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Author Topic: alwaysmining  (Read 3338 times)
nobbynobbynoob
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November 28, 2012, 02:53:48 PM
 #21

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. Grin

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Exile
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November 28, 2012, 03:02:26 PM
 #22

Any chance a moderator could post the IP address(es) they have for this user please?
BitterLemons
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November 28, 2012, 05:24:27 PM
 #23

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.
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November 28, 2012, 05:28:30 PM
 #24

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.

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dooglus
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November 28, 2012, 05:50:04 PM
 #25

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.

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anaalius
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November 28, 2012, 06:12:41 PM
 #26

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.

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November 28, 2012, 06:20:30 PM
 #27

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.

Just-Dice                 ██             
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xifer (OP)
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November 29, 2012, 08:58:17 AM
 #28

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
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December 06, 2012, 10:08:52 PM
 #29

The scumbag is back advertising his services. Please scammer tag him.
theymos
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December 06, 2012, 10:33:01 PM
 #30

Done.

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Xch4ng3
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December 06, 2012, 11:58:55 PM
 #31

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

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

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cheesemunger
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December 07, 2012, 01:04:07 PM
 #32

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 (OP)
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December 15, 2012, 04:26:21 PM
 #33

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 (OP)
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December 31, 2012, 02:40:34 AM
 #34

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
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January 29, 2013, 10:22:17 PM
 #35

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 Smiley

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January 29, 2013, 10:34:42 PM
 #36

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*
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