User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com

[crumbcake]

User:buyer, an established sockpuppet account, is running a self-moderated thread here: https://bitcointalk.org/index.php?topic=224763.msg2400890#msg2400890
While both sockpuppetry & thread self-moderation (threads in which OP is allowed to delete unfavorable comments) are both common & approved in these forums, buyer's aggressive exploitation of both marks him as likely scammer.
While promoting (his friend's according to buyer) site (http://sellbitcoinforcash.com/MPOut.php), he sistematically deleted all critical reviews, becoming beligirent & replying with slanderous comments, while deleting the original posts.  Since my deleted posts were automatically PMed to me, they could be verified by mods, so evidence is available.  
The site is a scam, but fortunately this lolcow can't code for sour apples, though even this may be a part of his scam ("my site was haxxored!1") see screencap:
http://s16.postimg.org/hb05qbqf9/Capture.jpg

Edit:  Lolz!  "divide by zero"

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[buyer]

User attempted to hack my site.  I have had no business dealings with the OP.  He will now remove my post because I've removed more than 450 of his troll posts in my threads.

The OP is from Virginia.  The same state who just shut down a major bitcoin website.  I wonder if this is another avatar of the operator.  

Verizon report:
[AB-xxxxxxxx] hacker in your system
96.233.24.119

DOH the OP FORGOT to self moderate.  LOLZ!

[crumbcake]

USer attempted to hack my site.  I have had no business dealings with the OP.  He will now remove my post because I've removed more than 450 of his troll posts in my threads.

The OP is from Virginia.  The same state who just shut down a major bitcoin website.  I wonder if this is another avatar of the operator.  

Buyer is delusional.  I've never hacked his site, i'm not from Virginia, and i'm not associated with any major Bitcoin websites other than bitcointalk.org, this site.  I understand that prohibiting sock accounts is pointless & unenforceable, though asking me to remove a post exposing him as a scammer is a bit absurd.  As far as i know, there's no stated TOS for this forum, a fact exploited by scammers such as buyer, but that sword cuts both ways.
'day, buyer.

edit: Buyer stated that he has reported me to my service provider.  Buyer claims he's deleted 450 of my posts.  Unless i've created this account exclusively for trolling him (i'll admit, he's a prime lolcow), look at my post count & decide for yourself

[buyer]

OP is from Virginia using Verizon's network as identified by his IP address above.  OP did try to hack my site per the 450 posts he's shared in the bottom of my threads which I am forced to removed one at a time until Theymos bans this particular avatar.  (Same account owner as OldSport, known scammer).

Feel free to come to my site yourself, or join the adults in the thread here:
https://bitcointalk.org/index.php?topic=224763.0

You'll quickly see me deleting the trolls posts.   Thanks for all the top posts, stooge!

[Meekel]

User attempted to hack my site.  I have had no business dealings with the OP.  He will now remove my post because I've removed more than 450 of his troll posts in my threads.

The OP is from Virginia.  The same state who just shut down a major bitcoin website.  I wonder if this is another avatar of the operator.  

Verizon report:
[AB-xxxxxxxx] hacker in your system
96.233.24.119

DO the OP FORGOT to self moderate.  LOLZ!

How do you know this is his IP address?

Also, it's a rather crass to link one IP address to an entire state and then say it might be the same person.

[buyer]

User attempted to hack my site.  I have had no business dealings with the OP.  He will now remove my post because I've removed more than 450 of his troll posts in my threads.

The OP is from Virginia.  The same state who just shut down a major bitcoin website.  I wonder if this is another avatar of the operator.  

Verizon report:
[AB-xxxxxxxx] hacker in your system
96.233.24.119

DO the OP FORGOT to self moderate.  LOLZ!

How do you know this is his IP address?

Also, it's a rather crass to link one IP address to an entire state and then say it might be the same person.

I have the server logs.  He locked up my inventory and tried to steal the codes.  I have the logs and that is the address who attempted the hack.  The address has been reported to Verizon.

I know what he did because he posted that he had done it, which made it REALLY easy to identify him.

[crumbcake]

User attempted to hack my site.  I have had no business dealings with the OP.  He will now remove my post because I've removed more than 450 of his troll posts in my threads.

The OP is from Virginia.  The same state who just shut down a major bitcoin website.  I wonder if this is another avatar of the operator.  

Verizon report:
[AB-xxxxxxxx] hacker in your system
96.233.24.119

DO the OP FORGOT to self moderate.  LOLZ!

How do you know this is his IP address?

Also, it's a rather crass to link one IP address to an entire state and then say it might be the same person.

I have the server logs.  He locked up my inventory and tried to steal the codes.  I have the logs and that is the address who attempted the hack.  The address has been reported to Verizon.

I know what he did because he posted that he had done it, which made it REALLY easy to identify him.

Put away those server logs.  Dick and Jane is a bit hard, though still more your speed.  Watch buyer squeal -- on the wrong IP!

edit:  In this very thread!  Go to town, champ!

[crumbcake]

471

https://bitcointalk.org/index.php?topic=220907.msg2403431#msg2403431

You know, buyer, i'm not sure what bothers me more -- that you're a scammer, or that you're such a stupid & inept scammer.  Learn to scammer, FFS!

[buyer]

You know, buyer, i'm not sure what bothers me more -- that you're a scammer, or that you're such a stupid & inept scammer.  Learn to scammer, FFS!

How did I scam you, you've done nothing but hack my site and try to steal codes.  Do you have some evidence to the contrary?  No, I didn't think so.

[John (John K.)]

I banned crumbcake for spamming pointlessly in self moderated threads. Seriously, pointing out a scam/accusing of a scam is not an offense in itself, but doing that in big flashing letters and pointless commentary, plus re-spamming that after being warned...

Anyway, theymos will come along and sort this out later when he's online.

[buyer]

thank you thank you thank you.  I can rest my delete button pressing finger now


;-)

[Meekel]

User attempted to hack my site.  I have had no business dealings with the OP.  He will now remove my post because I've removed more than 450 of his troll posts in my threads.

The OP is from Virginia.  The same state who just shut down a major bitcoin website.  I wonder if this is another avatar of the operator.  

Verizon report:
[AB-xxxxxxxx] hacker in your system
96.233.24.119

DO the OP FORGOT to self moderate.  LOLZ!

How do you know this is his IP address?

Also, it's a rather crass to link one IP address to an entire state and then say it might be the same person.

I have the server logs.  He locked up my inventory and tried to steal the codes.  I have the logs and that is the address who attempted the hack.  The address has been reported to Verizon.

I know what he did because he posted that he had done it, which made it REALLY easy to identify him.

Yea, but I mean how did you link the IP address to him? If you don't have that, you have no evidence.

For clarification, I'm not taking any sides here.

[greyhawk]

Maybe he can get some sleep now. He's been at this the last 20 hours or so. Gotta be fatigueing,

[buyer]

Because of the actions the user took.  The user pressed specific buttons on my site which locked up inventory.  Then the hacker stupidly posted the above screen shot of a now-defunct order.

I can tell from the screen shot he posted and my error logs and the timing and amount of the code he selected.  I backtracked the actions and CLEARLY identified his IP address.  

Initially he was just trying to be an ass, but then he deliberately tried to steal codes from the site without paying for them.

Here's my comment on his first post of the image:
https://bitcointalk.org/index.php?topic=224763.msg2401680#msg2401680

[John (John K.)]

Maybe he can get some sleep now. He's been at this the last 20 hours or so. Gotta be fatigueing,

Yeah, it was a PITA having to see the reports too. Theymos originally instated the self moderated system to let the OP in the thread moderate himself and not having the moderator do his job there, but guess in this case it turned out to be the worse.

[iANDROID]

Q: Is Sell Bitcoin for Cash available for Americans?
A: NO. See above. America is undecided about what a bitcoin may or may not be and it will take years to sort it all out. This service is for non-Americans. Sorry America you will need to find some other way to spend your hard earned bitcoins. I will not take your business if you are an American. Sorry. Please go away. I'm serious.

http://iplocation.truevue.org/96.233.24.119.html

IP address "96.233.24.119" is located @ United States Massachusetts Boston

[buyer]

Q: Is Sell Bitcoin for Cash available for Americans?
A: NO. See above. America is undecided about what a bitcoin may or may not be and it will take years to sort it all out. This service is for non-Americans. Sorry America you will need to find some other way to spend your hard earned bitcoins. I will not take your business if you are an American. Sorry. Please go away. I'm serious.

http://iplocation.truevue.org/96.233.24.119.html

IP address "96.233.24.119" is located @ United States Massachusetts Boston

Yea, that's not what the authority reports:
http://whois.arin.net/rest/net/NET-96-224-0-0-1/pft

[iANDROID]

Q: Is Sell Bitcoin for Cash available for Americans?
A: NO. See above. America is undecided about what a bitcoin may or may not be and it will take years to sort it all out. This service is for non-Americans. Sorry America you will need to find some other way to spend your hard earned bitcoins. I will not take your business if you are an American. Sorry. Please go away. I'm serious.

http://iplocation.truevue.org/96.233.24.119.html

IP address "96.233.24.119" is located @ United States Massachusetts Boston

Yea, that's not what the authority reports:
http://whois.arin.net/rest/net/NET-96-224-0-0-1/pft

Organization
Name   Verizon Online LLC
Handle   VRIS
Street   22001 Loudoun County Parkway
City   Ashburn
State/Province   VA
Postal Code   20147
Country   US

And on Wikipedia:

Verizon Business has a major office in Ashburn at the location

[buyer]

Yes Verizon is HUGE.  They own the IP address.  The hacker has been reported to them. 

[greyhawk]

Yeah, that's Boston alright.

1   0.141   traceroute.domaintools.net   Reverse IP | Ping | DNS Lookup
2   0.554   router.domaintools.net   Reverse IP | Ping | DNS Lookup
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5   0.910   ae-3.r05.sttlwa01.us.bb.gin.ntt.net   Reverse IP | Ping | DNS Lookup
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7   83.614   p12-0-0.bstnma-lcr-06.verizon-gni.net   Reverse IP | Ping | DNS Lookup
8   82.793   p4-0.bstnma-cmbrmabe-erxg05.verizon-gni.net   Reverse IP | Ping | DNS Lookup