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Re: Exchange accidentally sent 512 bitcoins after coding error
by
mizerydearia
on 02/09/2011, 22:44:31 UTC
finished updating, feel free to continue this elsewhere such as wiki, maybe ED?

Quote from: copumpkin on September 02, 2011, 10:41:20 PM
The victim has all the necessary information (including where the thief lives) to file a police report. I'm not sure it'd be kosher to publish it on a public forum, though. Lots of crazies around here Smiley

Quote from: mizerydearia on September 02, 2011, 10:38:27 PM
Quote from: casascius on September 02, 2011, 10:32:18 PM
Quote from: DLowDAOG on September 02, 2011, 10:18:17 PM

You are WRONG.  I am NOT in possession of anyone elses property.  Once the Bitcoin transfer was complete, it is MY property now.  You ALL know this.  That is how the game goes.  Stop acting like a bitch because you are jealous it didn't happen to you.

If I send you 500 BTC, it is YOUR property now.  NOT mine.  That is how BTC works.  WE ALL know this.

I am quite certain that's not how it works in Oregon.

Do we have this guy's real name and address?  This is definitely attorney-worthy.

I imagine you can find information searching google and other sites starting from alias BenDavis.

From already public informations, here's information that I found:

aliases: BatumKaboom7, BenDavis (IRC), BenDavis5037, benjohnson50314, bennydavis5, Bills_Fan_5030, Dante_Cunningham7, DLowDAOG4, neBo5033, Patty_Mills7, Tyler_Hansborough7
location: Newberg1, Oregon, US (From IRC: 50-39-204-35.bvtn.or.frontiernet.net (Portland, Oregon))
age: 301,6 (born: 9/11/1980)8,12

accounts:
aim: neBo50311,13
email: enDavis503@GMail.com13
msn: davissaveus@live.com11
myspace: http://www.myspace.com/4202032214
myspace: http://myspace.com/benjohnson50314
myspace: http://myspace.com/bennydavis5,13
sidekick: BenDavis503@TMail.com13

jobs:
SAVANT CCA    111 SW 5TH AVE, STE 4090 PORTLAND,  OR  97204-3648    (503) 914-558414

pictures:
mirror http://c2sopublic.reverbnation.com/Photo/1956755/image/l_3b4781ab11aa45e29c4788a148719dcf_1266951297.jpg2
mirror http://www.parentingforums.org/customavatars/avatar1470_1.gif9
mirror http://nyc3img.soundclick.com/21/imgPages/9/2/2560249_298878.jpg?version=13810
mirror http://a1.l3-images.myspacecdn.com/profile01/127/d6e318ab47ff408199561ddb211b1d58/l.jpg14

sources:
0 http://www.footballsfuture.com/phpBB2/viewtopic.php?p=10987402#10987402 (Google search BenDavis Newberg Oregon)
1 http://www.footballsfuture.com/phpBB2/viewtopic.php?p=12173091 (Google search BenDavis Newberg Oregon)
2 http://www.reverbnation.com/bendavisbeats503 (Google search BenDavis Newberg Oregon -"Bendavis, MO" -"Bendavis, Missouri" -Missouri)
3 http://www.bitcoinpool.com/forum/viewtopic.php?f=7&t=767
4 https://bitcointalk.org/index.php?topic=40934.msg500160#msg500160
5 http://www.softwaretipsandtricks.com/forum/members/nebo503.html (Google search neBo503)
6 http://www.xfire.com/profile/nebo503/ (Google search neBo503)
7 http://sportstwo.com/threads/146731-I-am-29-today.?p=2112786&viewfull=1#post2112786 (Google search neBo503 birthday)
8 http://sportstwo.com/threads/146731-I-am-29-today. (Google search neBo503 birthday)
9 Google Images search BenDavis503
10 http://www.soundclick.com/members/default.cfm?member=bendavis503 (Google search BenDavis503)
11 http://sportstwo.com/threads/152296-Poster-BenDavis503-Threatens-to-Hack-My-PC?daysprune=-1 (Google search BenDavis503)
12 http://www.basketballforum.com/portland-trail-blazers/370367-heard-something-today-work-about-shane-battier-trade.html#post4929586 (Google search BenDavis503)
13 http://board.rapmusic.com/13254086-post1.html (Google search neBo503)
14 https://bitcointalk.org/index.php?topic=40934.msg501565#msg501565