gurg2.o/kujoking7/westcoastconnect/vincentio collections thread - page 2.

shakaru

sr. member

Activity: 406

Merit: 250

QUIFAS EXCHANGE

Quote from: BurtW on February 15, 2012, 10:55:04 AM

We do not have his exact age but we do believe we have an address. Once again:

Quote from: BurtW on February 11, 2012, 01:19:29 PM

If you live in Orange County CA and would like to make a few quick BTC please contact me. We need someone to do some recon for us to make sure we have the correct house. Nothing illegal or confontational just recon/detective work. If this guy lived in Colorado I would already know if we have the correct house but stupid CA does not make properly tax record - owners names - public.

PM me. Thanks.

More specifically we believe him to live in the Laguna Niguel/Laguna Hills/Mission Viejo area.

I sometimes fly into that area for business in Lake Forest so the next time I am there I hope to go pay his parents a visit.

Im willing to pay him a visit to. He put me in a really bad spot asking me to wait to sell him the computer and then proceeded to use that pending sale to get this loan. Hes about 30-45 min away from me if the info is good.

BurtW

legendary

Activity: 2646

Merit: 1136

All paid signature campaigns should be banned.

We do not have his exact age but we do believe we have an address. Once again:

Quote from: BurtW on February 11, 2012, 01:19:29 PM

If you live in Orange County CA and would like to make a few quick BTC please contact me. We need someone to do some recon for us to make sure we have the correct house. Nothing illegal or confontational just recon/detective work. If this guy lived in Colorado I would already know if we have the correct house but stupid CA does not make properly tax record - owners names - public.

PM me. Thanks.

More specifically we believe him to live in the Laguna Niguel/Laguna Hills/Mission Viejo area.

I sometimes fly into that area for business in Lake Forest so the next time I am there I hope to go pay his parents a visit.

terrytibbs

hero member

Activity: 560

Merit: 501

Quote from: BurtW on February 15, 2012, 09:32:59 AM

My theory is that he is a 12 year old that is split and flip flops between the total fear that we do have his real address and we are going to contact his parent very soon and an over inflated faith in his so called hacker skills and belief that he got away with it because he thinks he is so damn smart.

I think that explains most, if not all, of his post history.

Is he 12, or is that just part of your theory?

BurtW

legendary

Activity: 2646

Merit: 1136

All paid signature campaigns should be banned.

My theory is that he is a 12 year old that is split and flip flops between the total fear that we do have his real address and we are going to contact his parent very soon and an over inflated faith in his so called hacker skills and belief that he got away with it because he thinks he is so damn smart.

I think that explains most, if not all, of his post history.

farfiman

legendary

Activity: 1449

Merit: 1001

Why did he send the 6.22 btc? Split personality ? Buy time to skip town? weird

marked

full member

Activity: 168

Merit: 100

Quote from: theymos on February 14, 2012, 03:31:53 PM

Users vincentio, millermint, and mgmtlol have also used the 68.4.91.26 IP address and have been marked as scammers, though I won't release the personal info associated with those accounts based on IP evidence alone.

these are all tor, anonymous, or dynamic broadband addresses.

Code:

w:\bitcoin>type ipaddr.txt
213.89.246.184
31.172.30.1
31.172.30.3
68.4.91.26
72.194.97.149

w:\bitcoin>for /f %l in (ipaddr.txt) do nslookup %l

w:\bitcoin>nslookup 213.89.246.184
Non-authoritative answer:
184.246.89.213.in-addr.arpa     name = c213-89-246-184.bredband.comhem.se.

w:\bitcoin>nslookup 31.172.30.1
Non-authoritative answer:
1.30.172.31.in-addr.arpa        name = tor18.anonymizer.ccc.de.

w:\bitcoin>nslookup 31.172.30.3
Non-authoritative answer:
3.30.172.31.in-addr.arpa        name = tor20.anonymizer.ccc.de.

w:\bitcoin>nslookup 68.4.91.26
Non-authoritative answer:
26.91.4.68.in-addr.arpa name = ip68-4-91-26.oc.oc.cox.net.

w:\bitcoin>nslookup 72.194.97.149
Non-authoritative answer:
149.97.194.72.in-addr.arpa      name = ip72-194-97-149.oc.oc.cox.net.

see https://www.torproject.org/tordnsel/ for methods to plugin to allow readonly access.

I don't know about the others - maybe the last are hijacked wireless connections.

marked.

ineededausername

hero member

Activity: 784

Merit: 1000

bitcoin hundred-aire

Quote from: SilverLeaf on February 14, 2012, 03:56:09 PM

Quote from: theymos on February 14, 2012, 03:31:53 PM

kujoking7
[email protected]
31.172.30.3, 31.172.30.1, 31.172.30.3, 68.4.91.26, 72.194.97.149

The first three are TOR, the other two MAY be real.
Thanks for distributing the 6.22 BTC...

Wellll shit. Sad

edit: based on the info kujoking gave me, you're right...

IP Address: 68.4.91.26
Location UNITED STATES, CALIFORNIA, MISSION VIEJO
Latitude, Longitude 33.600023, -117.671995 (33°36'0"S -117°40'19"E)

He said that he was selling balloon animals at mission mall, lol...

SilverLeaf

member

Activity: 70

Merit: 10

Quote from: theymos on February 14, 2012, 03:31:53 PM

kujoking7
[email protected]
31.172.30.3, 31.172.30.1, 31.172.30.3, 68.4.91.26, 72.194.97.149

The first three are TOR, the other two MAY be real.
Thanks for distributing the 6.22 BTC...

theymos

administrator

Activity: 5222

Merit: 13032

Note that the board does not verify email addresses.

kujoking7
[email protected]
31.172.30.3, 31.172.30.1, 31.172.30.3, 68.4.91.26, 72.194.97.149

gurg2.o
[email protected]
31.172.30.1, 213.89.246.184, 68.4.91.26

westcoastconnect
[email protected]
31.172.30.3, 68.4.91.26

Users vincentio, millermint, and mgmtlol have also used the 68.4.91.26 IP address and have been marked as scammers, though I won't release the personal info associated with those accounts based on IP evidence alone.

I'll distribute the 6.22 BTC shortly. At least you got something...

ineededausername

hero member

Activity: 784

Merit: 1000

bitcoin hundred-aire

I call for the release of personal information. Any seconds?

imsaguy

vip

Activity: 574

Merit: 500

Don't send me a pm unless you gpg encrypt it.

Quote from: copumpkin on February 14, 2012, 10:49:35 AM

If you say you'll pay 9 btc / day to an address, it'd be nice if you kept us updated on why you haven't been doing that. Or is this some sort of meta-troll where you not only steal people's money but see how many times you can get their hopes up and smash them in a row before they realize you're just an asshole?

+1

copumpkin

donator

Activity: 266

Merit: 252

I'm actually a pineapple

If you say you'll pay 9 btc / day to an address, it'd be nice if you kept us updated on why you haven't been doing that. Or is this some sort of meta-troll where you not only steal people's money but see how many times you can get their hopes up and smash them in a row before they realize you're just an asshole?

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Quote from: terrytibbs on February 12, 2012, 06:21:23 PM

Quote from: Raoul Duke on February 12, 2012, 06:16:57 PM

hmmmm... a scammer admiting to be a seller on silk road... add to that him being a minor and it's, well... interesting...

Do we actually know he's a seller? I've never used SR, but you may be able to keep a balance just by registering.

Even if he's just a buyer it's still stupid to admit he's funds are on silkroad... Roll Eyes

BurtW

legendary

Activity: 2646

Merit: 1136

All paid signature campaigns should be banned.

This MAY be him trying to get his money back (or indicates what he MAY be going through):

Quote from: Green Giant

12/02/2012 04:34:08 AM UTC - in 5hrs it will have been 72hrs since my transfer going missing, with only a reply from SR to apologies and say it will be sorted soon, this is not good enough, SR has left me stranded owing suppliers money & making me look bad to them. This is not the first time this has happened and doubt it will be the last. I have had many issues with SR in the last 2 months & this has to be the last straw,i am done with this!!

In 1-2 weeks time i am leaving SR for good, as i cannot work with my funds being held from me for 72hrs reducing in value & not knowing if i will ever even get them. it is evident from SR support's reply that they themselves can do nothing and they are waiting for DPR to come online and "sort" the situation which they claim will be tonight. the whole thing is an unprofessional joke & now many members on the forums are talking about receiving 10x the amount of BTC that they actually withdrew, WHAT THE FUCK!!!!

Whats the point in letting SR earn a commission on my sales when i don't actually get to see the BTC myself!!! DPR sort your shit out, this place has gone down hill so much, i use to like working from here now it is a chore & i hardly update my menu or list even a 1/3 of the items of have to hand.

terrytibbs

hero member

Activity: 560

Merit: 501

Quote from: Raoul Duke on February 12, 2012, 06:16:57 PM

hmmmm... a scammer admiting to be a seller on silk road... add to that him being a minor and it's, well... interesting...

Do we actually know he's a seller? I've never used SR, but you may be able to keep a balance just by registering.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

hmmmm... a scammer admiting to be a seller on silk road... add to that him being a minor and it's, well... interesting...

jfreak53

sr. member

Activity: 298

Merit: 252

Just sent out to theymos.

smracer

donator

Activity: 1055

Merit: 1020

He is claiming he cannot get the BTC out of SR. So the BTC are in escrow waiting for product(s) delivery?

My guess is the seller(s) on SR are going to get screwed next when he claims he never got the product(s) and tries to get the BTC back to pay back the original lenders.

BurtW

legendary

Activity: 2646

Merit: 1136

All paid signature campaigns should be banned.

Quote from: jfreak53 on February 12, 2012, 10:10:37 AM

I just got up this morning and noticed the 6.22, where was that supposed to go theymos?

Yes, if you could send it to theymos at 127UR5vUk6eCeasWgTo5gK8iG2wmDAvSiZ so we can track his total payments that would be cool. Then theymos will split it up between the lenders at some point. Thanks!

You can see your % of the total loans in the OP above.

terrytibbs

hero member

Activity: 560

Merit: 501

Quote from: jfreak53 on February 12, 2012, 10:10:37 AM

I just got up this morning and noticed the 6.22, where was that supposed to go theymos?

https://bitcointalksearch.org/topic/m.741570
The address is in the quote, I'm not quoting kujoking because they might edit the post.

Topic: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread - page 2. (Read 8113 times)