Topic: [email protected] (Read 7892 times)

I've had enough time to cool off and you guys are right, I did go overboard.

This guy is a piece of shit, but he's a piece of shit for what he does, and I didn't need to bring up those extra things to be hurtful.

I do apologize to him and to the forum.

-fb

Does this accuse Xaphias of being a scammer or someone was using his nick?

http://pastie.org/5423328 as Xaphias

[2012-11-05 17:33] * aninon ([email protected]) has joined #bitcoin-otc
[2012-11-05 17:34] * aninon is now known as aninoni

[2012-11-05 18:26] ;;getrating aninoni>
[2012-11-05 18:26] <@gribble> This user has not yet been rated. WARNING: Currently not authenticated.
[2012-11-05 18:26] ;;getrating aninoni
[2012-11-05 18:26] <@gribble> WARNING: Currently not authenticated. User aninoni, rated since Sat Apr 16 16:09:44 2011. Cumulative rating 5, from 7 total ratings. Received ratings: 6 positive, 1 negative. Sent ratings: 7 positive, 0 negative. Details: http://bitcoin-otc.com/viewratingdetail.php?nick=aninoni
[2012-11-05 18:28] does anyone know aninoni?
[2012-11-05 18:28] The real one?
[2012-11-05 18:28] the one in this channel
[2012-11-05 18:29] nope
[2012-11-05 18:29] the one in this channel is probably matto
[2012-11-05 18:29] I sent him 20BTC and he hasn't sent payment yet
[2012-11-05 18:29] * fbastage facepalm *
[2012-11-05 18:29] this was like 20min ago
[2012-11-05 18:29] Uhhh
[2012-11-05 18:29] he's not responding to messages either
[2012-11-05 18:29] tortib - You will give bitcoin to a nicksquatter, but you wont sell to me at a reasonable price?
[2012-11-05 18:29] today has been a good day for matto
[2012-11-05 18:30] is that matto?
[2012-11-05 18:30] us: 33     nicksquatch: 7
[2012-11-05 18:30] Michail1: I got ripped off huh
[2012-11-05 18:30] fucker scammed me
[2012-11-05 18:30] he's using proxies
[2012-11-05 18:30] tortib - you could say that.
[2012-11-05 18:30] god damnit
[2012-11-05 18:30] i didn't know he wasn't authenticated
[2012-11-05 18:30] live and learn
[2012-11-05 18:30] how hard is it to check?
[2012-11-05 18:30] sorry, tortuga
[2012-11-05 18:30] id id the same thing
[2012-11-05 18:30] * shilohsandi (~parmablac@unaffiliated/kalacoa) Quit
[2012-11-05 18:31] this was 20BTC
[2012-11-05 18:31] what a shady bunch of fuckers
[2012-11-05 18:31] what address did you send to?
[2012-11-05 18:31] 1CDLB5cL5gDRoENoo7QwzPjWbPrnbTxyNx
[2012-11-05 18:31] at least post it so all his addresses can be tracked

[2012-11-05 20:16] <@gribble> Nick 'aninoni', with hostmask '[email protected]', is not identified.

15:10 all right... what's your address and what amount?
15:11 1NHBFU2gjrWCEgiEXvCW1LkqrDfE6vCp91
...
[10:26] my paypal is
[10:26] [email protected]
...
[10:35] dont have the bitcoins
[10:35] I sent you a paypal payment
[10:35] chargeback
[10:35] then
[10:35] shithead
[10:35] idc
[10:35] what?
[10:36] you said you had a code?
[10:36] 2325566152124
[10:36] that's mature
[10:36] u aint
[10:36] getting yo money back
[10:36] sucka
[10:36] believe that

[2012-11-03 10:37] FUCK
[2012-11-03 10:37] danieldaniel: 112.2/16
[2012-11-03 10:37] wow lol
[2012-11-03 10:37] that Catharsis just stole my money
[2012-11-03 10:37] damn, I'm stupid
[2012-11-03 10:37] <+btcfaucet> ,,paypal
[2012-11-03 10:37] <@gribble> Many popular forms of payment, such as PayPal and credit cards, allow the sender to claw back the money via a 'chargeback'. This is very undesirable for the seller of bitcoins, so you'll often have trouble convincing people to trade on these. See https://en.bitcoin.it/wiki/Payment_methods for comparison of payment methods.
[2012-11-03 10:37] Yup, you're pretty stupid
[2012-11-03 10:37] <@wizkid057>  Nick 'Catharsis1', with hostmask '[email protected]', is not identified.

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 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

you must have missed all the parts where he didn't give a shit about scamming people for all the money they had.

Session Start: Sun Nov 04 14:39:21 2012
Session Ident: OVOXO
[11-04 14:39] Session Ident: OVOXO (freenode, fbastage) ([email protected])
[11-04 14:39] such a faggot kid
-
01[11-04 14:39] OVOXO is [email protected] * ...
01[11-04 14:39] OVOXO on #bitcoin-otc
01[11-04 14:39] OVOXO using holmes.freenode.net London, UK
01[11-04 14:39] OVOXO End of /WHOIS list.
-
[11-04 14:39] ima find ur shit in austin
[11-04 14:39] and make sure
[11-04 14:39] u never come in this room
[11-04 14:39] ever again
[11-04 14:39] js
[11-04 14:39] since u feel the need
[11-04 14:39] to sit around  here all day
[11-04 14:39] and play cop
01[11-04 14:40] I'll give you my address, Matt
[11-04 14:40] let er rip
01[11-04 14:40] 912 W 22nd 1/2 St, Austin, TX 78705
[11-04 14:41] fk that
[11-04 14:41] think im going to fly all the over there
[11-04 14:41] fk that

[11-04 19:25] never said
-
01[11-04 19:25] Xaphias is [email protected] * ...
01[11-04 19:25] Xaphias on #bitcoin-otc
01[11-04 19:25] Xaphias using hobana.freenode.net Pitesti, RO
01[11-04 19:25] Xaphias End of /WHOIS list.
-
[11-04 19:25] im going to hunt you down in austin
[11-04 19:25] when the fuck did I say that

I totally agree with this sentiment.

[11-16 19:08] so i called and filed a report
[11-16 19:09] what did they say?
[11-16 19:09] they said 1 to 2 buisness days
[11-16 19:09] now
[11-16 19:09] this guy the scammer pmed me 20 mins ago saying he had to go to the hospital
[11-16 19:10] so now its fucking with my mind
[11-16 19:10] I am so confused
[11-16 19:27] hey
[11-16 19:28] hi
[11-16 19:28] 20:10 this guy the scammer pmed me 20 mins ago saying he had to go to the hospital
[11-16 19:28] 20:10 so now its fucking with my mind
[11-16 19:28] 20:10 I am so confused
[11-16 19:28] 20:28 hey
[11-16 19:28] uh huh
[11-16 19:28] isnt that insane
[11-16 19:28] this guy does this every day
[11-16 19:28] has been doing it for months
[11-16 19:29] which is why we try to warn everyone who comes here
[11-16 19:29] so i should ignore him and wait for either the bitcoins or the moneyback?
[11-16 19:29] b/c I did call moneypak
[11-16 19:29] not much else yu can do at this point, other than to get the ops to kick him out
[11-16 19:33] ic thank you

This guy is obviously a scammer, but is there really any need to bring up the death of his father and his illness in such a cruel way?

It's completely irrelevant what is going on with his health and his family. He's a chronically ill child who has lost his father. Show some compassion.

It doesn't give him the right to scam anyone, but his scamming doesn't give you the right to be a dick like that.

Obviously I agree that you were right to post the rest of his dox.

[11-17 15:51] your dream
[11-17 15:51] has came true
[11-17 15:54] stupid fuck
[11-17 15:54] enjoy your new job as full time admin

[19:51] no one ever told you stealing was wrong?
[19:51] i dont give a fuck kid

[11-21 22:01] Hello
-
[11-21 22:01] Jinxen1 is [email protected] * realname
[11-21 22:01] Jinxen1 on #bitcoin-otc
[11-21 22:01] Jinxen1 using lindbohm.freenode.net Stockholm, Sweden
[11-21 22:01] Jinxen1 is using a secure connection
[11-21 22:01] Jinxen1 End of /WHOIS list.
-
[11-21 22:01] https://bitcointalksearch.org/topic/matto12345hotmailcom-119456
...
[11-21 22:04] looks like
[11-21 22:04] im out of business then huh
[11-21 22:04] not yet
[11-21 22:04] why u being such a jew for man?
[11-21 22:04] why you being such an asshole?
[11-21 22:04] im not
[11-21 22:04] stealing == asshole
[11-21 22:04] saving for a car xD
...
[11-21 22:05] can u just leave me alone?
[11-21 22:05] ill leave
...
[11-21 22:07] Please leave me alone.
...
[11-21 22:09] but go on with your life
[11-21 22:09] and stop being a jew
[11-21 22:09] i will stop scamming
...
[11-21 22:30] I'm sorry if i've made you mad
...
[11-21 22:30] I won't come around here anymore

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).

== 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"