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Title: matto_12345@hotmail.com Post by: fbastage on October 20, 2012, 04:43:56 PM when in IRC: #bitcoin-otc ALWAYS make sure your counterparty is authenticated with gribble. Accept no excuses.
Please also register your name with Nickserv and turn ENFORCE on Code: /msg nickserv register <password> <email> There's a confidence trickster 'squatting' on names in the Web Of Trust (using their nickname; usually these are people in the WOT that haven't been active lately) scamming people in the chatroom for BTC, gift cards, etc. avoid anyone using the following information: email: matto_12345@hotmail.com aliases: daMATTAii (google reveals a history of gaming) MAINACCOUNT2 (well-known scammer in OTC: http://bitcoin-otc.com/viewratingdetail.php?nick=MAINACCOUNT2 ) btc address: 1F1LrYeRbEz25HJiJosZ7v3k6cPsnkFTyi http://pastebin.com/x2x40q5f http://pastebin.com/dCYFEcWE as citiz3n vs Lepton http://pastebin.com/tZGfkjNG examples: Quote == MichaelNightTime ~qeqweqe 187-78-211-207.user.veloxzone.com.br * ... == silvercoin [~qeqweqe@vsat-148-64-57-102.c050.t7.mrt.starband.net] == bitcoinmarket24 [~goldrolex@host-103-178-3-96.midco.net] "Nick 'silvercoin', with hostmask 'silvercoin!~qeqweqe@vsat-148-64-57-102.c050.t7.mrt.starband.net', is identified as user MAINACCOUNT2, with GPG key id None, key fingerprint None, and bitcoin address 1F1LrYeRbEz25HJiJosZ7v3k6cPsnkFTyi" Title: Re: matto_12345@hotmail.com Post by: BCB on October 20, 2012, 04:49:08 PM Another variant of this scam is a that Bitcoin talk scammer will tell you they are, or have a similar nic to a dormant otc nic with some trust (which it not them). If someone here tells you they have OTC trust make sure they really have control of that OTC account.
Title: Re: matto_12345@hotmail.com Post by: fbastage on October 21, 2012, 07:54:40 PM now using 'benehsv'. if you know any of these people, please contact them so they can salvage their reputations.
Title: Re: matto_12345@hotmail.com Post by: fbastage on October 27, 2012, 12:31:41 AM possibly Matt Ouimet. he scammed someone using a Dwolla account with this name.
Title: Re: matto_12345@hotmail.com Post by: fbastage on November 20, 2012, 07:26:33 PM good news. he might be in Austin, Bowie High School
http://jresume.com/damatta MAINACCOUNT #bitcoin‑otc MAINACCOUN@cpe-66-68-61-36.austin.res.rr.com MAINACCOUNT #bitcoin‑otc ~daMATTAii@cpe-66-68-61-36.austin.res.rr.com MAINACCOUNT2 #bitcoin‑otc ~daMATTAii@cpe-66-68-61-36.austin.res.rr.com etc. Title: Re: matto_12345@hotmail.com Post by: fbastage on November 22, 2012, 01:44:47 AM Little Matthew Ouimet is a sad little sack who is angry at society due to his debilitating Crohn's disease, so he takes it out on the world by scamming people online (and cheating at video games).
He lives at 8014 Doe Meadow Dr, Austin, TX 78749 with his mommy (Martha Jane) and sister (Emily). Dear daddy (Peter) is already dead :( further fueling his angst. I've driven by and am looking forward to stopping by again in the future to talk to his mommy in person or on the phone. If you have been scammed by this punk you can call him or his mom at 512-301-9426 and discuss issues for repayment. Oh, and I'll be sending this link to his sister on Facebook. we're becoming fast friends. ta! Matt Ouimet 8014 Doe Meadow Dr, Austin 78749 512-301-9426 Scammer via btc, moneypak, paypal (matto_12345@hotmail.com), dwolla (812-562-8611), newegg and other gift cards, WoW (Pandaria) keys, mtgox vouchers. Also known to use Bank of America instant transfers. other aliases: stupidnice55, stupidnice555@hotmail.com, mainaccount, mainaccount2, ggwp (good game, well played), stupidfresh, pronouns, mattissmoove@hotmail.com squatted on too many WOT nicks to list here uses known proxies to hide his ip even scammed our other scammer Tim Wheat for $100, lulz http://pastebin.com/cJ8kmDMX Matt scams Tim Wheat http://66.68.146.89/otc/?*@cpe-66-68-61-36.austin.res.rr.com* (http://66.68.146.89/otc/?*@cpe-66-68-61-36.austin.res.rr.com*) http://66.68.146.89/otc/?*michaelnight*&*damatta* (http://66.68.146.89/otc/?*michaelnight*&*damatta*) http://66.68.146.89/otc/?*~qeqweqe* (http://66.68.146.89/otc/?*~qeqweqe*) http://66.68.146.89/otc/?*pronouns* (http://66.68.146.89/otc/?*pronouns*) http://66.68.146.89/otc/?*getlikeme*&*pronouns*&*inb4wait*&*~henry* (http://66.68.146.89/otc/?*getlikeme*&*pronouns*&*inb4wait*&*~henry*) http://66.68.146.89/otc/?*stupidfre* (http://66.68.146.89/otc/?*stupidfre*) http://66.68.146.89/otc/?*~zzzzz5551@200.85.210.72* (http://66.68.146.89/otc/?*~zzzzz5551@200.85.210.72*) (squatting as digitaldna) just the other day http://pastebin.com/cgNVEhS2 log of DigitalDNA scam http://66.68.146.89/otc/?*@cpe-173-89-7-193.wi.res.rr.com* (http://66.68.146.89/otc/?*@cpe-173-89-7-193.wi.res.rr.com*) recent proxy http://66.68.146.89/otc/?*bou707* (http://66.68.146.89/otc/?*bou707*) squatting as bou707 recently (Nov 6) http://pastebin.com/UH2C4euS (http://pastebin.com/UH2C4euS) bou707 log http://pastebin.com/uzDRuCsY (http://pastebin.com/uzDRuCsY) another bou707 log http://pastebin.com/A6EZV0U6 bou707 (http://pastebin.com/A6EZV0U6 bou707) log revealing his stupidnice555@hotmail.com email Title: Re: matto_12345@hotmail.com Post by: fbastage on November 22, 2012, 01:49:29 AM moar proxy madness:
http://66.68.146.89/otc/?*chello.nl* http://66.68.146.89/otc/?manic&*jesushelp* http://66.68.146.89/otc/?*187.22.161.22*&*jesushel* did I also mention he was sexually harassing lucidlepidotera? http://66.68.146.89/otc/?*~sammy*&*astrohack*&*efewfwef*&*50centsz*&t3mp*&*hypnet*&*.chello.sk*&*leezs*&*habr10*&*intempt*&inh*&temp3r&*kmirmza* (http://66.68.146.89/otc/?*~sammy*&*astrohack*&*efewfwef*&*50centsz*&t3mp*&*hypnet*&*.chello.sk*&*leezs*&*habr10*&*intempt*&inh*&temp3r&*kmirmza*) http://pastebin.com/ZruZ5hnj Title: Re: matto_12345@hotmail.com Post by: Hasimir on November 22, 2012, 04:13:31 AM Little Matthew Ouimet is a sad little sack who is angry at society due to his debilitating Crohn's disease, so he takes it out on the world by scamming people online (and cheating at video games). Crohn's Disease is a terrible thing. My mother has it, my uncle had it, I've been tested for it (that wasn't fun), another friend of the family has it. I'm well aware of how horrible it can be. I'm also well aware that it's no excuse for being a scamming little shite. Title: Re: matto_12345@hotmail.com Post by: fbastage on November 22, 2012, 07:56:15 AM numerous admissions of guilt here:
http://pastebin.com/4hrdQTYh Quote [11-21 22:01] <Jinxen1> Hello - [11-21 22:01] Jinxen1 is ~JesusHelp@187.22.161.22 * realname [11-21 22:01] Jinxen1 on #bitcoin-otc [11-21 22:01] Jinxen1 using lindbohm.freenode.net Stockholm, Sweden [11-21 22:01] Jinxen1 is using a secure connection [11-21 22:01] Jinxen1 End of /WHOIS list. - [11-21 22:01] <Jinxen1> https://bitcointalk.org/index.php?topic=119456.0 ... [11-21 22:04] <Jinxen1> looks like [11-21 22:04] <Jinxen1> im out of business then huh [11-21 22:04] <fbastage> not yet [11-21 22:04] <Jinxen1> why u being such a jew for man? [11-21 22:04] <fbastage> why you being such an asshole? [11-21 22:04] <Jinxen1> im not [11-21 22:04] <fbastage> stealing == asshole [11-21 22:04] <Jinxen1> saving for a car xD ... [11-21 22:05] <Jinxen1> can u just leave me alone? [11-21 22:05] <Jinxen1> ill leave ... [11-21 22:07] <Jinxen1> Please leave me alone. ... [11-21 22:09] <Jinxen1> but go on with your life [11-21 22:09] <Jinxen1> and stop being a jew [11-21 22:09] <Jinxen1> i will stop scamming ... [11-21 22:30] <Jinxen1> I'm sorry if i've made you mad ... [11-21 22:30] <Jinxen1> I won't come around here anymore :( also a bit of an anti-Semite Title: Re: matto_12345@hotmail.com Post by: CharlieContent on November 22, 2012, 09:41:53 AM This guy is obviously a scammer, but is there really any need to bring up the death of his father and his illness in such a cruel way?
It's completely irrelevant what is going on with his health and his family. He's a chronically ill child who has lost his father. Show some compassion. It doesn't give him the right to scam anyone, but his scamming doesn't give you the right to be a dick like that. Obviously I agree that you were right to post the rest of his dox. Title: Re: matto_12345@hotmail.com Post by: fbastage on November 23, 2012, 01:31:33 PM more evidence for the Austin Police Department:
http://pastebin.com/rjchDV9v scamming as yrral86 vs Turnover http://pastebin.com/tevm2eQC scamming as BitcoinExchange vs ryph http://pastebin.com/qvFWQx4z squatting as BitcoinTrader, decides to taunt me in PM http://pastebin.com/Yn1ytK6y this might be him as Biompoiz too http://pastebin.com/Xpps69Na I also think he was Catharsis1, catharsis2, etc http://pastebin.com/Vqa7KKw9 Hellais' log of matto http://pastebin.com/vbYHZvrc as d4rks (is that racist?!) http://pastebin.com/G3cdLRaT squatting on DingoRabiit http://pastebin.com/fqhuDVa3 squatting as MichaelNightTime http://pastebin.com/3ei0NJk8 if this is him, he's guilty of identity theft (using someone's passport) liamliam http://pastebin.com/AzWvMhQ5 JSONbourne. clever name. http://pastebin.com/ETb9eqWm another of his alters, nckfor. always eager to PM me http://pastie.org/5423321 squatting as yossarian http://pastie.org/5423328 as Xaphias http://pastie.org/5423307 as Moiuzia after I booted him from #bitcoin-otc Quote [11-17 15:51] <Moiuzia> your dream [11-17 15:51] <Moiuzia> has came true [11-17 15:54] <Moiuzia> stupid fuck [11-17 15:54] <Moiuzia> enjoy your new job as full time admin http://pastebin.com/68sCMEJr him not giving a fuck about ripping people off: Quote [19:51] <ReliableSource> no one ever told you stealing was wrong? [19:51] <gg12> i dont give a fuck kid Title: Re: matto_12345@hotmail.com Post by: Grim Death on November 23, 2012, 02:05:51 PM This guy is obviously a scammer, but is there really any need to bring up the death of his father and his illness in such a cruel way? It's completely irrelevant what is going on with his health and his family. He's a chronically ill child who has lost his father. Show some compassion. It doesn't give him the right to scam anyone, but his scamming doesn't give you the right to be a dick like that. Obviously I agree that you were right to post the rest of his dox. I totally agree with this sentiment. Title: Re: matto_12345@hotmail.com Post by: fbastage on November 23, 2012, 02:14:35 PM Quote from: CharlieContent Show some compassion. I totally agree with this sentiment. you must have missed all the parts where he didn't give a shit about scamming people for all the money they had. the REAL victims are people like this guy: Quote [11-16 19:08] <REDACTED> so i called and filed a report [11-16 19:09] <FonziScheme> what did they say? [11-16 19:09] <REDACTED> they said 1 to 2 buisness days [11-16 19:09] <REDACTED> now [11-16 19:09] <REDACTED> this guy the scammer pmed me 20 mins ago saying he had to go to the hospital [11-16 19:10] <REDACTED> so now its fucking with my mind [11-16 19:10] <REDACTED> I am so confused :( [11-16 19:27] <REDACTED> hey [11-16 19:28] <FonziScheme> hi [11-16 19:28] <REDACTED> 20:10 <REDACTED> this guy the scammer pmed me 20 mins ago saying he had to go to the hospital [11-16 19:28] <REDACTED> 20:10 <REDACTED> so now its fucking with my mind [11-16 19:28] <REDACTED> 20:10 <REDACTED> I am so confused :( [11-16 19:28] <REDACTED> 20:28 <REDACTED> hey [11-16 19:28] <FonziScheme> uh huh [11-16 19:28] <REDACTED> isnt that insane [11-16 19:28] <FonziScheme> this guy does this every day [11-16 19:28] <FonziScheme> has been doing it for months [11-16 19:29] <FonziScheme> which is why we try to warn everyone who comes here [11-16 19:29] <REDACTED> so i should ignore him and wait for either the bitcoins or the moneyback? [11-16 19:29] <REDACTED> b/c I did call moneypak [11-16 19:29] <FonziScheme> not much else yu can do at this point, other than to get the ops to kick him out [11-16 19:33] <REDACTED> ic thank you Title: Re: matto_12345@hotmail.com Post by: fbastage on November 23, 2012, 02:22:09 PM here's a fun one. Matt is threatening me: http://pastebin.com/RCBZeeDu
Quote Session Start: Sun Nov 04 14:39:21 2012 Session Ident: OVOXO [11-04 14:39] Session Ident: OVOXO (freenode, fbastage) (~kissme@190.205.96.6) [11-04 14:39] <OVOXO> such a faggot kid - 01[11-04 14:39] OVOXO is ~kissme@190.205.96.6 * ... 01[11-04 14:39] OVOXO on #bitcoin-otc 01[11-04 14:39] OVOXO using holmes.freenode.net London, UK 01[11-04 14:39] OVOXO End of /WHOIS list. - [11-04 14:39] <OVOXO> ima find ur shit in austin [11-04 14:39] <OVOXO> and make sure [11-04 14:39] <OVOXO> u never come in this room [11-04 14:39] <OVOXO> ever again [11-04 14:39] <OVOXO> js [11-04 14:39] <OVOXO> since u feel the need [11-04 14:39] <OVOXO> to sit around here all day [11-04 14:39] <OVOXO> and play cop 01[11-04 14:40] <fbastage> I'll give you my address, Matt [11-04 14:40] <OVOXO> let er rip 01[11-04 14:40] <fbastage> 912 W 22nd 1/2 St, Austin, TX 78705 [11-04 14:41] <OVOXO> fk that [11-04 14:41] <OVOXO> think im going to fly all the over there [11-04 14:41] <OVOXO> fk that :) short term memory, though. must be all the marijuana: http://pastie.org/5423328 Quote [11-04 19:25] <Xaphias> never said - 01[11-04 19:25] Xaphias is ~jeipinzz@c-24-131-233-216.hsd1.pa.comcast.net * ... 01[11-04 19:25] Xaphias on #bitcoin-otc 01[11-04 19:25] Xaphias using hobana.freenode.net Pitesti, RO 01[11-04 19:25] Xaphias End of /WHOIS list. - [11-04 19:25] <Xaphias> im going to hunt you down in austin [11-04 19:25] <Xaphias> when the fuck did I say that Title: Re: matto_12345@hotmail.com Post by: Grim Death on November 23, 2012, 02:26:11 PM Quote from: CharlieContent Show some compassion. I totally agree with this sentiment. you must have missed all the parts where he didn't give a shit about scamming people for all the money they had. Nope didn't miss them at all. Hence me agreeing that his Dox should be released. Which I am sure is going to cause him a whole bunch of hassle. Don't get me wrong, he is obviously a little fuckwad. But I still don't think that gives you the right to be a dick about his illness and definitely about his dad having passed away. I would say its best to remain professional in these kind of situations. Title: Re: matto_12345@hotmail.com Post by: fbastage on November 23, 2012, 02:28:55 PM feel free not to tip me for my services.
Title: Re: matto_12345@hotmail.com Post by: fbastage on November 23, 2012, 05:10:54 PM here are some of his nicks, clearly traceable to other known aliases of his:
http://66.68.146.89/otc/trail.txt Title: Re: matto_12345@hotmail.com Post by: fbastage on November 23, 2012, 05:57:25 PM "Online Impersonation" is a crime in Austin. if your name was used by this person to commit a crime, please file a police report. (doesn't matter if you live in Austin)
http://austintexas.gov/page/offenses#overlay-context=department/police/programs click on "Online Impersonation" under Harassment. Title: Re: matto_12345@hotmail.com Post by: Tomatocage on November 23, 2012, 06:15:20 PM Little Matthew Ouimet is a sad little sack who is angry at society due to his debilitating Crohn's disease, so he takes it out on the world by scamming people online (and cheating at video games). He lives at 8014 Doe Meadow Dr, Austin, TX 78749 with his mommy (Martha Jane) and sister (Emily). Dear daddy (Peter) is already dead :( further fueling his angst. I've driven by and am looking forward to stopping by again in the future to talk to his mommy in person or on the phone. If you have been scammed by this punk you can call him or his mom at 512-301-9426 and discuss issues for repayment. Oh, and I'll be sending this link to his sister on Facebook. we're becoming fast friends. ta! Matt Ouimet 8014 Doe Meadow Dr, Austin 78749 512-301-9426 Scammer via btc, moneypak, paypal (matto_12345@hotmail.com), dwolla (812-562-8611), newegg and other gift cards, WoW (Pandaria) keys, mtgox vouchers. Also known to use Bank of America instant transfers. other aliases: stupidnice55, stupidnice555@hotmail.com, mainaccount, mainaccount2, ggwp (good game, well played), stupidfresh, pronouns, mattissmoove@hotmail.com squatted on too many WOT nicks to list here uses known proxies to hide his ip even scammed our other scammer Tim Wheat for $100, lulz http://pastebin.com/cJ8kmDMX Matt scams Tim Wheat http://66.68.146.89/otc/?*@cpe-66-68-61-36.austin.res.rr.com* http://66.68.146.89/otc/?*michaelnight*&*damatta* http://66.68.146.89/otc/?*~qeqweqe* http://66.68.146.89/otc/?*pronouns* http://66.68.146.89/otc/?*getlikeme*&*pronouns*&*inb4wait*&*~henry* http://66.68.146.89/otc/?*stupidfre* http://66.68.146.89/otc/?*~zzzzz5551@200.85.210.72* (squatting as digitaldna) just the other day http://pastebin.com/cgNVEhS2 log of DigitalDNA scam http://66.68.146.89/otc/?*@cpe-173-89-7-193.wi.res.rr.com* recent proxy http://66.68.146.89/otc/?*bou707* squatting as bou707 recently (Nov 6) http://pastebin.com/UH2C4euS bou707 log http://pastebin.com/uzDRuCsY another bou707 log http://pastebin.com/A6EZV0U6 bou707 log revealing his stupidnice555@hotmail.com email Quoted for preservation. Fuck that piece of shit. Title: Re: matto_12345@hotmail.com Post by: TheButterZone on November 27, 2012, 10:53:20 PM Is he behind bars yet? Because there's a rating flamewar against me in #bitcoin-otc because I'm trying to stop him (and other nick squatter scammers, if they exist) from scamming any more people.
Title: Re: matto_12345@hotmail.com Post by: fbastage on November 28, 2012, 10:27:48 PM there's always more.
this confirms he is Catharsis1 and other catharsis nicks http://btcfaucet.com/logs/Catharsis1.txt Quote 15:10 <btcfaucet> all right... what's your address and what amount? 15:11 <Catharsis1> 1NHBFU2gjrWCEgiEXvCW1LkqrDfE6vCp91 ... [10:26] <Catharsis1> my paypal is [10:26] <Catharsis1> matto_1234567@hotmail.com ... [10:35] <Catharsis1> dont have the bitcoins [10:35] <aidman123> I sent you a paypal payment [10:35] <Catharsis1> chargeback [10:35] <Catharsis1> then [10:35] <Catharsis1> shithead [10:35] <Catharsis1> idc [10:35] <aidman123> what? [10:36] <aidman123> you said you had a code? [10:36] <Catharsis1> 2325566152124 [10:36] <aidman123> that's mature [10:36] <Catharsis1> u aint [10:36] <Catharsis1> getting yo money back [10:36] <Catharsis1> sucka [10:36] <Catharsis1> believe that note: 1NHBFU2gjrWCEgiEXvCW1LkqrDfE6vCp91 is linked cryptographically to http://bitcoin-otc.com/viewgpg.php?nick=whyisthisdudesonice (more of that stupidnice theme) context: Quote [2012-11-03 10:37] <aidman123> FUCK [2012-11-03 10:37] <jenic> danieldaniel: 112.2/16 [2012-11-03 10:37] <danieldaniel> wow lol [2012-11-03 10:37] <aidman123> that Catharsis just stole my money [2012-11-03 10:37] <aidman123> damn, I'm stupid [2012-11-03 10:37] <+btcfaucet> ,,paypal [2012-11-03 10:37] <@gribble> Many popular forms of payment, such as PayPal and credit cards, allow the sender to claw back the money via a 'chargeback'. This is very undesirable for the seller of bitcoins, so you'll often have trouble convincing people to trade on these. See https://en.bitcoin.it/wiki/Payment_methods for comparison of payment methods. [2012-11-03 10:37] <danieldaniel> Yup, you're pretty stupid [2012-11-03 10:37] <@wizkid057> <gribble> Nick 'Catharsis1', with hostmask 'Catharsis1!~michaelsc@94.197.3.142.threembb.co.uk', is not identified. Title: Re: matto_12345@hotmail.com Post by: fbastage on November 29, 2012, 02:38:23 PM another tell-tale sign of matto's accounts:
http://blockchain.info/address/1CPGgh9FKHhm84TUHaqq1MCyUrNjgGEYZo he has made many deposits into this address with known nicks/addresses. possibly all deposits to this address are his. I advise you to not trade with any of these. http://blockchain.info/address/1F1LrYeRbEz25HJiJosZ7v3k6cPsnkFTyi mainaccount2 http://blockchain.info/address/1NHBFU2gjrWCEgiEXvCW1LkqrDfE6vCp91 whyisthisdudesonice http://blockchain.info/address/1QE7qfngiTFRn8gedrTtzTdQzC6Wr1g8bu comingled with whyisthisdudesonice http://blockchain.info/address/1F7HoiTpD7WPLJ1yPvHATF8oYY7ZjF8aQw change for whyisthisdudesonice http://blockchain.info/address/15WB1fBwcsSn5mkq2znS7gZrVpwz4quUnz change for whyisthisdudesonice http://blockchain.info/address/1HGZrTEdSadoBzbHxM2BfGf4XghKye6ysd kingnigga (registered on wot) http://blockchain.info/address/1PnMqgqLe2PkQ1P8JzK96hBqGJ3d2oiL2d neverstop (registered on wot) http://blockchain.info/address/1CDLB5cL5gDRoENoo7QwzPjWbPrnbTxyNx makeway (registered on wot) etc. squatting/scamming with 1CDLB5cL5gDRoENoo7QwzPjWbPrnbTxyNx Quote [2012-11-05 17:33] * aninon (~mostdope@c-71-230-184-50.hsd1.nj.comcast.net) has joined #bitcoin-otc [2012-11-05 17:34] * aninon is now known as aninoni [2012-11-05 18:26] <tortib> ;;getrating aninoni> [2012-11-05 18:26] <@gribble> This user has not yet been rated. WARNING: Currently not authenticated. [2012-11-05 18:26] <tortib> ;;getrating aninoni [2012-11-05 18:26] <@gribble> WARNING: Currently not authenticated. User aninoni, rated since Sat Apr 16 16:09:44 2011. Cumulative rating 5, from 7 total ratings. Received ratings: 6 positive, 1 negative. Sent ratings: 7 positive, 0 negative. Details: http://bitcoin-otc.com/viewratingdetail.php?nick=aninoni [2012-11-05 18:28] <tortib> does anyone know aninoni? [2012-11-05 18:28] <Michail1> The real one? [2012-11-05 18:28] <tortib> the one in this channel [2012-11-05 18:29] <Michail1> nope [2012-11-05 18:29] <fbastage> the one in this channel is probably matto [2012-11-05 18:29] <tortib> I sent him 20BTC and he hasn't sent payment yet [2012-11-05 18:29] * fbastage facepalm * [2012-11-05 18:29] <tortib> this was like 20min ago [2012-11-05 18:29] <Michail1> Uhhh [2012-11-05 18:29] <tortib> he's not responding to messages either [2012-11-05 18:29] <Michail1> tortib - You will give bitcoin to a nicksquatter, but you wont sell to me at a reasonable price? [2012-11-05 18:29] <fbastage> today has been a good day for matto [2012-11-05 18:30] <shilohsandi> is that matto? [2012-11-05 18:30] <fbastage> us: 33 nicksquatch: 7 [2012-11-05 18:30] <tortib> Michail1: I got ripped off huh [2012-11-05 18:30] <shilohsandi> fucker scammed me [2012-11-05 18:30] <shilohsandi> he's using proxies [2012-11-05 18:30] <Michail1> tortib - you could say that. [2012-11-05 18:30] <tortib> god damnit [2012-11-05 18:30] <tortib> i didn't know he wasn't authenticated [2012-11-05 18:30] <shilohsandi> live and learn [2012-11-05 18:30] <Michail1> how hard is it to check? [2012-11-05 18:30] <fbastage> sorry, tortuga [2012-11-05 18:30] <shilohsandi> id id the same thing [2012-11-05 18:30] * shilohsandi (~parmablac@unaffiliated/kalacoa) Quit [2012-11-05 18:31] <tortib> this was 20BTC [2012-11-05 18:31] <tortib> what a shady bunch of fuckers [2012-11-05 18:31] <fbastage> what address did you send to? [2012-11-05 18:31] <tortib> 1CDLB5cL5gDRoENoo7QwzPjWbPrnbTxyNx [2012-11-05 18:31] <fbastage> at least post it so all his addresses can be tracked [2012-11-05 20:16] <@gribble> Nick 'aninoni', with hostmask 'aninoni!~mostdope@c-71-230-184-50.hsd1.nj.comcast.net', is not identified. Title: Re: matto_12345@hotmail.com Post by: Remember remember the 5th of November on December 06, 2012, 09:40:59 PM http://pastie.org/5423328 as Xaphias Does this accuse Xaphias of being a scammer or someone was using his nick?Title: Re: matto_12345@hotmail.com Post by: fbastage on December 10, 2012, 05:32:18 PM http://pastie.org/5423328 as Xaphias Does this accuse Xaphias of being a scammer or someone was using his nick?someone using his nick. Title: Re: matto_12345@hotmail.com Post by: fbastage on December 12, 2012, 12:43:28 AM I've had enough time to cool off and you guys are right, I did go overboard.
This guy is a piece of shit, but he's a piece of shit for what he does, and I didn't need to bring up those extra things to be hurtful. I do apologize to him and to the forum. -fb Title: Re: matto_12345@hotmail.com Post by: CharlieContent on December 21, 2012, 04:28:02 AM I've had enough time to cool off and you guys are right, I did go overboard. This guy is a piece of shit, but he's a piece of shit for what he does, and I didn't need to bring up those extra things to be hurtful. I do apologize to him and to the forum. -fb I'm glad to see this man. You're obviously a good guy. :) It's definitely easy to go overboard in anger when you get scammed. The guy is a piece of shit, totally agree with that. Take care. Title: Re: matto_12345@hotmail.com Post by: fbastage on January 15, 2013, 06:00:26 PM The case is moving along. The police would like to hear from more victims (either victims of fraud, or victims of impersonation). If you know any of these people, please have them contact me:
a8456431 aidman123 alexmat aninoni barbstap BitcoinExchamge BitcoinTrader bou707 coyotte508 croleva DarkFiction DigitalDNA djjelly_ hellais Hexu InstantBTC LittleFluffyTedd / DarkAnon / shilohsandi manic MichaelNightTime odd1 OverQuantum Pronouns ryph stitchez TheGent tortib tripled3 Turnover yossarian yrral86 anyone else who was victimized, please contact me Title: Re: matto_12345@hotmail.com Post by: red123 on March 30, 2013, 01:08:55 AM WOW, I am silvercoin! This ass stole my account! And his info is public, not smart.
Getting this fixed... I will help anyone in any way to get this guy. |