Title: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: Maged on September 07, 2011, 05:06:51 PM This thread is a compilation of all evidence against this group of people. The evidence contained will prove that they are all the same person, and they are all scammers. This list may be missing things. The goal of this is to gather enough evidence so that we can release the IP addresses these guys used to you all.
SHlFT:
Evidence that SHlFT is part of this group:
Hollie (aka Ninja):
Evidence that Hollie is part of this group (in addition to the above links):
Stefanie Andrea: Evidence that Stefanie Andrea is part of this group (in addition to the above links):
Pearikay: Evidence that Pearikay is part of this group (in addition to the above links):
Please feel free to add any evidence or information you know about these guys here. Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: terrytibbs on September 07, 2011, 05:12:00 PM Chief Master Detective Maged!
Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: deslok on September 07, 2011, 05:19:19 PM Can we id anyone else who might be related by using the ip's that they used?
Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: Maged on September 07, 2011, 05:45:18 PM Can we id anyone else who might be related by using the ip's that they used? There is one other person, but I can't reveal that since there is no evidence that it belongs to this guy.Additionally, I suspect that there are more accounts. I saw many of the same patterns in other threads these guys posted in. If someone could look for those, that'd be great. Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: hmblm1245 on September 07, 2011, 05:48:22 PM Great work Maged. Thanks for the detective work.
Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: Chemicalbro on September 07, 2011, 05:58:08 PM https://bitcointalk.org/index.php?topic=484.msg512251#msg512251
Odd. Either another account, or as suspected, Stefanie was the account that is supposed to stay in good standing. Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: Maged on September 07, 2011, 05:59:59 PM Some things to note:
This guy called out his other accounts as scammers when it was revealed that they were scammers. So even if someone has been scammed, that doesn't mean they can be trusted. This guy purposely tries to lead us down the wrong trail. Take any personal information he's posted/given to you with a grain of salt. Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: Maged on September 07, 2011, 06:08:04 PM https://bitcointalk.org/index.php?topic=484.msg512251#msg512251 Very interesting. I'll look into it.Odd. Either another account, or as suspected, Stefanie was the account that is supposed to stay in good standing. Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: Mousepotato on September 07, 2011, 06:10:19 PM User netxshare may also be one of his accounts. Stefanie Andrea accidentally answers a price inquiry for one of the items netxshare had for sale: https://bitcointalk.org/index.php?topic=38417.msg485284#msg485284
Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: terrytibbs on September 07, 2011, 06:17:55 PM User netxshare may also be one of his accounts. Stefanie Andrea accidentally answers a price inquiry for one of the items netxshare had for sale: https://bitcointalk.org/index.php?topic=38417.msg485284#msg485284 And there's the infamous cover-up method in there, too. Still not entirely convinced, but it's plausible.Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: ampirebus on September 07, 2011, 06:51:16 PM i hope moderators keep in mind that users who are using the marketplace with good feedback could also be incahoots with scam accounts (make a scam account, or 2 scam accounts, or 10... etc, get a bunch of bitcoins from items you never send, then take this money and buy items from toher forum members on non scam account, continue building reputation and selling items bought with money from scamming)
repeat process until all your accounts are banned and you make new accounts with VPN/proxy service freely available like hidemyass.com Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: the joint on September 07, 2011, 06:56:40 PM Can we id anyone else who might be related by using the ip's that they used? There is one other person, but I can't reveal that since there is no evidence that it belongs to this guy.Additionally, I suspect that there are more accounts. I saw many of the same patterns in other threads these guys posted in. If someone could look for those, that'd be great. Keep an eye on ultraimports. Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: indio007 on September 07, 2011, 08:18:58 PM In regards to the ip addresses. Do they resolve to common hostname or internet service provider. If the do what is the geographic location? Do you think they where using proxies or TOR?
Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: Maged on September 07, 2011, 11:16:56 PM User netxshare may also be one of his accounts. Stefanie Andrea accidentally answers a price inquiry for one of the items netxshare had for sale: https://bitcointalk.org/index.php?topic=38417.msg485284#msg485284 That doesn't appear likely. I've also investigated ensign_lee in that thread.i hope moderators keep in mind that users who are using the marketplace with good feedback could also be incahoots with scam accounts (make a scam account, or 2 scam accounts, or 10... etc, get a bunch of bitcoins from items you never send, then take this money and buy items from toher forum members on non scam account, continue building reputation and selling items bought with money from scamming) That is exactly what has been happening.repeat process until all your accounts are banned and you make new accounts with VPN/proxy service freely available like hidemyass.com Can we id anyone else who might be related by using the ip's that they used? There is one other person, but I can't reveal that since there is no evidence that it belongs to this guy.Additionally, I suspect that there are more accounts. I saw many of the same patterns in other threads these guys posted in. If someone could look for those, that'd be great. Keep an eye on ultraimports. In regards to the ip addresses. Do they resolve to common hostname or internet service provider. If the do what is the geographic location? Do you think they where using proxies or TOR? That information hasn't been revealed to me yet. I'll be sure to post the IP addresses as soon as I know them.Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: senbonzakura on September 07, 2011, 11:28:28 PM thanks for excellent work, i asked long ago to give scammer label to shift, he could have deleted his posts.
many have been scammed and have evidence/info such as emails, but you have to pm them and get it from them. Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: kgo on September 07, 2011, 11:45:21 PM Keep an eye on ultraimports. Would you mind explaining why? Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: Maged on September 07, 2011, 11:52:26 PM If anyone here has the Texas address this guy was giving out, that would help greatly.
Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: senbonzakura on September 08, 2011, 12:00:06 AM NoValues possibly also hollie/ninja/shift ?
https://bitcointalk.org/index.php?topic=33343 Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: kpriess on September 08, 2011, 12:23:10 AM Maged, make this a sticky, I believe this guy wont be leaving anytime soon..
He has to understand he will eventually make a mistake if he doesn't stop what he is doing, and when that time comes, he will have to deal with the fury of several dozens of people here.. I personally hopes this happens.. Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: the joint on September 08, 2011, 12:58:34 AM Can we id anyone else who might be related by using the ip's that they used? There is one other person, but I can't reveal that since there is no evidence that it belongs to this guy.Additionally, I suspect that there are more accounts. I saw many of the same patterns in other threads these guys posted in. If someone could look for those, that'd be great. Keep an eye on ultraimports. Actually, he fits the pattern of what ThyDude did before 'someone' claimed he had a seizure and was taken to the hospital. Users with under 50 posts who decide to try to sell multiple items in a very short time frame make me very suspicious. Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: the joint on September 08, 2011, 12:59:23 AM Keep an eye on ultraimports. Would you mind explaining why? ^ read my previous post. Edit: It's actually really unfortunate that I even have to point out users like ultraimports as being suspicious. If he is innocent, I am sorry for casting an aura of doubt. Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: kgo on September 08, 2011, 01:05:55 AM Keep an eye on ultraimports. Would you mind explaining why? ^ read my previous post. Edit: It's actually really unfortunate that I even have to point out users like ultraimports as being suspicious. If he is innocent, I am sorry for casting an aura of doubt. The only post you had in this thread just said "Keep an eye on ultraimports". If you're going to call out someone as a probable scammer in public, some actual reasons would be nice. I even examined his past posting history before asking you here. The only things I could see that were even potentially suspicious was that (a) he made a comment saying not all new users are scammers, and (b) that he's got a somewhat low post count and is selling video cards. Neither is a smoking gun. Is there additional evidence or anything concrete that I'm missing? Or should we just make this a witch-hunt thread? EDIT: At least now I see the previous post you're talking about. Sorry I missed it. I've seen plenty of people who started off strong trying to sell anything they could, so I don't know if I can cast judgement based on that behavior. But at least I see your position now. Leaving the original post up instead of being one of those guys who deletes the evidence. Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: Maged on September 08, 2011, 02:55:47 AM NoValues possibly also hollie/ninja/shift ? Doesn't really match what we're seeing here.https://bitcointalk.org/index.php?topic=33343 Can we id anyone else who might be related by using the ip's that they used? There is one other person, but I can't reveal that since there is no evidence that it belongs to this guy.Additionally, I suspect that there are more accounts. I saw many of the same patterns in other threads these guys posted in. If someone could look for those, that'd be great. Keep an eye on ultraimports. Actually, he fits the pattern of what ThyDude did before 'someone' claimed he had a seizure and was taken to the hospital. Users with under 50 posts who decide to try to sell multiple items in a very short time frame make me very suspicious. Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: the joint on September 08, 2011, 03:10:17 AM I know, but I didn't want to create a separate thread for that. It was something that caught my eye, and I knew you were posting on this thread, so I thought I'd slip it in there.
My apologies. Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: theymos on September 20, 2011, 03:00:36 AM Remember that the board doesn't verify email addresses.
SHlFT Original username: Ezio 66.87.97.168, 107.29.108.104, 107.29.74.71, 107.29.92.252, 108.103.210.228, 108.116.107.92, 173.130.182.167, 173.130.62.126, 173.149.185.128, 173.96.255.163, 173.96.66.112, 184.207.25.127, 184.219.9.39, 66.87.96.215, 66.87.97.181, 66.87.97.184, 66.87.97.222, 66.87.97.230, 66.87.97.232, 66.87.97.90, 66.87.98.133, 66.87.98.151, 66.87.98.180, 66.87.98.247, 66.87.98.72, 66.87.99.20, 71.21.81.140, 72.56.215.231, 72.56.247.91 Email: auditore.sales@gmail.com Secret question: ooi Pearikay Original username: zztop 66.87.96.209, 107.42.18.207, 173.106.62.117, 173.147.200.70, 66.87.96.13, 66.87.96.23, 66.87.96.254, 66.87.96.89, 66.87.96.96, 66.87.97.138, 66.87.97.168, 66.87.97.88, 66.87.98.240, 66.87.98.92, 66.87.98.96, 66.87.99.172, 66.87.99.255 Email: Alex@teleworm.com Hollie Original username: Darkness 184.171.168.202, 108.116.212.19, 108.116.28.128, 173.135.103.122, 173.149.144.123, 173.96.31.42, 184.209.248.98, 184.209.33.8, 184.231.206.17, 209.184.116.69, 64.134.157.255, 66.87.66.40, 66.87.96.11, 66.87.96.183, 66.87.96.195, 66.87.96.235, 66.87.96.236, 66.87.96.247, 66.87.97.136, 66.87.97.168, 66.87.97.192, 66.87.97.195, 66.87.97.212, 66.87.97.248, 66.87.98.115, 66.87.98.116, 66.87.98.151, 66.87.98.199, 66.87.98.239, 66.87.98.246, 66.87.98.47, 66.87.98.72, 70.3.226.211, 71.21.81.140, 99.200.197.89, 99.200.30.168 Email: jameslovecock@live.com Darkness 66.87.97.248 Email: xninja.llc@gmail.com Stefanie Andrea 107.28.115.141, 107.28.115.39, 107.28.137.251, 107.28.157.204, 107.28.189.208, 107.28.236.187, 107.28.244.20, 107.28.4.167, 107.28.98.107, 107.33.133.10, 107.33.136.196, 107.33.137.168, 107.33.139.187, 107.33.142.242, 107.33.145.229, 107.33.151.27, 107.33.168.5, 107.33.21.220, 107.33.210.140, 107.33.227.97, 107.33.251.103, 107.33.36.31, 107.33.96.37, 107.42.106.33, 107.42.155.238, 107.42.165.200, 107.42.188.172, 107.42.57.45, 107.42.92.3, 108.103.118.133, 108.125.66.189, 173.106.109.70, 173.106.119.219, 173.106.224.91, 173.106.230.69, 173.106.238.80, 173.106.40.46, 173.106.62.182, 173.115.145.46, 173.115.170.26, 173.115.212.240, 173.115.231.4, 173.115.25.75, 173.115.40.218, 173.115.55.132, 173.115.83.235, 173.147.109.202, 173.147.109.52, 173.147.112.202, 173.147.144.157, 173.147.193.37, 173.147.48.31, 173.147.72.239, 173.147.92.189, 173.147.92.235, 173.147.99.80, 173.7.104.162, 173.7.163.60, 173.7.17.165, 173.7.186.176, 173.7.205.9, 173.7.38.118, 173.7.47.95, 173.96.25.55, 209.184.116.42, 209.184.116.69, 66.87.96.113, 66.87.96.17, 66.87.96.173, 66.87.96.183, 66.87.96.209, 66.87.97.1, 66.87.97.138, 66.87.97.192, 66.87.97.248, 66.87.97.47, 66.87.97.64, 66.87.98.227, 66.87.98.228, 66.87.98.47, 66.87.99.114, 66.87.99.78, 68.241.102.227, 68.241.186.220, 72.56.144.250 Email: InfamousKraken@gmail.com Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: indio007 on September 20, 2011, 03:35:48 PM Those seem to be all Sprint IP's. He paid me via Pay pal Mobile app. It actually should be fairly simple to find this guy. There is no much anonymity using a cell phone unless it was stolen.
Title: Re: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers Post by: enygma on September 22, 2011, 05:07:33 PM Just a note that my $300 paypal transaction with Ninja/Hollie did get reversed in my favor by Paypal. If there are any users trying to get quick money via paypal, raise your red flag. This user should be put under the strictest scrutiny.
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