Quote from: santom1977 on January 06, 2016, 12:36:34 AM

wrong.... in September or November 2015, I have done a deep due diligence work to make sure this user was ok, but I can see that was a big mistake.

and not you are saying that I am responsible for a scammed, knowing that so many people from this website has been scammed by the same person.

Pleaseeeee, think what you are saying.... I have already made a complain to UK Police and gave all the sources and emails and payments I have done for this person using this website....

I am sure that the admin of this website will receive an official letter from the UK Police about this case.

Will be good to know all the information about this person if you have it.

Thanks Marco

Please post the information you were able to find in September or November that showed this was a legit business.

For example do you have a business name or an individual's full name whom you were dealing with? Address - real one, not the generic office building without suite number that was on the "Contact us" page? Post that here as it might be useful to others in this situation.

If you had done due diligence what do you need from "the admin of this website", assuming you mean Bitcointalk?