This is probably one single person.

Registered OTC usernames:
	cecil
	contagion
	dkny
	dragonx
	elohim
	ezekiell
	mosth4ted
	ninjad
	ninjaa
	toocool
        domino
        freelancers
        dlink
        gracoius
        versa
        completed
        runaways
        forgiven
        transferx
        newbit
        starsocer

Other usernames:
	DknyS
	sup

Scammer: 
	http://bitcoin-otc.com/viewratingdetail.php?nick=cecil
	http://bitcoin-otc.com/viewratingdetail.php?nick=contagion
	http://bitcoin-otc.com/viewratingdetail.php?nick=dkny
	http://bitcoin-otc.com/viewratingdetail.php?nick=dragonx
	http://bitcoin-otc.com/viewratingdetail.php?nick=elohim
	http://bitcoin-otc.com/viewratingdetail.php?nick=ezekiell
	http://bitcoin-otc.com/viewratingdetail.php?nick=mosth4ted
	http://bitcoin-otc.com/viewratingdetail.php?nick=ninjaa
	http://bitcoin-otc.com/viewratingdetail.php?nick=ninjad
	http://bitcoin-otc.com/viewratingdetail.php?nick=toocool
        http://bitcoin-otc.com/viewratingdetail.php?nick=domino
        http://bitcoin-otc.com/viewratingdetail.php?nick=freelancers
        http://bitcoin-otc.com/viewratingdetail.php?nick=dlink
        http://bitcoin-otc.com/viewratingdetail.php?nick=gracious
        http://bitcoin-otc.com/viewratingdetail.php?nick=versa
        http://bitcoin-otc.com/viewratingdetail.php?nick=completed
        http://bitcoin-otc.com/viewratingdetail.php?nick=runaways
        http://bitcoin-otc.com/viewratingdetail.php?nick=forgiven
        http://bitcoin-otc.com/viewratingdetail.php?nick=transferx
        http://bitcoin-otc.com/viewratingdetail.php?nick=newbit
        http://bitcoin-otc.com/viewratingdetail.php?nick=starsocer

IPs: 
	75.128.108.85 (Charter Communications) - there's definitely a Bitcoin client behind this IP address 
	64.31.33.167, 64.31.35.171, 64.31.35.176, 64.31.35.188 (Limestone Networks) - probably dynamic
	109.73.65.4 (Redstation Limited)
        asdfasdfa@us-mi2a.versavpn.com
        todo@us-mi1a.versavpn.com

Details:
	http://pastebin.com/XjLbPELJ

Attempted scams:
	http://www.bitbin.it/VfdgMYTO
	http://pastebin.com/97MF8eaa

Known bitcoin addresses:
	1LXUkHjwCsyaEHEvYBnsJQJ9V78sSm7Xie - cecil
	1JDMMLiNWhy65yKRpPdqQi8ihzaEQ8tzwK - contagion
	125hZgEw6MuuyyeMVgRJRVcpiog1NiSruq - dkny
	18oBYkLnv7LcXae6NLk8R7RdYiE8USJe3f - dragonx
	1KPw5ooPVrYCBQEAqJoD73pdkTqFw6VTAG - elohim
	1LkdNKsnV5xYxm1AGDfDiytGkoLpNcPu1z - ezekiell
	19GnS8n4uiKhhLsHJUtk8GR7pPZ6y4dyj - mosth4ted
	12NaJKDbXyBbe6mAosGVtXqsjNwdHFJF6B - ninjaa
	1NyLHRWRkCDZWAytEWG5ACQXqWZZrVXGYa - ninjad
	18DyRaRCJdRL3hAiJSYXPzZjG3cgLvgRw7 - toocool
        1AYjdSmPMb8vzfzwGrZFACiKRG7LFr4uFz - domino
        12hJxhv54xM51FxRySy1x9r7cxwyGW2RpW - freelancers
        19CptTyb7dZbo9RmfcVseaqkvoU52mTZMn - dlink
        1q1xfY8mS3xsgUeMxcCyMMsQRvFfwj3VS - gracious
        1NvHcjd6sq7CqXCWviRJrVVHyBHygazyui - versa
        14xzNn71VVfrohawvTG7cyUBYEWxfqKibD - completed
        1FLWLCAFWzDauX3dxj9bYeV8wf85ZWHa9D - runaways
        17CxJTyLckH1szeFhhECShpJ4ZR2hHAJKc - forgiven
        15fy6d68EATWFXzwHsCnBjWrqieANEJ1u1 - transferx
        18igvwgCNE2agrotB9DjbZxn2rrGUX19xi - newbit
        1HWC4QB9Lghts8Lw5hq2opaYNTQQZDKCm5 - starsocer
	
Client:
	75.128.108.85:8333	100.00%	99.98%	94.40%	46.22%	24.85%	197647	60001 "/Satoshi:0.6.3/"

	Source: http://luke.dashjr.org/programs/bitcoin/files/charts/seeds.txt

Relayed blocks:
	http://blockchain.info/ip-address/75.128.108.85

Location:
	Michigan, United States

	Source: http://www.geoiptool.com/?IP=75.128.108.85

NMAP:
	Host 75-128-108-85.dhcp.sgnw.mi.charter.com (75.128.108.85) is up (0.00049s latency).
	Scanned at 2012-09-07 23:52:15 CEST for 55s
	Interesting ports on 75-128-108-85.dhcp.sgnw.mi.charter.com (75.128.108.85):
	Not shown: 997 filtered ports
	PORT     STATE  SERVICE VERSION
	6667/tcp closed irc
	6668/tcp closed irc
	6669/tcp closed irc