Stefan, here is one of the upgraders...

[konidias]

Heh, well I tried getting on my mootmonkey2 account today, but gee it was disabled.. I am bringing this to everyones attention because you might also have gotten an account upgrade from this person and would like to add to the evidence.

Back when I first started on 2001 I wanted a bomy account so I turned to a guy upgrading them for a pretty cheap price. That guy was SOTO. I dug up my old pm history and here is our conversation (by the way I'm YOU and he is OPPOSITE)

Opposite (1/4/2001 2:58:46 PM):
wanna buy a p2p account
---
You (1/4/2001 2:58:46 PM):
no i would not like to be put in jail for credit card fraud
---
Opposite (1/4/2001 2:58:46 PM):
no this is my moms i could only make up to 5
---
You (1/4/2001 2:58:46 PM):
and what are you charging for them
---
Opposite (1/4/2001 2:58:46 PM):
300 gralet.
---
Opposite (1/4/2001 2:58:46 PM):
an for the richer ppl 500
---
You (1/4/2001 3:07:31 PM):
can you upgrade mootmonkey
---
Opposite (1/4/2001 3:07:31 PM):
for 300 shure
---
You (1/4/2001 3:07:31 PM):
ok upgrade and i will pay
---
Opposite (1/4/2001 3:07:31 PM):
ok i trust u
---
Opposite (1/4/2001 3:07:31 PM):
need account name an pw
---
You (1/4/2001 3:11:53 PM):
account: mootmonkey
pass: HIETReio
---
Opposite (1/4/2001 3:11:53 PM):
pw is rong or accoutn name is rong
---
You (1/4/2001 3:11:53 PM):
whoops mootmonkey2 is the account
---
Opposite (1/4/2001 3:11:53 PM):
done
---
Opposite (1/4/2001 3:16:15 PM):
=D
---
You (1/4/2001 3:16:15 PM):
=) how long is this?
---
Opposite (1/4/2001 3:16:15 PM):
1 year
---
You (1/4/2001 3:16:15 PM):
cool.. your mom is ok with you spending all this money?
---
Opposite (1/4/2001 3:16:15 PM):
yes thats 5 i ahvbe a limit of 5 becuase im payer her wiht my moeny
---
Opposite (1/4/2001 3:16:15 PM):
u going to pay me now?
---
You (1/4/2001 3:16:15 PM):
30x5 = 150.. you're spending 150 just for some gralat?
---
Opposite (1/4/2001 3:16:15 PM):
i dont care i need gralet so far ur the only one.
---



And there you have it.. I thought it was legit, but now I know it wasn't.. I don't believe he was using his moms credit card at all, rather, a stolen number.. Maybe you can check his account info or IP number and get in contact with him or his parents.
His account name is SOTO he is even registered on these boards.