Guys, I want to stress some facts which may not be clear at first.
He not only run the HYIP sites and used money to gamble, but several other scams:
- He admitted that he used fudns from HYIP to gamble them
- He used to have scam cloud mining sites
- He spammed BCT users with phisihng link, I was not the only victim, I've seen numerous accounts on that server he used to accumulate account data. He confirmed in chat that he has colluded with a group of people to make it happen.
- He says that he just wanted to leave a message, but he extorted money for not releasing personal messages from account, when I got account back all messages have been deleted.
- He tried to get access to the casino, using stolen credentials, which confirms his intentions were to steal money.