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Author Topic: Mods... can you see if these two profiles have the same IP??  (Read 976 times)
Dimelord (OP)
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June 23, 2014, 01:49:44 AM
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can I have a mod do an IP check on two users? I dont even need to know the IP, I just want to see if these two profiles are the same. If so, I have just been a part of the biggest duke in the history of crypto...

dimecoin

kauhywka
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June 23, 2014, 02:32:05 AM
 #2

can I have a mod do an IP check on two users? I dont even need to know the IP, I just want to see if these two profiles are the same. If so, I have just been a part of the biggest duke in the history of crypto...

dimecoin

kauhywka
Mods cannot check IPs, only theymos can. 

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Shogen
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June 23, 2014, 03:43:45 PM
 #3

As ranochigo mentioned, only theymos can check the IP data.

And, theymos won't release the data to you easily but he may check it for you. Smiley

https://bitcointalk.org/index.php?topic=38253.msg4380458#msg4380458
Current policy is to release IPs only in response to a court order or a reasonable police request. (I don't guarantee that I won't release IPs in other cases, though.)

https://bitcointalk.org/index.php?topic=632479.msg7042766#msg7042766
I don't release IPs except to police, but I can check whether two users are likely to be the same if one of them looks suspicious. PM me the details.

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June 23, 2014, 04:52:28 PM
 #4

can I have a mod do an IP check on two users? I dont even need to know the IP, I just want to see if these two profiles are the same. If so, I have just been a part of the biggest duke in the history of crypto...

dimecoin

kauhywka

Just out of pure curiosity, what was the scam? Maybe you can prevent others for falling for the same thing. I understand if you don't want to say,but the curiosity has got the better of me.
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June 23, 2014, 11:21:31 PM
 #5

Theymos only. Many users have multiple alternative accounts so this wouldn't surprise me.
Contact him.
i know many user have multiple account here but whats wrong with that?
i think no rule said disallow create more than 1 account
correct me if i miss something

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June 24, 2014, 01:15:14 AM
 #6

i know many user have multiple account here but whats wrong with that?
i think no rule said disallow create more than 1 account
correct me if i miss something
You're right, one is allowed to have more accounts. That can't be stopped anyways.

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Dimelord (OP)
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June 26, 2014, 07:24:50 PM
 #7

can I have a mod do an IP check on two users? I dont even need to know the IP, I just want to see if these two profiles are the same. If so, I have just been a part of the biggest duke in the history of crypto...

dimecoin

kauhywka

Just out of pure curiosity, what was the scam? Maybe you can prevent others for falling for the same thing. I understand if you don't want to say,but the curiosity has got the better of me.
We have been trying to track down the original developer for dimecoin for quite a while. He is a scammer. And ripped off a ton of people. Me and my dev team have the coin going pretty smoothly, but the dev is still attempting to manipulate the markets. We keep finding clues that lead us back to this character, he uses very distinct bad grammar... He also will never directly answer if he knows anything about the dev or not. I have other evidence as well. I don't need to know his IP. I just need to see if these two accounts belong to the same person.
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