SCAMMER REV 4


SUBMITTED BY: Guest

DATE: Sept. 15, 2012, 3:45 p.m.

FORMAT: Text only

SIZE: 5.3 kB

HITS: 1580

  1. This is probably one single person.
  2. Registered OTC usernames:
  3. cecil
  4. contagion
  5. dkny
  6. dragonx
  7. elohim
  8. ezekiell
  9. mosth4ted
  10. ninjad
  11. ninjaa
  12. toocool
  13. domino
  14. freelancers
  15. dlink
  16. gracoius
  17. versa
  18. completed
  19. runaways
  20. forgiven
  21. transferx
  22. newbit
  23. starsocer
  24. hawaiian
  25. day1of2
  26. ice1cube
  27. netflix
  28. Other usernames:
  29. DknyS
  30. sup
  31. alexmat
  32. Bitcoins4dayz
  33. Dlou
  34. SZBitcoin
  35. DoomDumas
  36. Scammer:
  37. http://bitcoin-otc.com/viewratingdetail.php?nick=cecil
  38. http://bitcoin-otc.com/viewratingdetail.php?nick=contagion
  39. http://bitcoin-otc.com/viewratingdetail.php?nick=dkny
  40. http://bitcoin-otc.com/viewratingdetail.php?nick=dragonx
  41. http://bitcoin-otc.com/viewratingdetail.php?nick=elohim
  42. http://bitcoin-otc.com/viewratingdetail.php?nick=ezekiell
  43. http://bitcoin-otc.com/viewratingdetail.php?nick=mosth4ted
  44. http://bitcoin-otc.com/viewratingdetail.php?nick=ninjaa
  45. http://bitcoin-otc.com/viewratingdetail.php?nick=ninjad
  46. http://bitcoin-otc.com/viewratingdetail.php?nick=toocool
  47. http://bitcoin-otc.com/viewratingdetail.php?nick=domino
  48. http://bitcoin-otc.com/viewratingdetail.php?nick=freelancers
  49. http://bitcoin-otc.com/viewratingdetail.php?nick=dlink
  50. http://bitcoin-otc.com/viewratingdetail.php?nick=gracious
  51. http://bitcoin-otc.com/viewratingdetail.php?nick=versa
  52. http://bitcoin-otc.com/viewratingdetail.php?nick=completed
  53. http://bitcoin-otc.com/viewratingdetail.php?nick=runaways
  54. http://bitcoin-otc.com/viewratingdetail.php?nick=forgiven
  55. http://bitcoin-otc.com/viewratingdetail.php?nick=transferx
  56. http://bitcoin-otc.com/viewratingdetail.php?nick=newbit
  57. http://bitcoin-otc.com/viewratingdetail.php?nick=starsocer
  58. http://bitcoin-otc.com/viewratingdetail.php?nick=hawaiian
  59. http://bitcoin-otc.com/viewratingdetail.php?nick=day1of2
  60. http://bitcoin-otc.com/viewratingdetail.php?nick=ice1cube
  61. http://bitcoin-otc.com/viewratingdetail.php?nick=netflix
  62. IPs:
  63. 75.128.108.85 (Charter Communications) - there's definitely a Bitcoin client behind this IP address
  64. 64.31.33.167, 64.31.35.171, 64.31.35.176, 64.31.35.188 (Limestone Networks) - probably dynamic
  65. 109.73.65.4 (Redstation Limited)
  66. asdfasdfa@us-mi2a.versavpn.com
  67. todo@us-mi1a.versavpn.com
  68. day1of2@38.78.192.218
  69. 5beed69b@gateway/web/freenode/ip.91.238.214.155
  70. BTCLR@96.44.161.235
  71. ice1cube@108.62.194.28
  72. CPE18593399c59a-CM18593399c597.cpe.net.cable.rogers.com
  73. 63ea1781@gateway/web/freenode/ip.99.234.23.129
  74. c772de70@gateway/web/freenode/ip.199.114.222.112
  75. Details:
  76. http://pastebin.com/XjLbPELJ
  77. Attempted scams:
  78. http://www.bitbin.it/VfdgMYTO
  79. http://pastebin.com/97MF8eaa
  80. Known bitcoin addresses:
  81. 1LXUkHjwCsyaEHEvYBnsJQJ9V78sSm7Xie - cecil
  82. 1JDMMLiNWhy65yKRpPdqQi8ihzaEQ8tzwK - contagion
  83. 125hZgEw6MuuyyeMVgRJRVcpiog1NiSruq - dkny
  84. 18oBYkLnv7LcXae6NLk8R7RdYiE8USJe3f - dragonx
  85. 1KPw5ooPVrYCBQEAqJoD73pdkTqFw6VTAG - elohim
  86. 1LkdNKsnV5xYxm1AGDfDiytGkoLpNcPu1z - ezekiell
  87. 19GnS8n4uiKhhLsHJUtk8GR7pPZ6y4dyj - mosth4ted
  88. 12NaJKDbXyBbe6mAosGVtXqsjNwdHFJF6B - ninjaa
  89. 1NyLHRWRkCDZWAytEWG5ACQXqWZZrVXGYa - ninjad
  90. 18DyRaRCJdRL3hAiJSYXPzZjG3cgLvgRw7 - toocool
  91. 1AYjdSmPMb8vzfzwGrZFACiKRG7LFr4uFz - domino
  92. 12hJxhv54xM51FxRySy1x9r7cxwyGW2RpW - freelancers
  93. 19CptTyb7dZbo9RmfcVseaqkvoU52mTZMn - dlink
  94. 1q1xfY8mS3xsgUeMxcCyMMsQRvFfwj3VS - gracious
  95. 1NvHcjd6sq7CqXCWviRJrVVHyBHygazyui - versa
  96. 14xzNn71VVfrohawvTG7cyUBYEWxfqKibD - completed
  97. 1FLWLCAFWzDauX3dxj9bYeV8wf85ZWHa9D - runaways
  98. 17CxJTyLckH1szeFhhECShpJ4ZR2hHAJKc - forgiven
  99. 15fy6d68EATWFXzwHsCnBjWrqieANEJ1u1 - transferx
  100. 18igvwgCNE2agrotB9DjbZxn2rrGUX19xi - newbit
  101. 1HWC4QB9Lghts8Lw5hq2opaYNTQQZDKCm5 - starsocer
  102. GPG INFO
  103. hawaiian - 8B7F73E418D92F5B AA6E200ACC1475AE235369AA8B7F73E418D92F5B
  104. day1of2 - 972640A59A436E1D AD67F01DD8D0EA4F64E3332E972640A59A436E1D
  105. ice1cube - 68EB3CB0258FFBF4 531CC4EF82467E9811933B8668EB3CB0258FFBF4
  106. netflix - 8721B8E682634E20 4B0A85636F8A9FDF6A024D1B8721B8E682634E20
  107. Client:
  108. 75.128.108.85:8333 100.00% 99.98% 94.40% 46.22% 24.85% 197647 60001 "/Satoshi:0.6.3/"
  109. Source: http://luke.dashjr.org/programs/bitcoin/files/charts/seeds.txt
  110. Relayed blocks:
  111. http://blockchain.info/ip-address/75.128.108.85
  112. Location:
  113. Michigan, United States
  114. Source: http://www.geoiptool.com/?IP=75.128.108.85
  115. NMAP:
  116. Host 75-128-108-85.dhcp.sgnw.mi.charter.com (75.128.108.85) is up (0.00049s latency).
  117. Scanned at 2012-09-07 23:52:15 CEST for 55s
  118. Interesting ports on 75-128-108-85.dhcp.sgnw.mi.charter.com (75.128.108.85):
  119. Not shown: 997 filtered ports
  120. PORT STATE SERVICE VERSION
  121. 6667/tcp closed irc
  122. 6668/tcp closed irc
  123. 6669/tcp closed irc

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