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