Well, you're wanted by the police and banks across Europe, so maybe it s time to pump your brakes. I must admit that you are extremely skilled at scamming people on both money and bitcoins. But with all your IP logs that are out there, and hundreds of victims who are after your heads so I would probably scoop a good pair of jogging shoes and run and hide in the woods if I were you.
Here are some of your recent IP logs, hope you have fun in the prison shower:
Username: BTCGATE
Email:
[email protected]Phone number: +16156497083
User actions and IPs
------------------------
Timestamps are in UTC time.
ip:130.185.155.58 time(utc):2014-03-14 08:17:27+00:00 time:2 minutes ago city:Stockholm country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.122 time(utc):2014-03-13 19:21:18+00:00 time:12 hours ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.146 time(utc):2014-03-13 11:51:05+00:00 time:20 hours ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.130 time(utc):2014-03-12 18:21:59+00:00 time:1 day, 13 hours ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.82 time(utc):2014-03-12 17:34:40+00:00 time:1 day, 14 hours ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.82 time(utc):2014-03-12 17:34:35+00:00 time:1 day, 14 hours ago city: country:SE tor:False action:Failed login attempt extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.34 time(utc):2014-03-11 23:39:52+00:00 time:2 days, 8 hours ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.34 time(utc):2014-03-11 23:39:47+00:00 time:2 days, 8 hours ago city: country:SE tor:False action:Failed login attempt extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.34 time(utc):2014-03-11 23:39:31+00:00 time:2 days, 8 hours ago city: country:SE tor:False action:Failed login attempt extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.34 time(utc):2014-03-11 23:34:45+00:00 time:2 days, 8 hours ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.34 time(utc):2014-03-11 23:34:11+00:00 time:2 days, 8 hours ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.34 time(utc):2014-03-11 21:23:32+00:00 time:2 days, 10 hours ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:5.153.234.90 time(utc):2014-03-06 19:22:11+00:00 time:1 week ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:46.162.78.133 time(utc):2014-03-06 17:26:57+00:00 time:1 week ago city:Luleå country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:213.89.212.145 time(utc):2014-03-06 10:55:41+00:00 time:1 week ago city:Vällingby country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:213.141.83.164 time(utc):2014-03-05 11:06:23+00:00 time:1 week, 1 day ago city:Gävle country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:5.153.234.90 time(utc):2014-03-04 18:23:59+00:00 time:1 week, 2 days ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/33.0.1750.146 Safari/537.36
ip:185.3.135.154 time(utc):2014-03-03 12:02:08+00:00 time:1 week, 3 days ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.138 time(utc):2014-03-03 04:17:50+00:00 time:1 week, 4 days ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/33.0.1750.117 Safari/537.36
ip:5.153.234.66 time(utc):2014-03-02 16:59:10+00:00 time:1 week, 4 days ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.2 time(utc):2014-03-01 23:51:57+00:00 time:1 week, 5 days ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:130.185.155.130 time(utc):2014-02-28 18:00:41+00:00 time:1 week, 6 days ago city:Stockholm country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:5.153.234.82 time(utc):2014-02-28 04:22:06+00:00 time:2 weeks ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:5.153.234.82 time(utc):2014-02-27 23:48:41+00:00 time:2 weeks ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:5.153.234.82 time(utc):2014-02-27 23:48:37+00:00 time:2 weeks ago city: country:SE tor:False action:Failed login attempt extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.26 time(utc):2014-02-27 20:15:57+00:00 time:2 weeks ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.138 time(utc):2014-02-24 18:47:47+00:00 time:2 weeks, 3 days ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.138 time(utc):2014-02-24 18:47:40+00:00 time:2 weeks, 3 days ago city: country:SE tor:False action:Failed login attempt extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.138 time(utc):2014-02-24 18:45:50+00:00 time:2 weeks, 3 days ago city: country:SE tor:False action:Failed login attempt extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:5.153.234.58 time(utc):2014-02-23 16:49:52+00:00 time:2 weeks, 4 days ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.130 time(utc):2014-02-22 14:16:25+00:00 time:2 weeks, 5 days ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.130 time(utc):2014-02-22 14:16:03+00:00 time:2 weeks, 5 days ago city: country:SE tor:False action:Failed login attempt extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:185.3.135.130 time(utc):2014-02-17 10:29:20+00:00 time:3 weeks, 3 days ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/32.0.1700.107 Safari/537.36
ip:185.3.135.58 time(utc):2014-02-15 14:33:13+00:00 time:3 weeks, 5 days ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/32.0.1700.107 Safari/537.36
ip:185.3.135.58 time(utc):2014-02-15 14:32:54+00:00 time:3 weeks, 5 days ago city: country:SE tor:False action:Failed login attempt extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/32.0.1700.107 Safari/537.36
ip:185.3.135.58 time(utc):2014-02-15 14:32:47+00:00 time:3 weeks, 5 days ago city: country:SE tor:False action:Failed login attempt extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/32.0.1700.107 Safari/537.36
ip:185.3.135.58 time(utc):2014-02-15 14:32:41+00:00 time:3 weeks, 5 days ago city: country:SE tor:False action:Failed login attempt extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/32.0.1700.107 Safari/537.36
ip:31.3.154.18 time(utc):2014-02-12 22:41:33+00:00 time:4 weeks, 1 day ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:27.0) Gecko/20100101 Firefox/27.0
ip:213.61.149.100 time(utc):2014-02-10 22:49:55+00:00 time:1 month ago city: country:DE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; rv:17.0) Gecko/20100101 Firefox/17.0
ip:46.246.108.128 time(utc):2014-02-09 10:01:50+00:00 time:1 month ago city:Stockholm country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/32.0.1700.107 Safari/537.36
ip:5.199.130.188 time(utc):2014-02-08 01:32:48+00:00 time:1 month ago city: country:DE tor:True action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; rv:17.0) Gecko/20100101 Firefox/17.0
ip:96.44.189.102 time(utc):2014-02-06 20:20:12+00:00 time:1 month ago city:Los Angeles country:US tor:True action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; rv:17.0) Gecko/20100101 Firefox/17.0
ip:77.247.181.164 time(utc):2014-02-06 13:52:37+00:00 time:1 month ago city: country:A1 tor:True action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; rv:17.0) Gecko/20100101 Firefox/17.0
ip:195.37.190.67 time(utc):2014-02-06 13:44:21+00:00 time:1 month ago city:Bochum country:DE tor:True action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; rv:17.0) Gecko/20100101 Firefox/17.0
ip:109.163.234.8 time(utc):2014-02-05 23:52:16+00:00 time:1 month ago city: country:RO tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; rv:17.0) Gecko/20100101 Firefox/17.0
ip:81.89.96.89 time(utc):2014-02-05 21:07:18+00:00 time:1 month ago city: country:DE tor:True action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; rv:17.0) Gecko/20100101 Firefox/17.0
ip:46.246.93.231 time(utc):2014-02-05 00:29:06+00:00 time:1 month, 1 week ago city: country:SE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64; rv:26.0) Gecko/20100101 Firefox/26.0
ip:37.221.171.236 time(utc):2014-01-29 04:14:45+00:00 time:1 month, 2 weeks ago city:Frankfurt country:DE tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; rv:17.0) Gecko/20100101 Firefox/17.0