Quote from: subpardave on July 25, 2012, 04:26:56 PM

Great - so some scumbag has been scamming people by posing to sell drugs, and has been asking them to directly pay into his intersango deposit account via bank transfer.
Handy thing is he's given his reference number - 02bd450b - which should be unique to his account.
I'm sure the folks from Intersango can dig out which account this is..

In the meantime, this or similar ends up pooping all over the rest of the non-theiving-asshole user community.

all they will probably get from that reference number is a fake name and an email address from a free providor

the scammer probably has long since withdrawn his bitcoins so there is NADA they can do about it

ip trace ,probably a tor address etc