Post
Topic
Board Scam Accusations
Re: alwaysmining
by
Azelphur
on 29/01/2013, 22:22:17 UTC
Hi folks, I got some additional information today.

He tricked me into trading with him using another identity (bitpeter) although the trade was legitimate and he provided the bitcoin (he went first), I figured out later that they were one and the same due to same sort code, same IP, same location.

Here is another alias of the elusive alwaysminings for you folks, Mr Peter Knowles 87568829 601717

My sources for this information:
(20:15:58) bitpeter [5e07dd7b@gateway/web/freenode/ip.94.7.221.123] entered the room.
(12:30:16) alwaysminings [5e07dd7b@gateway/web/freenode/ip.94.7.221.123] entered the room.

I also have a possible location on the fellow.

(19:22:25) bitpeter: I am in the old town of margate
(19:22:31) Azelphur: cool in the town center?
(19:22:41) bitpeter: yeah on the seafront
(19:22:47) Azelphur: nice
(19:22:48) bitpeter: i live above the westcoast bar
(19:22:56) bitpeter: if you knw where that is
(19:23:33) Azelphur: cool

Which puts him Here, the location also matches the GeoIP, so I think we have quite possibly found him Smiley