SCAMMER

SUBMITTED BY: Guest

DATE: Sept. 7, 2012, 10:46 p.m.

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  1. This is probably one single person.
  3. Registered OTC usernames:
  4. cecil
  5. contagion
  6. dkny
  7. dragonx
  8. elohim
  9. ezekiell
  10. mosth4ted
  11. ninjad
  12. ninjaa
  13. toocool
  15. Other usernames:
  16. DknyS
  17. sup
  19. Scammer:
  20. http://bitcoin-otc.com/viewratingdetail.php?nick=cecil
  21. http://bitcoin-otc.com/viewratingdetail.php?nick=contagion
  22. http://bitcoin-otc.com/viewratingdetail.php?nick=dkny
  23. http://bitcoin-otc.com/viewratingdetail.php?nick=dragonx
  24. http://bitcoin-otc.com/viewratingdetail.php?nick=elohim
  25. http://bitcoin-otc.com/viewratingdetail.php?nick=ezekiell
  26. http://bitcoin-otc.com/viewratingdetail.php?nick=mosth4ted
  27. http://bitcoin-otc.com/viewratingdetail.php?nick=ninjaa
  28. http://bitcoin-otc.com/viewratingdetail.php?nick=ninjad
  29. http://bitcoin-otc.com/viewratingdetail.php?nick=toocool
  31. IPs:
  32. 75.128.108.85 (Charter Communications) - there's definitely a Bitcoin client behind this IP address
  33. 64.31.33.167, 64.31.35.171, 64.31.35.176, 64.31.35.188 (Limestone Networks) - probably dynamic
  34. 109.73.65.4 (Redstation Limited)
  36. Details:
  37. http://pastebin.com/XjLbPELJ
  39. Attempted scams:
  40. http://www.bitbin.it/VfdgMYTO
  41. http://pastebin.com/97MF8eaa
  43. Known bitcoin addresses:
  44. 1LXUkHjwCsyaEHEvYBnsJQJ9V78sSm7Xie - cecil
  45. 1JDMMLiNWhy65yKRpPdqQi8ihzaEQ8tzwK - contagion
  46. 125hZgEw6MuuyyeMVgRJRVcpiog1NiSruq - dkny
  47. 18oBYkLnv7LcXae6NLk8R7RdYiE8USJe3f - dragonx
  48. 1KPw5ooPVrYCBQEAqJoD73pdkTqFw6VTAG - elohim
  49. 1LkdNKsnV5xYxm1AGDfDiytGkoLpNcPu1z - ezekiell
  50. 19GnS8n4uiKhhLsHJUtk8GR7pPZ6y4dyj - mosth4ted
  51. 12NaJKDbXyBbe6mAosGVtXqsjNwdHFJF6B - ninjaa
  52. 1NyLHRWRkCDZWAytEWG5ACQXqWZZrVXGYa - ninjad
  53. 18DyRaRCJdRL3hAiJSYXPzZjG3cgLvgRw7 - toocool
  55. Client:
  56. 75.128.108.85:8333 100.00% 99.98% 94.40% 46.22% 24.85% 197647 60001 "/Satoshi:0.6.3/"
  58. Source: http://luke.dashjr.org/programs/bitcoin/files/charts/seeds.txt
  60. Relayed blocks:
  61. http://blockchain.info/ip-address/75.128.108.85
  63. Location:
  64. Michigan, United States
  66. Source: http://www.geoiptool.com/?IP=75.128.108.85
  68. NMAP:
  69. Host 75-128-108-85.dhcp.sgnw.mi.charter.com (75.128.108.85) is up (0.00049s latency).
  70. Scanned at 2012-09-07 23:52:15 CEST for 55s
  71. Interesting ports on 75-128-108-85.dhcp.sgnw.mi.charter.com (75.128.108.85):
  72. Not shown: 997 filtered ports
  73. PORT STATE SERVICE VERSION
  74. 6667/tcp closed irc
  75. 6668/tcp closed irc
  76. 6669/tcp closed irc
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