Met with my first scammer on the Minecraft Bitcoin payout... turns out, Teo had signed up for several forum accounts to gather Bitcoin payouts from several players that were not him. He's been caught scamming by attempting to receive payouts on the activity generated by other players on the server! I have now safeguarded against this by requiring the forum name to match the in-game name in order to receive payouts.
Full information below. I assume he has a user account on bitcointalk, but I wasn't able to find any users via searching his email address or username. Moderators, can you search via IP address to find out if he has an account here, and what username it might be?
Teo's known addresses:
1ETkDsycUR7im8PVPoDY5qPqCojhg9Qr7R
18yhs29PeTMYpmg4s9BXn5b7jzxfkwPQ3M
18vPxYjXCV46NMGDdyLA23zBRZ63jADR96
15LRvvVyFWwNPK2fLQXhDTQwSbbSRFLSgs
1P1ee56QqX1CYB5ddsot5Ne82LHycBkgUj
1ETKfxbwfMhUC8g3FmMtscRQgDDA7Pjj85
1FzW22RbNjH6P6M4e4jxDhzTVgBDoGmZVe
12m14dpr4yQu1Ln8fEKdMqD8HqYWEBbtZN
1JsAD4QLgB8ZUWyVcpfuCAzNAJpWBG9HUJ
1DpuVUW2nWLbXDzb3myrnWR31mFjwRpMEr
1P1ee56QqX1CYB5ddsot5Ne82LHycBkgUj
1Luicmwp1SqLtAbzK5ZRDga6Ykf2CjqfBM
15LRvvVyFWwNPK2fLQXhDTQwSbbSRFLSgs
16yGqKxQzXwsadH5MBxvXMymprXjCActJW
1LKcS7CpPPg21YdozGKn9Y8bnfxWrayGQC
1DFM5xaTehKir9rFDSZGdrUj8fnEjoUxAn
1Mwj23eJybyC678mNMUiVxkrFsXhDL7jVT
13Kebokvxh3dwCNDDnkJtWF6RynfErM3EQ
1rAUTG99aMaSSkULZ9YHCu8VGJd8obJq5
Other MinecraftCC usernames he used:
ZeroSaw
thwomp
lov3min3
CatWithHands
fallingdown123
calok47
stevie3838
Other IP addresses:
199.229.232.42
217.147.94.149
134.255.247.88
184.154.116.156
220.255.*.* (various)
Email:
zerosaw@hotmail.comName/address:
Teo Victor
Bedok Reservoir Rd Blk 108 #11-308
Singapore 470108