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