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Author Topic: Need a geek  (Read 2216 times)
gellimac
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August 02, 2011, 07:42:50 AM
 #1

Hi,

I have been scammed when buying a graphic card, I have the IP of the person, can someone help me to find his adress or name with this adress, I'll pay you of course.
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NothinG
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August 02, 2011, 08:01:26 AM
 #2

Hi,

I have been scammed when buying a graphic card, I have the IP of the person, can someone help me to find his adress or name with this adress, I'll pay you of course.
Your best bet would to figure out which ISP owns the IP, and contact them.

gellimac
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August 02, 2011, 08:29:39 AM
 #3

It is telenet (belgium) but they will not give me those information directly, it is illegal (I suppose)
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August 02, 2011, 08:31:37 AM
 #4

It is telenet (belgium) but they will not give me those information directly, it is illegal (I suppose)
I'm not sure about other countries, but as far as the US goes...one would need a warrant to obtain data about a user with an IP.

gellimac
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August 02, 2011, 09:31:06 AM
 #5

hi,

I live in france and he live in NL or belgium, don't know yet. I hope I will have the card or my bitcoin back...
gellimac
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August 02, 2011, 03:46:34 PM
 #6

could you tell pm me his ip and i will search for his address

done
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August 02, 2011, 07:31:30 PM
 #7

could you tell pm me his ip and i will search for his address

same pls

gellimac
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August 02, 2011, 09:55:38 PM
 #8

alias : bitdonk
IP : 78.23.188.180
Country : Belgium ( I say he come from NL but I don't think so)
mail : donkers.samuel@live.com
main BTC adress : 1PSGzvZfKr6dqB1C3GCycPdw4dV68i6UPD

nothing found on the internet related to his mail or alias.
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August 02, 2011, 11:21:07 PM
 #9

a little looking shows he's tried to sell a 5850 elsewhere
http://www.bitcoinharbor.com/view/3428586
and assuming that linkedin is giving me right information he's a graduate of "Universiteit van de Nederlandse Antillen "
The IP you have is definitly belgium however that email appears to be invalid at this point.

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NothinG
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August 03, 2011, 06:18:13 AM
 #10

Could be very well a proxy.

As deslock stated, at this point the @live.com is strange.

gellimac
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August 03, 2011, 06:24:30 AM
 #11

Yes I saw his order in BitcoinHarbor, on this board he was Sambit753 before he change for bitdonk.

I saw the linkedin profile too but I suppose that his real name is not Samuel Donkers.
gellimac
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August 03, 2011, 01:25:02 PM
 #12

he deleted his mail adress

can someone have an idea to find him?

I contacted some admin from the board to have some information on him but I had no answer or they think that there is no proove that he is a scammer so they will not give me information...
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August 03, 2011, 01:59:39 PM
 #13

It could be a proxy but I don't think so a trace root got me to belgium where it got lost someone in  in europe may have a better shot at that

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If you found that funny or something i said useful i always appreciate spare change
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John (John K.)
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August 03, 2011, 02:25:21 PM
 #14

He is likely not behind a proxy. He has Telenet n.v, Belgium as his isp. He knows Dutch(Nederlands) language, and uses www.google.be. 78.23.188.180 from Belgium as he passed through http://www.google.be/url?sa=t_source=web_cd=8_ved on 29 jun, 15:24. Source from traceroot and ip history.

He is also one of the bitcoins nodes as listed in https://smsz.net/btcStats/bitcoin.kml (a google maps location file showing bitcoin nodes hosted by mtgox). Hence that makes him using a proxy highly unlikely unless he is running some private permanent VPS.

I'll get to it later; now relaxing Grin

PS: Could you give me a copy of his email to you with headers? I could try tracing stuff from there

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gellimac
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August 03, 2011, 02:47:25 PM
 #15

thanks for helping

Quote
                                                                                                                                                                                                                                                               
Delivered-To: camille.guillory@gmail.com
Received: by 10.231.17.66 with SMTP id r2cs99395iba;
        Tue, 19 Jul 2011 02:15:05 -0700 (PDT)
Received: by 10.68.43.40 with SMTP id t8mr6706788pbl.57.1311066904856;
        Tue, 19 Jul 2011 02:15:04 -0700 (PDT)
Return-Path: <donkers.samuel@live.com>
Received: from col0-omc1-s15.col0.hotmail.com (col0-omc1-s15.col0.hotmail.com [65.55.34.25])
        by mx.google.com with ESMTP id u4si14292131pbj.94.2011.07.19.02.15.04;
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Received-SPF: pass (google.com: domain of donkers.samuel@live.com designates 65.55.34.25 as permitted sender) client-ip=65.55.34.25;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of donkers.samuel@live.com designates 65.55.34.25 as permitted sender) smtp.mail=donkers.samuel@live.com
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    Tue, 19 Jul 2011 02:11:38 -0700
Message-ID: <COL119-W38D85EC6C95518AC56357FE44D0@phx.gbl>
Return-Path: donkers.samuel@live.com
Content-Type: multipart/alternative;
   boundary="_894f402e-dac2-4e90-830d-2d45a9c424e5_"
X-Originating-IP: [78.23.188.180]
From: Samuel Donkers <donkers.samuel@live.com>
To: <camille.guillory@gmail.com>
Subject: RE: HD 5850
Date: Tue, 19 Jul 2011 09:11:37 +0000
Importance: Normal
In-Reply-To:
 <CAEeD1DLFT6-42KiSTtNSVkGCX-qiQDvr-0cKa-QwrmjpjSN61g@mail.gmail.com>
References:
 <CAEeD1DLFT6-42KiSTtNSVkGCX-qiQDvr-0cKa-QwrmjpjSN61g@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 19 Jul 2011 09:11:38.0005 (UTC) FILETIME=[DD5BC450:01CC45F3]

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Hey Camille=2C

It doesn't really matter to me if the card is sold today or in 2 weeks.I ju=
st have no need for it anymore=2C so if I can make someone happy with it=2C=
 why not.
Also=2C can you say where you're from? I've heard my country's postal compa=
ny doesn't send to all countries.Especially some in South-America=2C Africa=
 and Asia.


Yours sincerely=2CSamuel Donkers

> From: camille.guillory@gmail.com
> Date: Tue=2C 19 Jul 2011 10:32:17 +0200
> Subject: HD 5850
> To: donkers.samuel@live.com
>=20
> Hi=2C
>=20
> I am interested to buy your Sapphire HD5850 Xtreme.
> For now I don't have the 8 BTC=2C I make arround 0.7/day so I am asking
> you to wait a little. I you really want to sell your card right now I
> can but some BTC or make a bank transfer.
>=20
> Kind regards
> Camille GUILLORY
                      =

--_894f402e-dac2-4e90-830d-2d45a9c424e5_
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Content-Transfer-Encoding: quoted-printable

<html>
<head>
<style><!--
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
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}
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</head>
<body class=3D'hmmessage'><div dir=3D'ltr'>
Hey Camille=2C<div><br></div><div><br></div><div>It doesn't really matter t=
o me if the card is sold today or in 2 weeks.</div><div>I just have no need=
 for it anymore=2C so if I can make someone happy with it=2C why not.</div>=
<div><br></div><div>Also=2C can you say where you're from? I've heard my co=
untry's postal company doesn't send to all countries.</div><div>Especially =
some in South-America=2C Africa and Asia.</div><div><br></div><div><br><br>=
<div style=3D"text-indent:0px !important=3Bfont-family:Tahoma=3Bfont-size:1=
0pt">Yours sincerely=2C</div><div style=3D"text-indent:0px !important=3Bfon=
t-family:Tahoma=3Bfont-size:10pt"><br style=3D"text-indent:0px !important">=
</div><div style=3D"text-indent:0px !important=3Bfont-family:Tahoma=3Bfont-=
size:10pt">Samuel Donkers</div><br><br><div>&gt=3B From: camille.guillory@g=
mail.com<br>&gt=3B Date: Tue=2C 19 Jul 2011 10:32:17 +0200<br>&gt=3B Subjec=
t: HD 5850<br>&gt=3B To: donkers.samuel@live.com<br>&gt=3B <br>&gt=3B Hi=2C=
<br>&gt=3B <br>&gt=3B I am interested to buy your Sapphire HD5850 Xtreme.<b=
r>&gt=3B For now I don't have the 8 BTC=2C I make arround 0.7/day so I am a=
sking<br>&gt=3B you to wait a little. I you really want to sell your card r=
ight now I<br>&gt=3B can but some BTC or make a bank transfer.<br>&gt=3B <b=
r>&gt=3B Kind regards<br>&gt=3B Camille GUILLORY<br></div></div>                     =
 </div></body>
</html>=

--_894f402e-dac2-4e90-830d-2d45a9c424e5_--
John (John K.)
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August 03, 2011, 02:54:32 PM
 #16

You may well put your own address away unless you want spambots to come after you  Grin. IP seems consistent pointing to Zandvoorde, West-Vlaanderen, Belgium. Is the IP you originally gained from this email or from some other source?

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
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gellimac
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August 03, 2011, 03:39:59 PM
 #17

don't care about spam ^^

gmail is good to recognize them and the the IP come from this mail
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