Re: Casinobit - LIVE ROULETTE - [INVEST]

Who is running Casinobit? Name of the people in charge? Registered company?

On August 9, he moved the WhoIs to GoDaddy's DomainsByProxy.com service. (quite suspicious)
Luckily I have an old version available:

Max Tsarenko (Email itsmemax@yandex.ru)
+972.0526657945 (a Cellcom Mobile phonenumber in Israel)
Fax:
Moav 44/2
Arad, None 89032
IL

His new server is hosted by ovh.net

His old server was hosted by http://www.iomarthosting.com/ in the datacenter of http://rapidswitch.com/ (related to http://www.eleven2.com/) but this is unrelated now since he moved.

This is available for free at places like http://who.pho.to/max_tsarenko/ and http://who.is/domain-history/casinobit.net (hurry to grab your copy, as they allow removing the history).

But given the data, do you believe this has any relevance ?

Does anyone have any proof that anyone else is running CasinoBit or is it just Mr. tsarenko?

what does it matter if anyone else involved, that Max Tsarenko is enough if you can get hold of him legally.

Another way to get his identity and address is through the feed provider he had on the site, contact VueTec Ltd and tell them the story of how mr.Tsarenko ran a scam site using their feed and since VueTec feed was used in a fraudulent site, they are legally responsible to reveal the identity of this guy.

Edit: maybe if you live in Europe ( especially Germany) you don't even need to contact VueTec just report it to Police and mention the fraudulent site was using Vutec LTD feed.