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
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
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
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
GPG INFO
hawaiian - 8B7F73E418D92F5B AA6E200ACC1475AE235369AA8B7F73E418D92F5B
day1of2 - 972640A59A436E1D AD67F01DD8D0EA4F64E3332E972640A59A436E1D
ice1cube - 68EB3CB0258FFBF4 531CC4EF82467E9811933B8668EB3CB0258FFBF4
netflix - 8721B8E682634E20 4B0A85636F8A9FDF6A024D1B8721B8E682634E20
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
