this thread is just the tip of the Iceberg. DiamondCardz you are on the right track with identifying scammers, however you're accuracy is becoming poor at best. you negged this account mistakenly in the HollowInfinity thread. you can contact TF to inquire about my identity. there is alot more going on here then most of us understand at this point but we have narrowed this group down to a list of people, and we caught them coming of of tor exit nodes and traced them all the way back to [country ommitted]. keep up the good work and i will keep helping as needed.
THIS JUST IN: You can trace Tor!
I doubt it.
when you exit a tor node onto a website, logging in exposes your real ip address briefly you can use ARIN, APNIC or in this particular case, I used RIPE to trace him back to his country of origin and actual IP address. He lives in Europe. What is unclear is whether he is carrying this act out on his own or a group is leveraging him as a lackey to carry out there dirty work, or if thats all just a guise and its one guy. what we do know is where he lives, who he is and his ISP has been notified.. that is all you need to know