaurant when some one mentioned BitCoins and then suddenly David said he had a website which accepted BitCoins than could be used for betting on Sporting events. So someone of us asked him what his website was, and he gave us the URL which to my surprise, being in the field of Sports Capping I wanted to do it with BitCoins which was started on here a couple of days ago. So about 1 week ago, I came to this thread and was in Shock, how I could possibly meet a member or affiliate of this Scam website and not know it. Now I don't know if he is the owner for sure, but he definitely is affiliated because he gave my buddy some sort of bonus onto the Website.

I have not released any of his information, so OP if you do NOT refund these poor people, I will take actions into my own hands and come pay you a visit. My other post on this thread was deleted, and I'm wondering if a Moderator was working with him. I have already had 3 people come forward with their Bet Slips that I will present to him, if he fails to acknowledge this, he better move Countries and FAST.

I have already spent quite some money trying to confirm this 100% and I have. There seems to be more than 1 person running this show, but I think I have found the biggest part.

If anyone is interested on information or how you can help. Feel free to email me personally, blaze@bitcappers.com

[ensign_lee]

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.

Untrustworthy site! Do not send your bitcoins!

[saif92]

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.

Untrustworthy site! Do not send your bitcoins!

bit365 is now deaf and blind no hearing no watching just counting his money which he has from us in this scam

[jj30]

What do you mean by black-hat? You mean we will need to collect donations to pay for his doxxing? Why BTC60?

Bit365 is very privacy-minded. He dotted his I's and crossed his T's. He did everything that I would have done, and actually he taught me a thing I did not know.

Did you know that he does NONE of his own SEO? It's too much of a risk to his privacy. I would have made that mistake if I were him, signing on to other PHP BB's (such as bitcointalk) and linking to my site. I would have tweeted about my site, etc. Bit365 does NONE of this. The only profile I could definitively tie him to is the one he uses here on bitcointalk. There were two or three other profiles that used similar conjugation, diction, salutations, etc. But those are all circumstantial.

A Black-Hat is someone that specializes in getting data to which he should have no access. I can not tell you how to find one, but you do not "donate" to a black-hat: You pay him. His highly-specialized skill-set is what you're buying. There is a whole economy now. Let's say you wanted his cell number, and had his real name. Imagine how this is actually going to happen. Which is easier, hacking t-mobile? att? Or is there a guy at t-mobile who will just spin around in his chair, clickety-clack on a keyboard ... and cough it up? You do for me, I do for you. There is an entire underground economy that can be used to obtain data to which you have no legal right.

60 BTC ... Is semi-arbitrary. I just mean to imply 0.2 btc is not going to cut it. The guy who I had contracted was Unonymous, from bitcointalk. I have not heard back from him after sending him the money. What I mean to imply is "You get what you pay for" and for 0.2 btc, I got what I paid for.

[BitCappers.com]

What do you mean by black-hat? You mean we will need to collect donations to pay for his doxxing? Why BTC60?

Bit365 is very privacy-minded. He dotted his I's and crossed his T's. He did everything that I would have done, and actually he taught me a thing I did not know.

Did you know that he does NONE of his own SEO? It's too much of a risk to his privacy. I would have made that mistake if I were him, signing on to other PHP BB's (such as bitcointalk) and linking to my site. I would have tweeted about my site, etc. Bit365 does NONE of this. The only profile I could definitively tie him to is the one he uses here on bitcointalk. There were two or three other profiles that used similar conjugation, diction, salutations, etc. But those are all circumstantial.

A Black-Hat is someone that specializes in getting data to which he should have no access. I can not tell you how to find one, but you do not "donate" to a black-hat: You pay him. His highly-specialized skill-set is what you're buying. There is a whole economy now. Let's say you wanted his cell number, and had his real name. Imagine how this is actually going to happen. Which is easier, hacking t-mobile? att? Or is there a guy at t-mobile who will just spin around in his chair, clickety-clack on a keyboard ... and cough it up? You do for me, I do for you. There is an entire underground economy that can be used to obtain data to which you have no legal right.

60 BTC ... Is semi-arbitrary. I just mean to imply 0.2 btc is not going to cut it. The guy who I had contracted was Unonymous, from bitcointalk. I have not heard back from him after sending him the money. What I mean to imply is "You get what you pay for" and for 0.2 btc, I got what I paid for.

I think you just paid to someone who talks out of his ass. I have all the information I need and this matter will be resolved very soon, hopefully.

[jj30]

Now I don't know if he is the owner for sure, but he definitely is affiliated because he gave my buddy some sort of bonus onto the Website.

But bit365.co.uk, bitcointalk.eu and bit365.eu ... none of them have ever offered any promotions ... except through investments.