Mods... can you see if these two profiles have the same IP??

Dimelord

hero member

Activity: 490

Merit: 500

Quote from: bigasic on June 23, 2014, 11:52:28 AM

Quote from: Dimelord on June 22, 2014, 08:49:44 PM

can I have a mod do an IP check on two users? I dont even need to know the IP, I just want to see if these two profiles are the same. If so, I have just been a part of the biggest duke in the history of crypto...

dimecoin

kauhywka

Just out of pure curiosity, what was the scam? Maybe you can prevent others for falling for the same thing. I understand if you don't want to say,but the curiosity has got the better of me.

We have been trying to track down the original developer for dimecoin for quite a while. He is a scammer. And ripped off a ton of people. Me and my dev team have the coin going pretty smoothly, but the dev is still attempting to manipulate the markets. We keep finding clues that lead us back to this character, he uses very distinct bad grammar... He also will never directly answer if he knows anything about the dev or not. I have other evidence as well. I don't need to know his IP. I just need to see if these two accounts belong to the same person.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: trand on June 23, 2014, 06:21:31 PM

i know many user have multiple account here but whats wrong with that?
i think no rule said disallow create more than 1 account
correct me if i miss something

You're right, one is allowed to have more accounts. That can't be stopped anyways.

trand

full member

Activity: 252

Merit: 100

Streamity Decentralized cryptocurrency exchange

Quote from: ?? on ??

Theymos only. Many users have multiple alternative accounts so this wouldn't surprise me.
Contact him.

i know many user have multiple account here but whats wrong with that?
i think no rule said disallow create more than 1 account
correct me if i miss something

bigasic

hero member

Activity: 924

Merit: 1000

Quote from: Dimelord on June 22, 2014, 08:49:44 PM

can I have a mod do an IP check on two users? I dont even need to know the IP, I just want to see if these two profiles are the same. If so, I have just been a part of the biggest duke in the history of crypto...

dimecoin

kauhywka

Just out of pure curiosity, what was the scam? Maybe you can prevent others for falling for the same thing. I understand if you don't want to say,but the curiosity has got the better of me.

Shogen

legendary

Activity: 966

Merit: 1001

As ranochigo mentioned, only theymos can check the IP data.

And, theymos won't release the data to you easily but he may check it for you.

https://bitcointalksearch.org/topic/m.4380458

Quote from: theymos on January 07, 2014, 11:23:32 PM

Current policy is to release IPs only in response to a court order or a reasonable police request. (I don't guarantee that I won't release IPs in other cases, though.)

https://bitcointalksearch.org/topic/m.7042766

Quote from: theymos on May 30, 2014, 02:44:35 PM

I don't release IPs except to police, but I can check whether two users are likely to be the same if one of them looks suspicious. PM me the details.

ranochigo

legendary

Activity: 3038

Merit: 4418

Crypto Swap Exchange

Quote from: Dimelord on June 22, 2014, 08:49:44 PM

can I have a mod do an IP check on two users? I dont even need to know the IP, I just want to see if these two profiles are the same. If so, I have just been a part of the biggest duke in the history of crypto...

dimecoin

kauhywka

Mods cannot check IPs, only theymos can.

Dimelord

hero member

Activity: 490

Merit: 500

can I have a mod do an IP check on two users? I dont even need to know the IP, I just want to see if these two profiles are the same. If so, I have just been a part of the biggest duke in the history of crypto...

dimecoin

kauhywka

Topic: Mods... can you see if these two profiles have the same IP?? (Read 992 times)