Bitcoinsports.eu Bit365 SCAM Discussion Thread

[mkz]

bit365 told me he could make a partial payment by March 15th. Didn't receive anything.

[scout326]

Bit365 has ignored my messages for over a month.  The last time we spoke he said he appreciated my patience but that is all but gone now.  He still owes me 28 BTC from 6 months ago!

[Light]

Bit365 has ignored my messages for over a month.  The last time we spoke he said he appreciated my patience but that is all but gone now.  He still owes me 28 BTC from 6 months ago!

Yeah, I wouldn't bother having any more hope that he'll give you back squat. He's simply a giant asshole whose whole intention was to scam everyone when he first set out. Has anyone bothered to try and dox him yet?

[FUR11]

Bit365 has ignored my messages for over a month.  The last time we spoke he said he appreciated my patience but that is all but gone now.  He still owes me 28 BTC from 6 months ago!

Yeah, I wouldn't bother having any more hope that he'll give you back squat. He's simply a giant asshole whose whole intention was to scam everyone when he first set out. Has anyone bothered to try and dox him yet?

Thats why he's been making small "shut up" payments.  So that people don't try to dox/sue him.

[jj30]

Bit365 has ignored my messages for over a month.  The last time we spoke he said he appreciated my patience but that is all but gone now.  He still owes me 28 BTC from 6 months ago!

Yeah, I wouldn't bother having any more hope that he'll give you back squat. He's simply a giant asshole whose whole intention was to scam everyone when he first set out. Has anyone bothered to try and dox him yet?

Yes. I was not able to determine his identity. I spent several days. I even tried that github project to show all bitcoin addresses belonging to a particular "address"... nothing.

Knock yourself out.

[mekanical]

Bit365 has ignored my messages for over a month.  The last time we spoke he said he appreciated my patience but that is all but gone now.  He still owes me 28 BTC from 6 months ago!

Yeah, I wouldn't bother having any more hope that he'll give you back squat. He's simply a giant asshole whose whole intention was to scam everyone when he first set out. Has anyone bothered to try and dox him yet?

Yes. I was not able to determine his identity. I spent several days. I even tried that github project to show all bitcoin addresses belonging to a particular "address"... nothing.

Knock yourself out.

Orangewebsite may have the indentity, and it is almost certain the Telus has the identity (which they can likely determine from associated ip address 23.16.65.184).  While they are unlikely to release any customer information, if anyone were to open an investigation or file a report with authorities they could acquire it. 

Though I don't want to get too hasty, I still believe Bit365 is trying to make investors whole. 

[Adelex]

On Cooling the Mark Out

Still owed BTC2.32

[FUR11]

Though I don't want to get too hasty, I still believe Bit365 is trying to make investors whole. 

That's gotta be sarcasm, right?

Anyway, since everything is technically in the open (via the blockchain) couldn't a good forensic accountant trace the transactions until the coins get "cashed out"?  If you guys are serious about attempting to get some restitution, it may be a good idea to pitch in and hire a FA to try to figure it all out.

[cam02003]

Waiting on a .5 BTC payout.

http://www.bitcoinsports.eu/bet/8dc01

[alani123]

Bit365 has ignored my messages for over a month.  The last time we spoke he said he appreciated my patience but that is all but gone now.  He still owes me 28 BTC from 6 months ago!

28 BTC... Oh man, that must hurt.

[MoneyGod]

He never reply my pm and its almost more then 3 months just because of this  now I never send him pm because I sure he not paying

[knyhetin]

still waiting on this http://www.bitcoinsports.eu/inv/59f84
I pm'd bit365 in january and he said it should be repaid by the end of february. I waited patiently and then I sent him a couple of pm's in march but he never replied.
his profile says: "Last Active:   March 18, 2014"

[sgf909]

I've been paid 1 BTC out of my 9 BTC investment.  http://www.bitcoinsports.eu/inv/e2731

Interesting that he has adjusted the total on the investment page from 9 to 8.

At least he's keeping track.

Hoping for the best...

[FUR11]

I've been paid 1 BTC out of my 9 BTC investment.  http://www.bitcoinsports.eu/inv/e2731

Interesting that he has adjusted the total on the investment page from 9 to 8.

At least he's keeping track.

Hoping for the best...

I'm just curious, when he pays you a small percentage of the money that he owes you, does he make the payment conditional on you posting laudatory things about the payment?  It seems like something he'd do.

[jumex19]

Owed 51 btc.  Silence for a month from bit365. 

[reymarkperry]

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[donjuancho]

10 btc owed. 

Still nothing received.  He said he would pay half by 3/15 and hopefully the rest in April.  I have not heard any updates.

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

[MoneyGod]

he is coming on this forum regularly but now not replying any one and not paying any one enjoying money of us

[mekanical]

Bit365 response to one of my inquiries about not being paid by deadline he gave:

"I obviously wasn't able to meet those deadlines but I feel I will be able to send another 1 btc paymen t within a week, then continuous 1 btc payments every few weeks as before."


I will confirm if I receive the 1 btc within a week.   It would seem, as hypothesized before, that the original BTC in cold storage was lost for good and all outstanding payouts are being paid from ongoing profits from the website.  The intent still seems to be to pay out everyone who is owed.

[ProsperousWealth]

I wish I would have done research before betting with bitcoinsports.eu

I placed a .1btc moneyline wager on 4/2/14 on SEA +118 (www.bitcoinsports.eu/bet/80678). I won the bet but have yet to be paid out.
I have messaged bit365 and will be awaiting him to make good on this debt.