This is probably one single person. Registered OTC usernames: cecil contagion dkny dragonx elohim ezekiell mosth4ted ninjad ninjaa toocool 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 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) 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 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