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Topic: [email protected] - page 2. (Read 7892 times)

member
Activity: 98
Merit: 10
November 22, 2012, 12:13:31 AM
#8
Little Matthew Ouimet is a sad little sack who is angry at society due to his debilitating Crohn's disease, so he takes it out on the world by scamming people online (and cheating at video games).

Crohn's Disease is a terrible thing.  My mother has it, my uncle had it, I've been tested for it (that wasn't fun), another friend of the family has it.  I'm well aware of how horrible it can be.

I'm also well aware that it's no excuse for being a scamming little shite.
full member
Activity: 367
Merit: 100
full member
Activity: 367
Merit: 100
November 21, 2012, 09:44:47 PM
#6
Little Matthew Ouimet is a sad little sack who is angry at society due to his debilitating Crohn's disease, so he takes it out on the world by scamming people online (and cheating at video games).

He lives at 8014 Doe Meadow Dr, Austin, TX 78749 with his mommy (Martha Jane) and sister (Emily).  Dear daddy  (Peter) is already dead Sad further fueling his angst.  I've driven by and am looking forward to stopping by again in the future to talk to his mommy in person or on the phone.

If you have been scammed by this punk you can call him or his mom at 512-301-9426 and discuss issues for repayment.  

Oh, and I'll be sending this link to his sister on Facebook. we're becoming fast friends.

ta!

Matt Ouimet
8014 Doe Meadow Dr, Austin 78749
512-301-9426

Scammer via btc, moneypak, paypal ([email protected]), dwolla (812-562-8611), newegg and other gift cards, WoW (Pandaria) keys, mtgox vouchers.

Also known to use Bank of America instant transfers.

other aliases: stupidnice55, [email protected], mainaccount, mainaccount2, ggwp (good game, well played), stupidfresh, pronouns, [email protected]
squatted on too many WOT nicks to list here
uses known proxies to hide his ip
even scammed our other scammer Tim Wheat for $100, lulz
http://pastebin.com/cJ8kmDMX  Matt scams Tim Wheat

http://66.68.146.89/otc/?*@cpe-66-68-61-36.austin.res.rr.com*
http://66.68.146.89/otc/?*michaelnight*&*damatta*
http://66.68.146.89/otc/?*~qeqweqe*
http://66.68.146.89/otc/?*pronouns*
http://66.68.146.89/otc/?*getlikeme*&*pronouns*&*inb4wait*&*~henry*
http://66.68.146.89/otc/?*stupidfre*

http://66.68.146.89/otc/?*[email protected]* (squatting as digitaldna) just the other day
http://pastebin.com/cgNVEhS2  log of DigitalDNA scam
http://66.68.146.89/otc/?*@cpe-173-89-7-193.wi.res.rr.com* recent proxy
http://66.68.146.89/otc/?*bou707* squatting as bou707 recently (Nov 6)
http://pastebin.com/UH2C4euS  bou707 log
http://pastebin.com/uzDRuCsY another bou707 log
http://pastebin.com/A6EZV0U6 bou707 log revealing his [email protected] email

full member
Activity: 367
Merit: 100
November 20, 2012, 03:26:33 PM
#5
good news. he might be in Austin,  Bowie High School

http://jresume.com/damatta

MAINACCOUNT    #bitcoin‑otc     [email protected]
MAINACCOUNT    #bitcoin‑otc     [email protected]
MAINACCOUNT2    #bitcoin‑otc     [email protected]

etc.
full member
Activity: 367
Merit: 100
October 26, 2012, 08:31:41 PM
#4
possibly Matt Ouimet.  he scammed someone using a Dwolla account with this name.

full member
Activity: 367
Merit: 100
October 21, 2012, 03:54:40 PM
#3
now using 'benehsv'.  if you know any of these people, please contact them so they can salvage their reputations.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
October 20, 2012, 12:49:08 PM
#2
Another variant of this scam is a that Bitcoin talk scammer will tell you they are, or have a similar nic to a dormant otc nic with some trust (which it not them).  If someone here tells you they have OTC trust make sure they really have control of that OTC account.
full member
Activity: 367
Merit: 100
October 20, 2012, 12:43:56 PM
#1
when in IRC: #bitcoin-otc  ALWAYS make sure your counterparty is authenticated with gribble. Accept no excuses.

Please also register your name with Nickserv and turn ENFORCE on
Code:
/msg nickserv register
/msg nickserv set enforce on

There's a confidence trickster 'squatting' on names in the Web Of Trust (using their nickname; usually these are people in the WOT that haven't been active lately) scamming people in the chatroom for BTC, gift cards, etc.

avoid anyone using the following information:
email: [email protected]
aliases: daMATTAii    (google reveals a history of gaming)
      MAINACCOUNT2  (well-known scammer in OTC: http://bitcoin-otc.com/viewratingdetail.php?nick=MAINACCOUNT2 )
btc address: 1F1LrYeRbEz25HJiJosZ7v3k6cPsnkFTyi

http://pastebin.com/x2x40q5f
http://pastebin.com/dCYFEcWE as citiz3n vs Lepton
http://pastebin.com/tZGfkjNG

examples:
Quote
== MichaelNightTime ~qeqweqe 187-78-211-207.user.veloxzone.com.br * ...
== silvercoin [[email protected]]

 == bitcoinmarket24 [[email protected]]


"Nick 'silvercoin', with hostmask '[email protected]', is identified as user MAINACCOUNT2, with GPG key id None, key fingerprint None, and bitcoin address 1F1LrYeRbEz25HJiJosZ7v3k6cPsnkFTyi"
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