I have gathered some information about him, you might find it interesting/useful.
I don't like him one bit because of people like him my compatriots abroad are often falsely associated with scamming so I decided to share some info, not much, but it might be helpful. I will update this post when I find more info.
Sources: mostly google, bitcointalk.org posts, forum.bitcoin.pl posts, Tor forum posts where he tried selling Bitcoins and hardware for PP, BTC and wire transfer.https://vjelr2xdaqsgslzr.tor2web.org/viewtopic.php?id=2015http://vjelr2xdaqsgslzr.tor2web.org/viewtopic.php?id=2047http://forum.bitcoin.pl/search.php?author_id=1939&sr=posts
Uncovered IP address: 22.214.171.124
Users on the tor forum found out his ISP is JMT Elektronika Marek Wensierski (via VOLTA-AS Volta Communications Sp.z.o.o. with ASN number 39816 located in Banino 80-297 on Mazowiecka 6 and Klonowa 25, it is close to Gdansk (Danzig) in northern part of Poland. It is a small 2^9 IP network.
Coverage of his ISP: http://gdzienet.pl/preview/jmt
On their website they say they deliver Internet services (over fiber and licensed/unlicensed radio freqs) to following locations:Gdańsk Osowa
He listens to rap - RPK and Ten Typ Mes (lyrics in his signatures' posts on onion forums).
His rap song (?) on someone's wrzuta account (female friend I think): http://askas.wrzuta.pl/audio/0NQI91GIJkN/dareq_-_pierwsze_spojrzenie
Dareq who also goes by a nickname Bago is a Pole residing in Poland or UK (once contacted him and was told he ships from UK and he seems to be quite fluent in English and it's not so common in Poland)
He frequently used/uses his hotmail account: email@example.com
and on Tor: firstname.lastname@example.org
It is possible he did not secure himself when connecting to hotmail because he gets angry when someone reveals his identity on Tor.
It is possible his firstname is Dariusz (Darek is a diminutive), because it is not uncommon for Poles to replace 'k' with 'q' in their online identities so be careful when searching through the deep web and clear net for his nickname.I think he is 18 or 19 years old but I need to check it.
Steam account http://steamcommunity.com/profiles/76561197967203910
banned on ESL.eu and 27 other networks, registered around June 2004, no VAC ban.
nicknames used:SEXY BLACK VOCAL HOUSE
h1m / COME BACK PAZDZIERNIK
h1m / KTO GRA W COD4
h1m / NEED LUDZI DO GRY W LOLA
HE IS RISEN
ELEGANCIK ULICA MOIM DOMEM
Gadu-Gadu (very popular IM in Poland) number 152152
This is his allegro account feedback:http://allegro.pl/show_user.php?uid=61295&type=fb_all&feedback_type=fb_recvd_allThis might be his another account but I am verifying it now:
A quite a few items are related to scuba diving, skiing, and network stuff in bulk qt, if you want to see more use a google translator unless you understand Polish and use this site to see archived auctions:http://archiwumallegro.pl/szukaj/
Next to the date of each item he bought/sold with his allegro account there is a number, copy that and paste at the above website to see what was the item.
With that you may learn a bit about him.
But remember he could be using a stolen identity all the time, VPN, someone else's PC, etc.
More around the end of the month, I am really busy recently.