crumbcake (OP)
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June 07, 2013, 01:51:21 PM Last edit: June 07, 2013, 04:23:19 PM by crumbcake |
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User: buyer, an established sockpuppet account, is running a self-moderated thread here: https://bitcointalk.org/index.php?topic=224763.msg2400890#msg2400890While 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.jpgEdit: Lolz! "divide by zero"
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buyer
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June 07, 2013, 04:40:16 PM Last edit: June 07, 2013, 05:51:29 PM by buyer |
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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!
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crumbcake (OP)
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June 07, 2013, 04:51:04 PM |
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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
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buyer
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June 07, 2013, 05:00:02 PM Last edit: June 07, 2013, 05:52:01 PM by buyer |
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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=224763.0You'll quickly see me deleting the trolls posts. Thanks for all the top posts, stooge!
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Meekel
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June 07, 2013, 05:01:34 PM |
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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.
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buyer
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June 07, 2013, 05:03:53 PM |
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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.
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crumbcake (OP)
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June 07, 2013, 05:07:37 PM |
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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!
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crumbcake (OP)
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June 07, 2013, 05:15:01 PM |
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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!
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buyer
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June 07, 2013, 05:18:59 PM |
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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.
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John (John K.)
Global Troll-buster and
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Merit: 1227
Away on an extended break
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June 07, 2013, 05:19:48 PM |
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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.
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buyer
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June 07, 2013, 05:22:16 PM |
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thank you thank you thank you. I can rest my delete button pressing finger now
;-)
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Meekel
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June 07, 2013, 05:22:45 PM |
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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.
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greyhawk
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June 07, 2013, 05:23:54 PM |
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Maybe he can get some sleep now. He's been at this the last 20 hours or so. Gotta be fatigueing,
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buyer
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June 07, 2013, 05:24:39 PM |
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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
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John (John K.)
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Activity: 1288
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Away on an extended break
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June 07, 2013, 05:26:42 PM |
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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.
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iANDROID
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Activity: 182
Merit: 100
Swiss Money all around me!
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June 07, 2013, 05:30:12 PM |
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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.htmlIP address "96.233.24.119" is located @ United States Massachusetts Boston
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buyer
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June 07, 2013, 05:32:26 PM |
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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.htmlIP 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
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iANDROID
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Swiss Money all around me!
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June 07, 2013, 05:34:44 PM |
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buyer
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June 07, 2013, 05:37:37 PM |
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Yes Verizon is HUGE. They own the IP address. The hacker has been reported to them.
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greyhawk
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June 07, 2013, 05:38:15 PM |
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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 3 254.296 agg1-sea-g1-9.bb.spectrumnet.us Reverse IP | Ping | DNS Lookup 4 0.725 xe-0-5-0-3.r04.sttlwa01.us.bb.gin.ntt.net Reverse IP | Ping | DNS Lookup 5 0.910 ae-3.r05.sttlwa01.us.bb.gin.ntt.net Reverse IP | Ping | DNS Lookup 6 4.299 0.xe-11-3-0.br3.sea1.alter.net Reverse IP | Ping | DNS Lookup 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
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