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Author Topic: ScammerZhouTong  (Read 1641 times)
b!z (OP)
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September 05, 2013, 01:11:44 PM
 #1
https://bitcointalk.org/index.php?action=profile;u=147952

Extortion, DDoS threats... I don't think this is legal, and it breaks the forum rule of no illegal activity.
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September 05, 2013, 01:49:17 PM
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Yeah, just report the post..
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September 05, 2013, 02:25:35 PM
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Quote from: Anduck on September 05, 2013, 01:49:17 PM
Yeah, just report the post..

i'm reporting the user right now (along with his posts).
001sonkit
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September 05, 2013, 03:03:10 PM
 #4
Send him an IP tracker before he goes. Thanks

Hmmm Just Dice...
Quote from: malevolent on September 05, 2013, 02:31:29 PM
Has just-dice just got extorted for 11.0372 BTC?

1DDoSbbDBxhyNT55JK7FC8tMhgGaMZCe3Z is the address of someone asking for "DDoS protection services":

11.0372 BTC were sent to that address from:
1JzHCtJTG4LoPP2ks7mzPw5VwSmMpVvHpL

1JzHCtJTG4LoPP2ks7mzPw5VwSmMpVvHpL is from where BTC where sent to a just-dice "hot wallet" or "online storage":
https://blockchain.info/tx/4ee6e0d6156af476219f7241b0c5c04ac50486c756f17f9138298ff4f272fcd8
https://blockchain.info/tx/17ef1b38b872dba50f5f12bfe954ac5b09eb851611c454386494799d8325e121
https://blockchain.info/tx/6ca09bebd440edd6ffcfeceab7bf13db44d94634dd4026badf32ef1a26c0d75b
https://blockchain.info/tx/abb25885ad403627dc066b1c7d8b15001c03d7dd7e413b30deab79525700cf48
https://blockchain.info/tx/76a35133aa44f0eccd1b78831f2ba0735e8c14eeb7e32bf8957883c2c1ec28ba

and vice versa, from the hotwallet to the address from where the extorted BTC were later sent to 1DDoSbbDBxhyNT55JK7FC8tMhgGaMZCe3Z:
https://blockchain.info/tx/509552266131c528c42baa3db9699135a4efc58cf669d2617995254b81a4392d
https://blockchain.info/tx/c3d3da3e5a09339758974d41406e246acc4217bc7f9a80e44092e0426c823a9e
https://blockchain.info/tx/a3c0243cf4cd43a86aa03b2db8351d235621612a95f1792c8d9ffd6f7d69660a


And BTW the SpamChain for Bitcoin is signicficantly lowered after this guy DDosed the SDice Site. A DDos on the TCP/IP level could clear a DDos in Bitcoin level lol
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