As a little addition to this, all the e-mails I got from the people involved with this scam had this in the header:
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - host3.abelohost.com
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - liitebit.eu
One original e-mail was supposedly from a person named "Andreas Weiss". Now you can make an e-mail have any name in existence on it. I could make mine seem to say Donald Trump, for example, very easily, but the headers are not easy to spoof. That's why they are there in fact. Here's the rub, on their website chat correspondance form is the following warning:
"WARNING: These days we get a lot of complaints from people that got scammed by a person Andreas Weiss Hans Klaver we want to confirm that neither of them works here at LB technologies!"
Yes, I did get an e-mail with the name Andreas Weiss on it. Later correspondence did not have this name, though. Looking at the e-mail header, however, we find this:
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - host3.abelohost.com
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - liitebit.eu
As you can see, this e-mail did in fact originate from the domain liitebit.eu.
I need to know which police department in the Netherlands to report this issue. Where do I call? Which city is this?