matto_12345@hotmail.com

[fbastage]

when in IRC: #bitcoin-otc  ALWAYS make sure your counterparty is authenticated with gribble. Accept no excuses.

Please also register your name with Nickserv and turn ENFORCE on

Code:

/msg nickserv register <password> <email>
/msg nickserv set enforce on

There's a confidence trickster 'squatting' on names in the Web Of Trust (using their nickname; usually these are people in the WOT that haven't been active lately) scamming people in the chatroom for BTC, gift cards, etc.

avoid anyone using the following information:
email: matto_12345@hotmail.com
aliases: daMATTAii    (google reveals a history of gaming)
      MAINACCOUNT2  (well-known scammer in OTC: http://bitcoin-otc.com/viewratingdetail.php?nick=MAINACCOUNT2 )
btc address: 1F1LrYeRbEz25HJiJosZ7v3k6cPsnkFTyi

http://pastebin.com/x2x40q5f
http://pastebin.com/dCYFEcWE as citiz3n vs Lepton
http://pastebin.com/tZGfkjNG

examples:

== MichaelNightTime ~qeqweqe 187-78-211-207.user.veloxzone.com.br * ...
== silvercoin [~qeqweqe@vsat-148-64-57-102.c050.t7.mrt.starband.net]

 == bitcoinmarket24 [~goldrolex@host-103-178-3-96.midco.net]


"Nick 'silvercoin', with hostmask 'silvercoin!~qeqweqe@vsat-148-64-57-102.c050.t7.mrt.starband.net', is identified as user MAINACCOUNT2, with GPG key id None, key fingerprint None, and bitcoin address 1F1LrYeRbEz25HJiJosZ7v3k6cPsnkFTyi"

[1714004642]

1714004642

[1714004642]

1714004642

[1714004642]

1714004642

[1714004642]

1714004642

[1714004642]

1714004642

[BCB]

Another variant of this scam is a that Bitcoin talk scammer will tell you they are, or have a similar nic to a dormant otc nic with some trust (which it not them).  If someone here tells you they have OTC trust make sure they really have control of that OTC account.

[fbastage]

now using 'benehsv'.  if you know any of these people, please contact them so they can salvage their reputations.

[fbastage]

possibly Matt Ouimet.  he scammed someone using a Dwolla account with this name.

[fbastage]

good news. he might be in Austin,  Bowie High School

http://jresume.com/damatta

MAINACCOUNT    #bitcoin‑otc     MAINACCOUN@cpe-66-68-61-36.austin.res.rr.com
MAINACCOUNT    #bitcoin‑otc     ~daMATTAii@cpe-66-68-61-36.austin.res.rr.com
MAINACCOUNT2    #bitcoin‑otc     ~daMATTAii@cpe-66-68-61-36.austin.res.rr.com

etc.

[fbastage]

Little Matthew Ouimet is a sad little sack who is angry at society due to his debilitating Crohn's disease, so he takes it out on the world by scamming people online (and cheating at video games).

He lives at 8014 Doe Meadow Dr, Austin, TX 78749 with his mommy (Martha Jane) and sister (Emily).  Dear daddy  (Peter) is already dead further fueling his angst.  I've driven by and am looking forward to stopping by again in the future to talk to his mommy in person or on the phone.

If you have been scammed by this punk you can call him or his mom at 512-301-9426 and discuss issues for repayment.  

Oh, and I'll be sending this link to his sister on Facebook. we're becoming fast friends.

ta!

Matt Ouimet
8014 Doe Meadow Dr, Austin 78749
512-301-9426

Scammer via btc, moneypak, paypal (matto_12345@hotmail.com), dwolla (812-562-8611), newegg and other gift cards, WoW (Pandaria) keys, mtgox vouchers.

Also known to use Bank of America instant transfers.

other aliases: stupidnice55, stupidnice555@hotmail.com, mainaccount, mainaccount2, ggwp (good game, well played), stupidfresh, pronouns, mattissmoove@hotmail.com
squatted on too many WOT nicks to list here
uses known proxies to hide his ip
even scammed our other scammer Tim Wheat for $100, lulz
http://pastebin.com/cJ8kmDMX  Matt scams Tim Wheat

http://66.68.146.89/otc/?*@cpe-66-68-61-36.austin.res.rr.com*
http://66.68.146.89/otc/?*michaelnight*&*damatta*
http://66.68.146.89/otc/?*~qeqweqe*
http://66.68.146.89/otc/?*pronouns*
http://66.68.146.89/otc/?*getlikeme*&*pronouns*&*inb4wait*&*~henry*
http://66.68.146.89/otc/?*stupidfre*

http://66.68.146.89/otc/?*~zzzzz5551@200.85.210.72* (squatting as digitaldna) just the other day
http://pastebin.com/cgNVEhS2  log of DigitalDNA scam
http://66.68.146.89/otc/?*@cpe-173-89-7-193.wi.res.rr.com* recent proxy
http://66.68.146.89/otc/?*bou707* squatting as bou707 recently (Nov 6)
http://pastebin.com/UH2C4euS  bou707 log
http://pastebin.com/uzDRuCsY another bou707 log
http://pastebin.com/A6EZV0U6 bou707 log revealing his stupidnice555@hotmail.com email

[fbastage]

moar proxy madness:

http://66.68.146.89/otc/?*chello.nl*
http://66.68.146.89/otc/?manic&*jesushelp*
http://66.68.146.89/otc/?*187.22.161.22*&*jesushel*


did I also mention he was sexually harassing lucidlepidotera?  
http://66.68.146.89/otc/?*~sammy*&*astrohack*&*efewfwef*&*50centsz*&t3mp*&*hypnet*&*.chello.sk*&*leezs*&*habr10*&*intempt*&inh*&temp3r&*kmirmza*

http://pastebin.com/ZruZ5hnj

[Hasimir]

Little Matthew Ouimet is a sad little sack who is angry at society due to his debilitating Crohn's disease, so he takes it out on the world by scamming people online (and cheating at video games).

Crohn's Disease is a terrible thing.  My mother has it, my uncle had it, I've been tested for it (that wasn't fun), another friend of the family has it.  I'm well aware of how horrible it can be.

I'm also well aware that it's no excuse for being a scamming little shite.

[fbastage]

numerous admissions of guilt here:

http://pastebin.com/4hrdQTYh

[11-21 22:01] <Jinxen1> Hello
-
[11-21 22:01] Jinxen1 is ~JesusHelp@187.22.161.22 * realname
[11-21 22:01] Jinxen1 on #bitcoin-otc
[11-21 22:01] Jinxen1 using lindbohm.freenode.net Stockholm, Sweden
[11-21 22:01] Jinxen1 is using a secure connection
[11-21 22:01] Jinxen1 End of /WHOIS list.
-
[11-21 22:01] <Jinxen1> https://bitcointalk.org/index.php?topic=119456.0
...
[11-21 22:04] <Jinxen1> looks like
[11-21 22:04] <Jinxen1> im out of business then huh
[11-21 22:04] <fbastage> not yet
[11-21 22:04] <Jinxen1> why u being such a jew for man?
[11-21 22:04] <fbastage> why you being such an asshole?
[11-21 22:04] <Jinxen1> im not
[11-21 22:04] <fbastage> stealing == asshole
[11-21 22:04] <Jinxen1> saving for a car xD
...
[11-21 22:05] <Jinxen1> can u just leave me alone?
[11-21 22:05] <Jinxen1> ill leave
...
[11-21 22:07] <Jinxen1> Please leave me alone.
...
[11-21 22:09] <Jinxen1> but go on with your life
[11-21 22:09] <Jinxen1> and stop being a jew
[11-21 22:09] <Jinxen1> i will stop scamming
...
[11-21 22:30] <Jinxen1> I'm sorry if i've made you mad
...
[11-21 22:30] <Jinxen1> I won't come around here anymore

also a bit of an anti-Semite

[CharlieContent]

This guy is obviously a scammer, but is there really any need to bring up the death of his father and his illness in such a cruel way?

It's completely irrelevant what is going on with his health and his family. He's a chronically ill child who has lost his father. Show some compassion.

It doesn't give him the right to scam anyone, but his scamming doesn't give you the right to be a dick like that.

Obviously I agree that you were right to post the rest of his dox.

[fbastage]

more evidence for the Austin Police Department:

http://pastebin.com/rjchDV9v  scamming as yrral86 vs Turnover
http://pastebin.com/tevm2eQC scamming as BitcoinExchange vs ryph
http://pastebin.com/qvFWQx4z squatting as BitcoinTrader, decides to taunt me in PM
http://pastebin.com/Yn1ytK6y this might be him as Biompoiz too
http://pastebin.com/Xpps69Na I also think he was Catharsis1, catharsis2, etc
http://pastebin.com/Vqa7KKw9 Hellais' log of matto
http://pastebin.com/vbYHZvrc as d4rks (is that racist?!)
http://pastebin.com/G3cdLRaT squatting on DingoRabiit
http://pastebin.com/fqhuDVa3 squatting as MichaelNightTime
http://pastebin.com/3ei0NJk8 if this is him, he's guilty of identity theft (using someone's passport) liamliam
http://pastebin.com/AzWvMhQ5 JSONbourne. clever name.
http://pastebin.com/ETb9eqWm another of his alters, nckfor. always eager to PM me
http://pastie.org/5423321 squatting as yossarian
http://pastie.org/5423328 as Xaphias


http://pastie.org/5423307 as Moiuzia after I booted him from #bitcoin-otc

[11-17 15:51] <Moiuzia> your dream
[11-17 15:51] <Moiuzia> has came true
[11-17 15:54] <Moiuzia> stupid fuck
[11-17 15:54] <Moiuzia> enjoy your new job as full time admin

http://pastebin.com/68sCMEJr him not giving a fuck about ripping people off:

[19:51] <ReliableSource> no one ever told you stealing was wrong?
[19:51] <gg12> i dont give a fuck kid

[Grim Death]

This guy is obviously a scammer, but is there really any need to bring up the death of his father and his illness in such a cruel way?

It's completely irrelevant what is going on with his health and his family. He's a chronically ill child who has lost his father. Show some compassion.

It doesn't give him the right to scam anyone, but his scamming doesn't give you the right to be a dick like that.

Obviously I agree that you were right to post the rest of his dox.

I totally agree with this sentiment.

[fbastage]

Show some compassion.

I totally agree with this sentiment.

you must have missed all the parts where he didn't give a shit about scamming people for all the money they had.

the REAL victims are people like this guy:

[11-16 19:08] <REDACTED> so i called and filed a report
[11-16 19:09] <FonziScheme> what did they say?
[11-16 19:09] <REDACTED> they said 1 to 2 buisness days
[11-16 19:09] <REDACTED> now
[11-16 19:09] <REDACTED> this guy the scammer pmed me 20 mins ago saying he had to go to the hospital
[11-16 19:10] <REDACTED> so now its fucking with my mind
[11-16 19:10] <REDACTED> I am so confused
[11-16 19:27] <REDACTED> hey
[11-16 19:28] <FonziScheme> hi
[11-16 19:28] <REDACTED> 20:10 <REDACTED> this guy the scammer pmed me 20 mins ago saying he had to go to the hospital
[11-16 19:28] <REDACTED> 20:10 <REDACTED> so now its fucking with my mind
[11-16 19:28] <REDACTED> 20:10 <REDACTED> I am so confused
[11-16 19:28] <REDACTED> 20:28 <REDACTED> hey
[11-16 19:28] <FonziScheme> uh huh
[11-16 19:28] <REDACTED> isnt that insane
[11-16 19:28] <FonziScheme> this guy does this every day
[11-16 19:28] <FonziScheme> has been doing it for months
[11-16 19:29] <FonziScheme> which is why we try to warn everyone who comes here
[11-16 19:29] <REDACTED> so i should ignore him and wait for either the bitcoins or the moneyback?
[11-16 19:29] <REDACTED> b/c I did call moneypak
[11-16 19:29] <FonziScheme> not much else yu can do at this point, other than to get the ops to kick him out
[11-16 19:33] <REDACTED> ic thank you

[fbastage]

here's a fun one.  Matt is threatening me:  http://pastebin.com/RCBZeeDu

Session Start: Sun Nov 04 14:39:21 2012
Session Ident: OVOXO
[11-04 14:39] Session Ident: OVOXO (freenode, fbastage) (~kissme@190.205.96.6)
[11-04 14:39] <OVOXO> such a faggot kid
-
01[11-04 14:39] OVOXO is ~kissme@190.205.96.6 * ...
01[11-04 14:39] OVOXO on #bitcoin-otc
01[11-04 14:39] OVOXO using holmes.freenode.net London, UK
01[11-04 14:39] OVOXO End of /WHOIS list.
-
[11-04 14:39] <OVOXO> ima find ur shit in austin
[11-04 14:39] <OVOXO> and make sure
[11-04 14:39] <OVOXO> u never come in this room
[11-04 14:39] <OVOXO> ever again
[11-04 14:39] <OVOXO> js
[11-04 14:39] <OVOXO> since u feel the need
[11-04 14:39] <OVOXO> to sit around  here all day
[11-04 14:39] <OVOXO> and play cop
01[11-04 14:40] <fbastage> I'll give you my address, Matt
[11-04 14:40] <OVOXO> let er rip
01[11-04 14:40] <fbastage> 912 W 22nd 1/2 St, Austin, TX 78705
[11-04 14:41] <OVOXO> fk that
[11-04 14:41] <OVOXO> think im going to fly all the over there
[11-04 14:41] <OVOXO> fk that

short term memory, though.  must be all the marijuana: http://pastie.org/5423328

[11-04 19:25] <Xaphias> never said
-
01[11-04 19:25] Xaphias is ~jeipinzz@c-24-131-233-216.hsd1.pa.comcast.net * ...
01[11-04 19:25] Xaphias on #bitcoin-otc
01[11-04 19:25] Xaphias using hobana.freenode.net Pitesti, RO
01[11-04 19:25] Xaphias End of /WHOIS list.
-
[11-04 19:25] <Xaphias> im going to hunt you down in austin
[11-04 19:25] <Xaphias> when the fuck did I say that

[Grim Death]

Show some compassion.

I totally agree with this sentiment.

you must have missed all the parts where he didn't give a shit about scamming people for all the money they had.

Nope didn't miss them at all. Hence me agreeing that his Dox should be released. Which I am sure is going to cause him a whole bunch of hassle.

Don't get me wrong, he is obviously a little fuckwad. But I still don't think that gives you the right to be a dick about his illness and definitely about his dad having passed away. I would say its best to remain professional in these kind of situations.

[fbastage]

feel free not to tip me for my services.

[fbastage]

here are some of his nicks, clearly traceable to other known aliases of his:

http://66.68.146.89/otc/trail.txt

[fbastage]

"Online Impersonation" is a crime in Austin.  if your name was used by this person to commit a crime, please file a police report. (doesn't matter if you live in Austin)

http://austintexas.gov/page/offenses#overlay-context=department/police/programs
click on "Online Impersonation" under Harassment.

[Tomatocage]

Little Matthew Ouimet is a sad little sack who is angry at society due to his debilitating Crohn's disease, so he takes it out on the world by scamming people online (and cheating at video games).

He lives at 8014 Doe Meadow Dr, Austin, TX 78749 with his mommy (Martha Jane) and sister (Emily).  Dear daddy  (Peter) is already dead further fueling his angst.  I've driven by and am looking forward to stopping by again in the future to talk to his mommy in person or on the phone.

If you have been scammed by this punk you can call him or his mom at 512-301-9426 and discuss issues for repayment.  

Oh, and I'll be sending this link to his sister on Facebook. we're becoming fast friends.

ta!

Matt Ouimet
8014 Doe Meadow Dr, Austin 78749
512-301-9426

Scammer via btc, moneypak, paypal (matto_12345@hotmail.com), dwolla (812-562-8611), newegg and other gift cards, WoW (Pandaria) keys, mtgox vouchers.

Also known to use Bank of America instant transfers.

other aliases: stupidnice55, stupidnice555@hotmail.com, mainaccount, mainaccount2, ggwp (good game, well played), stupidfresh, pronouns, mattissmoove@hotmail.com
squatted on too many WOT nicks to list here
uses known proxies to hide his ip
even scammed our other scammer Tim Wheat for $100, lulz
http://pastebin.com/cJ8kmDMX  Matt scams Tim Wheat

http://66.68.146.89/otc/?*@cpe-66-68-61-36.austin.res.rr.com*
http://66.68.146.89/otc/?*michaelnight*&*damatta*
http://66.68.146.89/otc/?*~qeqweqe*
http://66.68.146.89/otc/?*pronouns*
http://66.68.146.89/otc/?*getlikeme*&*pronouns*&*inb4wait*&*~henry*
http://66.68.146.89/otc/?*stupidfre*

http://66.68.146.89/otc/?*~zzzzz5551@200.85.210.72* (squatting as digitaldna) just the other day
http://pastebin.com/cgNVEhS2  log of DigitalDNA scam
http://66.68.146.89/otc/?*@cpe-173-89-7-193.wi.res.rr.com* recent proxy
http://66.68.146.89/otc/?*bou707* squatting as bou707 recently (Nov 6)
http://pastebin.com/UH2C4euS  bou707 log
http://pastebin.com/uzDRuCsY another bou707 log
http://pastebin.com/A6EZV0U6 bou707 log revealing his stupidnice555@hotmail.com email

Quoted for preservation.  Fuck that piece of shit.

[TheButterZone]

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.