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Author Topic: REWARD: 5 BTC for the identity of b4rrydoyle on BitcoinMarket  (Read 4391 times)
theboos
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June 05, 2011, 02:15:24 AM
 #21

Looks like all of those IP addresses are proxies of some kind. Not much use.
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June 05, 2011, 02:29:27 AM
 #22

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.

15UFyv6kfWgq83Pp3yhXPr8rknv9m6581W
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June 05, 2011, 10:26:36 PM
 #23

I'm checking out a couple of Barry Doyles...if they fall into my trap I'll let you know.
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June 05, 2011, 10:44:29 PM
 #24

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

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June 05, 2011, 11:02:41 PM
 #25

he is on facebook using that address, but he is hidden
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June 06, 2011, 02:29:09 AM
 #26

nemrutun-torunu@hotmail.com <-- his mail
Abaddon
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June 06, 2011, 08:26:57 AM
 #27

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 abuse@proxad.net 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  Wink
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  Roll Eyes
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
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June 07, 2011, 02:06:29 AM
 #28

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

(I dont always get new reply notifications, pls send a pm when you think it has happened)

Wanna gimme some BTC for any or no reason? 1FmvtS66LFh6ycrXDwKRQTexGJw4UWiqDX Smiley

The more you believe in Bitcoin, and the more you show you do to other people, the faster the real value will soar!

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June 07, 2011, 11:38:56 PM
 #29

I really hope someone track him down and give him hell.
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June 07, 2011, 11:58:28 PM
 #30

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.

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)
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June 08, 2011, 07:44:38 PM
 #31

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?
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