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Author Topic: matto_12345@hotmail.com  (Read 7542 times)
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November 27, 2012, 10:53:20 PM
 #21

Is he behind bars yet? Because there's a rating flamewar against me in #bitcoin-otc because I'm trying to stop him (and other nick squatter scammers, if they exist) from scamming any more people.

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November 28, 2012, 10:27:48 PM
 #22

there's always more.  

this confirms he is Catharsis1 and other catharsis nicks

http://btcfaucet.com/logs/Catharsis1.txt
Quote
15:10 <btcfaucet> all right... what's your address and what amount?
15:11 <Catharsis1> 1NHBFU2gjrWCEgiEXvCW1LkqrDfE6vCp91
...
[10:26] <Catharsis1> my paypal is
[10:26] <Catharsis1> matto_1234567@hotmail.com
...
[10:35] <Catharsis1> dont have the bitcoins
[10:35] <aidman123> I sent you a paypal payment
[10:35] <Catharsis1> chargeback
[10:35] <Catharsis1> then
[10:35] <Catharsis1> shithead
[10:35] <Catharsis1> idc
[10:35] <aidman123> what?
[10:36] <aidman123> you said you had a code?
[10:36] <Catharsis1> 2325566152124
[10:36] <aidman123> that's mature
[10:36] <Catharsis1> u aint
[10:36] <Catharsis1> getting yo money back
[10:36] <Catharsis1> sucka
[10:36] <Catharsis1> believe that

note: 1NHBFU2gjrWCEgiEXvCW1LkqrDfE6vCp91 is linked cryptographically to http://bitcoin-otc.com/viewgpg.php?nick=whyisthisdudesonice  (more of that stupidnice theme)

context:
Quote
[2012-11-03 10:37] <aidman123> FUCK
[2012-11-03 10:37] <jenic> danieldaniel: 112.2/16
[2012-11-03 10:37] <danieldaniel> wow lol
[2012-11-03 10:37] <aidman123> that Catharsis just stole my money
[2012-11-03 10:37] <aidman123> damn, I'm stupid
[2012-11-03 10:37] <+btcfaucet> ,,paypal
[2012-11-03 10:37] <@gribble> Many popular forms of payment, such as PayPal and credit cards, allow the sender to claw back the money via a 'chargeback'. This is very undesirable for the seller of bitcoins, so you'll often have trouble convincing people to trade on these. See https://en.bitcoin.it/wiki/Payment_methods for comparison of payment methods.
[2012-11-03 10:37] <danieldaniel> Yup, you're pretty stupid
[2012-11-03 10:37] <@wizkid057>  <gribble> Nick 'Catharsis1', with hostmask 'Catharsis1!~michaelsc@94.197.3.142.threembb.co.uk', is not identified.
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November 29, 2012, 02:38:23 PM
 #23

another tell-tale sign of matto's accounts:

http://blockchain.info/address/1CPGgh9FKHhm84TUHaqq1MCyUrNjgGEYZo

he has made many deposits into this address with known nicks/addresses.  possibly all deposits to this address are his.

I advise you to not trade with any of these.


http://blockchain.info/address/1F1LrYeRbEz25HJiJosZ7v3k6cPsnkFTyi mainaccount2
http://blockchain.info/address/1NHBFU2gjrWCEgiEXvCW1LkqrDfE6vCp91 whyisthisdudesonice
http://blockchain.info/address/1QE7qfngiTFRn8gedrTtzTdQzC6Wr1g8bu comingled with whyisthisdudesonice
http://blockchain.info/address/1F7HoiTpD7WPLJ1yPvHATF8oYY7ZjF8aQw change for whyisthisdudesonice
http://blockchain.info/address/15WB1fBwcsSn5mkq2znS7gZrVpwz4quUnz change for whyisthisdudesonice
http://blockchain.info/address/1HGZrTEdSadoBzbHxM2BfGf4XghKye6ysd kingnigga (registered on wot)
http://blockchain.info/address/1PnMqgqLe2PkQ1P8JzK96hBqGJ3d2oiL2d neverstop (registered on wot)
http://blockchain.info/address/1CDLB5cL5gDRoENoo7QwzPjWbPrnbTxyNx makeway (registered on wot)

etc.

squatting/scamming with 1CDLB5cL5gDRoENoo7QwzPjWbPrnbTxyNx
Quote
[2012-11-05 17:33] * aninon (~mostdope@c-71-230-184-50.hsd1.nj.comcast.net) has joined #bitcoin-otc
[2012-11-05 17:34] * aninon is now known as aninoni

[2012-11-05 18:26] <tortib> ;;getrating aninoni>
[2012-11-05 18:26] <@gribble> This user has not yet been rated. WARNING: Currently not authenticated.
[2012-11-05 18:26] <tortib> ;;getrating aninoni
[2012-11-05 18:26] <@gribble> WARNING: Currently not authenticated. User aninoni, rated since Sat Apr 16 16:09:44 2011. Cumulative rating 5, from 7 total ratings. Received ratings: 6 positive, 1 negative. Sent ratings: 7 positive, 0 negative. Details: http://bitcoin-otc.com/viewratingdetail.php?nick=aninoni
[2012-11-05 18:28] <tortib> does anyone know aninoni?
[2012-11-05 18:28] <Michail1> The real one?
[2012-11-05 18:28] <tortib> the one in this channel
[2012-11-05 18:29] <Michail1> nope
[2012-11-05 18:29] <fbastage> the one in this channel is probably matto
[2012-11-05 18:29] <tortib> I sent him 20BTC and he hasn't sent payment yet
[2012-11-05 18:29] * fbastage facepalm *
[2012-11-05 18:29] <tortib> this was like 20min ago
[2012-11-05 18:29] <Michail1> Uhhh
[2012-11-05 18:29] <tortib> he's not responding to messages either
[2012-11-05 18:29] <Michail1> tortib - You will give bitcoin to a nicksquatter, but you wont sell to me at a reasonable price?
[2012-11-05 18:29] <fbastage> today has been a good day for matto
[2012-11-05 18:30] <shilohsandi> is that matto?
[2012-11-05 18:30] <fbastage> us: 33     nicksquatch: 7
[2012-11-05 18:30] <tortib> Michail1: I got ripped off huh
[2012-11-05 18:30] <shilohsandi> fucker scammed me
[2012-11-05 18:30] <shilohsandi> he's using proxies
[2012-11-05 18:30] <Michail1> tortib - you could say that.
[2012-11-05 18:30] <tortib> god damnit
[2012-11-05 18:30] <tortib> i didn't know he wasn't authenticated
[2012-11-05 18:30] <shilohsandi> live and learn
[2012-11-05 18:30] <Michail1> how hard is it to check?
[2012-11-05 18:30] <fbastage> sorry, tortuga
[2012-11-05 18:30] <shilohsandi> id id the same thing
[2012-11-05 18:30] * shilohsandi (~parmablac@unaffiliated/kalacoa) Quit
[2012-11-05 18:31] <tortib> this was 20BTC
[2012-11-05 18:31] <tortib> what a shady bunch of fuckers
[2012-11-05 18:31] <fbastage> what address did you send to?
[2012-11-05 18:31] <tortib> 1CDLB5cL5gDRoENoo7QwzPjWbPrnbTxyNx
[2012-11-05 18:31] <fbastage> at least post it so all his addresses can be tracked

[2012-11-05 20:16] <@gribble> Nick 'aninoni', with hostmask 'aninoni!~mostdope@c-71-230-184-50.hsd1.nj.comcast.net', is not identified.
Remember remember the 5th of November
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December 06, 2012, 09:40:59 PM
 #24

Does this accuse Xaphias of being a scammer or someone was using his nick?

BTC:1AiCRMxgf1ptVQwx6hDuKMu4f7F27QmJC2
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December 10, 2012, 05:32:18 PM
 #25

Does this accuse Xaphias of being a scammer or someone was using his nick?

someone using his nick. 
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December 12, 2012, 12:43:28 AM
 #26

I've had enough time to cool off and you guys are right, I did go overboard.

This guy is a piece of shit, but he's a piece of shit for what he does, and I didn't need to bring up those extra things to be hurtful.

I do apologize to him and to the forum.

-fb
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December 21, 2012, 04:28:02 AM
 #27

I've had enough time to cool off and you guys are right, I did go overboard.

This guy is a piece of shit, but he's a piece of shit for what he does, and I didn't need to bring up those extra things to be hurtful.

I do apologize to him and to the forum.

-fb

I'm glad to see this man. You're obviously a good guy.  Smiley It's definitely easy to go overboard in anger when you get scammed.

The guy is a piece of shit, totally agree with that. Take care.
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January 15, 2013, 06:00:26 PM
 #28

The case is moving along.  The police would like to hear from more victims (either victims of fraud, or victims of impersonation).   If you know any of these people, please have them contact me:


a8456431
aidman123
alexmat
aninoni
barbstap
BitcoinExchamge
BitcoinTrader
bou707
coyotte508
croleva
DarkFiction
DigitalDNA
djjelly_
hellais
Hexu
InstantBTC
LittleFluffyTedd / DarkAnon / shilohsandi
manic
MichaelNightTime
odd1
OverQuantum
Pronouns
ryph
stitchez
TheGent
tortib
tripled3
Turnover
yossarian
yrral86


anyone else who was victimized, please contact me
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March 30, 2013, 01:08:55 AM
 #29

WOW, I am silvercoin! This ass stole my account! And his info is public, not smart.

Getting this fixed... I will help anyone in any way to get this guy.
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