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Author Topic: Casinobit - LIVE ROULETTE - [INVEST] - BEST CASINO OF 2013  (Read 81500 times)
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bitcoininformation & DiamondCardz = Scammers!


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October 31, 2013, 05:58:47 PM
 #1141

Update;


OP spotted rubbing his titties with stolen cash on a beach in Mexico.

>>>>>>>>>>>> Bitcoininformation & DiamondCardz are SCAMMER, AVOID THEM AT ALL COSTS! <<<<<<<<<<<<
39  Belvedere Road Leyton London E10 7NW    = SCAMMER ADDRESS! TRY A MILLION LTD!
TradeFortress is a scammer!
No Gods or Kings. Only Bitcoin
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October 31, 2013, 07:18:02 PM
 #1142

Update;


OP spotted rubbing his titties with stolen cash on a beach in Mexico.

That just reminded me of Ben Stiller at the end of Dodgeball..."My milkshake brings all the boys to the yard..."
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Mr. Tchipr


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October 31, 2013, 07:21:51 PM
 #1143

There has to be something we can do....

Anyone filing any legal prosecution? Especially if you've lost 100btc...
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October 31, 2013, 11:07:10 PM
 #1144

Of course you will.

The site will be relaunched within a matter of weeks, apparently Vuetec doesn't want to work with the new owners etc.
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November 01, 2013, 05:12:11 PM
 #1145

A matter of weeks - you ugly bastard will be arrested in a matter of weeks !!!


 
 
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CasinoBit
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November 01, 2013, 06:01:12 PM
 #1146

A matter of weeks - you ugly bastard will be arrested in a matter of weeks !!!

Arrested for what?
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November 04, 2013, 02:56:19 PM
 #1147

... Well ... Sad

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November 05, 2013, 03:44:47 PM
 #1148

I feel like the odds of getting paid back go down as BTC price goes up and time goes on....I think I'm at about 0.1% chance of getting paid now...
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November 06, 2013, 02:13:04 PM
 #1149

Well, he hasn't logged in for five days.

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November 09, 2013, 04:39:22 PM
 #1150

Did I miss something? Has he paid?
His negative feedback says 0 when it was in the red before??

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November 10, 2013, 05:09:16 AM
 #1151

Did I miss something? Has he paid?
His negative feedback says 0 when it was in the red before??

Look again. TradeFortress has been removed from default trust list.
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November 10, 2013, 05:19:23 PM
 #1152

I feel like the odds of getting paid back go down as BTC price goes up and time goes on....I think I'm at about 0.1% chance of getting paid now...

Ye. But prices falling, odds going up? Sad
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November 10, 2013, 09:01:48 PM
 #1153

I feel like the odds of getting paid back go down as BTC price goes up and time goes on....I think I'm at about 0.1% chance of getting paid now...

Ye. But prices falling, odds going up? Sad
Hopefully Huh

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November 11, 2013, 07:01:24 PM
 #1154

Who is running Casinobit? Name of the people in charge? Registered company?

On August 9, he moved the WhoIs to GoDaddy's DomainsByProxy.com service. (quite suspicious)
Luckily I have an old version available:

Max Tsarenko (Email itsmemax@yandex.ru)
+972.0526657945 (a Cellcom Mobile phonenumber in Israel)
Fax:
Moav 44/2
Arad, None 89032
IL

His new server is hosted by ovh.net

His old server was hosted by http://www.iomarthosting.com/ in the datacenter of http://rapidswitch.com/ (related to http://www.eleven2.com/) but this is unrelated now since he moved.

This is available for free at places like http://who.pho.to/max_tsarenko/ and http://who.is/domain-history/casinobit.net (hurry to grab your copy, as they allow removing the history).

But given the data, do you believe this has any relevance ?
Does anyone have any proof that anyone else is running CasinoBit or is it just Mr. tsarenko?

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November 11, 2013, 08:38:15 PM
 #1155

Who is running Casinobit? Name of the people in charge? Registered company?

On August 9, he moved the WhoIs to GoDaddy's DomainsByProxy.com service. (quite suspicious)
Luckily I have an old version available:

Max Tsarenko (Email itsmemax@yandex.ru)
+972.0526657945 (a Cellcom Mobile phonenumber in Israel)
Fax:
Moav 44/2
Arad, None 89032
IL

His new server is hosted by ovh.net

His old server was hosted by http://www.iomarthosting.com/ in the datacenter of http://rapidswitch.com/ (related to http://www.eleven2.com/) but this is unrelated now since he moved.

This is available for free at places like http://who.pho.to/max_tsarenko/ and http://who.is/domain-history/casinobit.net (hurry to grab your copy, as they allow removing the history).

But given the data, do you believe this has any relevance ?
Does anyone have any proof that anyone else is running CasinoBit or is it just Mr. tsarenko?

what does it matter if anyone else involved, that Max Tsarenko is enough if you can get hold of him legally.

Another way to get his identity and address is through the feed provider he had on the site, contact VueTec Ltd and tell them the story of how mr.Tsarenko ran a scam site using their feed and since VueTec feed was used in a fraudulent site, they are legally responsible to reveal the identity of this guy.


Edit: maybe if you live in Europe ( especially Germany) you don't even need to contact VueTec  just report it to Police and mention the fraudulent site was using Vutec LTD feed.
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November 12, 2013, 07:55:58 PM
 #1156

Who is running Casinobit? Name of the people in charge? Registered company?

On August 9, he moved the WhoIs to GoDaddy's DomainsByProxy.com service. (quite suspicious)
Luckily I have an old version available:

Max Tsarenko (Email itsmemax@yandex.ru)
+972.0526657945 (a Cellcom Mobile phonenumber in Israel)
Fax:
Moav 44/2
Arad, None 89032
IL

His new server is hosted by ovh.net

His old server was hosted by http://www.iomarthosting.com/ in the datacenter of http://rapidswitch.com/ (related to http://www.eleven2.com/) but this is unrelated now since he moved.

This is available for free at places like http://who.pho.to/max_tsarenko/ and http://who.is/domain-history/casinobit.net (hurry to grab your copy, as they allow removing the history).

But given the data, do you believe this has any relevance ?
Does anyone have any proof that anyone else is running CasinoBit or is it just Mr. tsarenko?

what does it matter if anyone else involved, that Max Tsarenko is enough if you can get hold of him legally.

Another way to get his identity and address is through the feed provider he had on the site, contact VueTec Ltd and tell them the story of how mr.Tsarenko ran a scam site using their feed and since VueTec feed was used in a fraudulent site, they are legally responsible to reveal the identity of this guy.


Edit: maybe if you live in Europe (especially Germany) you don't even need to contact VueTec just report it to Police and mention the fraudulent site was using Vutec LTD feed.

Hear that Max? We're coming.

If any German user files a charge of fraud against that guy, PM me.
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November 12, 2013, 08:43:10 PM
 #1157

I am from germany and already gave information to the police several weeks ago. They work slowly but they will get him for sure.. ill update you as soon as i got further information


 
 
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icecube
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November 12, 2013, 10:21:20 PM
 #1158

I am from germany and already gave information to the police several weeks ago. They work slowly but they will get him for sure.. ill update you as soon as i got further information
Good luck  Smiley

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November 13, 2013, 05:30:53 AM
 #1159

I am from germany and already gave information to the police several weeks ago. They work slowly but they will get him for sure.. ill update you as soon as i got further information

keep us updated
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November 14, 2013, 06:13:22 AM
 #1160

Adding this for the record.  Put in the 0.6btc,

 Adjusted Debt.

305   1NgBfgWjzg8isq1yNvzKDA5aihtdWYqPaq   173.*.*.*   0.5995


ce8fcd8c596261d50d84a64863bab16c8c570a127f5bd78402d38d676d9a01c1



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