Anyone following this should pick it up at https://bitcointalk.org/index.php?topic=892946.0

Forgottenpassword discovered "moriarty" had registered 1 of his companies with a very similar address to another scam company called Blacklilac Financial that I'd been scammed by. I found out the name of the person behind this, Grant Millar. I also found out the personal address he had at the time (more info at my scam thread https://bitcointalk.org/index.php?topic=321290.0).
If anyone wants to pursue this I can hand over the info I and the PI I hired picked up on him.