"Coinbet Fraud : Just for victims or those with help"

[doggycoltrn]

so far we have the following , the IP Address the emails are coming from is 75.121.237.

Please only post in this thread if you can help find this people or have been a victim


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

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

[1715655154]

1715655154

[1715655154]

1715655154

[1715655154]

1715655154

[1715655154]

1715655154

[cooldgamer]

Centurylink used to be my DSL ISP.  They had shitty service, but don't have anything to do with the site themselves.  Might have some luck Calling them and reporting fraud, though

[doggycoltrn]

I see that after doing more research, i really am just tossing as much out there as i can , and relying on the group to help us. It does prove they are US based, which means one could file a complaint with the FBI/SS etc. I was thinking of doing that, but thought it was best to try and get paid first, as much as i want them to suffer, id rather get my money, Im sure Bitcoinrulz feels same way..This feels like black friday all over again, my fault for not doing more diligence..

[doggycoltrn]

Update:

My emails to support are now be opened in West Palm Beach Florida, not sure if anyone can help with this

Recipient opened    West Palm Beach, FL
71.57.149.160    Chrome Windows    Apr 20, 2014
about 18 hours ago
Recipient opened    West Palm Beach, FL
71.57.149.160    Chrome Windows    Apr 20, 2014
about 18 hours ago
Recipient opened    West Palm Beach, FL
71.57.149.160    Chrome Windows    Apr 20, 2014
about 18 hours ago

going to post this in both threads for now

[V.Kodoff]

Feel free to contact us if any of you like to start case in court against the scammers.
https://bitcointalk.org/index.php?topic=556208.0