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
        hawaiian
        day1of2
        ice1cube
        netflix
        BTCLR
        Newbyz
        Menu
        Skylamp
        light-otc
        insanebit
        shelbs
        thebitman
        needcoins
        floverton
        TheBitcoinFox
        johnnybit
        thebit
        henryrou

Other usernames:
	DknyS
	sup
        alexmat
        Bitcoins4dayz
        Dlou
        SZBitcoin
        DoomDumas

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
        http://bitcoin-otc.com/viewratingdetail.php?nick=hawaiian
        http://bitcoin-otc.com/viewratingdetail.php?nick=day1of2
        http://bitcoin-otc.com/viewratingdetail.php?nick=ice1cube
        http://bitcoin-otc.com/viewratingdetail.php?nick=netflix
        http://bitcoin-otc.com/viewratingdetail.php?nick=menu
        http://bitcoin-otc.com/viewratingdetail.php?nick=skylamp
        http://bitcoin-otc.com/viewratingdetail.php?nick=btclr
        http://bitcoin-otc.com/viewratingdetail.php?nick=Newbyz
        http://bitcoin-otc.com/viewratingdetail.php?nick=insanebit
        http://bitcoin-otc.com/viewratingdetail.php?nick=light-otc
        http://bitcoin-otc.com/viewratingdetail.php?nick=thebitman
        http://bitcoin-otc.com/viewratingdetail.php?nick=shelbs
        http://bitcoin-otc.com/viewratingdetail.php?nick=needcoins
        http://bitcoin-otc.com/viewratingdetail.php?nick=floverton
        http://bitcoin-otc.com/viewratingdetail.php?nick=TheBitcoinFox
        http://bitcoin-otc.com/viewratingdetail.php?nick=johnnybit
        http://bitcoin-otc.com/viewratingdetail.php?nick=thebit
        http://bitcoin-otc.com/viewratingdetail.php?nick=HenryRou

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
        day1of2@38.78.192.218
        5beed69b@gateway/web/freenode/ip.91.238.214.155
        BTCLR@96.44.161.235
        ice1cube@108.62.194.28
        CPE18593399c59a-CM18593399c597.cpe.net.cable.rogers.com
        63ea1781@gateway/web/freenode/ip.99.234.23.129
        c772de70@gateway/web/freenode/ip.199.114.222.112
        versa@us-mi2a.versavpn.com
        nui@149.154.152.74
        newbbb@us-mi2a.versavpn.com
        b84bd836@gateway/web/freenode/ip.184.75.216.54
        63.141.243.187
        66.66.101.83

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
        1MAP12avqETjAamCPYxbkEUioVuyX1QuNe - Newbyz
        1KXarmngRew1kr3tHj4RnBJNpcEtJxiBZL - light-otc
        161PRmh2SJcGZW5d2FTsEMmT8xY8Z6vRae - thebitman
        13b81PCoCyT8y2nd3KwuA325AsF8fmvcUL - insanebit
        17k8vDrG57U7K1c3TUaZ6KXFCQGJmeF7me - shelbs
        1HA8ouwksgnS8g74KazHfDPfE6ocjG9Zru - needcoins
        1A7uzjMQPg1TZ14cBuJHgkjbm4zZAftefY - thebitcoinfox
        1NP9mUnwXSEzujQhw1tW6nrWiVazxw9Jto - johnnybit
        14jbi69refYcF7MqA4JXgeweWjLAz5y9RS - thebit
	
GPG INFO

        hawaiian - 8B7F73E418D92F5B 	AA6E200ACC1475AE235369AA8B7F73E418D92F5B
        day1of2 - 972640A59A436E1D 	AD67F01DD8D0EA4F64E3332E972640A59A436E1D
        ice1cube - 68EB3CB0258FFBF4 	531CC4EF82467E9811933B8668EB3CB0258FFBF4
        netflix - 8721B8E682634E20 	4B0A85636F8A9FDF6A024D1B8721B8E682634E20
        Menu - 4B7E088B2B1EC636 	8667A0474DF1475B22755F6B4B7E088B2B1EC636
        Skylamp - 115C60C322FD2028 	346B951BE690D7BBC96902DA115C60C322FD2028  
        BTCLR - F878F6D04B810031 	3714E3C92160E4BA283BB6FCF878F6D04B810031
        floverton - C52E05A419019720 	7FECB61D858CC261B6A2BD33C52E05A419019720
        henryrou -  CCA78D37DD2E753E 	4A1416E72E0D99AACFBECB32CCA78D37DD2E753E		

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