Quote from: FatFork on Today at 08:38:33 AM

Quote from: Hispo on August 06, 2023, 11:09:15 PM

Are victims actually going to let them get away with a small fortune so easily without trying to get some justice out of it? It would be a pity, it would only encourage more theft in the future.

Do we even know who was really behind this casino? I mean, I know we have a name, but it could be fake. Also, I'm not sure if his actual address or the country he's from is known.
I think someone should start a topic on the investigations board to help victims who are considering taking legal action and reporting this scam to the proper authorities.

Around the internet I have seen anonymous groups of people, specially on Imageboards who have managed to identify potential criminals and people doing bad deeds only using as resource some pictures taken by the suspect himself and other digital leftover data, meta data of the pictures, etc.

The longest a casino operates and the biggest volume it has, it becomes increasingly difficult for their owners to stay in the shadows. I bet there are enough on-chain transaccions from and out Betnomi to link some wallets to exchange addresses and therefore, someone's identity. Even though I am in for privacy, I am not a supporter of taking other's money this way.