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Author Topic: Coinjedi - Please provide all information you got  (Read 1398 times)
sippsnapp
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May 18, 2014, 02:02:25 AM
 #1

Dear fellow bitcoiners,
since the website of http://betsofbitco.in has gone off i expect this is a blatant scam.

I please you to make any information public on the identity or virtual identities of coinjedi

Anything that can lead to the real identity might be a help, including online profiles, domain names, ips and anyhting else a person might left online as trace.

Coinjedi bitcointalk.org profile.
https://bitcointalk.org/index.php?action=profile;u=15663

Coinjedi Twitter.com profiles.
https://twitter.com/CoinJedi
https://twitter.com/betsofbitcoin

The IP of betsofbitco.in domain pointing to is 95.211.41.87 hosted with leaseweb

Code:
Domain ID:D5210301-AFIN
Domain Name:BETSOFBITCO.IN
Created On:04-Aug-2011 02:36:54 UTC
Last Updated On:27-Jun-2013 11:16:34 UTC
Expiration Date:04-Aug-2014 02:36:54 UTC
Sponsoring Registrar:Internet.bs Corp. (R111-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:INTEw9lvrtrdbb4x
Registrant Name:Laura Yun
Registrant Organization:Vindo International Ltd.
Registrant Street1:Oliaji Trade Centre - 1st floor
Registrant Street2:
Registrant Street3:
Registrant City:Victoria
Registrant State/Province:
Registrant Postal Code:12345
Registrant Country:SC
Registrant Phone:+248.24822575500
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:

Code:
Registrar Info May 18, 2014


Domain ID:D5210301-AFIN
Domain Name:BETSOFBITCO.IN
Created On:04-Aug-2011 02:36:54 UTC
Last Updated On:27-Jun-2013 11:16:34 UTC
Expiration Date:04-Aug-2014 02:36:54 UTC
Sponsoring Registrar:Internet.bs Corp. (R111-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:INTEw9lvrtrdbb4x
Registrant Name:Laura Yun
Registrant Organization:Vindo International Ltd.
Registrant Street1:Oliaji Trade Centre - 1st floor
Registrant Street2:
Registrant Street3:
Registrant City:Victoria
Registrant State/Province:
Registrant Postal Code:12345
Registrant Country:SC
Registrant Phone:+248.24822575500
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:Email Masking Image@vindohosting.com
Admin ID:INTE9w8zyi0x7k63
Admin Name:Laura Yun
Admin Organization:Vindo International Ltd.
Admin Street1:Oliaji Trade Centre - 1st floor
Admin Street2:
Admin Street3:
Admin City:Victoria
Admin State/Province:
Admin Postal Code:12345
Admin Country:SC
Admin Phone:+248.24822575500
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:Email Masking Image@vindohosting.com
Tech ID:INTEtgiwvyo9fw52
Tech Name:Laura Yun
Tech Organization:Vindo International Ltd.
Tech Street1:Oliaji Trade Centre - 1st floor
Tech Street2:
Tech Street3:
Tech City:Victoria
Tech State/Province:
Tech Postal Code:12345
Tech Country:SC
Tech Phone:+248.24822575500
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:Email Masking Image@vindohosting.com
Name Server:NS-CANADA.TOPDNS.COM
Name Server:NS-USA.TOPDNS.COM
Name Server:NS-UK.TOPDNS.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned



Thank you!


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1532161907
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CoJaBo-real
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May 18, 2014, 02:59:15 AM
 #2

The domain is registered to and hosted by a company who's only selling point is "We keep you 100% Anonymous". It may very well not be traceable.

Perhaps a better option in the future would be to stop sending Bitcoin to anonymous groups unless they have some kind of provable way (e.g., distributed contracts) to demonstrate the funds are secure.
Este Nuno
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May 18, 2014, 03:36:53 PM
 #3

He was serious about keeping his anonymity in tact so I honestly doubt you'll find much. Good luck though.
sippsnapp
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May 18, 2014, 03:42:12 PM
 #4

Another "Coinjedi" profile.

If the information is correct its really him,  hes from phillipines.

http://en.numista.com/echanges/membre.php?id=34944
Code:
CoinJedi
Feedback: none
Country: Philippines
Languages : English
Coins to exchange: 0


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sippsnapp
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May 18, 2014, 03:49:02 PM
 #5

http://www.forexbestbrokers.com/2014/04/21/the-bitcoin-show-episode-050-bets-of-bitcoin-betsofbitco-in/5615/


The Bitcoin Show – Episode 050 – Bets of Bitcoin betsofbitco.in

The show host might has personal information. Ill drop him an email.

PS You can hear coinjedi voice there, doesent sound like native american/english to me, could be wrong tough. (Phillipine???)
I already mailed numista.com to ask if they would provide personal information of that user in case of a legal charge.

EDIT: also sent an email to the host of this show to secure all information he got and eventually ocntribute to reveal the real identity of coinjedi.

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sippsnapp
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May 18, 2014, 04:08:55 PM
 #6

AGAIN, please provide any little piece of information even if you consider it irrelevant or unhelpful.






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Este Nuno
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May 18, 2014, 05:59:43 PM
 #7

So far so good. I'll be following this closely.
sippsnapp
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May 18, 2014, 08:47:24 PM
 #8

He was serious about keeping his anonymity in tact so I honestly doubt you'll find much. Good luck though.

Yes, this might be correct, BUT, we are humans and make mistakes.
We already have a couple places where eventually the providers could serve with sensitive information, most likely none of them will provide such information without a legal case.

Anyways, i dont want to fill the thread with discussion, instead, only with facts.

For discussion id suggest to open a different thread.

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sippsnapp
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May 23, 2014, 08:54:40 PM
 #9

PUSH

Still looking to gather all available information here.

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Stephen Gornick
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May 28, 2014, 10:25:41 PM
 #10

PUSH

Still looking to gather all available information here.

Anyone with a voiceprint database?

CoinJedi was interviewed by "The Bitcoin Show", November, 2011:
 - http://www.youtube.com/watch?v=ekEyGhC1X0I

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