Post
Topic
Board Service Discussion
Re: Bitcoinsports.eu Bit365 SCAM Discussion Thread
by
mekanical
on 21/03/2014, 14:23:49 UTC
Bit365 has ignored my messages for over a month.  The last time we spoke he said he appreciated my patience but that is all but gone now.  He still owes me 28 BTC from 6 months ago!

Yeah, I wouldn't bother having any more hope that he'll give you back squat. He's simply a giant asshole whose whole intention was to scam everyone when he first set out. Has anyone bothered to try and dox him yet?


Yes. I was not able to determine his identity. I spent several days. I even tried that github project to show all bitcoin addresses belonging to a particular "address"... nothing.

Knock yourself out.

Orangewebsite may have the indentity, and it is almost certain the Telus has the identity (which they can likely determine from associated ip address 23.16.65.184).  While they are unlikely to release any customer information, if anyone were to open an investigation or file a report with authorities they could acquire it. 

Though I don't want to get too hasty, I still believe Bit365 is trying to make investors whole.