SCAMMER


SUBMITTED BY: Guest

DATE: Sept. 15, 2012, 1:42 p.m.

FORMAT: Text only

SIZE: 4.2 kB

HITS: 2233

  1. This is probably one single person.
  2. Registered OTC usernames:
  3. cecil
  4. contagion
  5. dkny
  6. dragonx
  7. elohim
  8. ezekiell
  9. mosth4ted
  10. ninjad
  11. ninjaa
  12. toocool
  13. domino
  14. freelancers
  15. dlink
  16. gracoius
  17. versa
  18. completed
  19. runaways
  20. forgiven
  21. transferx
  22. newbit
  23. starsocer
  24. Other usernames:
  25. DknyS
  26. sup
  27. Scammer:
  28. http://bitcoin-otc.com/viewratingdetail.php?nick=cecil
  29. http://bitcoin-otc.com/viewratingdetail.php?nick=contagion
  30. http://bitcoin-otc.com/viewratingdetail.php?nick=dkny
  31. http://bitcoin-otc.com/viewratingdetail.php?nick=dragonx
  32. http://bitcoin-otc.com/viewratingdetail.php?nick=elohim
  33. http://bitcoin-otc.com/viewratingdetail.php?nick=ezekiell
  34. http://bitcoin-otc.com/viewratingdetail.php?nick=mosth4ted
  35. http://bitcoin-otc.com/viewratingdetail.php?nick=ninjaa
  36. http://bitcoin-otc.com/viewratingdetail.php?nick=ninjad
  37. http://bitcoin-otc.com/viewratingdetail.php?nick=toocool
  38. http://bitcoin-otc.com/viewratingdetail.php?nick=domino
  39. http://bitcoin-otc.com/viewratingdetail.php?nick=freelancers
  40. http://bitcoin-otc.com/viewratingdetail.php?nick=dlink
  41. http://bitcoin-otc.com/viewratingdetail.php?nick=gracious
  42. http://bitcoin-otc.com/viewratingdetail.php?nick=versa
  43. http://bitcoin-otc.com/viewratingdetail.php?nick=completed
  44. http://bitcoin-otc.com/viewratingdetail.php?nick=runaways
  45. http://bitcoin-otc.com/viewratingdetail.php?nick=forgiven
  46. http://bitcoin-otc.com/viewratingdetail.php?nick=transferx
  47. http://bitcoin-otc.com/viewratingdetail.php?nick=newbit
  48. http://bitcoin-otc.com/viewratingdetail.php?nick=starsocer
  49. IPs:
  50. 75.128.108.85 (Charter Communications) - there's definitely a Bitcoin client behind this IP address
  51. 64.31.33.167, 64.31.35.171, 64.31.35.176, 64.31.35.188 (Limestone Networks) - probably dynamic
  52. 109.73.65.4 (Redstation Limited)
  53. asdfasdfa@us-mi2a.versavpn.com
  54. todo@us-mi1a.versavpn.com
  55. Details:
  56. http://pastebin.com/XjLbPELJ
  57. Attempted scams:
  58. http://www.bitbin.it/VfdgMYTO
  59. http://pastebin.com/97MF8eaa
  60. Known bitcoin addresses:
  61. 1LXUkHjwCsyaEHEvYBnsJQJ9V78sSm7Xie - cecil
  62. 1JDMMLiNWhy65yKRpPdqQi8ihzaEQ8tzwK - contagion
  63. 125hZgEw6MuuyyeMVgRJRVcpiog1NiSruq - dkny
  64. 18oBYkLnv7LcXae6NLk8R7RdYiE8USJe3f - dragonx
  65. 1KPw5ooPVrYCBQEAqJoD73pdkTqFw6VTAG - elohim
  66. 1LkdNKsnV5xYxm1AGDfDiytGkoLpNcPu1z - ezekiell
  67. 19GnS8n4uiKhhLsHJUtk8GR7pPZ6y4dyj - mosth4ted
  68. 12NaJKDbXyBbe6mAosGVtXqsjNwdHFJF6B - ninjaa
  69. 1NyLHRWRkCDZWAytEWG5ACQXqWZZrVXGYa - ninjad
  70. 18DyRaRCJdRL3hAiJSYXPzZjG3cgLvgRw7 - toocool
  71. 1AYjdSmPMb8vzfzwGrZFACiKRG7LFr4uFz - domino
  72. 12hJxhv54xM51FxRySy1x9r7cxwyGW2RpW - freelancers
  73. 19CptTyb7dZbo9RmfcVseaqkvoU52mTZMn - dlink
  74. 1q1xfY8mS3xsgUeMxcCyMMsQRvFfwj3VS - gracious
  75. 1NvHcjd6sq7CqXCWviRJrVVHyBHygazyui - versa
  76. 14xzNn71VVfrohawvTG7cyUBYEWxfqKibD - completed
  77. 1FLWLCAFWzDauX3dxj9bYeV8wf85ZWHa9D - runaways
  78. 17CxJTyLckH1szeFhhECShpJ4ZR2hHAJKc - forgiven
  79. 15fy6d68EATWFXzwHsCnBjWrqieANEJ1u1 - transferx
  80. 18igvwgCNE2agrotB9DjbZxn2rrGUX19xi - newbit
  81. 1HWC4QB9Lghts8Lw5hq2opaYNTQQZDKCm5 - starsocer
  82. Client:
  83. 75.128.108.85:8333 100.00% 99.98% 94.40% 46.22% 24.85% 197647 60001 "/Satoshi:0.6.3/"
  84. Source: http://luke.dashjr.org/programs/bitcoin/files/charts/seeds.txt
  85. Relayed blocks:
  86. http://blockchain.info/ip-address/75.128.108.85
  87. Location:
  88. Michigan, United States
  89. Source: http://www.geoiptool.com/?IP=75.128.108.85
  90. NMAP:
  91. Host 75-128-108-85.dhcp.sgnw.mi.charter.com (75.128.108.85) is up (0.00049s latency).
  92. Scanned at 2012-09-07 23:52:15 CEST for 55s
  93. Interesting ports on 75-128-108-85.dhcp.sgnw.mi.charter.com (75.128.108.85):
  94. Not shown: 997 filtered ports
  95. PORT STATE SERVICE VERSION
  96. 6667/tcp closed irc
  97. 6668/tcp closed irc
  98. 6669/tcp closed irc

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