I'm not sure if it will be relevant now as Phonetic hasn't been online on this forum since the 30th December but shouldn't the forum's admins have a log of the IP address' that was used to log into his account?
Even if we do get that he will most likely be hiding behind a VPN or Proxy, but it's worth a try.

Hope we can get somewhere with this, I personally lost over 200k to this pool, but I know others who have lost more.

Natodemon