Bitcoin Forum

I give bounty 10BTC 5BTC for finding the scammer with the name of bitp0p, scammed me the amount of 8.2BTC.

I will pay through escort if required.

See https://bitcointalk.org/index.php?topic=664368.msg7492624#msg7492624 (https://bitcointalk.org/index.php?topic=664368.msg7492624#msg7492624)

Thanks.


edit: reduced the bounty to 5BTC, I am already lost.

My 2 cents posted here:

https://bitcointalk.org/index.php?topic=664368.msg7536529#msg7536529

Thanks, at least would that help for future.

Wrong sections guys. You'll never find this guy, the account will be thrown, the IPs will be garbage (even if Theymos gives them you) and the coins will be tumbled too many times to mean anything to law enforcement. Else I'd be looking for the account surpbitcoin  (https://bitcointalk.org/index.php?action=profile;u=84786)for 8 btc as well.

That fucken sucks man..............ALWAYS double check ALL info   :'(

Hell of a way to learn a lesson  >:(

The fucking tablet, I could not see the zero activity.

Theymos must give his ip asap!

I have asked for it, and waiting.

Thanks check2fire.

Ah,so sorry this happened bro  :'(

I sent 3 btc on 2 diff occasions to the wrong addy back in early 2012 when btc was worth only $6,I learned MY lesson  ::)

No idea who got em,if anyone  :D

Good luck in getting em back  ;)

Thanks unacceptable and all the rest for your support.
I really need it now.

What's done is done man,wait for the mods to see if they can help & take it as learning a experience...a messed up one,but a lesson none the less  ;)

Most all of us have done it at some point I'm sure,just be VERY careful & double triple check ALL info in the future  ;)

Keep moving forward & pray things will come out in your favor dude  8)

It's not the "end of the world",just an experience you can share & hopefully others can learn from it too  ;D

Thank you again, it was really a good lesson.

 I feel for you man.  This place is full of scammers!

You can try to ask Alan Reiner for his cntact. I think he is on the Armory dev team. Check the Armory thread here. His latest post there. He always seemed very friendly and helpful:

https://bitcointalk.org/index.php?topic=56424.msg7397728#msg7397728

Edit: Forget it. I got it now. Someone created a new account to scam you. Sorry.

Thanks it wasn't me and I'm not a dev tho

The amount just moved.

https://blockchain.info/address/18U7p93Nz8FbUHVX1DpzgPK3xLJu81k2bM (https://blockchain.info/address/18U7p93Nz8FbUHVX1DpzgPK3xLJu81k2bM)

And I have zero response from the admins yet.

the 18U7p93Nz8FbUHVX1DpzgPK3xLJu81k2bM is from USA Dallas

http://bgp.he.net/ip/198.58.100.110#_whois

http://ping.eu/ns-whois/

http://whois.domaintools.com/198.58.100.110

the most interesting think is that


i see that is a cloud server

https://www.linode.com/

I have see that this ip is an active bitcoin node with 8333 port open

Thanks check2fire, anyone to help here also?

I will pay the bounty through escrow.

I think the next step is to contact this cloud server and ask them whois behind that activity. First you must wait to get and the forum ip from the mods.

yes its a bitcoin node. I'm investigating  ::)

Thanks guys,

Apart from the bounty reward, I will donate everyone involved helping.

Something new is that this bitcoin node server

https://getaddr.bitnodes.io/nodes/1403865600/?q=198.58.100.110

is running in New york to Softlayer cloud server

http://www.softlayer.com/

https://blockchain.info/en/taint/17rLjwarnR6S7vSX8yTd92SPVmSqMeaEjr
He will make a mistake... and I will be there :D
Dont worry we find him  :P

I think now is very simple to find him. Just contact cloud service company and ask them whois behind that node. The only question is if that ip is from scammer or from a regular node that do just the transactions. someone with more technical knowledge can answer this.

Is it that?

http://www.softlayer.com/ (http://www.softlayer.com/)

yes there is a live support on the site

tell them this story and ask who running btc node on their site

Taint analysis from the blockchain will answer this

Theymos has mentioned before that he will only give out IPs to police (with a warrant).


Sorry for your loss tzortz!!

This ip 198.58.100.110 i think is not that you looking. It seems to be just a node that from there pass the transaction. I dont know if a node have a ip log of the transactions.

I see that he has done and another transfer to that adress at 22:13 168E7CXuBwQ6JCN5KS2eUSVbcEmY5q6Tcp

https://blockchain.info/address/17rLjwarnR6S7vSX8yTd92SPVmSqMeaEjr

and after 10 minutes at 22:25 we split the btc and transfer them to 17 addresses!!

https://blockchain.info/address/168E7CXuBwQ6JCN5KS2eUSVbcEmY5q6Tcp

and take a look a part of the split of bitcoins to another 17 adresses...

https://blockchain.info/address/19N27Vc6vgQRraaZmJy7oqC2FrofZuYygw
https://blockchain.info/address/19wDfzE8akudDgn8z6GErH43HJYBuP8oCY
https://blockchain.info/address/18eg6viJFmzcqqNdJg7C8QCVDxJC66K7Rj

 I dont want to disappoint you but it seems to be a professional theft. The only way now is to get ip from here.

Unfortunately, you are wrong. It only indicates the nodes which broadcasted it first, which means it is the one that is connected to the client. It is only a node which is relaying transactions, not sending it. The person might be using a online wallet service, you cannot track it.

The administrators do not reply.

I am fucked.

They only give the IP if the police ask them to do so, if not, they will not give you any information.

I got scammed previously for 30.75 BTC.

Not a nice feeling but you will get over it, put it down to experience and you defo wont make the same mistake twice.

?

Thank you for the support, it was a nice lesson.

Your amount was much higher.
I hope that made you stronger.

tzortz, possible related incident/attempt here:

https://bitcointalk.org/index.php?topic=670793.msg7591049#msg7591049

Wtf , scammers everywhere.

I am sick of them.

Please be careful of anyone pming you, don't buy information, download stuff or click links

I am so careful now, I lost 8.2BTC.

I am not losing a single satoshi from now on.

Thanks for the advice.

You got a cheap lesson

I've lost much more in the early days

8.2BTC was an expensive lesson for me.

How much was your loss?

Most recently I lost 10 to neo bee

Around 50 to bfl last year

Same scammer is now trying to scam me

https://bitcointalk.org/index.php?topic=672971.0

https://bitcointalk.org/index.php?action=profile;u=350362

Op don't let these scammers scam you with fake information

Looks like he got the fake id from here
Search for .jpg

http://pastebin.com/25bNbydz

http://pastebin.com/SDWqj4Yc

What is this?
I don't understand.

Bitcop is trying to extort bitpop with fake personal information and trying to get you to believe that bitpop is actually bitp0p, so that he can get the 5BTC bounty. However the provided information by Bitcop is fake and can be found on the internet.

Exactly but I'm wondering why he thinks I'd bite
Scammers are dumb low lifes

This is the information he's about to sell you, I don't know why he showed me though lol

I am so sick of those fucking scammers.

I have lost money, and now there are more to take advantage of it and want to steal even more.
I am really so sick of it.

I feel you man. Scammers are so fucking annoying. I hope they die and burn in hell.

They need to slit their own throats, they already know their life is worthless

is the person in the drivers licence really the person who owns someone money ?

I really have no idea.

Oh ok... never mind then.

if the perrson is in australia we will visit them.

No, I think this a fake ID, with photoshopped information.

Thank you all guys for your support and your concern, I appreciate it.

Yeah it's a fake id

Easy. Chance of a double payday.