[BOUNTY] 5BTC scammer named bitp0p. | Bitcointalksearch.org

KWH

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In Collateral I Trust.

Quote from: bitpop on July 01, 2014, 08:01:37 AM

Quote from: Mitchell on July 01, 2014, 07:52:08 AM

Quote from: tzortz on July 01, 2014, 07:44:52 AM

What is this?
I don't understand.

Bitcop is trying to extort bitpop with fake personal information and trying to get you to believe that bitpop is actually bitp0p, so that he can get the 5BTC bounty. However the provided information by Bitcop is fake and can be found on the internet.

Exactly but I'm wondering why he thinks I'd bite
Scammers are dumb low lifes

This is the information he's about to sell you, I don't know why he showed me though lol

Easy. Chance of a double payday.

bitpop

legendary

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Yeah it's a fake id

tzortz

hero member

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Merit: 500

No, I think this a fake ID, with photoshopped information.

Thank you all guys for your support and your concern, I appreciate it.

Sydboy

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Oh ok... never mind then.

if the perrson is in australia we will visit them.

tzortz

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Activity: 728

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I really have no idea.

Sydboy

full member

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is the person in the drivers licence really the person who owns someone money ?

bitpop

legendary

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They need to slit their own throats, they already know their life is worthless

Mitchell

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Verified awesomeness ✔

Quote from: tzortz on July 01, 2014, 08:04:40 AM

I am so sick of those fucking scammers.

I have lost money, and now there are more to take advantage of it and want to steal even more.
I am really so sick of it.

I feel you man. Scammers are so fucking annoying. I hope they die and burn in hell.

tzortz

hero member

Activity: 728

Merit: 500

I am so sick of those fucking scammers.

I have lost money, and now there are more to take advantage of it and want to steal even more.
I am really so sick of it.

bitpop

legendary

Activity: 2912

Merit: 1060

Quote from: Mitchell on July 01, 2014, 07:52:08 AM

Quote from: tzortz on July 01, 2014, 07:44:52 AM

What is this?
I don't understand.

Bitcop is trying to extort bitpop with fake personal information and trying to get you to believe that bitpop is actually bitp0p, so that he can get the 5BTC bounty. However the provided information by Bitcop is fake and can be found on the internet.

Exactly but I'm wondering why he thinks I'd bite
Scammers are dumb low lifes

This is the information he's about to sell you, I don't know why he showed me though lol

Mitchell

copper member

Activity: 3948

Merit: 2201

Verified awesomeness ✔

Quote from: tzortz on July 01, 2014, 07:44:52 AM

What is this?
I don't understand.

Bitcop is trying to extort bitpop with fake personal information and trying to get you to believe that bitpop is actually bitp0p, so that he can get the 5BTC bounty. However the provided information by Bitcop is fake and can be found on the internet.

tzortz

hero member

Activity: 728

Merit: 500

What is this?
I don't understand.

bitpop

legendary

Activity: 2912

Merit: 1060

Op don't let these scammers scam you with fake information

Looks like he got the fake id from here
Search for .jpg

http://pastebin.com/25bNbydz

http://pastebin.com/SDWqj4Yc

bitpop

legendary

Activity: 2912

Merit: 1060

Quote from: bitcop on July 01, 2014, 10:40:43 AM

Mr. Gresham,

Okay, maybe you need something more than that.

Here it is:
ROWAN GRESHAM
5 GALLAS COURT
BUNDOORA VUC 3083

This is nothing compared to the rest I have in my hands.

Can you please now check your bitp0p account and reply?

bitcop

Quote from: bitcop on July 01, 2014, 11:00:30 AM

Can you take a look, does it belong to you?

bitpop

legendary

Activity: 2912

Merit: 1060

Quote from: bitcop on July 01, 2014, 11:07:43 AM

Okay then.

I give you the rest half an hour to think about it.

If you don't reply I am giving everything to tzortz for my bounty.

bitcop

Quote from: bitcop on July 01, 2014, 11:21:49 AM

you have 9 more minutes, and I am off.

bitpop

legendary

Activity: 2912

Merit: 1060

Same scammer is now trying to scam me

https://bitcointalksearch.org/topic/extortionist-scammer-bitcop-672971

https://bitcointalksearch.org/user/bitcop-350362

Quote from: bitcop on July 01, 2014, 10:52:52 AM

I know who you are, and what you did.

I do not want to give the information to tzortz, he is mad and he will go straight to the police, which will jeopardise also my position.

Give me the 5 btc bounty and I will not show anything about you and what you have done.

You have only 1 hour to do it, otherwise I will get the bounty through tzortz, I can risk it.

It is better that way, for both of us.

Do not waste your time, you will get shocked when you realize that I have solid proof for what you have done.

Here is my address:
1MrD7TvQaV7Dom6oE4tZaUQyFa6pewdPrh

bitcop

bitpop

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Quote from: tzortz on June 30, 2014, 03:06:23 AM

Quote from: bitpop on June 30, 2014, 03:02:28 AM

Quote from: tzortz on June 30, 2014, 02:58:05 AM

I am so careful now, I lost 8.2BTC.

I am not losing a single satoshi from now on.

Thanks for the advice.

You got a cheap lesson

I've lost much more in the early days

8.2BTC was an expensive lesson for me.

How much was your loss?

Most recently I lost 10 to neo bee

Around 50 to bfl last year

tzortz

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Activity: 728

Merit: 500

Quote from: bitpop on June 30, 2014, 03:02:28 AM

Quote from: tzortz on June 30, 2014, 02:58:05 AM

I am so careful now, I lost 8.2BTC.

I am not losing a single satoshi from now on.

Thanks for the advice.

You got a cheap lesson

I've lost much more in the early days

8.2BTC was an expensive lesson for me.

How much was your loss?

bitpop

legendary

Activity: 2912

Merit: 1060

Quote from: tzortz on June 30, 2014, 02:58:05 AM

I am so careful now, I lost 8.2BTC.

I am not losing a single satoshi from now on.

Thanks for the advice.

You got a cheap lesson

I've lost much more in the early days

tzortz

hero member

Activity: 728

Merit: 500

I am so careful now, I lost 8.2BTC.

I am not losing a single satoshi from now on.

Thanks for the advice.

bitpop

legendary

Activity: 2912

Merit: 1060

Quote from: tzortz on June 29, 2014, 10:26:27 PM

Wtf , scammers everywhere.

I am sick of them.

Please be careful of anyone pming you, don't buy information, download stuff or click links

tzortz

hero member

Activity: 728

Merit: 500

Wtf , scammers everywhere.

I am sick of them.

feverpitch

full member

Activity: 379

Merit: 100

tzortz, possible related incident/attempt here:

https://bitcointalksearch.org/topic/m.7591049

tzortz

hero member

Activity: 728

Merit: 500

Quote from: markj113 on June 28, 2014, 04:40:34 AM

I got scammed previously for 30.75 BTC.

Not a nice feeling but you will get over it, put it down to experience and you defo wont make the same mistake twice.

Thank you for the support, it was a nice lesson.

Your amount was much higher.
I hope that made you stronger.

CanaryInTheMine

donator

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between a rock and a block!

Quote from: ?? on ??

Check your PM's, it'll put a smile on your face

?

markj113

legendary

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I got scammed previously for 30.75 BTC.

Not a nice feeling but you will get over it, put it down to experience and you defo wont make the same mistake twice.

ranochigo

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Crypto Swap Exchange

Quote from: tzortz on June 28, 2014, 04:07:54 AM

The administrators do not reply.

I am fucked.

They only give the IP if the police ask them to do so, if not, they will not give you any information.

tzortz

hero member

Activity: 728

Merit: 500

The administrators do not reply.

I am fucked.

ranochigo

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Crypto Swap Exchange

Quote from: chek2fire on June 27, 2014, 05:42:37 AM

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/

Unfortunately, you are wrong. It only indicates the nodes which broadcasted it first, which means it is the one that is connected to the client. It is only a node which is relaying transactions, not sending it. The person might be using a online wallet service, you cannot track it.

chek2fire

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Ιntergalactic Conciliator

I see that he has done and another transfer to that adress at 22:13 168E7CXuBwQ6JCN5KS2eUSVbcEmY5q6Tcp

https://blockchain.info/address/17rLjwarnR6S7vSX8yTd92SPVmSqMeaEjr

and after 10 minutes at 22:25 we split the btc and transfer them to 17 addresses!!

https://blockchain.info/address/168E7CXuBwQ6JCN5KS2eUSVbcEmY5q6Tcp

and take a look a part of the split of bitcoins to another 17 adresses...

https://blockchain.info/address/19N27Vc6vgQRraaZmJy7oqC2FrofZuYygw
https://blockchain.info/address/19wDfzE8akudDgn8z6GErH43HJYBuP8oCY
https://blockchain.info/address/18eg6viJFmzcqqNdJg7C8QCVDxJC66K7Rj

I dont want to disappoint you but it seems to be a professional theft. The only way now is to get ip from here.

chek2fire

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Activity: 3416

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Ιntergalactic Conciliator

This ip 198.58.100.110 i think is not that you looking. It seems to be just a node that from there pass the transaction. I dont know if a node have a ip log of the transactions.

mitzie

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Activity: 975

Merit: 1003

Quote from: chek2fire on June 26, 2014, 07:49:03 PM

Theymos must give his ip asap!

Theymos has mentioned before that he will only give out IPs to police (with a warrant).

Sorry for your loss tzortz!!

escrowguy

member

Activity: 99

Merit: 10

Quote from: chek2fire on June 27, 2014, 07:19:48 AM

I think now is very simple to find him. Just contact cloud service company and ask them whois behind that node. The only question is if that ip is from scammer or from a regular node that do just the transactions. someone with more technical knowledge can answer this.

Taint analysis from the blockchain will answer this

escrowguy

member

Activity: 99

Merit: 10

tell them this story and ask who running btc node on their site

escrowguy

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Activity: 99

Merit: 10

Quote from: tzortz on June 27, 2014, 07:29:17 AM

Quote from: chek2fire on June 27, 2014, 07:19:48 AM

I think now is very simple to find him. Just contact cloud service company and ask them whois behind that node. The only question is if that ip is from scammer or from a regular node that do just the transactions. someone with more technical knowledge can answer this.

Is it that?

http://www.softlayer.com/

yes there is a live support on the site

tzortz

hero member

Activity: 728

Merit: 500

Quote from: chek2fire on June 27, 2014, 07:19:48 AM

I think now is very simple to find him. Just contact cloud service company and ask them whois behind that node. The only question is if that ip is from scammer or from a regular node that do just the transactions. someone with more technical knowledge can answer this.

Is it that?

http://www.softlayer.com/

chek2fire

legendary

Activity: 3416

Merit: 1142

Ιntergalactic Conciliator

I think now is very simple to find him. Just contact cloud service company and ask them whois behind that node. The only question is if that ip is from scammer or from a regular node that do just the transactions. someone with more technical knowledge can answer this.

escrowguy

member

Activity: 99

Merit: 10

https://blockchain.info/en/taint/17rLjwarnR6S7vSX8yTd92SPVmSqMeaEjr
He will make a mistake... and I will be there Cheesy

Dont worry we find him Tongue

chek2fire

legendary

Activity: 3416

Merit: 1142

Ιntergalactic Conciliator

Something new is that this bitcoin node server

https://getaddr.bitnodes.io/nodes/1403865600/?q=198.58.100.110

is running in New york to Softlayer cloud server

http://www.softlayer.com/

tzortz

hero member

Activity: 728

Merit: 500

Thanks guys,

Apart from the bounty reward, I will donate everyone involved helping.

escrowguy

member

Activity: 99

Merit: 10

yes its a bitcoin node. I'm investigating Roll Eyes

chek2fire

legendary

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Ιntergalactic Conciliator

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.

tzortz

hero member

Activity: 728

Merit: 500

Thanks check2fire, anyone to help here also?

I will pay the bounty through escrow.

chek2fire

legendary

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Ιntergalactic Conciliator

I have see that this ip is an active bitcoin node with 8333 port open

chek2fire

legendary

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Ιntergalactic Conciliator

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/

tzortz

hero member

Activity: 728

Merit: 500

The amount just moved.

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

And I have zero response from the admins yet.

bitpop

legendary

Activity: 2912

Merit: 1060

Quote from: SimonBelmond on June 27, 2014, 01:04:53 AM

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

SimonBelmond

full member

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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.

xhomerx10

legendary

Activity: 3808

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Quote from: tzortz on June 26, 2014, 08:24:27 PM

Thank you again, it was really a good lesson.

I feel for you man. This place is full of scammers!

tzortz

hero member

Activity: 728

Merit: 500

Thank you again, it was really a good lesson.

Unacceptable

legendary

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Merit: 1001

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

tzortz

hero member

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Thanks unacceptable and all the rest for your support.
I really need it now.

Unacceptable

legendary

Activity: 2212

Merit: 1001

Quote from: tzortz on June 26, 2014, 07:30:46 PM

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

tzortz

hero member

Activity: 728

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I have asked for it, and waiting.

Thanks check2fire.

chek2fire

legendary

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Ιntergalactic Conciliator

Theymos must give his ip asap!

tzortz

hero member

Activity: 728

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The fucking tablet, I could not see the zero activity.

Unacceptable

legendary

Activity: 2212

Merit: 1001

That fucken sucks man..............ALWAYS double check ALL info Cry

Hell of a way to learn a lesson Angry

dogie

legendary

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dogiecoin.com

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.

tzortz

hero member

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Thanks, at least would that help for future.

CanaryInTheMine

donator

Activity: 2352

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between a rock and a block!

My 2 cents posted here:

https://bitcointalksearch.org/topic/m.7536529

tzortz

hero member

Activity: 728

Merit: 500

I give bounty ~~10BTC~~ 5BTC for finding the scammer with the name of bitp0p, scammed me the amount of 8.2BTC.

I will pay through escort if required.

See https://bitcointalksearch.org/topic/m.7492624

Thanks.

edit: reduced the bounty to 5BTC, I am already lost.

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