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Topic: [BOUNTY] 5BTC scammer named bitp0p. - page 3. (Read 3238 times)

member
Activity: 99
Merit: 10
June 27, 2014, 05:16:28 AM
#21
yes its a bitcoin node. I'm investigating  Roll Eyes
legendary
Activity: 3430
Merit: 1142
Ιntergalactic Conciliator
June 27, 2014, 05:06:13 AM
#20
I think the next step is to contact this cloud server and ask them whois behind that activity. First you must wait to get and the forum ip from the mods.
hero member
Activity: 728
Merit: 500
June 27, 2014, 05:04:15 AM
#19
Thanks check2fire, anyone to help here also?

I will pay the bounty through escrow.
legendary
Activity: 3430
Merit: 1142
Ιntergalactic Conciliator
June 27, 2014, 04:59:06 AM
#18
I have see that this ip is an active bitcoin node with 8333 port open
legendary
Activity: 3430
Merit: 1142
Ιntergalactic Conciliator
June 27, 2014, 04:42:37 AM
#17
the 18U7p93Nz8FbUHVX1DpzgPK3xLJu81k2bM is from USA Dallas

http://bgp.he.net/ip/198.58.100.110#_whois

http://ping.eu/ns-whois/

http://whois.domaintools.com/198.58.100.110

the most interesting think is that

Quote
OrgName:        Linode
OrgId:          LINOD
Address:        329 E. Jimmie Leeds Road
Address:        Suite A
City:           Galloway
StateProv:      NJ
PostalCode:     08205
Country:        US
RegDate:        2008-04-24
Updated:        2010-08-31
Comment:        http://www.linode.com
Ref:            http://whois.arin.net/rest/org/LINOD

i see that is a cloud server

https://www.linode.com/


hero member
Activity: 728
Merit: 500
June 27, 2014, 01:53:31 AM
#16
The amount just moved.

https://blockchain.info/address/18U7p93Nz8FbUHVX1DpzgPK3xLJu81k2bM

And I have zero response from the admins yet.
legendary
Activity: 2912
Merit: 1060
June 27, 2014, 12:16:54 AM
#15
You can try to ask Alan Reiner for his cntact. I think he is on the Armory dev team. Check the Armory thread here. His latest post there. He always seemed very friendly and helpful:

https://bitcointalksearch.org/topic/m.7397728

Edit: Forget it. I got it now. Someone created a new account to scam you. Sorry.

Thanks it wasn't me and I'm not a dev tho
full member
Activity: 226
Merit: 100
June 27, 2014, 12:04:53 AM
#14
You can try to ask Alan Reiner for his cntact. I think he is on the Armory dev team. Check the Armory thread here. His latest post there. He always seemed very friendly and helpful:

https://bitcointalksearch.org/topic/m.7397728

Edit: Forget it. I got it now. Someone created a new account to scam you. Sorry.
legendary
Activity: 3808
Merit: 7912
June 26, 2014, 10:13:03 PM
#13
Thank you again, it was really a good lesson.

 I feel for you man.  This place is full of scammers!
hero member
Activity: 728
Merit: 500
June 26, 2014, 07:24:27 PM
#12
Thank you again, it was really a good lesson.
legendary
Activity: 2212
Merit: 1001
June 26, 2014, 07:07:40 PM
#11
What's done is done man,wait for the mods to see if they can help & take it as learning a experience...a messed up one,but a lesson none the less  Wink

Most all of us have done it at some point I'm sure,just be VERY careful & double triple check ALL info in the future  Wink

Keep moving forward & pray things will come out in your favor dude  Cool

It's not the "end of the world",just an experience you can share & hopefully others can learn from it too  Grin
hero member
Activity: 728
Merit: 500
June 26, 2014, 07:00:43 PM
#10
Thanks unacceptable and all the rest for your support.
I really need it now.
legendary
Activity: 2212
Merit: 1001
June 26, 2014, 06:57:35 PM
#9
The fucking tablet, I could not see the zero activity.

Ah,so sorry this happened bro  Cry

I sent 3 btc on 2 diff occasions to the wrong addy back in early 2012 when btc was worth only $6,I learned MY lesson  Roll Eyes

No idea who got em,if anyone  Cheesy

Good luck in getting em back  Wink
hero member
Activity: 728
Merit: 500
June 26, 2014, 06:50:13 PM
#8
I have asked for it, and waiting.

Thanks check2fire.
legendary
Activity: 3430
Merit: 1142
Ιntergalactic Conciliator
June 26, 2014, 06:49:03 PM
#7
Theymos must give his ip asap!
hero member
Activity: 728
Merit: 500
June 26, 2014, 06:30:46 PM
#6
The fucking tablet, I could not see the zero activity.
legendary
Activity: 2212
Merit: 1001
June 26, 2014, 06:16:34 PM
#5
That fucken sucks man..............ALWAYS double check ALL info   Cry

Hell of a way to learn a lesson  Angry
legendary
Activity: 1666
Merit: 1185
dogiecoin.com
June 26, 2014, 06:16:29 PM
#4
Wrong sections guys. You'll never find this guy, the account will be thrown, the IPs will be garbage (even if Theymos gives them you) and the coins will be tumbled too many times to mean anything to law enforcement. Else I'd be looking for the account surpbitcoin for 8 btc as well.
hero member
Activity: 728
Merit: 500
June 26, 2014, 06:12:07 PM
#3
Thanks, at least would that help for future.
donator
Activity: 2352
Merit: 1060
between a rock and a block!
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