I responded to a CL as by this individual under the disguise of a business, LV Mining LLC, about selling bitcoin. I sent him $1100 and a month later have seen nothing but excuses why I dont have any coin. After googling him I found out he has a long criminal past of internet fraud and scams. Has anyone had any experience dealing with this guy, and if so any suggestions regarding how to go after him? Hes also connected to another LLC in the Colorado Springs area, Meadows and Pine Offset, and Ive tried speaking to his wife through that communication channel and shes more or less told me to f*** off. Any help would be appreciated, and hopefully this can prevent anyone else from being scammed by this same a-hole.
Make a great report with all you have gathered and call a few detectives in his county/city. Send them the report. Follow up.
Make the cops job easy and he will just go and arrest him. He is not in Russia. You can easily get him in USA. Trash like this needs to be removed.
Or go knock on his door.