Bitcoin Forum
April 26, 2024, 01:42:10 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 [58] 59 60 61 62 »
  Print  
Author Topic: Casinobit - LIVE ROULETTE - [INVEST] - BEST CASINO OF 2013  (Read 82369 times)
FloridaBear
Full Member
***
Offline Offline

Activity: 260
Merit: 100


View Profile
October 31, 2013, 07:18:02 PM
 #1141

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..."
If you want to be a moderator, report many posts with accuracy. You will be noticed.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714138930
Hero Member
*
Offline Offline

Posts: 1714138930

View Profile Personal Message (Offline)

Ignore
1714138930
Reply with quote  #2

1714138930
Report to moderator
1714138930
Hero Member
*
Offline Offline

Posts: 1714138930

View Profile Personal Message (Offline)

Ignore
1714138930
Reply with quote  #2

1714138930
Report to moderator
1714138930
Hero Member
*
Offline Offline

Posts: 1714138930

View Profile Personal Message (Offline)

Ignore
1714138930
Reply with quote  #2

1714138930
Report to moderator
mrtchipr
Newbie
*
Offline Offline

Activity: 58
Merit: 0



View Profile
October 31, 2013, 07:21:51 PM
 #1142

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

Anyone filing any legal prosecution? Especially if you've lost 100btc...
CasinoBit (OP)
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250



View Profile
October 31, 2013, 11:07:10 PM
 #1143

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.
g83
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250


Super Smash Bros. Ultimate Available Now!


View Profile WWW
November 01, 2013, 05:12:11 PM
 #1144

A matter of weeks - you ugly bastard will be arrested in a matter of weeks !!!
CasinoBit (OP)
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250



View Profile
November 01, 2013, 06:01:12 PM
 #1145

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

Arrested for what?
icecube
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
November 04, 2013, 02:56:19 PM
 #1146

... Well ... Sad
FloridaBear
Full Member
***
Offline Offline

Activity: 260
Merit: 100


View Profile
November 05, 2013, 03:44:47 PM
 #1147

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...
icecube
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
November 06, 2013, 02:13:04 PM
 #1148

Well, he hasn't logged in for five days.
icecube
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
November 09, 2013, 04:39:22 PM
 #1149

Did I miss something? Has he paid?
His negative feedback says 0 when it was in the red before??
01BTC10
VIP
Hero Member
*
Offline Offline

Activity: 756
Merit: 503



View Profile
November 10, 2013, 05:09:16 AM
 #1150

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.
fat%
Member
**
Offline Offline

Activity: 62
Merit: 10



View Profile
November 10, 2013, 05:19:23 PM
 #1151

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
icecube
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
November 10, 2013, 09:01:48 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
Hopefully Huh
icecube
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
November 11, 2013, 07:01:24 PM
 #1153

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?
hobbymd
Sr. Member
****
Offline Offline

Activity: 259
Merit: 250


View Profile
November 11, 2013, 08:38:15 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?

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.
fat%
Member
**
Offline Offline

Activity: 62
Merit: 10



View Profile
November 12, 2013, 07:55:58 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.

Hear that Max? We're coming.

If any German user files a charge of fraud against that guy, PM me.
g83
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250


Super Smash Bros. Ultimate Available Now!


View Profile WWW
November 12, 2013, 08:43:10 PM
 #1156

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
icecube
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
November 12, 2013, 10:21:20 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
Good luck  Smiley
hobbymd
Sr. Member
****
Offline Offline

Activity: 259
Merit: 250


View Profile
November 13, 2013, 05:30:53 AM
 #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

keep us updated
makngeerwork
Full Member
***
Offline Offline

Activity: 141
Merit: 100

???


View Profile
November 14, 2013, 06:13:22 AM
 #1159

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

 Adjusted Debt.

305   1NgBfgWjzg8isq1yNvzKDA5aihtdWYqPaq   173.*.*.*   0.5995


ce8fcd8c596261d50d84a64863bab16c8c570a127f5bd78402d38d676d9a01c1



███    TWITTER   FLUX   WHITEPAPER  ███
███    WEBSITE   GAMING ECOSYSTEM        MEDIUM      ███
███  TELEGRAM  VALVE  UBISOFT  ██████ Origin  GAMELOFT      FACEBOOK   ███
icecube
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
November 15, 2013, 03:26:43 AM
 #1160

According to someone I spoke to about my situation with BitVegas I will indeed be getting my BTC back. Let's hope everyone will be in the same boat here. Smiley
Pages: « 1 ... 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 [58] 59 60 61 62 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!