Coinbet.cc -- $340,000 stolen, the worst 45 days of my life. [Long]

[doggycoltrn]

Sag harbor, wa is right on Canadian border , maybe they did know they were in us jurisdiction?

[Rating Place]

If you guys want to send my your account number and balance, I'll put it all together and try to work out a settlement agreement with Coinbet.

[jbab]

Down with coinbet!

[btc_drb]

i opened an account at coinbet in feb.  didnt put any money in but i had a look round online for similar sites.  i just managed to get my password sent to me from this site.  www.betcas.com.  coincidence?  op try it before they see this post and take everything down again.  scumbags.

they using amazon servers???  wtf

[doggycoltrn]

guess my email warranted enough attention to be forwarded throughout there so called company

for any tech savier then me that snoop around, there IP address receiving emails is 75.121.237.103

CoinBet® Support
   
9:23 PM (11 hours ago)
      
to me
Please note we are not representatives of CoinBet, we are an asset liquidation firm that handles bankruptcy liquidations, estate sales, and other forms of liquidation procedures. We were retained by Coinbet to ensure proper liquidation of all assets, communication with outstanding accounts, and payment of outstanding debt. All outstanding debts and accounts will be paid out in accordance with the arrangement made by Coinbet and the sale of all related assets.

me : Also funny that all customers support emails were opened in Washington prior to this , Still us, your best bet is pay me , or be locked up

me: What Is name and number  of firm I will have my lawyers contact you Monday morning ? Address to please

Tracking Events
Event    Location    Client/Device    When

Recipient opened    Graham, WA
98.125.180.93    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Graham, WA
98.125.180.93    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Graham, WA
98.125.180.93    Safari Macintosh    Apr 19, 2014
about 11 hours ago
R
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014

[doggycoltrn]

I am going to start a new thread into finding out who these people are and helping us get help..Thread "Coinbet Fraud : AKA Centurytel Internet Holdings, Inc"

   




IP Location:    USA,    Washington,    Kingston
IP Reverse DNS (Host):    75-121-237-0.dyn.centurytel.net
IP Owner:    Centurytel Internet Holdings, Inc
Owner IP Range:    75.120.0.0 - 75.121.255.255    (131,072 ip) 
Owner Address:    100 Centurytel Drive, Monroe, LA, 71201, US
Owner Country:    USA
Owner Phone:    +1-407-741-0500, +1-800-809-1410
Owner Website:    www.centurylinkservices.net
Owner CIDR:    75.120.0.0/15
Whois Record Created:    05 Oct 2006
Whois Record Updated:    02 Mar 2012

75.121.237.0
Hide Map »

   




IP Location:    USA,    Washington,    Kingston
IP Reverse DNS (Host):    75-121-237-0.dyn.centurytel.net
IP Owner:    Centurytel Internet Holdings, Inc
Owner IP Range:    75.120.0.0 - 75.121.255.255    (131,072 ip) 
Owner Address:    100 Centurytel Drive, Monroe, LA, 71201, US
Owner Country:    USA
Owner Phone:    +1-407-741-0500, +1-800-809-1410
Owner Website:    www.centurylinkservices.net
Owner CIDR:    75.120.0.0/15
Whois Record Created:    05 Oct 2006
Whois Record Updated:    02 Mar 2012

[btc_drb]

op.  sorry but i just entered your email addresses from your op into betcas.com.  i didn't want them to take it down before you tried it.  it said your password was sent to you for one of them.  have you had it?  unless you have an account there too there's something fishy going on.  do i qualify for the bounty??  lol

[doggycoltrn]

https://bitcointalk.org/index.php?topic=577668.0

new thread for victims and those that can help only

[phinzphan]

interesting this "liquidation firm" is using a coinbet e-mail address.

guess my email warranted enough attention to be forwarded throughout there so called company

for any tech savier then me that snoop around, there IP address receiving emails is 75.121.237.103

CoinBet® Support
   
9:23 PM (11 hours ago)
      
to me
Please note we are not representatives of CoinBet, we are an asset liquidation firm that handles bankruptcy liquidations, estate sales, and other forms of liquidation procedures. We were retained by Coinbet to ensure proper liquidation of all assets, communication with outstanding accounts, and payment of outstanding debt. All outstanding debts and accounts will be paid out in accordance with the arrangement made by Coinbet and the sale of all related assets.

me : Also funny that all customers support emails were opened in Washington prior to this , Still us, your best bet is pay me , or be locked up

me: What Is name and number  of firm I will have my lawyers contact you Monday morning ? Address to please

Tracking Events
Event    Location    Client/Device    When

Recipient opened    Graham, WA
98.125.180.93    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Graham, WA
98.125.180.93    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Graham, WA
98.125.180.93    Safari Macintosh    Apr 19, 2014
about 11 hours ago
R
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014
about 11 hours ago
Recipient opened    Gig Harbor, WA
75.121.237.103    Safari Macintosh    Apr 19, 2014

[phinzphan]

i opened an account at coinbet in feb.  didnt put any money in but i had a look round online for similar sites.  i just managed to get my password sent to me from this site.  www.betcas.com.  coincidence?  op try it before they see this post and take everything down again.  scumbags.

they using amazon servers???  wtf

I found that site last week, looks just like coinbet 1.0. wasn't sure if it was them or just the same software (yeah there's scam reports about them too)

[pietje]

new coinbet?

http://www.sportbet.im/pages/splash

[BitcoinzRulez]

new coinbet?

http://www.sportbet.im/pages/splash

someone signed me up for this earlier and did a password reminder.  my password was the same as my original password to coinbet.cc

seems like there is a definite connection.


also betcas.com.  same bitcoins accepted and same template.

[Evil-Knievel]

This message was too old and has been purged

[phinzphan]

new coinbet?

http://www.sportbet.im/pages/splash

http://who.is/whois/sportbet.im


hmm..

[pietje]

new coinbet?

http://www.sportbet.im/pages/splash

http://who.is/whois/sportbet.im


hmm..

I now have a email with my coinbet password, which i requested with password reminder on betcas.com. In this email there is a link to sportbet.im..

[Evil-Knievel]

This message was too old and has been purged

[pietje]

pietje: I suspect that this is just a copy-cat hosted casino script, that you can purchase and have it hosted by them. But the IP Adresses and the Browser Type that were posted above could be a good point to start.

But betcas and sportbet know the password i used on coinbet.
So there must be a shared database or something?

[btc_drb]

here is a name and he's in the us

https://www.nic.im/public/whois.mth?domainname=sportbet.im&search=Who+Is+Search

Name   nick manoliu
Address   16192 Coastal Highway
lewes
19958
United States

i would expect that amazon would not allow a betting site on their servers?  these domains connect straight to them.

evilknievel.  how would they have his exact email and password from coinbet unless they WERE coinbet?

[Evil-Knievel]

This message was too old and has been purged

[Evil-Knievel]

This message was too old and has been purged