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matt ouimet austin bitcoin hellais' log

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Nov 23rd, 2012
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  1.  
  2. Session Start: Thu Oct 18 19:54:31 2012
  3. Session Ident: hellais
  4. 01[19:54] <fbastage> hi
  5. [19:54] <hellais> hey
  6. 01[19:54] <fbastage> http://pastebin.com/qgNr5TbC
  7. 01[19:54] <fbastage> this person has been scamming people all day, posing as a trusted member of the WOT
  8. 01[19:54] <fbastage> but not auth'd
  9. 01[19:55] <fbastage> did they give you an email address or anything?
  10. [19:55] <hellais> ah I see
  11. [19:55] <hellais> yeah
  12. 01[19:55] <fbastage> anything you can tell me would help
  13. [19:55] <hellais> they initially wanted to get a gift card here
  14. [19:55] <hellais> 18:51 <MichaelNightTime> https://secure.newegg.com/GiftCard/EntryScreen.aspx
  15. [19:55] <hellais> 19:35 <MichaelNightTime> matto_12345@hotmail.com
  16. 01[19:56] <fbastage> this person (MAINACCOUNT2) had previously scammed someone for a newegg card
  17. [19:56] <hellais> this is the email address they used
  18. 01[19:56] <fbastage> see ;;getrating MAINACCOUNT2
  19. 01[19:57] <fbastage> did you get their hostmask or anything (/whois results, etc)?
  20. [19:58] <hellais> 19:47 -!- MichaelNightTime <~daMATTAii@110.247.135.5> has quit (Read error: Connection reset by peer)
  21. 01[19:58] <fbastage> hmm. at least he was smart enough to change that up this time
  22. [19:59] <hellais> 21:20 -!- MichaelNightTime <~ezzz@c-68-56-165-219.hsd1.fl.comcast.net> has quit (Ping timeout: 246 seconds)
  23. [19:59] <hellais> 10:59 -!- MichaelNightTime <~qeqweqe@02-160.216.popsite.net> has quit (Ping timeout: 260 seconds)
  24. [19:59] <hellais> 13:54 -!- MichaelNightTime <~qeqweqe@187-78-211-207.user.veloxzone.com.br> has quit (Ping timeout: 246 seconds)
  25. 01[19:59] <fbastage> qeqweqe is definitely the same one
  26. 01[19:59] <fbastage> thanks
  27. [20:00] <hellais> and then the fucken douchebag contacted me as another person
  28. [20:00] <hellais> what a fucken piece of shit person
  29. [20:00] <hellais> 21:01 -!- silvercoin <~qeqweqe@vsat-148-64-57-102.c050.t7.mrt.starband.net>
  30. [20:00] <hellais> 17:58 <silvercoin> wanna buy some bitcoins?
  31. [20:00] <hellais> 17:58 <silvercoin> selling cheap in bulk
  32. 01[20:00] <fbastage> yup. same guy
  33. 01[20:00] <fbastage> hate him
  34. 01[20:00] <fbastage> I'm so sorry you got hit
  35. 01[20:00] <fbastage> I've been trying to raise alarm bells and awareness
  36. [20:01] <hellais> yeah it sucks
  37. 01[20:01] <fbastage> can I ask what the amount on the gift card was?
  38. [20:01] <hellais> 275 USD
  39. 01[20:01] <fbastage> fuuuck.
  40. [20:01] <hellais> yeah it sucks
  41. 01[20:01] <fbastage> I hope you can get it reversed
  42. 01[20:01] <fbastage> I suspect this guy is the main scammer in the room behind a TON of scams
  43. [20:06] <hellais> do you have some more dox on this person?
  44. [20:07] <hellais> like what are these boxes he is bouncing out from?
  45. 01[20:07] <FonziScheme> probably tor nodes or other proxies.
  46. 01[20:07] <FonziScheme> I don't have much. just decided to start tracking today
  47. [20:08] <hellais> matto is italian
  48. [20:08] <hellais> and daMATTA sounds like an italian expression
  49. 01[20:08] <fbastage> not sure that means anything
  50. [20:08] <hellais> though they are asking for newegg gift cards that are not redeemable there
  51. [20:08] <hellais> it means crazy in italian
  52. 01[20:09] <fbastage> https://www.google.com/search?q=daMATTAii
  53. 01[20:11] <fbastage> also worth googling matto_12345
  54. [20:13] <hellais> https://play.esea.net/users/391613?tab=history
  55. [20:14] <hellais> http://www.gotfrag.com/portal/user/1003057/
  56. [20:14] <hellais> http://www.wowblues.com/us/wowerror-20131895206.html
  57. [20:17] <hellais> http://www.warcraftrealms.com/char/110318274
  58. [20:17] <hellais> this could be his character
  59. [20:18] <hellais> based on the stacktrace of the blizzard ticket
  60. [20:22] <hellais> 21:21 -!- DingoRabiit <~qeqweqe@adsl-75-44-56-94.dsl.milwwi.sbcglobal.net> has quit (Ping timeout: 276 seconds)
  61. [20:22] <hellais> here they are again
  62. 01[20:22] <fbastage> good fine. I have my joins/parts not announced. turning it back on for better logging
  63. 01[20:22] <fbastage> fnd*
  64. 01[20:22] <fbastage> find*
  65. [20:24] <hellais> https://www.paypal-community.com/t5/forums/recentpostspage/user-id/30421/post-type/message
  66. [20:24] <hellais> this looks like their profile on paypal
  67. 01[20:30] <fbastage> old stuffs though
  68. [20:30] <hellais> yeah
  69. 01[20:30] <fbastage> any feedback from the gift card support?
  70. [20:32] <hellais> not yet
  71. [20:32] <hellais> do you know if they usually refund cards for these cases?
  72. 01[20:34] <fbastage> I'm completely unfamiliar with refunds on cards, though the newegg person said they got it reversed, and aethero sounds positive about your chances
  73. 01[21:42] <fbastage> stevo
  74. 01[21:43] <fbastage> stevo (~qeqweqe@1.57.50.33) has joined #bitcoin-otc
  75. Session Close: Thu Oct 18 23:48:50 2012
  76.  
  77. Session Start: Fri Oct 19 07:46:33 2012
  78. Session Ident: hellais
  79. Session Close: Fri Oct 19 17:11:24 2012
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