Quote from: FruitsBasket on January 01, 2016, 12:35:18 PM

Someone should report this to the police or something, we can not let him walk away with the money and it would be a shame if gleb gamow did all this good detective work for nothing.

Yeah, those in canada should report it to the local police cyber crime/fraud division and those who are not in canada, report the incident to your local authorities and make an online report to canadian police, add all the details and proofs from this thread and the local copy of your report.

http://www.rcmp-grc.gc.ca/scams-fraudes/index-eng.htm
http://www.antifraudcentre-centreantifraude.ca/index.shtm

Those who are outside canada and were a victim to this, also take a copy of your report plus the proofs of his identity to a canadian embassy near you, they can block his passport prevent him from leaving the country.

The Royal Canadian Mounted Police is building a unit that will specifically target domestic and global cybercrime dated: 3rd Dec 2015
http://www.vanguardcanada.com/2015/12/03/rcmp-to-launch-new-cybercrime-unit/

So the police will be pro-active in finding this fucker. Grin