User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com

legendster

hero member

Activity: 1778

Merit: 764

www.V.systems

Quote from: John (John K.) on June 07, 2013, 01:19:48 PM

I banned crumbcake for spamming pointlessly in self moderated threads. Seriously, pointing out a scam/accusing of a scam is not an offense in itself, but doing that in big flashing letters and pointless commentary, plus re-spamming that after being warned...

Anyway, theymos will come along and sort this out later when he's online.

You are AWESOME !!

buyer

newbie

Activity: 56

Merit: 0

Crumbcake was banned from these forums 24 hours ago for posting spam more than 475 times and he is now logging in as "crumbs". Please help keep our forums clean by reporting him to admins by clicking the report to moderator flag on the bottom right of his above post.

crumbs

full member

Activity: 210

Merit: 100

Quote from: buyer on June 08, 2013, 10:50:43 AM

crumbcake has returned to the forums as user "crumbs"

https://bitcointalksearch.org/user/cakecrumb-123463
https://bitcointalksearch.org/user/crumbs-127503

could also be:
https://bitcointalksearch.org/user/scrumbly-79333
https://bitcointalksearch.org/user/kidcrumbles-88615

Not worth an answer. Mods, PM me. https://bitcointalksearch.org/topic/is-it-legal-to-offer-bitcoin-to-moneypak-exchange-service-227702

Edit: This interfed wannabe fails at *everything.*

A cursory search for OldSport shows that he's on a fixed ip, listed repeatedly since 2012 here: http://otc.armed.us/otc/?%@%.76.124.34.93% . That boy don't hide b'hind no 7 proxyz He stuck with that ip longer than most folks stick with a cell number.
Buyer claimed Crumbcake ip to be 96.233.24.119, which he placed in Virginia. When informed by a user that the ip in question was a bit further up north -- in Boston, MA -- he stubbornly insisted: " Yea, that's not what the authority reports: http://whois.arin.net/rest/net/NET-96-224-0-0-1/pft "

Regardless of who I am, crumbcake could not possibly be OldSport, unless he's awesome. For giggles and shits, i just clicked on buyer's links above. More lulz:

The first link is my profile.
The second is Crumbcake.
The third is a user named "scrumbly" Cheesy

And fourth, and last, is "KidCrumbles" Cheesy

DeVry learningz. Shocked

After today's posts, I honestly don't think buyer is scamming. What originally looked like inept scamming has turned out to be honest American stupidity. I hold no grudges against the less fortunate. Buyer, I forgive you.

Viceroy

hero member

Activity: 924

Merit: 501

Are there no mods assigned to the currency trading forum? These scammers are trivial to identify. They repeat the same scams with new alts each day.

buyer

newbie

Activity: 56

Merit: 0

crumbcake has returned to the forums as user "crumbs"

https://bitcointalksearch.org/user/cakecrumb-123463
https://bitcointalksearch.org/user/crumbs-127503

could also be:
https://bitcointalksearch.org/user/scrumbly-79333
https://bitcointalksearch.org/user/kidcrumbles-88615

buyer

newbie

Activity: 56

Merit: 0

Quote from: BitNit on June 07, 2013, 02:15:49 PM

Am I missing something here, I thought moneypak was only available in the US

MoneyPak is a code it is not geographically bound. I am unaware of any rule that it cannot be used outside the US.

BitNit

member

Activity: 83

Merit: 10

Am I missing something here, I thought moneypak was only available in the US

buyer

newbie

Activity: 56

Merit: 0

Quote from: iANDROID on June 07, 2013, 01:38:42 PM

So, you are saying in your ToS:

Quote

I will not take your business if you are an American. Sorry. Please go away. I'm serious.

And you don't even test the IP Adress?

That is correct. Per the TOS we expect the user to be familiar with their local rules. We do not exclude any address (except crumbcake's) from our service as we do not believe we are required by any known law to do so. Here's the legal question:

https://bitcointalksearch.org/topic/--227168

iANDROID

full member

Activity: 182

Merit: 100

Swiss Money all around me!

So, you are saying in your ToS:

Quote

I will not take your business if you are an American. Sorry. Please go away. I'm serious.

And you don't even test the IP Adress?

greyhawk

hero member

Activity: 952

Merit: 1009

buyer

newbie

Activity: 56

Merit: 0

Yes Verizon is HUGE. They own the IP address. The hacker has been reported to them.

iANDROID

full member

Activity: 182

Merit: 100

Swiss Money all around me!

Quote from: buyer on June 07, 2013, 01:32:26 PM

Quote from: iANDROID on June 07, 2013, 01:30:12 PM

Quote

Q: Is Sell Bitcoin for Cash available for Americans?
A: NO. See above. America is undecided about what a bitcoin may or may not be and it will take years to sort it all out. This service is for non-Americans. Sorry America you will need to find some other way to spend your hard earned bitcoins. I will not take your business if you are an American. Sorry. Please go away. I'm serious.

http://iplocation.truevue.org/96.233.24.119.html

Quote

IP address "96.233.24.119" is located @ United States Massachusetts Boston

Yea, that's not what the authority reports:
http://whois.arin.net/rest/net/NET-96-224-0-0-1/pft

Quote

Organization
Name   Verizon Online LLC
Handle   VRIS
Street   22001 Loudoun County Parkway
City   Ashburn
State/Province   VA
Postal Code   20147
Country   US

And on Wikipedia:

Quote

Verizon Business has a major office in Ashburn at the location

buyer

newbie

Activity: 56

Merit: 0

Quote from: iANDROID on June 07, 2013, 01:30:12 PM

Quote

Q: Is Sell Bitcoin for Cash available for Americans?
A: NO. See above. America is undecided about what a bitcoin may or may not be and it will take years to sort it all out. This service is for non-Americans. Sorry America you will need to find some other way to spend your hard earned bitcoins. I will not take your business if you are an American. Sorry. Please go away. I'm serious.

http://iplocation.truevue.org/96.233.24.119.html

Quote

IP address "96.233.24.119" is located @ United States Massachusetts Boston

Yea, that's not what the authority reports:
http://whois.arin.net/rest/net/NET-96-224-0-0-1/pft

iANDROID

full member

Activity: 182

Merit: 100

Swiss Money all around me!

Quote

Q: Is Sell Bitcoin for Cash available for Americans?
A: NO. See above. America is undecided about what a bitcoin may or may not be and it will take years to sort it all out. This service is for non-Americans. Sorry America you will need to find some other way to spend your hard earned bitcoins. I will not take your business if you are an American. Sorry. Please go away. I'm serious.

http://iplocation.truevue.org/96.233.24.119.html

Quote

IP address "96.233.24.119" is located @ United States Massachusetts Boston

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Quote from: greyhawk on June 07, 2013, 01:23:54 PM

Maybe he can get some sleep now. He's been at this the last 20 hours or so. Gotta be fatigueing,

Yeah, it was a PITA having to see the reports too. Theymos originally instated the self moderated system to let the OP in the thread moderate himself and not having the moderator do his job there, but guess in this case it turned out to be the worse.

buyer

newbie

Activity: 56

Merit: 0

Because of the actions the user took. The user pressed specific buttons on my site which locked up inventory. Then the hacker stupidly posted the above screen shot of a now-defunct order.

I can tell from the screen shot he posted and my error logs and the timing and amount of the code he selected. I backtracked the actions and CLEARLY identified his IP address.

Initially he was just trying to be an ass, but then he deliberately tried to steal codes from the site without paying for them.

Here's my comment on his first post of the image:
https://bitcointalksearch.org/topic/want-to-buy-btc-want-to-sell-moneypak-out-of-stock-224763

greyhawk

hero member

Activity: 952

Merit: 1009

Maybe he can get some sleep now. He's been at this the last 20 hours or so. Gotta be fatigueing,

Meekel

newbie

Activity: 14

Merit: 0

Quote from: buyer on June 07, 2013, 01:03:53 PM

Quote from: Meekel on June 07, 2013, 01:01:34 PM

Quote from: buyer on June 07, 2013, 12:40:16 PM

User attempted to hack my site. I have had no business dealings with the OP. He will now remove my post because I've removed more than 450 of his troll posts in my threads.

The OP is from Virginia. The same state who just shut down a major bitcoin website. I wonder if this is another avatar of the operator.

Verizon report:
[AB-xxxxxxxx] hacker in your system
96.233.24.119

DO the OP FORGOT to self moderate. LOLZ!

How do you know this is his IP address?

Also, it's a rather crass to link one IP address to an entire state and then say it might be the same person.

I have the server logs. He locked up my inventory and tried to steal the codes. I have the logs and that is the address who attempted the hack. The address has been reported to Verizon.

I know what he did because he posted that he had done it, which made it REALLY easy to identify him.

Yea, but I mean how did you link the IP address to him? If you don't have that, you have no evidence.

For clarification, I'm not taking any sides here.

buyer

newbie

Activity: 56

Merit: 0

thank you thank you thank you. I can rest my delete button pressing finger now

;-)

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

I banned crumbcake for spamming pointlessly in self moderated threads. Seriously, pointing out a scam/accusing of a scam is not an offense in itself, but doing that in big flashing letters and pointless commentary, plus re-spamming that after being warned...

Anyway, theymos will come along and sort this out later when he's online.

Topic: User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com (Read 2378 times)