alwaysmining

[nobbynobbynoob]

Since I'm not one of his aggrieved clients (he didn't shaft me), I won't be the one sending around the hit squad.

[Exile]

Any chance a moderator could post the IP address(es) they have for this user please?

[BitterLemons]

Question right now is what can we do about this? If he lives close then you can bet I am straight there to ask for my money.

[nobbynobbynoob]

Question right now is what can we do about this? If he lives close then you can bet I am straight there to ask for my money.

That's why I wouldn't be too hasty to assume he's just run off with the l00t. Some kind of emergency may have intervened - it's been known to happen - though that does not adequately in itself explain how he's been online since without responding to PMs, if that indeed is the case.

Real scammers don't like disclosing their true identities in front of everyone's face, nor do most of them go out of their way to be sickeningly dishonest for a lousy 700 quid (but no doubt there are those that would!).

Just my 20.000 satoshi or so worth, though.

[dooglus]

M Haywood

Sort code:
60-17-17
Account number:
87537346

That's the same sort code and account number I was given.  I wasn't given any name at all.  Perhaps the name field isn't really used.

[anaalius]

M Haywood

Sort code:
60-17-17
Account number:
87537346

That's the same sort code and account number I was given.  I wasn't given any name at all.  Perhaps the name field isn't really used.

I was not given a name either, but asked for one and he replied with M Haywood.

[dooglus]

I was not given a name either, but asked for one and he replied with M Haywood.

I put "AlwaysMining" in the name field when making the payment.  Payment still presumably went through.

[xifer]

Payee:
MR CJ HOWARD

Sort code:
60-17-17
Account number:
87537346
Payment details:
 
Amount:
£6.70 per coin

We could set up DD to several charities for example

[Exile]

The scumbag is back advertising his services. Please scammer tag him.

[theymos]

Done.

[Xch4ng3]

http://www.actionfraud.police.uk/report_fraud

If you're in the UK - you can report him too.

[cheesemunger]

http://www.actionfraud.police.uk/report_fraud

If you're in the UK - you can report him too.

Annoyingly that form crashes for me right near the end :/

[xifer]

How many people are reporting this guy?  I'm wondering if i should complete the form or not.

http://www.actionfraud.police.uk/report_fraud

If you're in the UK - you can report him too.

Annoyingly that form crashes for me right near the end :/

[xifer]

Anyone that's made a payment to the bank account - can you please ask your bank for the correct account name fot the transaction and post it here?  I'll try my bank tomorrow.

Sort code:
60-17-17
Account number:
87537346

[Azelphur]

Hi folks, I got some additional information today.

He tricked me into trading with him using another identity (bitpeter) although the trade was legitimate and he provided the bitcoin (he went first), I figured out later that they were one and the same due to same sort code, same IP, same location.

Here is another alias of the elusive alwaysminings for you folks, Mr Peter Knowles 87568829 601717

My sources for this information:
(20:15:58) bitpeter [5e07dd7b@gateway/web/freenode/ip.94.7.221.123] entered the room.
(12:30:16) alwaysminings [5e07dd7b@gateway/web/freenode/ip.94.7.221.123] entered the room.

I also have a possible location on the fellow.

(19:22:25) bitpeter: I am in the old town of margate
(19:22:31) Azelphur: cool in the town center?
(19:22:41) bitpeter: yeah on the seafront
(19:22:47) Azelphur: nice
(19:22:48) bitpeter: i live above the westcoast bar
(19:22:56) bitpeter: if you knw where that is
(19:23:33) Azelphur: cool

Which puts him Here, the location also matches the GeoIP, so I think we have quite possibly found him

[fbastage]

other aliases used on #bitcoin-otc

iampeterrabbit
peterotc
alwaysminings
superdude
rififjfnf
Michail1_  (squatting on a known user's nick: Michail1)
Cy|ta (squatting on a known user's nick: Cylta)
Cy1ta (squatting on a known user's nick: Cylta)
Mad7scientlst (squatting on a known user's nick: Mad7Scientist)
exOdeus_ (squatting on a known user's nick: ex0deus)
redsonny
json

http://otc.armed.us/otc/?*94.7.221.123*
http://otc.armed.us/otc/?*90.211.11.29*
http://otc.armed.us/otc/?*2.122.18.1*