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Author Topic: Bitcoinsports.eu Bit365 SCAM Discussion Thread  (Read 26049 times)
scout326
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February 01, 2014, 10:17:20 PM
 #21

http://www.bitcoinsports.eu/inv/24516 is my investment.  I settled on 50% which is just over 15btc.  It has been over 2 months and bit365 says he "hopes" to send a partial payment this weekend. I have learned not to get my hopes up.
Booked
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February 02, 2014, 01:20:44 AM
 #22

I am happy to say that Bit365 made good on his promise to pay me by the end of the weekend.

Hang in there guys he might actually pay.



wasubii
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February 02, 2014, 12:44:33 PM
Last edit: February 02, 2014, 03:39:52 PM by wasubii
 #23

I am happy to say that Bit365 made good on his promise to pay me by the end of the weekend.

Hang in there guys he might actually pay.


How much were you owed? Pls post a link of your bet/investment

EDIT: Nevermind, i found it in your last posts:

He was paying smaller payouts to keep the image of a legit site. I've been waiting for 3 months for a small payout.

http://www.bitcoinsports.eu/bet/b5ab0


Scammer for sure!
scout326
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February 02, 2014, 04:33:30 PM
 #24

I did receive a partial payment.  I had an investment of 30.5 btc which I settled on 50%.  Bit365 sent 1btc which is definitely a sign of good faith.  Only 14 to go!  If this was really a scam he wouldn't be going through this effort
mkz
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February 03, 2014, 03:13:07 PM
 #25

If you receive investments back, please remember to update the etherpad at

https://etherpad.mozilla.org/MZ3eG4apz2

For me, it's now 3 months since I closed my 10 BTC investment and I haven't even received a reply to PMs or emails.

Jungian
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February 03, 2014, 05:13:07 PM
 #26

If you receive investments back, please remember to update the etherpad at

https://etherpad.mozilla.org/MZ3eG4apz2

For me, it's now 3 months since I closed my 10 BTC investment and I haven't even received a reply to PMs or emails.



Same here. 3+ months for my 4.2 BTC. Refuses to answer any PMs or emails.

I think Monero (XMR) is very interesting.
https://moneroeconomy.com/faq/why-monero-matters
dude6935
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February 03, 2014, 10:07:29 PM
 #27

I did receive a partial payment.  I had an investment of 30.5 btc which I settled on 50%.  Bit365 sent 1btc which is definitely a sign of good faith.  Only 14 to go!  If this was really a scam he wouldn't be going through this effort

A small partial payment isn't evidence of this not being a scam. He has to do a lot more than that to get my good will back. And closing threads full of unhappy investors doesn't help.

I haven't even wasted my time PM'ing him about my cashout. I only have about .5 btc on the line, so I can wait behind others for now. But I sure as hell won't be betting again until I get my cashout.
donjuancho
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February 03, 2014, 10:45:49 PM
 #28

http://www.bitcoinsports.eu/inv/d27c1

Still owed 10.6 BTC from 10/21
scout326
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February 04, 2014, 12:39:55 AM
 #29

I did receive a partial payment.  I had an investment of 30.5 btc which I settled on 50%.  Bit365 sent 1btc which is definitely a sign of good faith.  Only 14 to go!  If this was really a scam he wouldn't be going through this effort

A small partial payment isn't evidence of this not being a scam. He has to do a lot more than that to get my good will back. And closing threads full of unhappy investors doesn't help.

I haven't even wasted my time PM'ing him about my cashout. I only have about .5 btc on the line, so I can wait behind others for now. But I sure as hell won't be betting again until I get my cashout.

Oh I agree completely.  Obviously more than meets the eye is all I'm saying.  I'm still down 29 btc from my investment so I'm not exactly thrilled.
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February 04, 2014, 09:27:55 AM
 #30

Bitcoin Reviewer recently published an article about the scam: http://bitcoinreviewer.com/bitcoinsports-eu-scam/
skylamer
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February 04, 2014, 11:23:04 PM
 #31

So just before going to bed, i decided to check the wallet and it seems that ive recieved most of the funds from bit465


Thank you.

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE The Premier Bitcoin Gambling Experience @PrimeDice
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
jj30
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February 05, 2014, 12:28:50 AM
 #32

So just before going to bed, i decided to check the wallet and it seems that ive recieved most of the funds from bit465


Thank you.

Can you put a bet slip, if applicable? (Everyone, please put bet slip links if applicable. Thanks)
jumex19 (OP)
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February 05, 2014, 02:31:19 AM
 #33

I am the unfortunate owner of http://www.bitcoinsports.eu/inv/01e4d.  I checked and had 1btc sent.  Bit365 has stated that I should receive 10btc by the end of the month. 
Jungian
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February 09, 2014, 11:13:13 AM
 #34

Any updates from someone here?

I think Monero (XMR) is very interesting.
https://moneroeconomy.com/faq/why-monero-matters
Adelex
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February 09, 2014, 08:05:21 PM
 #35

Any updates from someone here?

Bit365 said he'd pay back my 3.22 BTC investment by the end of February.  Nothing yet.
donjuancho
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February 10, 2014, 10:38:28 PM
Last edit: February 10, 2014, 11:39:14 PM by donjuancho
 #36

I have pm'ed Bit365 numerous times and have not heard back about payment yet.

http://www.bitcoinsports.eu/inv/d27c1

10+ Btc still owed.

Edit: I just got a PM from him with a payment schedule.
mkjoe
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February 11, 2014, 03:36:16 AM
 #37

Hi, I just pm'd bit365 asking for payment on my cash out that i requested about a month ago.  The amount owed is 3.26.  I'll report back if i get anywhere.  Link is here:

http://www.bitcoinsports.eu/inv/ff69c
mekanical
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February 11, 2014, 02:04:36 PM
 #38

I have two 5.5 BTC investments, Bit has committed to payment dates of "by the end of February" for the first investment, and "end of march" for the second.

For anyone who is owed 1 BTC or more in payment, please speak up and post when you receive payment.

Update:

Looks like bit has paid me 2 BTC in two separate 1 BTC payments. Still owed 9 BTC.  Seems odd that i'm getting this before the timeline he expressed, but its a start. Anyone else receive a 1 BTC down payment on their owed balance?
Jungian
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February 11, 2014, 02:51:21 PM
 #39

I have two 5.5 BTC investments, Bit has committed to payment dates of "by the end of February" for the first investment, and "end of march" for the second.

For anyone who is owed 1 BTC or more in payment, please speak up and post when you receive payment.

Update:

Looks like bit has paid me 2 BTC in two separate 1 BTC payments. Still owed 9 BTC.  Seems odd that i'm getting this before the timeline he expressed, but its a start. Anyone else receive a 1 BTC down payment on their owed balance?


Nothing so far.

I think Monero (XMR) is very interesting.
https://moneroeconomy.com/faq/why-monero-matters
wasubii
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February 12, 2014, 01:10:30 AM
 #40

Nothing here either. Still BTC8 outstanding...
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