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Author Topic: Blockbet.net has not paid 172.1 BTC from Saturday's bets  (Read 3243 times)
HenryTheHorse (OP)
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April 25, 2013, 12:41:23 AM
 #1

Does anyone have contact info for the owner of Blockbet.net?  I am owed 172.1 BTC for 8 winning wagers placed last Saturday.  The site went offline early Sunday morning.
bitcoinsrock
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April 25, 2013, 12:47:59 AM
 #2

Does anyone have contact info for the owner of Blockbet.net?  I am owed 172.1 BTC for 8 winning wagers placed last Saturday.  The site went offline early Sunday morning.
Wow- How many bets did you make that day?
HenryTheHorse (OP)
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April 25, 2013, 12:52:45 AM
 #3

I had 15 bets total on the day.

I'm down around 100BTC overall since starting betting with Blockbet.net in March after hearing a few months of positive reports.  This theft is just unconscionable.
uk1
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April 25, 2013, 01:14:02 AM
 #4

    Domain WHOIS Look-up

    Whois lookup for Blockbet.net.
    [Querying whois.internic.net]
    [Redirected to whois.webnic.cc]
    [Querying whois.webnic.cc]
    [whois.internic.net]

    Whois Server Version 2.0

    Domain names in the .com and .net domains can now be registered
    with many different competing registrars. Go to http://www.internic.net
    for detailed information.

    Domain Name: BLOCKBET.NET
    Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
    Whois Server: whois.webnic.cc
    Referral URL: http://www.webnic.cc
    Name Server: NS1.OFFSHOREDNS.CO
    Name Server: NS2.OFFSHOREDNS.CO
    Name Server: NS3.OFFSHOREDNS.CO
    Name Server: NS4.OFFSHOREDNS.CO
    Status: clientDeleteProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 29-dec-2012
    Creation Date: 29-dec-2012
    Expiration Date: 29-dec-2013

    >>> Last update of whois database: Thu, 25 Apr 2013 01:13:52 UTC <<<

    NOTICE: The expiration date displayed in this record is the date the
    registrar's sponsorship of the domain name registration in the registry is
    currently set to expire. This date does not necessarily reflect the expiration
    date of the domain name registrant's agreement with the sponsoring
    registrar. Users may consult the sponsoring registrar's Whois database to
    view the registrar's reported date of expiration for this registration.

    TERMS OF USE: You are not authorized to access or query our Whois
    database through the use of electronic processes that are high-volume and
    automated except as reasonably necessary to register domain names or
    modify existing registrations; the Data in VeriSign Global Registry
    Services' ("VeriSign") Whois database is provided by VeriSign for
    information purposes only, and to assist persons in obtaining information
    about or related to a domain name registration record. VeriSign does not
    guarantee its accuracy. By submitting a Whois query, you agree to abide
    by the following terms of use: You agree that you may use this Data only
    for lawful purposes and that under no circumstances will you use this Data
    to: (1) allow, enable, or otherwise support the transmission of mass
    unsolicited, commercial advertising or solicitations via e-mail, telephone,
    or facsimile; or (2) enable high volume, automated, electronic processes
    that apply to VeriSign (or its computer systems). The compilation,
    repackaging, dissemination or other use of this Data is expressly
    prohibited without the prior written consent of VeriSign. You agree not to
    use electronic processes that are automated and high-volume to access or
    query the Whois database except as reasonably necessary to register
    domain names or modify existing registrations. VeriSign reserves the right
    to restrict your access to the Whois database in its sole discretion to ensure
    operational stability. VeriSign may restrict or terminate your access to the
    Whois database for failure to abide by these terms of use. VeriSign
    reserves the right to modify these terms at any time.

    The Registry database contains ONLY .COM, .NET, .EDU domains and
    Registrars.[whois.webnic.cc]

    The Data in Web Commerce Communications Limited ("WEBCC")'s WHOIS database
    is provided by WEBCC for information purposes, and to assist in obtaining
    information about or related to a domain name registration record. WEBCC
    does not guarantee its accuracy. By submitting a WHOIS query, you agree
    that you will use this Data only for lawful purposes and that, under no
    circumstances will you use this Data to:

    (1) allow, enable, or otherwise support the transmission of mass unsolicited,
    commercial advertising or solicitations via e-mail (spam).
    (2) enable high volume, automated, electronic processes that apply to WEBCC
    (or its systems).

    The compilation, repackaging, dissemination or other use of this Data is
    expressly prohibited without the prior written consent of WEBCC. WEBCC
    reserves the right to terminate your access to the WEBCC WHOIS database in
    its sole discretion, including without limitation, for excessive querying
    of the WHOIS database or for failure to otherwise abide by this policy.
    WEBCC reserves the right to modify these terms at any time.


    Domain: Blockbet.net
    Status: Protected

    DNS:
    ns1.offshoredns.co
    ns2.offshoredns.co
    ns3.offshoredns.co
    ns4.offshoredns.co

    Created: 2012-12-29 21:32:11
    Expires: 2013-12-29 13:32:10
    Last Modified: 2012-12-29 21:32:08

    Registrant Contact:
    CINIPAC IBC
    Team CINIPAC WHOIS PROTECTION Team CINIPAC WHOIS PROTECTION (abuse@cinipac.com)
    Unit No C-6-25 Centrio, Pantai Hillpark, No 1 Jalan Pantai Murni Pantai Hillpark
    Kuala Lumpur, Kuala Lumpur, my 59200
    P: +1.2024701095 F: +0.0

    Administrative Contact:
    CINIPAC IBC
    Team CINIPAC WHOIS PROTECTION Team CINIPAC WHOIS PROTECTION (abuse@cinipac.com)
    Unit No C-6-25 Centrio, Pantai Hillpark, No 1 Jalan Pantai Murni Pantai Hillpark
    Kuala Lumpur, Kuala Lumpur, my 59200
    P: +1.2024701095 F: +0.0

    Technical Contact:
    CINIPAC IBC
    Team CINIPAC WHOIS PROTECTION Team CINIPAC WHOIS PROTECTION (abuse@cinipac.com)
    Unit No C-6-25 Centrio, Pantai Hillpark, No 1 Jalan Pantai Murni Pantai Hillpark
    Kuala Lumpur, Kuala Lumpur, my 59200
    P: +1.2024701095 F: +0.0

    Billing Contact:
    CINIPAC IBC
    Team CINIPAC WHOIS PROTECTION Team CINIPAC WHOIS PROTECTION (abuse@cinipac.com)
    Unit No C-6-25 Centrio, Pantai Hillpark, No 1 Jalan Pantai Murni Pantai Hillpark
    Kuala Lumpur, Kuala Lumpur, my 59200
    P: +1.2024701095 F: +0.0

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April 25, 2013, 01:17:56 AM
 #5

Hope you get your coins back, best of luck to you.

Stake.com Fastest growing crypto casino & sportsbook
Primedice.com The original bitcoin instant dice game
haitispaceagency
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April 25, 2013, 01:32:31 AM
 #6

are you conveniently forgetting to mention he refunded your bet??? or did he not do that?Huh

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Coinlancer
FACEBOOK     TWITTER     MEDIUM     TELEGRAM
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!!
uk1
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April 25, 2013, 01:35:04 AM
 #7

ns1.offshoredns.co    46.17.101.159
   
ns2.offshoredns.co    109.235.51.181
   
ns3.offshoredns.co    193.107.16.231
   
ns4.offshoredns.co    94.185.84.77

46.17.101.159
% This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net/db/support/db-terms-conditions.pdf

% Note: this output has been filtered.
%       To receive output for a database update, use the "-B" flag.

% Information related to '46.17.96.0 - 46.17.103.255'

inetnum:        46.17.96.0 - 46.17.103.255
netname:        RU-HOSTKEY-20101018
descr:          Mir Telematiki Ltd
country:        RU
org:            ORG-MTL21-RIPE
admin-c:        PC7356-RIPE
tech-c:         PC7356-RIPE
tech-c:         PC7356-RIPE
status:         ALLOCATED PA
mnt-by:         RIPE-NCC-HM-MNT
mnt-lower:      MTLM-MNT
mnt-routes:     MTLM-MNT
remarks:        abuse-mailbox: abuse@hostkey.com
source:         RIPE # Filtered

organisation:   ORG-MTL21-RIPE
org-name:       Mir Telematiki Ltd
org-type:       LIR
address:        Mir Telematiki Ltd Petr Chayanov Lva Tolstogo, 19/2 119021 Moscow RUSSIAN FEDERATION
phone:          +74992463587
fax-no:         +74992463587
mnt-ref:        MTLM-MNT
mnt-ref:        RIPE-NCC-HM-MNT
mnt-by:         RIPE-NCC-HM-MNT
source:         RIPE # Filtered

person:         Peter Chayanov
address:        Moscow, Russia
phone:          +7 499 246 3587
nic-hdl:        PC7356-RIPE
mnt-by:         MTLM-MNT
source:         RIPE # Filtered

% Information related to '46.17.101.0/24AS49335'

route:          46.17.101.0/24
descr:          NCONNECT-NET direct announce
origin:         AS49335
mnt-by:         MTLM-MNT
source:         RIPE # Filtered

109.235.51.181
% This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net/db/support/db-terms-conditions.pdf

% Note: this output has been filtered.
%       To receive output for a database update, use the "-B" flag.

% Information related to '109.235.50.0 - 109.235.51.255'

inetnum:        109.235.50.0 - 109.235.51.255
netname:        XENEUROPE
descr:          xenEurope VPS Services www.xeneurope.com
country:        NL
admin-c:        SBT10-RIPE
tech-c:         SBT10-RIPE
status:         ASSIGNED PA
mnt-by:         NETROUTING-MNT
mnt-lower:      NETROUTING-MNT
mnt-routes:     NETROUTING-MNT
source:         RIPE # Filtered

person:         S Bout
address:        Handelsweg 8
address:        2404 CD Alphen a/d Rijn
address:        The Netherlands
phone:          +31 172 720 135
abuse-mailbox:  abuse@netrouting.com
nic-hdl:        SBT10-RIPE
mnt-by:         NETROUTING-MNT
source:         RIPE # Filtered

% Information related to '109.235.48.0/21AS47869'

route:          109.235.48.0/21
descr:          Netrouting Route Object
origin:         AS47869
mnt-by:         NETROUTING-MNT
source:         RIPE # Filtered

% This query was served by the RIPE Database Query Service version 1.60.2 (WHOIS2)

193.107.16.231
% This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net/db/support/db-terms-conditions.pdf

% Note: this output has been filtered.
%       To receive output for a database update, use the "-B" flag.

% Information related to '193.107.16.0 - 193.107.19.255'

inetnum:        193.107.16.0 - 193.107.19.255
netname:        IDEALSOLUTION
descr:          Ideal Solution Ltd
country:        SC
org:            ORG-IS106-RIPE
admin-c:        IS300-RIPE
tech-c:         IS300-RIPE
status:         ASSIGNED PI
mnt-by:         RIPE-NCC-END-MNT
mnt-by:         IDEAL-MNT
mnt-lower:      RIPE-NCC-END-MNT
mnt-routes:     IDEAL-MNT
mnt-domains:    IDEAL-MNT
mnt-routes:     RU-WEBALTA-MNT
mnt-routes:     OCOM-MNT
source:         RIPE # Filtered

organisation:   ORG-IS106-RIPE
org-name:       Ideal Solution Ltd
org-type:       OTHER
address:        Sound & Vision House, Francis Rachel Str.
address:        Victoria, Mahe, Seychelles
address:        PO box 355
address:        IP networks can be routed to different countries
remarks:        emergency or sales contact in different language available
remarks:
remarks:        Egypt contact (tel): (010) 428-71-91
remarks:        Russia contact (tel/fax):  (495) 540-43-24
remarks:
phone:          +248 225521
mnt-ref:        IDEAL-MNT
mnt-by:         IDEAL-MNT
source:         RIPE # Filtered

role:           Ideal Solution NOC
address:        Sound & Vision House, Francis Rachel Str.
address:        Victoria, Mahe, Seychelles
remarks:        ***************************************
remarks:        This is Ideal-Solution.org and 2x4.RU Hosting IP network
remarks:        - Shared and virtual hosting services
remarks:        - Virtual and Dedicated Servers
remarks:        - Adminstraion and programming
remarks:        - Telecomunications
remarks:        ***************************************
remarks:        other information:
remarks:        - nothing
remarks:        ***************************************
remarks:        in case of ABUSE or active issues please contact us
remarks:        abuse/administrative email: ideal.solutions.org@gmail.com
remarks:        ***************************************
phone:          +248 225521
abuse-mailbox:  ideal.solutions.org@gmail.com
admin-c:        UDF669-RIPE
tech-c:         UDF669-RIPE
mnt-by:         IDEAL-MNT
nic-hdl:        IS300-RIPE
source:         RIPE # Filtered

% Information related to '193.107.16.0/24AS58001'

route:          193.107.16.0/24
descr:          Ideal Solution
origin:         AS58001
mnt-by:         IDEAL-MNT
source:         RIPE # Filtered

% This query was served by the RIPE Database Query Service version 1.60.2 (WHOIS4)

94.185.84.77
% This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net/db/support/db-terms-conditions.pdf

% Note: this output has been filtered.
%       To receive output for a database update, use the "-B" flag.

% Information related to '94.185.84.0 - 94.185.84.255'

inetnum:        94.185.84.0 - 94.185.84.255
netname:        NETROUTING-IP
descr:          Netrouting Telecom Sweden
country:        SE
admin-c:        NN1175-RIPE
tech-c:         NN1175-RIPE
status:         ASSIGNED PA
mnt-by:         NETROUTING-MNT
source:         RIPE # Filtered

person:         Netrouting NOC
org:            ORG-NA302-RIPE
address:        Boyleweg 2
address:        3208 KA Spijkenisse
address:        The Netherlands
phone:          +31 880454600
abuse-mailbox:  abuse@netrouting.com
nic-hdl:        NN1175-RIPE
mnt-by:         NETROUTING-MNT
source:         RIPE # Filtered

% This query was served by the RIPE Database Query Service version 1.60.2 (WHOIS1)

HenryTheHorse (OP)
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April 25, 2013, 01:44:45 AM
 #8

are you conveniently forgetting to mention he refunded your bet??? or did he not do that?Huh

Spare me your attitude.  He paid 0 BTC of 172.1 BTC owed on 8 winning wagers from Saturday.

Early Sunday, he did return 20 BTC in pending NBA first round series wagers.  This is unethical in itself, though obviously better than outright theft.
haitispaceagency
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April 25, 2013, 01:52:10 AM
 #9

are you conveniently forgetting to mention he refunded your bet??? or did he not do that?Huh

Spare me your attitude.  He paid 0 BTC of 172.1 BTC owed on 8 winning wagers from Saturday.

Early Sunday, he did return 20 BTC in pending NBA first round series wagers.  This is unethical in itself, though obviously better than outright theft.

thank you kindly for mentioning it.

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Coinlancer
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CL
WHITEPAPER         ANN THREAD
Coinlancer
FACEBOOK     TWITTER     MEDIUM     TELEGRAM
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
!!
HenryTheHorse (OP)
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April 25, 2013, 02:12:35 AM
 #10

are you conveniently forgetting to mention he refunded your bet??? or did he not do that?Huh

Spare me your attitude.  He paid 0 BTC of 172.1 BTC owed on 8 winning wagers from Saturday.

Early Sunday, he did return 20 BTC in pending NBA first round series wagers.  This is unethical in itself, though obviously better than outright theft.

thank you kindly for mentioning it.

I'm curious why you find this relevant and what color the sky is in your world?
haitispaceagency
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April 25, 2013, 02:27:08 AM
 #11

are you conveniently forgetting to mention he refunded your bet??? or did he not do that?Huh

Spare me your attitude.  He paid 0 BTC of 172.1 BTC owed on 8 winning wagers from Saturday.

Early Sunday, he did return 20 BTC in pending NBA first round series wagers.  This is unethical in itself, though obviously better than outright theft.

thank you kindly for mentioning it.

I'm curious why you find this relevant and what color the sky is in your world?

Thank you for mentioning it this time around

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HenryTheHorse (OP)
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April 25, 2013, 02:33:27 AM
 #12

are you conveniently forgetting to mention he refunded your bet??? or did he not do that?Huh

Spare me your attitude.  He paid 0 BTC of 172.1 BTC owed on 8 winning wagers from Saturday.

Early Sunday, he did return 20 BTC in pending NBA first round series wagers.  This is unethical in itself, though obviously better than outright theft.

thank you kindly for mentioning it.

I'm curious why you find this relevant and what color the sky is in your world?

Thank you for mentioning it this time around

Yes, we have established that he stiffed 8 winning graded bets for 172.1 BTC and weaseled out of 2 booked pending bets for 20 BTC.

Go back to begging, pathetic little troll.
haitispaceagency
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April 25, 2013, 03:06:38 AM
 #13

crying over a measly 170 bitcoins my sides

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!!
Zaih
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April 25, 2013, 01:22:19 PM
 #14

Fuck. Best of luck getting it sorted!
KGambler
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April 25, 2013, 05:05:10 PM
 #15

crying over a measly 170 bitcoins my sides

You trying to get on everyone's ignore list?


Henry,

I assume you PMed blockbet?  No answer?  Why did you wait a few days to come forward?  Have you opened a scam accusation thread?

I made some wagers on that last day.  The winners were paid.  I also received refunds on my NBA Series bets for the series that started on Sunday.  Maybe he paid what he could and ran out of BTC???  It seems strange that he would pay some customers and not others.

Anyone else who got stiffed needs to come forward now.  Blockbet mentioned that he was planning on pursuing other BTC related business ventures.  He needs to address this reported theft.
statdude
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April 25, 2013, 07:36:30 PM
 #16

What were the max bets at BlockBet if any?

I can't see how anyone would bet more than 10BTC at a time without some serious reputation at a shop.

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IveBeenBit
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April 25, 2013, 08:07:50 PM
 #17

This theft accusation was reported on an online gambling site: http://news.rouletters.com/sports-betting-blockbet-net-closing-shop-0001264.html

I hope blockbet makes good. Bitcoin has had enough bad press due to all the scammers that it has seen. We don't need any more.
HenryTheHorse (OP)
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April 25, 2013, 09:21:56 PM
 #18

crying over a measly 170 bitcoins my sides

You trying to get on everyone's ignore list?


Henry,

I assume you PMed blockbet?  No answer?  Why did you wait a few days to come forward?  Have you opened a scam accusation thread?

I made some wagers on that last day.  The winners were paid.  I also received refunds on my NBA Series bets for the series that started on Sunday.  Maybe he paid what he could and ran out of BTC???  It seems strange that he would pay some customers and not others.

Anyone else who got stiffed needs to come forward now.  Blockbet mentioned that he was planning on pursuing other BTC related business ventures.  He needs to address this reported theft.

I PM'd him, emailed him, and sent messages via his site.  He did not respond.  You can see from his forum account that he hasn't logged on here since locking the Blockbet.net thread.  I gave him a few days to respond or settle before reporting.

I posted to the scam forum.

From my amateur sleuthing of blockexplorer, I noticed he did pay some smaller bets on Saturday.  It's pretty common in the sportsbook world to stiff only the largest players for obvious reasons.

As I said above, I'm DOWN over 100BTC betting with him.  Based on what I see of his action from the address histories, I was overwhelmingly his largest gambler.  This is absolutely not a case of him just going broke from getting beat and running away.  He flat out stole the coins.

Probably to start his exciting new Bitcoin opportunities!  Yay anonymity!
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April 25, 2013, 10:08:08 PM
 #19

Definitely a black eye for the entire community, really hope you get paid.

There is a reason most people stick to the few established books, most of these places barely have 2 months experience let alone 2 years+

People thinking that making wagers by sending btc per bet is somehow safer than having accounts is clearly a joke. You must trust the operator period, end of story.



HenryTheHorse (OP)
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April 26, 2013, 12:33:51 AM
 #20

Definitely a black eye for the entire community, really hope you get paid.

There is a reason most people stick to the few established books, most of these places barely have 2 months experience let alone 2 years+

People thinking that making wagers by sending btc per bet is somehow safer than having accounts is clearly a joke. You must trust the operator period, end of story.





Thanks for the sentiment.  I've been stiffed for much more several times.  It was a likely outcome with this operator, I understood that risk.

Ceteris paribus, the Blockbet.net model is obviously safer for players than posting funds.  Surely you are not asserting otherwise.
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