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I'm getting a lot of inquiries so I will post them here:
LoginID, MemberID, IP Address, Succeeded/Failed, Datetime
19913 5184 93.96.21.223 Succeeded 2011-06-02 19:15:25
20041 5184 82.22.253.146 Failed 2011-06-02 20:12:22
20044 5184 82.22.253.146 Succeeded 2011-06-02 20:12:40
21033 5184 80.7.151.74 Failed 2011-06-03 09:36:20
21034 5184 80.7.151.74 Succeeded 2011-06-03 09:36:50
21069 5184 80.7.151.74 Succeeded 2011-06-03 10:13:24
21515 5184 82.255.162.61 Succeeded 2011-06-03 15:47:56
21819 5184 82.255.162.61 Succeeded 2011-06-03 19:17:23
23760 5184 217.23.3.57 Failed 2011-06-04 12:03:02
23762 5184 217.23.3.57 Failed 2011-06-04 12:03:20
23763 5184 217.23.3.57 Failed 2011-06-04 12:03:33
24372 5806 81.97.172.21 Succeeded 2011-06-04 15:42:10
24768 5806 81.97.172.21 Succeeded 2011-06-04 17:56:06
25197 5806 81.97.172.21 Succeeded 2011-06-04 20:47:08
25483 5806 81.97.172.21 Succeeded 2011-06-04 22:42:58
25828 5806 82.16.104.171 Succeeded 2011-06-05 01:57:57
26252 5806 77.96.212.229 Succeeded 2011-06-05 05:28:31
24125 5810 88.176.67.195 Succeeded 2011-06-04 13:49:04
24147 5810 88.185.237.205 Succeeded 2011-06-04 14:00:20
24309 5810 82.251.192.128 Succeeded 2011-06-04 15:14:48
24631 5810 82.251.192.128 Succeeded 2011-06-04 17:26:42
25029 5810 82.251.192.128 Succeeded 2011-06-04 20:05:51
25123 5810 82.251.192.128 Succeeded 2011-06-04 20:27:28
25165 5810 82.251.192.128 Succeeded 2011-06-04 20:42:49
25186 5810 82.251.192.128 Succeeded 2011-06-04 20:45:33
25687 5810 90.47.111.243 Succeeded 2011-06-05 00:29:31
26598 5810 90.47.111.243 Failed 2011-06-05 09:44:38
26599 5810 90.47.111.243 Failed 2011-06-05 09:45:03
27983 5810 138.37.135.249 Failed 2011-06-06 10:43:45
23883 6038 95.208.79.58 Succeeded 2011-06-04 12:58:36
23889 6038 95.208.79.58 Failed 2011-06-04 12:59:17
23895 6038 95.208.79.58 Succeeded 2011-06-04 12:59:29
23917 6038 95.208.79.58 Failed 2011-06-04 13:01:10
23919 6038 95.208.79.58 Succeeded 2011-06-04 13:01:23
23947 6038 95.208.79.58 Succeeded 2011-06-04 13:03:32
24645 6038 82.65.5.209 Succeeded 2011-06-04 17:27:36
25033 6038 82.65.5.209 Succeeded 2011-06-04 20:06:15
25168 6038 82.65.5.209 Succeeded 2011-06-04 20:43:22
26036 6038 82.65.5.209 Succeeded 2011-06-05 04:06:08
26083 6038 82.65.5.209 Succeeded 2011-06-05 04:27:07
26171 6038 82.65.5.209 Succeeded 2011-06-05 04:55:48
26214 6038 82.65.5.209 Succeeded 2011-06-05 05:13:22
26305 6038 82.65.5.209 Succeeded 2011-06-05 05:57:09
26327 6038 82.65.5.209 Succeeded 2011-06-05 06:01:52
26736 6038 24.218.244.153 Failed 2011-06-05 11:32:02
26738 6038 24.218.244.153 Succeeded 2011-06-05 11:34:27
27008 6038 82.16.104.171 Failed 2011-06-05 15:49:22
27009 6038 82.16.104.171 Succeeded 2011-06-05 15:49:50
27265 6038 67.167.252.102 Failed 2011-06-05 19:28:35
27545 6038 217.23.3.57 Failed 2011-06-05 23:20:37
27546 6038 217.23.3.57 Failed 2011-06-05 23:20:51
As you can see, most of them are from the UK, Netherlands, France, and Germany.
There are a couple more on my watchlist but I don't have any evidence yet.
LoginID, MemberID, IP Address, Succeeded/Failed, Datetime
19913 5184 93.96.21.223 Succeeded 2011-06-02 19:15:25
20041 5184 82.22.253.146 Failed 2011-06-02 20:12:22
20044 5184 82.22.253.146 Succeeded 2011-06-02 20:12:40
21033 5184 80.7.151.74 Failed 2011-06-03 09:36:20
21034 5184 80.7.151.74 Succeeded 2011-06-03 09:36:50
21069 5184 80.7.151.74 Succeeded 2011-06-03 10:13:24
21515 5184 82.255.162.61 Succeeded 2011-06-03 15:47:56
21819 5184 82.255.162.61 Succeeded 2011-06-03 19:17:23
23760 5184 217.23.3.57 Failed 2011-06-04 12:03:02
23762 5184 217.23.3.57 Failed 2011-06-04 12:03:20
23763 5184 217.23.3.57 Failed 2011-06-04 12:03:33
24372 5806 81.97.172.21 Succeeded 2011-06-04 15:42:10
24768 5806 81.97.172.21 Succeeded 2011-06-04 17:56:06
25197 5806 81.97.172.21 Succeeded 2011-06-04 20:47:08
25483 5806 81.97.172.21 Succeeded 2011-06-04 22:42:58
25828 5806 82.16.104.171 Succeeded 2011-06-05 01:57:57
26252 5806 77.96.212.229 Succeeded 2011-06-05 05:28:31
24125 5810 88.176.67.195 Succeeded 2011-06-04 13:49:04
24147 5810 88.185.237.205 Succeeded 2011-06-04 14:00:20
24309 5810 82.251.192.128 Succeeded 2011-06-04 15:14:48
24631 5810 82.251.192.128 Succeeded 2011-06-04 17:26:42
25029 5810 82.251.192.128 Succeeded 2011-06-04 20:05:51
25123 5810 82.251.192.128 Succeeded 2011-06-04 20:27:28
25165 5810 82.251.192.128 Succeeded 2011-06-04 20:42:49
25186 5810 82.251.192.128 Succeeded 2011-06-04 20:45:33
25687 5810 90.47.111.243 Succeeded 2011-06-05 00:29:31
26598 5810 90.47.111.243 Failed 2011-06-05 09:44:38
26599 5810 90.47.111.243 Failed 2011-06-05 09:45:03
27983 5810 138.37.135.249 Failed 2011-06-06 10:43:45
23883 6038 95.208.79.58 Succeeded 2011-06-04 12:58:36
23889 6038 95.208.79.58 Failed 2011-06-04 12:59:17
23895 6038 95.208.79.58 Succeeded 2011-06-04 12:59:29
23917 6038 95.208.79.58 Failed 2011-06-04 13:01:10
23919 6038 95.208.79.58 Succeeded 2011-06-04 13:01:23
23947 6038 95.208.79.58 Succeeded 2011-06-04 13:03:32
24645 6038 82.65.5.209 Succeeded 2011-06-04 17:27:36
25033 6038 82.65.5.209 Succeeded 2011-06-04 20:06:15
25168 6038 82.65.5.209 Succeeded 2011-06-04 20:43:22
26036 6038 82.65.5.209 Succeeded 2011-06-05 04:06:08
26083 6038 82.65.5.209 Succeeded 2011-06-05 04:27:07
26171 6038 82.65.5.209 Succeeded 2011-06-05 04:55:48
26214 6038 82.65.5.209 Succeeded 2011-06-05 05:13:22
26305 6038 82.65.5.209 Succeeded 2011-06-05 05:57:09
26327 6038 82.65.5.209 Succeeded 2011-06-05 06:01:52
26736 6038 24.218.244.153 Failed 2011-06-05 11:32:02
26738 6038 24.218.244.153 Succeeded 2011-06-05 11:34:27
27008 6038 82.16.104.171 Failed 2011-06-05 15:49:22
27009 6038 82.16.104.171 Succeeded 2011-06-05 15:49:50
27265 6038 67.167.252.102 Failed 2011-06-05 19:28:35
27545 6038 217.23.3.57 Failed 2011-06-05 23:20:37
27546 6038 217.23.3.57 Failed 2011-06-05 23:20:51
As you can see, most of them are from the UK, Netherlands, France, and Germany.
There are a couple more on my watchlist but I don't have any evidence yet.
A couple thing I noticed:
First, user #5184... He was the first encounter I had with someone doing the "dispute after confirmation" scam. I had messaged him many times as well as the email of the PP user that had disputed the purchase. I was persistent and eventually got #5184 to give me back the BTC that I sold. After my negative rating of #5184, I got a lot of messages from other users who also got scammed asking me how i reacted (check out his ratings now).
A little while ago when the PPUSD price on BCM was going crazy ($40) I checked out the "recent trades" multiple times to see who was obviously intentionally overcharging for trades to push the price up. I saw a lot of high price activity from both user #6038 and #5810, especially between themselves.
I have to say, I am glad that I was lucky to get in during the open invitation window because despite the scammers, I really like BCM.
