Topic: REWARD: 5 BTC for the identity of b4rrydoyle on BitcoinMarket (Read 4862 times)

I was scammed by #6038 in BCM. When I checked out this post: http://forum.bitcoin.org/index.php?topic=12678.0, I find some connection betweem the four scammer listed, like this ip 217.23.3.57 is used by #5284 and #6038, 82.16.104.171 is used by #5806 and #6038, and one reply to the thread says "I saw a lot of high price activity from both user #6038 and #5810, especially between themselves."

I think it is very possible the four of them is the same person. What do you think?

All Be/O2 ip addresses are registered to JPM - He works for o2 - http://uk.linkedin.com/in/jamiemcgee
(And the Bath Road, Slough address is o2's office)

I really hope someone track him down and give him hell.

You should also tell us his Bitcoin address, perhaps that info could be correlated with stuff found on the web, or by analyzing the block chain

Hello, new to bitcoin and this forum but this thread piqued my interest.

After a couple of hours, here's what I have come up with.

One of the connections used by the subject (BCM User b4rrydoyle) came from a Netherlands dedicated server company called WorldStream. The contact number for WorldStream is +31174712117
Another connection came from a server belonging to a company called ProXad based in France. Their abuse reporting email address is [email protected] and their phone number is +33 1 73 50 20 00.

If other posts in this thread are accurate and the subject is indeed French speaking, then it is possible that the French ip address is your best bet.

He also connected from an English ISP "Be Un Limited" using a connection registered to "Jamie Patrick Mcgee"  in Slough, UK. I have the phone number and exact address of this connection, however do not wish to post it on a public forum due to privacy and such. If the OP is interested ill PM it to you.

This info isn't too hard to come by, so I'll give it freely, I dont want to be a scumbag on my first post 
My suggestion to you is, if you are really passionate about pissing this guy off, phone up and email the addresses/numbers I have given you here. Tell them what has happened, give them the timestamps and IP addresses of the connections the subject used. ISP's and server providers to not like to hear about customers using their connections for nefarious purposes one bit. My opinion is that the subject is using some of these connections as proxies, and potentially without the actual owners knowledge. Letting them know would at least allow them to shut off the subjects access. Unfortunatley, you are unlikely to get your money back, and thats a shame, but if the server providers or isp's shut off his/her connections (if you are convincing and persistant enough, and get enough people who were scammed to get in touch with them) you could potentially cost him more money than he scammed you out of.

At the very least it might give you another lead to follow.

If anyone finds this information useful, my BTC addy is: 1Nt3bZBvcb3zJqT5t6FEe9zacvfDSjwuSj and id be thrilled to get a little donation 
If you come across any more information, feel free to pm it to me or post it here and il lsee what I can do for you.

Regards,
Abaddon

[email protected] <-- his mail

he is on facebook using that address, but he is hidden

Here's his eBay page.  Maybe wait for him to put something up, order it, then get his full name/address from the shipping label?

http://feedback.ebay.fr/ws/eBayISAPI.dll?ViewFeedback&myWorld=true&userid=choupex2010

I'm checking out a couple of Barry Doyles...if they fall into my trap I'll let you know.

It seems likely that Barry Doyle is the guy who got his PayPal account stolen, if this is any indication.

One of those IPs traces back to Sheffield as a Be ADSL line; the others are Virgin broadband addresses, with one apparently a proxy server in the Netherlands. My guess is your scammer was stealing people's open WiFi.

Looks like all of those IP addresses are proxies of some kind. Not much use.

Update: There is no way I'm getting my PayPal dollars back. Thus the reward is definitely 5 BTC.

I've gotten some useful information, but all of it requires me to do the legwork of tracking this guy down. I still don't have a name (though "Barry Doyle" is a good guess), an address, or a phone number, let alone all three.

Here's some more information that may help you out: b4rrydoyle's login history on BitcoinMarket.

19913    5184    93.96.21.223    Succeeded    2011-06-02 19:15:25
20041    5184    82.22.253.146    Failed    2011-06-02 20:12:22
20044    5184    82.22.253.146    Succeeded    2011-06-02 20:12:40
21033    5184    80.7.151.74    Failed    2011-06-03 09:36:20
21034    5184    80.7.151.74    Succeeded    2011-06-03 09:36:50
21069    5184    80.7.151.74    Succeeded    2011-06-03 10:13:24
21515    5184    82.255.162.61    Succeeded    2011-06-03 15:47:56
21819    5184    82.255.162.61    Succeeded    2011-06-03 19:17:23
23760    5184    217.23.3.57    Failed    2011-06-04 12:03:02
23762    5184    217.23.3.57    Failed    2011-06-04 12:03:20
23763    5184    217.23.3.57    Failed    2011-06-04 12:03:33

i hope that you get that guy i really know how hard is to get that amount of bitcoins from mining in the current difficulty.

Thank you for this and all your work FT.

Maybe the escrow use case discussion should have it's own thread, I bet many people with good thoughts won't be reading this one.

The only features I can think of are:

* configurable agreement between parties on the number of confirmations before a transaction is accepted.

* integration of ripple-style trust routing: http://ripple-project.org/Protocol/Protocol05

Also, for my particular issue, I should be fair to paypal and mention they have restored my account and will follow their standard practices against the thief.

Everyone who isn't aware of Fellow Traveler's work please get familiar now: https://github.com/FellowTraveler/Open-Transactions/wiki

Everyone who is familiar, please send him some support.

If you issue the two currencies on an OT server, you can trade them against each other, with receipts on both sides, and the server processes the trades based on your individual market offers. (So you don't have to trust all of the traders on the market, only the dollar-issuer whose currency you are trading.)

I haven't added escrow yet, (meaning more of a private arrangement between two specific parties.) However, obviously this needs to be added and ASAP, so I'm posting here now to ask you guys to give me the specs for escrow as you see that you need it.

-FT

I had had a very similar experience from the same exact thief.

No need to mention I was careless, I accept that.

Not at home right now, I'll have to check all this info out later. If anyone wabts to contribute BTC, they can just send them to my tip address.

I've come to the same conclusions...definitely in the UK.

The username also shows up as a PartyPoker player:

http://www.sharkscope.com/?username=b4rrydoyle&network=party

Guys, sorry for the fraud, you need to STOP accepting Paypal if not from reputable members.