They aren't professionals. We could track them, but seems I am the only one interested.
I will keep on tracking them relentlessly on my spare time. I am sure I will find them eventually. But since nobody else is interested, I will probably stop once I receive my stolen funds.
Oh, I am interested as well, there is just not too much I can do over here.
The only information I have is his originating IP address when he was sending out support requests. He changed it later to no longer show the originating ID, but at least one of my mails has this included in the header:
Received: from 84.151.100.14 ([84.151.100.14])
(SquirrelMail authenticated user
support@exocoin.org)
by server33.web-hosting.com with HTTP;
Tue, 29 Apr 2014 19:07:23 -0400
84.151.100.14 was registered to him. It originates in Germany, connected with the Deutsche Telekom Agency, and a number of Geolocation based IP lookup services indicate Diepholz area but they can be off.
I have contacted various places associated with his web server and IP but they cannot do much without a court order due to confidentiality type of things. Just for shits and giggles, and to feel a little better, I reported him to th German equivalent of FBI and some German securities place with nice letters explaining there was someone commiting fraud in their country.
What else can I do? I have been making weak attemtps at making connections and finding more (going through message histories of those involved) but am not sure if I will find much.
I am curious how involved the moderator of reddit/r/exocoin is as they left a lot of identifiable clues, but they could just be another sucker like most of us here
Edit: I had such a huge hope that the hackers who took over BitcoinTalk did so to get IP addresses of all the scammers.
