Bitcoin Forum

Economy => Scam Accusations => Topic started by: oxxymoronn on February 06, 2014, 04:43:50 AM



Title: SCAMMED 1.5 BTC by Otakusama - Found
Post by: oxxymoronn on February 06, 2014, 04:43:50 AM
There was a alt coin developer advertising in services sub forum that he was creating alt coin and had various packages. I paid him 1.5 btc to create a coin for me and after 3 weeks and no coin he decided tonight to cut contact with me and delete all of his forum posts.

I know from speaking with him that he has pending coin deals with other people and other works in progress.

Do not pay Otakusama or send him any money, he will rip you off. Be very wary of new coin developers offering services as well because he will be coming back as another username to pull this scam again.

Check his username, you can see he has deleted all of his posts on the forum.

I feel terrible to of been scammed and hope others can avoid this idiot as well.

UPDATE

                                     HERE IS THE THIEF!

                       http://i58.tinypic.com/10pq429.png
http://personals.nymag.com/users/OtakuSama

71.193.50.203
Host: c-71-193-50-203.hsd1.ca.comcast.net
http://whatismyipaddress.com/ip/71.193.50.203

So this loser lives in Sun Valley, CA
28 M

Otakasamaaa@gmail.com (cancelled)
His BTC address 1QLEQvPJWVMJmnMHWPy2GJs2mAtxREab1r

If you follow the link above it practically takes you to his front door.
So I just need a name now.  

One of the users he ripped off is going to the police and I wish him luck.
I have a different brand of justice.


This guy has signed up to so many browser based game sites and meme crap it should be possible to put a id to this loser.


Title: Re: Ripped off by Otakusama - Scammer that was offering alt coin services
Post by: oxxymoronn on February 06, 2014, 05:25:48 AM
Looks like the little bitch likes to play on meme sites
http://www.memecenter.com/otakusama

While dealing with him he mentioned his inbox was flooded with people trying to get alt coins made. DON'T SEND HIM MONEY HE WILL RIP YOU OFF AND DOES NOT KNOW HOW TO BUILD A SANDWICH LET ALONE A COIN!


Title: Re: Ripped off by Otakusama - Scammer that was offering alt coin services
Post by: oxxymoronn on February 06, 2014, 05:28:15 AM
Willing to put a BTC bounty on his head for his real identity. Let me know starting bids



Title: Re: SCAMMED 1.5 BTC by Otakusama - BOUNTY FOR HIS REAL IDENTITY!
Post by: Tomatocage on February 06, 2014, 06:22:05 AM
Link his profile please.


Title: Re: SCAMMED 1.5 BTC by Otakusama - BOUNTY FOR HIS REAL IDENTITY!
Post by: Vod on February 06, 2014, 06:23:36 AM
https://bitcointalk.org/index.php?action=profile;u=155024


Title: Re: SCAMMED 1.5 BTC by Otakusama - BOUNTY FOR HIS REAL IDENTITY!
Post by: Crypto Currency! on February 06, 2014, 06:26:13 AM
This is easy making making own coin, why you pay someone for that?


Title: Re: SCAMMED 1.5 BTC by Otakusama - BOUNTY FOR HIS REAL IDENTITY!
Post by: oxxymoronn on February 06, 2014, 06:34:37 AM
Well I wish it were that easy.

Yeah it looks like hes totally gone, along with my BTC:( hes left a dirty trail under google search for otakusama. Hopefully others can avoid getting ripped off by him.

I had to hire him because I only do front end development, looks like I'll need to try and find another dev as well.

Ugh so upset by this.


Title: Re: SCAMMED 1.5 BTC by Otakusama - BOUNTY FOR HIS REAL IDENTITY!
Post by: oxxymoronn on February 06, 2014, 06:39:15 AM
What I do know is that he will be coming back under another name, he has a plan to create scrypts he said so that you can have a more advanced version of coingen with more options. So look out for that being introduced under a different profile name. Like he will ever be able to pull that one off but whatever. He will probably advertise for some kind of coin creation service in the near future under a new username. Save your communication transcripts or recordings with any new alt coin developers and send them to me and I will tell you if it is him.



Title: Re: SCAMMED 1.5 BTC by Otakusama - BOUNTY FOR HIS REAL IDENTITY!
Post by: oxxymoronn on February 06, 2014, 06:57:56 AM
Most of the people that will be getting scammed are still asleep. He will be looking to cash in hard under that username before it is burnt. If your lucky you will stumble across this before you do business with him, but likely there are still a couple victims left to be ripped off.


Title: Re: SCAMMED 1.5 BTC by Otakusama - BOUNTY FOR HIS REAL IDENTITY!
Post by: Jackson_cali on February 06, 2014, 08:33:24 AM
Seeing him post . Only the dots.


Title: Re: SCAMMED 1.5 BTC by Otakusama - BOUNTY FOR HIS REAL IDENTITY!
Post by: oxxymoronn on February 06, 2014, 12:38:32 PM
HIS IP

71.193.50.203
Host: c-71-193-50-203.hsd1.ca.comcast.net
http://whatismyipaddress.com/ip/71.193.50.203


Title: Re: SCAMMED 1.5 BTC by Otakusama - BOUNTY FOR HIS REAL IDENTITY!
Post by: perfectsquare on February 06, 2014, 12:50:01 PM
As much as id love to help stich him up i cant ill end up in prison for breaking the data protection act.

Not supprisingly he aint paid his hosting bill, its now 7days over due, the account is marked suspended, and is scheduled for deltion, so if you mine on any of his pools, get your coins out...

gra.livechains.net
dem.livechains.net
uno.livechains.net
eac.livechains.net
zet.livechains.net

Unless he pays up, the wallets and databases will be lost folks, so ill leave it up as long as i can before taking it down. Please get your coins out and make sure others know about this kid, whos seriously damaned my business, cost me $3000 today in refunds and set LiveChains back months


Title: Re: SCAMMED 1.5 BTC by Otakusama - BOUNTY FOR HIS REAL IDENTITY!
Post by: oxxymoronn on February 06, 2014, 04:08:17 PM
Otakasamaaa@gmail.com
His BTC address 1QLEQvPJWVMJmnMHWPy2GJs2mAtxREab1r


Title: Re: SCAMMED 1.5 BTC by Otakusama - BOUNTY FOR HIS REAL IDENTITY!
Post by: BitcoinCharlie on February 06, 2014, 05:56:13 PM
This sucks, sorry for your loss and thanks for the head's up!


Title: Re: SCAMMED 1.5 BTC by Otakusama - IP AND PICTURE FOUND - NEED A NAME AND HES DONE!
Post by: oxxymoronn on February 07, 2014, 04:19:02 AM
Almost got him guys,

Have narrowed down his IP address to his house, have found his picture on various sites, same username and information used on various other sites around the web.

Help nail this thief guys!


Title: Re: SCAMMED 1.5 BTC by Otakusama - IP AND PICTURE FOUND - NEED A NAME AND HES DONE!
Post by: Justin00 on February 07, 2014, 07:29:35 AM
if you are relying on whois type websites to give you the location of his ip you might be surprised when you get there :p
usually the ips are regged in the general area, not every single users house.. think about it.. my ip comes up 5km away.. still close tho.
but yeah... it should be the general area.... but may not be....


Title: Re: SCAMMED 1.5 BTC by Otakusama - IP AND PICTURE FOUND - NEED A NAME AND HES DONE!
Post by: perfectsquare on February 07, 2014, 09:42:46 AM
if you are relying on whois type websites to give you the location of his ip you might be surprised when you get there :p
usually the ips are regged in the general area, not every single users house.. think about it.. my ip comes up 5km away.. still close tho.
but yeah... it should be the general area.... but may not be....

You raise a very good point, but this is also dependant on the ISP.

For example, my ISP gives me a static BLOCK of IP's that are shared between each of the consumers on a given node, now virgin media have a node with 160meters of every house thye service, and my IP Address comes back to my node which is at the end of my road.

Tracing People via IP is not a simple method, but it will allow you to get very very very close without so much as breaking a sweat.......



Title: Re: SCAMMED 1.5 BTC by Otakusama - Found
Post by: xslugx on February 09, 2014, 04:54:29 AM
It sucks for us who were trying to help him and then this shit happens, its hard to trust again I'm glad I didnt give him any money at all, he def needs to be dealt with