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Author Topic: 0.3 BTC to the one who identify a Website owner  (Read 201 times)
SuchLouk
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July 08, 2018, 06:17:47 PM
 #1

Hey everyone , i got scammed by https://btc-casino.io/ they have 1.3 BTC and won't let me withdraw .... They tell me to wait but i'm 100% sure that they'e scammers. My nly way to recover those BTC is to identify the website owner. I will pay 0.3 BTC to the one who give me full details + proofs of this website owner thanks
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July 08, 2018, 06:37:52 PM
 #2

Edit:.base on my research there is no specific team about that casino site and no such information about the team behind.. .  Maybe it's a ponzi site in my opinion. 


Ps :sorry for the wrong information lately  'cause i thought it was bitcoin.io instead of "btc-casino.io" which the real one. .
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July 08, 2018, 06:47:45 PM
 #3

Gmail of the owner: info@mbetsolutions.com

Hey bro. This is not a owner gmail account 😊 . It is a domain server email account, which is when you create a website it is a free package email for your domain 😊

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July 08, 2018, 06:51:04 PM
 #4

He used these details to register the domain (which is also connected to coinprofit.io), but not sure if they are real:

Quote
Owner : Viktor Siromashenko
Owner : Engelsa 78-48
Owner : Druzhkivka
Owner : Donetskaya
Owner : UA
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July 08, 2018, 06:58:13 PM
 #5

Hey everyone , i got scammed by https://btc-casino.io/ they have 1.3 BTC and won't let me withdraw .... They tell me to wait but i'm 100% sure that they'e scammers. My nly way to recover those BTC is to identify the website owner. I will pay 0.3 BTC to the one who give me full details + proofs of this website owner thanks

It is possible to find the real owner
For it you need to first file a report with police in your area with all info and proofs on how you got scammed by the site

Then through police you need to issue notice to Neamcheap (the domain registrar) Google (the site uses google analytics),Cloudfalre and the webhost for IP and info of the account/site holder

Based on the info,the police can trace the owner (through ISP) and catch the scammer



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July 08, 2018, 07:05:59 PM
 #6

Hey everyone , i got scammed by https://btc-casino.io/ they have 1.3 BTC and won't let me withdraw .... They tell me to wait but i'm 100% sure that they'e scammers. My nly way to recover those BTC is to identify the website owner. I will pay 0.3 BTC to the one who give me full details + proofs of this website owner thanks

It is possible to find the real owner
For it you need to first file a report with police in your area with all info and proofs on how you got scammed by the site

Then through police you need to issue notice to Neamcheap (the domain registrar) Google (the site uses google analytics),Cloudfalre and the webhost for IP and info of the account/site holder

Based on the info,the police can trace the owner (through ISP) and catch the scammer





I think they only can suspend this domain and nothing more. He uses WhoisGuard to protect real website owner.
Also, you can register fake accounts on Namecheap, Gmail and Cloudflare However, it is difficult to track.

I just find a connection between btc-casino.io and coinprofit.io Probably same owner.
Also, I find many complaints about withdrawing problem from this casino, I'm not sure why people still gamble there.

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mdayonliner
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July 08, 2018, 07:11:33 PM
 #7

This looks like an investigation type topic. If anyone ends up finding the details then they can not post it here because of the forum rule. Any private info about anyone should be in the Investigations child-board. I suggest OP to move the topic to the Investigations section.

Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Investigations

Just in case if you do not know how to move a topic then please follow this: How to move a topic


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July 08, 2018, 09:58:49 PM
 #8

This looks like an investigation type topic. If anyone ends up finding the details then they can not post it here because of the forum rule. Any private info about anyone should be in the Investigations child-board. I suggest OP to move the topic to the Investigations section.

Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Investigations

Just in case if you do not know how to move a topic then please follow this: How to move a topic
mdayonliner is correct, you should move this thread or create a new one in Scam Accusations subforum
present your case there, you will be getting more responses from people and perhaps the accused one
and it would serve as a warning to other users too Cool

SuchLouk
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July 08, 2018, 11:20:32 PM
 #9

Thank you very much guys ! I have already post something in scam accusation and now i understood that the only way to get my BTC back was to :

1°) Identify the real owner and sue him
or
2°) Find some insider guy and make him withdraw my money

If someone in Btc-Casino.io team read that I offer 0.3 BTC if you unlock my withdrawal thanks !

(Thank you very much for the help guys)
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