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
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
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
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
GPG INFO
hawaiian - 8B7F73E418D92F5B AA6E200ACC1475AE235369AA8B7F73E418D92F5B
day1of2 - 972640A59A436E1D AD67F01DD8D0EA4F64E3332E972640A59A436E1D
ice1cube - 68EB3CB0258FFBF4 531CC4EF82467E9811933B8668EB3CB0258FFBF4
netflix - 8721B8E682634E20 4B0A85636F8A9FDF6A024D1B8721B8E682634E20
Menu - 4B7E088B2B1EC636 8667A0474DF1475B22755F6B4B7E088B2B1EC636
Skylamp - 115C60C322FD2028 346B951BE690D7BBC96902DA115C60C322FD2028
BTCLR - F878F6D04B810031 3714E3C92160E4BA283BB6FCF878F6D04B810031
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
